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Preliminary investigation underway into case of misappropriation of funds of Azerbaijan’s largest bank

Baku. Hafiz Heydarov – APA. The preliminary investigation into the case of the misappropriation of funds of the International Bank of Azerbaijan is about to come to a close.

It was announced Jan.14 during the meeting of the Interior Ministry’s Main Directorate for Combating Organized Crime on the results of 2015 and objectives for the future. 

 

It was said that the investigation is continuing under the control of the Interior Ministry. All necessary actions are being taken to have the damage compensated for.

 

Although the preliminary investigation is about to come to an end, search operations are still ongoing in order to uncover additional crimes and for duties in this regard to be fulfilled. 

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