Baku/21.09.16/Turan: A judicial investigation into the case of the former Chairman of the Board of OJSC "International Bank of Azerbaijan" and seven more accused completed in the Baku Serious Crimes Court. At today's meeting lawyers Hajiyev, Fakhraddin Mehdiyev and Agil Laidzhev declined the judgment chaired by judge Afgan Hajiyev. Withdrawal has been associated with holding the trial by the judges, they do not conduct a proper investigation of the objective is not to provide a defense motion estimation and others. However, the decline has not been accepted. At the trial Hajiyev asked for the provision of reference documents.
" Then the loans were issued in manats. However, the investigation to inflate the figures showed manat loans in dollars at the exchange rate then," said Hajiyev.
Lawyers petitioned to question additional witnesses, including the Minister of Finance Samir Sharifov, a major borrower MBA, former deputy Dunyamin Khalilov (in the custody of the Baku detention facility), actually controlling an external credit abroad, businessman Khagani Bashirov (works in Luxembourg MBA office), query documents from the IBA and the Ministry of Finance.
Lawyer Mehdiyev reminded that questioned at the trial and now the responsible officials IBA Akif Aliyev and Emil Mustafayev stated in the court that they were unaware of everything, even though they were involved in the projects. But the court rejected the petition. It was further announced that the trial is completed.
The state prosecutor asked Farid Nagiyev time to prepare for the final performance.
Along with Hajiyev in the case are former executives of IBA subsidiaries: Anar Sultanov, Yusuf Alekperov, Ilgar Abdullayev, Kanan Orujov, Mahammad Jahangirov, as well as the former director of the Baku plant for the processing of nuts Azad Javadov. They are charged under the Articles 179.3.1, 179.3.2 (embezzlement on a large scale by an organized group), 308.2 (abuse of power, resulting in grave consequences), 309.2 (abuse of power, resulting in grave consequences), 313 (forgery), 228.1 and 228.4 (illegal purchase, transfer, selling, storage, transportation or carrying of fire-arms, accessories to it, supplies) of the Criminal Code.-06D--
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