Senior officials of banks declared bankrupt committed criminal acts

28 November 2024

Senior officials of banks declared bankrupt committed criminal acts - ADIF

16:51 08 February 2017 Read: 1159

Senior officials of banks declared bankrupt committed criminal acts - ADIF

Azerbaijan Deposit Insurance Fund has revealed that some persons who worked in management positions of the banks declared bankrupt committed some criminal acts such as forgery, embezzlement, swindling and etc during the liquidation process.

Related documents have been collected and sent to the Anti-Corruption Department under the Prosecutor-General of the Republic of Azerbaijan.

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