Trial in the case of the former head of OJSC "International Bank" (IBA) Jangir Hajiyev and seven former employees accused of economic crimes continued in the Baku Serious Crimes Court on ASugust 31. The lawyer Fakhraddin Mehdiyev requested to submit to the court agreements on loans issued by the IBA. He noted that in the 2008-14 biennium the Ministry of Taxes started a criminal case against the IBA, but after inspection, the case was closed. "In the case a legal assessment of spending credits and other issues was given. We ask the Attorney General to discontinue the criminal case and attach the materials of the case," said Mehdiyev.
He also said that the annual financial reports of the bank have been removed from the site of the IBa. Therefore, he aksed to request financial reports of the IBA for the 2013-15 years, as well as conclusions of international auditing companies for this period. The judgedid ot omsider the requests, and promised to discuss them after the completion of the hearing of witnesses. The witness Zahid Bagirov said that he worked in the company "Intertekstil". The leadeship told him to go to the main office and sign some documents.
The state prosequtor recalled that at Bagirov's name was issued $15 million. In response, the witness said that he worked for only six months and received a salary of 250 manats, and nothing knows. The witness could not answer the question of who was his "leadership." "They called Dunyamin Khalilov (former deputy.) The order to sign the doucments gave the head of company Shakir Khalilov," said the witness.
Another witness, Samir Aliyev said that the friend of the chief of bank Azad Javadov ( the accused) sent him to the bank to sign documents for the loan for 780.000 manats. Emil Nabiyev, another friend by Javadov said that according to his instructions he received credit for 790.000 manats. Another friend of Javadov, Rasim Mehdiyev, said that he signed a document for a loan of 750.00 manat to solve the financial problems of the Baku plant for the processing of nuts.
The prosecutor said that the loan was aimed at the construction of recreation center in the village of Gachresh in Guba region. The former spouse of Javadov Naila Hasanova said that in 2011 he asked her to sign some documents in Narimanov branch of IBA. "The loan amount was 750.000 manats. Under this loan no one called me from the bank," said Hasanov. Several other witnesses said they did not know about the issuing of credit names. Thus, witness Nabiyev said that when he wanted to take 4,000 manat credit he said that on his name there was a loan of one million 250,000 manats. The hearing will continue on September 2. -03D-
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