Fraud in the Ganja branch of Industrial Bank

The employees of the Office to Combat Corruption under the Prosecutor General  Office  revealed violations  in the actions of the appraiser-jeweler in the Ganja branch of the Azerbaijan Industry Bank.

According to the press service of the Prosecutor General Office, Ilgar Aliyev, responsible for the assessment of the  of jewels placed in the  bank in  a criminal conspiracy with a group of others, gave them fraudulent conclusions on which  they granted 216,000 manats loans.

A  lawsuit under the  Article 178.3.2 (fraud) of the Criminal Code was filed against Aliyev, and he was   arrested. Measures are being taken to establish other people  involved in  the crime.-03D06- 

 

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