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General Prosecutorâ€™s Office releasES information on new corruption fact

24 July 2012 16:09 (UTC +04:00)

Press service of the organization told APA that the investigation was carried out in the Department to Combat Corruption under Prosecutor General on the special decision of Shirvan Court of Appeal about illegal acts of officials of â€œCredAgroâ€ Non-Banking Credit Companyâ€™s Jalilabad branch and materials received from that organization.

It was determined that the credit payments acquired from customers by former director of the above-mentioned branch Muradov Mirali Mirhasan and the others were not included in the bank system, at the same time they were misappropriated by taking credits illegally from the banks where they were correspondents on the basis of fake documents.

During the investigation, it was determined that the credit agreement reached between the organization and citizen on obtaining of credit in amount of AZN 5000 was not signed by the citizen. The abovementioned persons misappropriated AZN 5000 by using the stay of the citizen in Turkey on the basis of fake agreement.

The criminal case has been launched into the fact on Criminal Codeâ€™s Articles â„–308.1 and 313, the investigation is underway.