Bank Of Baku

Banking accounts of Allahshukur Pashazadeh’s relative frozen

Banking accounts of Allahshukur Pashazadeh’s relative frozen
# 28 June 2011 08:24 (UTC +04:00)
APA reports quoting “Hurriyet” newspaper that the account of Albania Air Lines, 93% of which owned by Evsen, was also frozen.

Evsen faces charges with money laundering together with ousted Egyptian president Hosni Mubarak. At present moment it is reported that he has $4.25 mln fund in the account of Albania Air Lines Company.

The owner of Evsen Group Company, which includes the car, hotel and sales center in Azerbaijan, Evsen is father of daughter-in-law of chairman of Caucasian Muslim Board, Sheikh-ul-Islam Haji Allahshukur Pashazadeh.
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