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GEN Ltd trial begins

08 July 2009 12:13 (UTC +04:00)

Baku. Ramil Mammadli â€“ APA. The Grave Crimes Court began the hearing on GEN Ltd criminal case on Wednesday. According to APA, lawyer of aggrieved persons Vidadi Isgandarov submitted petition to the court presided over by Judge Eynulla Veliyev to make video-tapes of the process. The court accepted the petition. The lawyer also demanded to return the case to the preliminary investigation to identify other persons being in criminal connection with defendant Elbrus Aliyev.
Defendant Nabi Mammadovâ€™s lawyer requested to replace pre-trial restriction of his client with home arrest, but two last petitions were not accepted.

Aliyev Elbrus Bulud, Abbasov Aliyar Ganbar, Agayev Habib Mammadaga, Mammadov Nabi Agarahim, Jafarzadeh Mehpara Mahmoud and Alamov Asif Meyli face with charges under articles 178.3.1 (swindling by organized group) and 178.3.2 (swindle with causing damage in the large size) of the Penal Code.

According to the indictment, CEN Ltd founder Aliyev Elbrus Bulud misappropriated properties of different people. He founded several limited companies together with his friends Alamov Asif Meyli and Aghayev Habib Mammadaga and involved Alamov Asif, Aghayev Mammadaga, Jafarzadeh Mehpara Mahmoud, Abbasov Aliyar Ganbar, Safarov Ilkin Mazahir, Aliyev Ramil Saday, Ahmadov Kamran Sabir and Mammadov Nabi Agarahim in the organized group to realize his criminal intentions. Beginning from mid-2006 until April 2008, those limited companies made advertisements and announcements about construction of multi-storey residential buildings in Khatai, Nasimi and Yasamal districts of Baku, as well as in Absheron Region, deceived 373 people misappropriating their 8 059 138 AZN by swindling.