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10:32 23 October
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Subahir Gurbanov testified at Akif Chovdarov’s trial - UPDATED


An Azerbaijani court continued after the break the trial in the criminal case involving Major General Akif Chovdarov, former head of the main energy and transport security directorate under the liquidated Ministry of National Security (MNS), and others arrested alongside him.

 

Imprisoned Colonel of the liquidated Ministry of National Security (MNS) Subahir Gurbanov, Lieutenant Colonel Fizuli Aliyev and ministry’s employee Natig Aliyev testified at the trial. They rejected Arif Hasanov’s statements. They said they didn’t take money from Arif Hasanov.

 

The trial will be resumed on March 13.

 

 

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17:36

 

An Azerbaijani court on Monday continued the trial in the criminal case involving Major General Akif Chovdarov, former head of the main energy and transport security directorate under the liquidated Ministry of National Security (MNS), and others arrested alongside him.

 

Sahrab Allahverdiyev, who is recognized as a victim in the case, testified at the trial, noting that he had faced no pressure from the accused persons, APA reported.

 

“Head of Techmarine LTD (which engages in ship repair) complained about me, claiming that I am an ISIL member. He and his son were stealing oil from the ships and using water instead. He installed hidden cameras in elevators and watched women. Even Arif Hasanov’s son raped a woman. I was summoned to the ministry upon her complaint. However, no pressure was exerted on me”, Allahverdiyev added. 

 

He didn’t confirm the testimony he gave during the investigation.

 

The trial will be continued following the break.

 

Arif Hasanov founded Techmarine LTD in 1996. 50 per cent of the company was later sold to Sahrab Allahverdiyev. Hasanov said in his testimony during the investigation that he was suspicious of his partner. “I’ve become suspicious of his luxurious life. I checked the agreements signed by the company from 2013. I revealed that Sahrab misappropriated 6,200,000 dollars from the company’s funds carrying out some activities without my consent,” he said. 

 

Arif Hasanov complained to MNS Colonel Fuzuli Aliyev about it. But, then Aliyev accused him. “Fuzuli Aliyev found me guilty. He threatened me and my son with arrest. He demanded 400,000 manats and gave me only a day,” he added.

 

Then, Hasanov’s office was searched. “My son, Sahrab Allahverdiyev and I were brought to the ministry. They were released at 11:00 pm, but I was kept. I understand from the acts and statements of Fuzuli Aliyev that they were defending Sahrab Allahverdiyev. They demanded 400,000 manats. I gave them the office. They even took the funds from the account of the company,” he said. 

 

Akif Chovdarov faces charges under Articles 145.3 (illegal deprivation of freedom of a person, causing to the death of the victim or other serious consequences by negligence), 179.3.1, 179.3.2 (embezzlement or waste by an organized group on a large scale), 181.3.1, 181.3.2 (robbery committed by an organized group in order to seize the property on a large scale), 182.3.1, 182.3.2 (extortion, committed by an organized group in order to obtain property on a large scale), 228.4 (illegal purchase, selling or carrying of gas weapon, cold steel, including throwing weapon), 302.1, 302.2 (implementation operative - search actions by not authorized persons, as well as implementation of these actions by authorized persons, but without grounds provided by the legislation, entailed essential, and the same acts committed with use of special means, intended for secret dredging the information), 311.3.1, 311.3.2, 311.3.3, 311.3.4 (bribe-taking by a group of persons on preliminary arrangement, committed repeatedly on a large scale with the use of threats), 313 (service forgery), 341.2.1, 341.2.2, 241.2.3 (abusing authority, excess or inactivity of authority committed by a group of persons, committed with the use of weapons, resulted in grave consequences) of the Criminal Code. The former head of the first department of the ministry’s main directorate Salim Mammadov is charged under articles 145.3, 179.3.1, 179.3.2, 181.3.1, 181.3.2, 182.3.1, 182.3.2, 302.1, 302.2, 311.3.1, 311.3.2, 311.3.3, 311.3.4, 313, 341.2.1, 341.2.2 and 341.2.3; the former head of the second department Akif Aliyev is charged under articles 145.3, 179.3.1, 179.3.2, 181.3.1, 181.3.2, 182.3.1, 182.3.2, 302.2, 311.3.1, 311.3.2, 311.3.3, 311.3.4, 313, 341.2.1, 341.2.2 and 341.2.3; the former deputy head of the first division of the third department Orkhan Osmanov is charged under 145.3, 181.3.1, 181.3.2, 182.3.1, 182.3.2, 302.2, 311.3.1, 311.3.2, 311.3.3, 311.3.4, 341.2.1, 341.2.2 and 341.2.3.

 

The court ordered seizure on property and cash worth of 33,466,000, trade and service sectors, greenhouses, aquaculture farms and other property complexes, land plots worth of 8,967,000 manats, private houses, apartments and vehicles worth of 24,445,000 manats, jewelry worth of 37,000 manats belonging to the accused persons –- Akif Chovdarov, Salim Mammadov, Akif Aliyev and Orkhan Osmanov to compensate damage caused to the aggrieved persons.

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