Bank Of Baku

Court rejects petitions of Etimad Ismayilov’s lawyers

Court rejects petitions of Etimad Ismayilov’s lawyers
# 17 September 2008 14:33 (UTC +04:00)
Chelyabinsk - APA. Chelyabinsk Central Court continued hearing on the case of Etimad Ismayilov, son of Chairman of Azerbaijan Justice Party, MP Ilyas Ismayilov. APA reports that the court rejected the lawyers’ petitions to exclude some evidences from the case and close the criminal case. The next hearing has been fixed to September 22.

Etimad Ismayilov is the owner of “Avroasiya” Industry-Finance Group LLC. One of the companies under the patronage of First Deputy Governor of Chelyabinsk Andrey Kosilov owes Avroasiya Industry-Finance Group LLC $1mln. Arbitration Court has also given document confirming that the company owes the company owned by Etimad Ismayilov.

Etimad Ismayilov was detained by the officers of Russian Federal Security Service in Domodedovo airport on March 25, 2008. Charges under articles 159.4 (swindling) and 274/14 (money laundry) of Russian Criminal Code were brought against Etimad Ismayilov on March 27.
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