Baku / 14.02.19 / Turan: Officials of the Sumgayit branch of Nikoil Bank were arrested for criminal charges of fraud, misappropriation and official forgery.
This is stated in the press service of the Prosecutor General"s Office.
During the investigation conducted by the General Directorate for Combating Corruption under the Prosecutor General of Azerbaijan, it was established that the head of the branch Ruslan Talibov, entering into an agreement with other officials of the branch Vusal Gasimov, Nazim Ismailov and Elshan Hydyrov, received 122,000 AZN from certain citizens for issuing illegal cash loans in the amount of 868 thousand manat. Also, having committed a forgery, they obtained a loan for a business, assigning 192,000 manat from the bank.
A criminal case was opened.
Talibov, Gasimov, Ismayilov and Hydyrov are charged under Art. 178.3.2 (large-scale fraud), 179.3.2 (misappropriation and embezzlement on a large scale), 308.2 (abuse of official authority), 311.3.2 (repeated bribery) and 313 (official forgery) of the Criminal Code of Azerbaijan.
Ismayilov was taken under police supervision, and in respect of the other three, a preventive measure in the form of arrest was chosen.
Investigative measures to establish and prosecute the circle of persons guilty of these illegal acts continue. -06D-
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