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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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- Politics
- 25 February 2013 16:46
Social
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