Bank Of Baku

Accountant of the Azerbaijan Representation of the EU is accused of embezzling AZN 1 million

Accountant of the Azerbaijan Representation of the EU is accused of embezzling AZN 1 million
# 03 April 2023 14:52 (UTC +04:00)

Based on the request of the Representation of the European Union in the Republic of Azerbaijan, the investigation of the criminal case conducted by the

The Prosecutor General in the General Anti-Corruption Department regarding the illegal actions of the accountant of that institution has been concluded, the press service of the Prosecutor General Office told APA.

The investigation has established reasonable suspicions that Zarifa Abbasova cashed the funds in the bank account of the Delegation during the years 2017-2022, as well as embezzled more than 980 thousand manats belonging to the mentioned organization by transferring the funds to her salary card at different times through fake payment orders.
 

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THE OPERATION IS BEING PERFORMED