Azerbaijan, Baku, March 9 / Trend , H.Bagirov /
A prosecutor demanded to sentence the bank employees accused of misappropriating money to totally 22 years imprisonment in Azerbaijan.
Today prosecutor read out on chief accountant of Kapital Bank Shamkir region branch Shahin Aliyev, the branch's employees Rasim Nagiyev, Nisa Bayramova, Manzar Pashayeva and Arif Humbatov's criminal case at the Serious Crimes Court.
The prosecutor demanded to sentence Aliyev to 11 years imprisonment, Bayramova, Pashayeva and Humbatov to 2 years imprisonment for each.
Being chief accountant of Kapital Bank Shamkir region branch Aliyev has entered into a conspiracy with other accused individuals and during the period from Sept.13 2007 to March 30, 2009 wrote expendable cash orders on behalf of individuals in the guise of operations through rapid money transfer systems functioning in a branch, such as "Western Union", "Privatemoney", " Miqom", "Blizko" and "Kontakt" and on the basis of expendable cash orders they appropriated funds worth $417 550 (335 210 manats) belonging to the bank
The accused individuals are charged with 179.3.2 (embezzlement), 313 (service forgery), 314 (negligence) of the Criminal Code.