Criminal case against bank submitted to court

The investigation of the criminal case launched by the Anti-Corruption Department under the Prosecutor General on the irregularities of officials of Royal Bank OJSC Gazakh branch has been completed, the press-service of the Prosecutor General’s Office told APA. 

The investigation revealed suspicions that Elmir Asgarov who was the branch manager in 2008-2012 embezzled AZN 150000 by conspiring other branch officials and abusing his power. The case was launched under the Criminal Code’s article 179.3.2 (embezzlement).

The damage was partially paid during the investigation.

The case has already been submitted to Baku Court of Grave Crimes for consideration.

This post is also available in: Russian