Press service of the Prosecutor General’s Office told APA that the Anti-Corruption Department under the Prosecutor General has investigated the appeals received by a Baku resident regarding the illegal actions of the Head of the Azerbaijani representative office of “Trasta Komercbanka” Joint-Stock Company registered in the Latvian Republic.
According to the investigations, there are suspicious grounds about head of the representative office Bayali Mursalov that he, abusing his powers, transferred € 600 000 from Baku resident’s bank account into the bank accounts of the company abroad on the pretext of purchasing equipment for hothouse and then swindled getting other’s large amount of property. A criminal case was launched on the fact under the articles #178.3.2 (fraud) and 308.1 (abuse of power) of the Criminal Code.
Investigation is underway on the fact.
Corruption fact revealed in foreign company in Azerbaijan
16 May 2014 13:53 (UTC +04:00)
İDMAN XƏBƏR
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