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 The license of the bank was revoked three years ago.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
-
The preliminary report by Kazakhstan’s Ministry of Transport on the investigation into the crash of the Azerbaijan Airlines (AZAL) aircraft in Aktau has reignited discussions on the issue. Since the crash occurred in Kazakhstan's territory, the investigation is being conducted by that country.
-
In 2024, as a result of external cyberattacks, 16,804 cases of fraud were recorded, and over 22.4 million manat were stolen from citizens' bank cards, the Ministry of Internal Affairs of Azerbaijan reported on Wednesday.
-
The Ministry of Digital Development and Transport of Azerbaijan has effectively acknowledged that President Ilham Aliyev’s official aircraft, “Baku-1,” encountered external technical interference while flying to St. Petersburg for the informal summit of the Commonwealth of Independent States (CIS) on December 25. The revelation comes amid growing scrutiny of the incident, including reports of a GPS signal loss over Russian airspace.
-
In Yardimly region of Azerbaijan, 20 kg of drugs and psychotropic preparations were found and seized from drug couriers, the regional group of the Interior Ministry's press service reported.
Leave a review