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Prosecutorâ€™s Office releases new report on corruption crimes

15 December 2011 10:03 (UTC +04:00)

The investigators of the anti-corruption department of the General Prosecutorâ€™s Office identified that Jafarov Ogtay Sattar filed lawsuit against Royalbank concerning his AZN 30 000 deposit contract with the bank. Using falsified signatures in expenditure orders, officials of the bankâ€™s Yasamal district branch misappropriated money in different amounts.

The anti-corruption department launched criminal investigation in accordance with the article 179.3.2 (misappropriation and squander), 308.1 (abuse of office), 313 (falsification of official duty).

Another criminal investigation was launched into the fact of misappropriation of public property by swindling. The anti-corruption department identified that resident of Zardab town Safaraliyeva Shafaq Abdulmahammad falsified her date of birth while submitting the documents for pension in 2006. She misappropriated AZN 4600 until 2011.

The fact is investigated in accordance with the article 178.2.4 (swindle) and 308.1 (abuse of office).

The investigation is underway.