Press service of Prosecutor General’s Office told APA that Anti-Corruption Department under Prosecutor General investigated the illegal actions recorded at Nizami branch of Parabank OSC.
The investigations found out that bank employee Orkhan Ugurluzadeh abused power and granted loans of AZN 225 000 basing on counterfeit documents. He faced charges under articles 308.2 (abuse of power) and 313 (service forgery) of the Criminal Code.
Ugurluzadeh has been sentenced to pre-trial sentence.
Investigation is underway.