Nadir Ismayilov, the chairman of “Zaminbank” OJSC, whose task was once suspended 8 years in the past, and who was once sentenced to ten years in jail, has 2.5 million kilos (5.4 million manats) in his checking account in Nice Britain.
Publika.az informs that “Qafqazinfo” won details about this from a supply.
The Monetary Tracking Heart of Azerbaijan realized in regards to the lifestyles of such an account and supplied related data. The Govt Department of Khatai District has offered to the court docket to freeze the account.
It will have to be famous that N. Ismayilov was once the chairman of “Zaminbank” in 2004-2016. He was once arrested in 2020 on fees of embezzlement. N. Ismayilov was once charged with articles 178.3.2 (fraud), 179.3.2 (embezzlement), 308.2 (abuse of legit powers) and 320.2 (knowingly the usage of cast paperwork) of the Prison Code.
All over the court docket investigation, it was once published that the previous banker embezzled 72.3 million manats the usage of his legit place. He seized 5 million manats via fraud. In step with the fabrics of the prison case, the whole liabilities of “Zaminbank” to this point are as regards to 175 million manats. 84.5 million manats of this quantity are with the Central Financial institution. Because of this, his immovable gadgets in numerous spaces of Baku, together with luxurious vehicles, had been confiscated.
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