The Office for Combating Corruption under the General Prosecutor's Office completed the investigation in the case of employees of the Dashkesan branch of the "Kapital Bank". The case has been sent to Ganja Serious Crime Court.
According to the press service of the Prosecutor General's Office, former director of the regional branch of the Dashkesen "Kapital Bank", Rovshan Rahimov, who is charged with embezzlement from individuals to the amount of 61,700 manat was brought to trial. He was charged under Articles 178.2.3, 178.2.4 (fraud, abuse of his power and causing significant damage,) 179.3.2 (large-scale embezzlement), and 313 (forgery.)
In addition, experts of the credit, the economic department of the Dashkesan branch of the bank, Besti Mustafayeva, Emil Isayev and Seymour Mamedov are charged under section 308.1 (abuse of power.) The investigation provided full compensation of damage, reads the report of general prosecutor office.—06D—
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