Russian court chooses detention as preventive punishment for Tajik tycoon

DUSHANBE, March 7, 2012, Asia-Plus – The Shchyolkovo city court in Moscow blast has handed down ruling regarding Tajik businessman Nizomkhon Jourayev arrested in Moscow in 2010 on a warrant from Tajikistan. Russia’s news agency, RIA Novosti, reports that in the ruling handed down at the Shchyolkovo city court detention has been chosen as preventive […]

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DUSHANBE, March 7, 2012, Asia-Plus – The Shchyolkovo city court in Moscow blast has handed down ruling regarding Tajik businessman Nizomkhon Jourayev arrested in Moscow in 2010 on a warrant from Tajikistan.

Russia’s news agency, RIA Novosti, reports that in the ruling handed down at the Shchyolkovo city court detention has been chosen as preventive measure for Nizomkhon Jourayev until April 28, 2012.

Nizomkhon Jourayev, a former local representative and the former director of a chemical plant in Isfara, is wanted in Tajikistan on charges of embezzlement and organized crime.

We will recall that Jourayev has not been released from custody after his term of pretrial detention expired.

Radio Liberty’s Tajik Service reported on February 28 that Jourayev”s lawyer, Anna Stavitskaya, said Moscow”s failure to release Jourayev could mean Russia plans to file new charges against him.

She said her client was informed on February 27 that a new investigation of him had been launched in connection with the attempted murder two years ago of Tajik national Mirbodullo Karimov.

The European Court of Human Rights and international rights groups have urged Russia not to extradite Jourayev, saying he may be tortured in Tajikistan.

The Tajik government launched an investigation into the financial activities of Jourayev and his partners from 1998 to 2007 and found it was claimed that Jourayev and members of a criminal group he allegedly established had embezzled money, evaded taxes, forged documents, bribed officials, and intimidated people in order to acquire property and business assets.

Investigators also accused him of being responsible for the assassination of Deputy Prosecutor-General Tolib Boboyev in 1999.

Jourayev”s brothers, Tolib and Fakhriddin, were among 31 family members and associates arrested and tried in 2009.  His brothers are now serving prison sentences for alleged involvement in Boboyev”s assassination.

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