According to General Prosecutor’s Office, the investigation of criminal case launched at the Anti-Corruption Department under Prosecutor General on illegal actions of Parabank’s employees recorded at Nizami branch has been completed.
The investigation revealed that credit specialists of the bank Orkhan Ugurluzadeh and Togrul Mirzazadeh, conspiring with relatives Afgan Valiyev and Seymur Abdullayev, allocated loans to 228 persons by abusing their powers and misappropriated
The criminal case have been sent to Baku Court on Grave Crimes for consideration.