The Anti-Corruption Department under the Prosecutor General’s Office has investigated an appeal of Ganja resident about the illegal actions of officials of United Credit Bank OSC’s Ganja branch, Press service of the Prosecutor General’s Office told APA on Sept.28.
The Prosecutor General’s Office has launched a criminal case under the Criminal Code’s article #179.3.2 (assignment or waste in large size), 308.1 (abuse of official powers) and 313 (service forgery) as investigation revealed suspicions that former director of the branch Narmina Dergahzade, abusing her official power, has embezzled Ganja resident’s property worth AZN 40,000 by entering false information into electronic documents of the bank.
Investigation is underway on the fact.
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