"Parabank" Employee Arrested for Fraud

The Anti -Corruption Department of the Prosecutor General's Office is investigating violations at the Nizami branch of commercial bank "Parabank." According to the press service of the agency, the investigation revealed that employee Orkhan Ugurluzade of the credit department of the bank’s branch used forged documents to issue individuals loans totaling $225,000 manat.

A lawsuit has been filed under Article 308.2 (abuse of power) and 313 (negligence.) Orkhan Ugurluzade was accused, and was arrested. -16D04-

 

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