Hamid Karimov sent Metastar Invest €24,500 ($31,826) on June 11, 2013, but the purpose of the payment is unclear. The Czech word used in the banking record to describe the reason for the transaction is ambiguous as to whether it was a loan or the repayment of a loan.
Karimov owns several companies in the Czech Republic, including Resort Citytown SRO and 100 percent of City Resort SRO.
Between 2008 -- when he was 20 years old -- and 2013, he was on the board of directors of Hotel Villa Lions a.s, which has links to AME Holding. He was also on the board of a Prague hotel and office project called Jankovcova 18, a real estate project of the Nagiyevs.
Karimov could not be reached for comment.
