The criminal case of Eynal Safarov, the treasurer of International Bank of Azerbaijan (IBA) OJSC accused of embezzlement in large quantities (Article 179.3.2) in the bank’s Narimanov branch, has been submitted to court.
A preliminary hearing on the case is scheduled for September 27.
According to the indictment, Eynal Safarov has stolen large quantities of funds in his care, abusing his power.
Working as the treasurer at ASAN 1 department of the bank’s Narimanov branch from 1 Aug.2013 to 15 May 2017, embezzled the funds belonging to individuals by making incoming cash receipts in order for duties and service fees to be paid to him, confirming them with his own signature and the bank’s stamp. He then gave the individuals two copies of them.
On one occasion, he embezzled the whole of money paid by a customer to the State Migration Service and for bank operations, and on another occasion he took part of the payment, causing AZN 20,000 damage to the state and expended the money for his own needs.