DUSHANBE, August 28, 2010, Asia-Plus — On Friday August 27, officers from the police department in Moscow’s Khamovniki district detained Nizomkhon Jourayev at the request of Tajik law enforcement authorities, according to the Ministry of Interior (MoI) of Tajikistan.
Ex-member of the Sughd legislature and the former director general of the chemical plant in the northern city of Isfara Nizomkhon Jourayev has been wanted by Tajik police since 2007, the source at a MoI said, noting that Jourayev will be extradited to Tajikistan in the near future.
Nizomkhon Jourayev was a successful businessman who owned the chemical plant in Isfara. In 2007 investigations were launched into his financial activities, and later in 2008 he was officially accused of ordering assassination of former Deputy Prosecutor-General Tolib Boboyev in 1999.
Criminal proceedings have been instituted against Nizomkhon Jourayev under the provisions of eight articles of Tajikistan’s Penal Code: Article 104 – murder; Article 185 – organization of illegal armed formation; Article 186 – banditry; Article 195 – illegal storage of weapons; Article 245 – embezzlement or misappropriation; Article 262 – money laundering; Article 292 – tax evasion; and Article 340 – document forgery. Nozimkhon Jourayev left the country before his arrest warrant was issued.
On June 9, 2009, the Supreme Court of Tajikistan sentenced 31 associates of Nozimkhon Jourayev to long jail terms. They were sentenced to prison terms between 11 and 25 years, while a prosecutor in the trial of them asked for shorter terms for them.
According to Tajik law enforcement authorities, Nizomkhon Jourayev and his two brothers, Fakhriddin and Tolib, were involved in organizing the assassination of former Deputy Prosecutor-General Tolib Boboyev in 1999.
Jourayev and his associates were also charged with setting up an organized criminal group, tax evasion, and a number of financial crimes.
