
Lawsuit against Royal Bank employee
General Directorate for Anti-Corruption Prosecutor General launched a lawsuit against Gulshan Mustafayeva, who served as Deputy Department of plastic cards of "Royal Bank" from 2011 to 2012.
According to the press service of the Prosecutor General's Office, Mustafaeva is suspected of abuse of office and the legalization through the branches of this bank 4 million 817 thousand manat. These financial transactions have been carried out in order to conceal the true source of these funds.
A lawsuit was filed under two articles of the Criminal Code: 308.2 (abuse of power, which led to grave consequences), 193-1.3.2 (legalization of criminal proceeds in cash and other assets.)
The investigation is conducted on the basis of contributions to the prosecutor of the Financial Monitoring Service of the Central Bank.
The Royal Bank and its founder, Ali Jam are accused of defrauding hundreds of investors and bankruptcy. The license of the bank was revoked three years ago. -16 / 04D-
-
- Social
- 1 April 2015 15:34
Social
-
For more than three decades, the Turan News Agency has been a pillar of independent journalism in Azerbaijan, providing objective and reliable reporting amid political and economic instability. Founded in 1990, in the final days of the Soviet Union, we have endured the challenges of transition, war, and reform while remaining committed to journalism that serves the public interest.
-
It will be cloudy and rainy in Baku and Absheron on 14 February. Wind will be north-west, gusty. Air temperature at night +2+4, during the day + 5+7. Humidity 75-85%.
-
At the "Julfa" customs post of the Nakhchivan customs, during an inspection of a truck from Iran that was transiting to Türkiye, 101.4 kg of methamphetamine was found in the fuel tank and heating system tank.
-
This year, 22,000 foreign language teachers and an additional 4,000 teachers who were unable to pass certification last year will be involved in the certification process, the director of the state agency for preschool and general education, Eshgi Bagirov, announced on February 12. According to him, of the 65,000 teachers involved in the certification, 55,000 passed successfully and received salary supplements. At the same time, employment contracts were terminated with 5,000 teachers who did not pass the certification.
Leave a review