{"id":171645,"date":"2015-12-05T01:11:52","date_gmt":"2015-12-05T01:11:52","guid":{"rendered":"https:\/\/www.meydan.tv\/article\/heyder-eliyev-fondunun-ruminiyadaki-qaranliq-biznesi-arasdirma\/"},"modified":"2015-12-05T01:11:52","modified_gmt":"2015-12-05T01:11:52","slug":"heyder-eliyev-fondunun-ruminiyadaki-qaranliq-biznesi-arasdirma","status":"publish","type":"post","link":"https:\/\/www.meydan.tv\/az\/article\/heyder-eliyev-fondunun-ruminiyadaki-qaranliq-biznesi-arasdirma\/","title":{"rendered":"Heyd\u0259r \u018fliyev Fondunun Rum\u0131niyadak\u0131 qaranl\u0131q biznesi – Ara\u015fd\u0131rma"},"content":{"rendered":"
\n \"\"
<\/figcaption><\/figure>\n

\n
\n Roxana Jipa, Victor Ilie v\u0259 Daniel Bojin
\n <\/i>\n<\/p>\n

\n
\n M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131q v\u0259 Korrupsiyaya Qar\u015f\u0131 Jurnalistika Layih\u0259si (Organized Crime and Corruption Reporting Project \u2013 OCCRP) v\u0259 Rum\u0131niyadak\u0131 jurnalist ara\u015fd\u0131rmalar\u0131 m\u0259rk\u0259zi – R\u0130SE Heyd\u0259r \u018fliyev Fondunun Rum\u0131niyadak\u0131 biznesi bar\u0259d\u0259 ara\u015fd\u0131rma yay\u0131b. H\u0259min
\n
\n jurnalist ara\u015fd\u0131rmas\u0131n\u0131
\n <\/a>
\n t\u0259qdim edirik.
\n <\/i>\n<\/p>\n

\n
\n
\n Buxarestd\u0259ki d\u0259bd\u0259b\u0259li bina
\n <\/big>
\n <\/b>\n<\/p>\n

\n Az\u0259rbaycan prezidenti \u0130lham \u018fliyevin b\u00fct\u00fcn d\u00fcnyada bahal\u0131 binalar almaq sevgisi sirr deyil, ancaq onun bu pulu hardan \u0259ld\u0259 etdiyi he\u00e7 d\u0259 h\u0259mi\u015f\u0259 a\u00e7\u0131qlanm\u0131r.\n<\/p>\n

\n Buxarestin q\u0259dim hiss\u0259sind\u0259 Popa Soare k\u00fc\u00e7\u0259si 39 \u00fcnvan\u0131ndak\u0131 7.3 milyon dollarl\u0131q binan\u0131n tarixi dig\u0259rl\u0259rind\u0259n daha qaranl\u0131qd\u0131r. Bu tarix \u00f6z\u00fcnd\u0259 of\u015for s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259r, korrupsioner m\u0259murlar v\u0259 m\u00fct\u0259\u015f\u0259kkil cinay\u0259tl\u0259rl\u0259 \u0259laq\u0259l\u0259r, daxili raz\u0131la\u015fmalar v\u0259 \u00f6lk\u0259nin m\u0259rhum liderin\u0259 – \u015f\u0259xsiyy\u0259t\u0259 p\u0259r\u0259sti\u015fi birl\u0259\u015fdirir.\n<\/p>\n

\n H\u0259min binada haz\u0131rda qeyri-h\u00f6kum\u0259t t\u0259\u015fkilat\u0131 olan Heyd\u0259r \u018fliyev Fondunun q\u0259rargah\u0131 yerl\u0259\u015fir. Bu t\u0259\u015fkilat\u0131 indiki prezident \u0130lham \u018fliyevin ail\u0259si yarad\u0131b v\u0259 idar\u0259 edir.\n<\/p>\n

\n Onun atas\u0131 – 2003-c\u00fc ild\u0259 80 ya\u015f\u0131nda d\u00fcnyas\u0131n\u0131 d\u0259yi\u015fmi\u015f Heyd\u0259r \u018fliyev ke\u00e7mi\u015f KGB general\u0131, Kommunist Partiyas\u0131 M\u0259rk\u0259zi Komit\u0259sinin Birinci katibi olub. \u201cThe New York TImes\u201d nekroloqda yaz\u0131rd\u0131 ki, \u201co, Az\u0259rbaycan\u0131 30 il d\u0259mir \u0259ll\u0259 idar\u0259 edib\u201d.\n<\/p>\n

\n Ata \u018fliyev \u0259traf\u0131nda \u00f6z\u00fcn\u0259 bir p\u0259r\u0259sti\u015f d\u0259 yarada bilmi\u015fdi. Heyd\u0259r \u018fliyev Fondunun say\u0259sind\u0259 bu p\u0259r\u0259sti\u015f \u00f6l\u00fcm\u00fcnd\u0259n on ild\u0259n art\u0131q ke\u00e7m\u0259sin\u0259 baxmayaraq, davam edir. \u00d6lk\u0259 \u0259razisind\u0259 m\u0259rhum liderin minl\u0259rl\u0259 portretl\u0259ri qal\u0131r, \u00e7oxunda o\u011fluyla bilikd\u0259dir. Onlarla k\u00fc\u00e7\u0259, bina, park onun ad\u0131n\u0131 da\u015f\u0131y\u0131r, heyk\u0259li qoyulub v\u0259 ya portretl\u0259ri as\u0131l\u0131b. Xarici \u00f6lk\u0259l\u0259rd\u0259 d\u0259 onlarla bel\u0259 xatir\u0259 g\u00f6rm\u0259k m\u00fcmk\u00fcnd\u00fcr.\n<\/p>\n

\n
\n
\n Heyd\u0259r \u018fliyev Fondu konkret olaraq n\u0259 t\u0259\u015fkilatd\u0131r v\u0259 n\u0259yl\u0259 m\u0259\u015f\u011fuldur?
\n <\/big>
\n <\/b>\n<\/p>\n

\n Rum\u0131niya\u00a0r\u0259smil\u0259ri bu sual\u0131n cavab\u0131ndan el\u0259 d\u0259 \u0259min deyill\u0259r. Popa Soare St. 39 \u00fcnvan\u0131ndak\u0131 binan\u0131n statusu bar\u0259d\u0259 Rum\u0131niya Jandarmeriyas\u0131 v\u0259 Xarici \u0130\u015fl\u0259r Nazirliyi ziddiyy\u0259tli cavablar veribl\u0259r.\n<\/p>\n

\n M\u0259s\u0259l\u0259n, binan\u0131 fasil\u0259siz olaraq Rum\u0131niya Daxili \u0130\u015fl\u0259r Nazirliyinin n\u0259zdind\u0259ki Jandarmeriya\u00a0m\u00fchafiz\u0259 edir.\n<\/p>\n

\n \u201cBu, diplomatik binad\u0131r\u201d, dey\u0259n jandarmlardan biri binan\u0131 \u00e7\u0259k\u0259n OCCRP m\u00fcxbirind\u0259n v\u0259siq\u0259sini ist\u0259yib. Bu zaman yan k\u00fc\u00e7\u0259d\u0259n daha iki jandarm peyda olub.\n<\/p>\n

\n Reportyorlar binada hans\u0131 diplomatik missiyan\u0131n yerl\u0259\u015fiyini soru\u015fanda onlara \u201cAz\u0259rbaycan\u0131n Rum\u0131niyada \u0130qtisadi T\u0259msil\u00e7iliyinin Ofisl\u0259ri\u201d cavab\u0131 verilib.\n<\/p>\n<\/p>\n

\n
\n <\/iframe>\n <\/div>
<\/figcaption><\/figure>\n

\n Jurnalistl\u0259r binan\u0131n \u00fcz\u0259rind\u0259 niy\u0259 \u201cHeyd\u0259r \u018fliyev Fondu\u201d yaz\u0131ld\u0131\u011f\u0131n\u0131 soru\u015fanda ikinci polis n\u0259f\u0259ri cavab verib ki, fond \u201cx\u00fcsusi statusa malikdir\u201d.
\n
\n Heyd\u0259r \u018fliyev Fondu \u00f6z\u00fcn\u00fcn \u0130nternet s\u0259hif\u0259sind\u0259 qeyd edilir:\n<\/p>\n

\n
\n \u201cFond tariximiz\u0259 m\u00fcst\u0259qil d\u00f6vl\u0259t qurucusu kimi daxil olmu\u015f Heyd\u0259r \u018fliyevin xatir\u0259sin\u0259 xalq\u0131m\u0131z\u0131n ehtiram\u0131n\u0131 ifad\u0259 etm\u0259k arzusundan, onun z\u0259ngin m\u0259n\u0259vi irsini \u0259ks etdirm\u0259k, az\u0259rbaycan\u00e7\u0131l\u0131q f\u0259ls\u0259f\u0259sinin \u00f6lk\u0259miz \u00fc\u00e7\u00fcn \u0259h\u0259miyy\u0259tini vur\u011fulamaq, milli d\u00f6vl\u0259t\u00e7ilik ideyalar\u0131n\u0131 yeni n\u0259sill\u0259r\u0259 a\u015f\u0131lamaq z\u0259rur\u0259tind\u0259n ir\u0259li g\u0259l\u0259r\u0259k yarad\u0131lm\u0131\u015fd\u0131r.”
\n <\/i>\n<\/p>\n

\n Jandarmeriya deyir ki, onlar\u0131n v\u0259zif\u0259si fondun q\u0259rargah\u0131n\u0131 deyil, d\u0259qiql\u0259\u015fdirilm\u0259mi\u015f diplomatik maraqlar\u0131 qorumaqd\u0131r. Dig\u0259r t\u0259r\u0259fd\u0259ns\u0259, Daxili \u0130\u015fl\u0259r Nazirliyi deyir ki, n\u0259 fondun, n\u0259 d\u0259 binan\u0131n diplomatik status var.\n<\/p>\n

\n Fondun n\u0259 etm\u0259sind\u0259n as\u0131l\u0131 olmayaraq binan\u0131n \u00f6z\u00fc \u018fliyevl\u0259r ail\u0259sinin gizli sahib oldu\u011fu n\u00f6vb\u0259ti \u00e7oxmilyonluq \u0259mlakdan ba\u015fqa bir \u015fey\u0259 ox\u015fam\u0131r. Bundan \u0259vv\u0259l OCCRP v\u0259 dig\u0259r\u00a0media qurumlar\u0131 \u018fliyev ail\u0259sinin London, Moskva, \u00c7exiya v\u0259 Dubaydak\u0131 \u0259mlaklar bar\u0259d\u0259 m\u0259lumat verib.\n<\/p>\n

\n Biznes qeydl\u0259rind\u0259 apar\u0131lm\u0131\u015f ara\u015fd\u0131rma g\u00f6st\u0259rir ki, Buxarestd\u0259ki bina bir rum\u0131n \u00f6z\u0259l \u015firk\u0259tin\u0259 m\u0259xsusdur. Az\u0259rbaycan\u0131n prezident ail\u0259si is\u0259 of\u015for \u015firk\u0259t vasit\u0259sil\u0259 h\u0259min \u015firk\u0259tl\u0259 ba\u011fl\u0131d\u0131r.\n<\/p>\n

\n S\u00f6z\u00fcged\u0259n \u015firk\u0259t sah\u0259si 600 kvadrat metr olan b\u00fct\u00f6v bir binan\u0131 Heyd\u0259r \u018fliyev Fonduna verib, \u00fcst\u0259lik tamamil\u0259 pulsuz. H\u0259tta fondun binas\u0131nda \u015firk\u0259t\u0259 vergisiz status t\u0259qdim edilib.\n<\/p>\n

\n
\n
\n Of\u015for ail\u0259si
\n <\/big>
\n <\/b>\n<\/p>\n

\n Son ill\u0259rd\u0259 Az\u0259rbaycan\u0131n birinci ail\u0259si \u2013
\n
\n \u0130lham \u018fliyev
\n <\/i>
\n \u00a0(d\u00f6vl\u0259t ba\u015f\u00e7\u0131s\u0131),
\n
\n Mehriban
\n <\/i>
\n \u00a0(birinci ledi) v\u0259 onlar\u0131n \u00fc\u00e7 \u00f6vlad\u0131 \u2013
\n
\n Leyla, Arzu
\n <\/i>
\n \u00a0v\u0259 g\u0259nc
\n
\n Heyd\u0259r
\n <\/i>
\n bir ne\u00e7\u0259 qit\u0259 boyunca \u00e7oxsayl\u0131 m\u0259xfi biznes \u0259m\u0259liyyatlar\u0131nda adlar\u0131 ke\u00e7ib.\n<\/p>\n

\n \u00d6lk\u0259nin birinci ail\u0259si of\u015for \u015firk\u0259tl\u0259rd\u0259n v\u0259 vasit\u0259\u00e7il\u0259rd\u0259n istifad\u0259 ed\u0259r\u0259k, q\u0131z\u0131l m\u0259d\u0259nl\u0259ri, turizm, telekommunikasiya \u015firk\u0259tl\u0259ri v\u0259 banklar da daxil olmaqla, Az\u0259rbaycan iqtisadiyyat\u0131n\u0131n ayr\u0131-ayr\u0131 hiss\u0259l\u0259rin\u0259 n\u0259zar\u0259t\u0259 sahibl\u0259nib v\u0259 eyni zamanda Avropa v\u0259 K\u00f6rf\u0259zin m\u00fcxt\u0259lif \u00f6lk\u0259l\u0259rind\u0259 d\u0259bd\u0259b\u0259li m\u00fclkl\u0259r al\u0131b.\n<\/p>\n

\n Prezident ail\u0259sinin gizli i\u015fl\u0259rini fa\u015f etmi\u015f Az\u0259rbaycan jurnalistl\u0259ri qisasa m\u0259ruz qal\u0131blar. Onlar \u0259vv\u0259lc\u0259 l\u0259k\u0259l\u0259m\u0259 kampaniyalar\u0131 il\u0259 h\u0259d\u0259fl\u0259nmi\u015f, sonradan is\u0259 bir \u00e7ox insan haqlar\u0131 t\u0259\u015fkilatlar\u0131n\u0131n dediyi kimi, qondarma ittihamlarla h\u0259bs edilibl\u0259r.\n<\/p>\n

\n \"\"
<\/figcaption><\/figure>\n

\n Jurnalistl\u0259rl\u0259 birlikd\u0259 80-d\u0259k yerli f\u0259al v\u0259 siyasi opponent, s\u00fcr\u0259tl\u0259 regionun \u0259n repressiv d\u00f6vl\u0259tl\u0259rind\u0259n birin\u0259 \u00e7evrilm\u0259kd\u0259 olan \u018fliyev rejimini t\u0259nqid etdikd\u0259n sonra h\u0259bs olunublar.\n<\/p>\n

\n 2015-ci ilin iyununda birinci ail\u0259 tarixd\u0259 ilk d\u0259f\u0259 ke\u00e7iril\u0259n Avropa Oyunlar\u0131n\u0131n, olimpiya qaba\u011f\u0131 idman t\u0259dbirl\u0259rinin t\u0259\u015fkilat\u00e7\u0131l\u0131\u011f\u0131 il\u0259 m\u0259\u015f\u011ful idi. Bu yar\u0131\u015flarda 6000-d\u0259k idman\u00e7\u0131 i\u015ftirak ets\u0259 d\u0259, \u0259ks\u0259r Avropa liderl\u0259ri Az\u0259rbaycanda insan haqlar\u0131n\u0131n pisl\u0259\u015fm\u0259sin\u0259 etiraz olaraq oyunlar\u0131 boykot etmi\u015fdi.\n<\/p>\n

\n Rum\u0131niyan\u0131n o zamank\u0131 ba\u015f naziri
\n
\n Victor Ponta
\n <\/i>
\n \u00a0daxil olmaqla, yaln\u0131z bir ne\u00e7\u0259\u00a0\u015e\u0259rqi Avropa r\u0259smisi Az\u0259rbaycan paytaxt\u0131ndak\u0131 Heyd\u0259r \u018fliyev stadionunda ke\u00e7iril\u0259n h\u0259dsiz d\u0259bd\u0259b\u0259li a\u00e7\u0131l\u0131\u015f m\u0259rasimi \u015f\u0259nlikl\u0259rin\u0259 qat\u0131lm\u0131\u015fd\u0131.\n<\/p>\n

\n Heyd\u0259r \u018fliyev Fondu iddia edir ki, Buxarestd\u0259 az\u0131 bir nazirlik\u00a0– \u018fm\u0259k, Ail\u0259 v\u0259 Sosial M\u00fcdafi\u0259\u00a0Nazirliyi il\u0259 r\u0259smi \u0259m\u0259kda\u015fl\u0131q edir.\n<\/p>\n

\n Heyd\u0259r \u018fliyev Fondunun h\u0259m d\u0259 Rum\u0131niyan\u0131n ke\u00e7mi\u015f Ba\u015f naziri
\n
\n Adrian N\u0103stase
\n <\/i>
\n -nin r\u0259hb\u0259rlik etdiyi fondla da \u0259laq\u0259si var. N\u0103stase \u00f6z\u00fc d\u0259 korrupsiya ittiham\u0131 il\u0259 h\u0259bsd\u0259 yat\u0131b.\n<\/p>\n

\n Amma Rum\u0131niya Xarici \u0130\u015fl\u0259r Nazirliyi OCCRP -\u0259 m\u0259ktubunda Az\u0259rbaycan fondu il\u0259 r\u0259smi \u0259m\u0259kda\u015fl\u0131\u011f\u0131n\u0131n olmad\u0131\u011f\u0131n\u0131 bildirir:\n<\/p>\n

\n
\n \u201c\u0130ndiy\u0259 q\u0259d\u0259r nazirliyin m\u00fcxt\u0259lif n\u00fcmay\u0259nd\u0259l\u0259ri fondun bir \u00e7ox t\u0259dbirl\u0259rin\u0259 d\u0259v\u0259t olunublar.\u00a0Amma nazirlik v\u0259 fond aras\u0131nda r\u0259smi raz\u0131la\u015fma m\u00f6vcud deyil\u201d.
\n <\/i>\n<\/p>\n

\n Bununla bel\u0259, iki \u00f6lk\u0259 aras\u0131nda d\u0259rinl\u0259\u015f\u0259n ba\u011flar\u0131n \u00f6z tarix\u00e7\u0259si var.
\n
\n Az\u0259rbaycan 1991-ci ild\u0259 m\u00fcst\u0259qillik qazanandan sonra Rum\u0131niya onun m\u00fcst\u0259qilliyini tan\u0131yan ikinci d\u00f6vl\u0259t oldu.\n<\/p>\n

\n M\u00fcnasib\u0259tl\u0259r el\u0259 h\u0259dd\u0259 \u00e7atd\u0131 ki, Rum\u0131niya \u00f6z\u00fcn\u00fcn Rusiyadan qaz as\u0131l\u0131l\u0131\u011f\u0131n\u0131 azaltmaq \u00fc\u00e7\u00fcn Az\u0259rbaycan\u0131n neft v\u0259 qaz\u0131na g\u00fcv\u0259nm\u0259y\u0259 ba\u015flad\u0131.
\n
\n Az\u0259rbaycan prezidenti \u0130lham \u018fliyev Rum\u0131niyadan iki d\u0259f\u0259 t\u0259ltif al\u0131b- birini Rum\u0131niyan\u0131n indiki prezidenti
\n
\n Traian B\u0103sescu
\n <\/i>
\n -dan, birini is\u0259 onun s\u0259l\u0259fi
\n
\n Ion Iliescu
\n <\/i>
\n \u2013dan.\n<\/p>\n

\n Iliescu h\u0259m Heyd\u0259r \u018fliyev, h\u0259m d\u0259 \u0130lham \u018fliyevl\u0259 prezident s\u0259viyy\u0259sind\u0259 g\u00f6r\u00fc\u015fm\u00fc\u015f bir ne\u00e7\u0259 d\u00f6vl\u0259t ba\u015f ba\u015f\u00e7\u0131s\u0131ndan biridir.\n<\/p>\n

\n \"\"
<\/figcaption><\/figure>\n

\n
\n
\n Gizli sahibl\u0259r
\n <\/big>
\n <\/b>\n<\/p>\n

\n \u018fmlak s\u0259n\u0259dl\u0259rind\u0259 qeyd olunur ki, Popa Soare k\u00fc\u00e7\u0259sind\u0259ki m\u00fclk\u00fcn sahibi
\n
\n Curzun Properties
\n <\/i>
\n -dir.\u00a0Bu qurumun sahibl\u0259ri is\u0259 of\u015for \u015firk\u0259tl\u0259rin arxas\u0131nda gizl\u0259nib.\n<\/p>\n

\n Buxarestd\u0259 qeydiyyatdan ke\u00e7\u0259n Ruminya firmas\u0131 2008-ci il\u00a0sentyabr\u0131n 28-d\u0259 yarad\u0131l\u0131b. Bu \u015firk\u0259t qeydiyyatdan c\u0259mi iki g\u00fcn sonra Popa Soare k\u00fc\u00e7\u0259sind\u0259ki binan\u0131 al\u0131b. V\u0259 c\u0259mi 5 g\u00fcn sonra bu binaya Heyd\u0259r \u018fliyev Fondu k\u00f6\u00e7\u00fcb, \u00f6z\u00fc d\u0259 \u00a0icar\u0259 haqq\u0131 \u00f6d\u0259m\u0259d\u0259n.\n<\/p>\n

\n
\n <\/iframe>\n <\/div>
<\/figcaption><\/figure>\n

\n Yeri g\u0259lmi\u015fk\u0259n, Curzon Londondak\u0131 Hyde Park\u0131n qap\u0131s\u0131n\u0131n ad\u0131d\u0131r. Bu parkdan bir ne\u00e7\u0259 k\u00fc\u00e7\u0259 aral\u0131da \u018fliyevl\u0259rin ba\u015fqa bir d\u0259bd\u0259b\u0259li m\u00fclk\u00fc var.\n<\/p>\n

\n Rumuniyada binan\u0131n yekun d\u0259yir 7,3 milyon dollar olub. Bu v\u0259saiti tam \u015f\u0259kild\u0259 Curzon Properties-in \u0259sas s\u0259hmdar\u0131 olan
\n
\n Asbet LTD
\n <\/i>
\n \u00a0\u00f6d\u0259yib.\n<\/p>\n

\n H\u0259min \u0259r\u0259f\u0259d\u0259 Asbet LTD-nin sahibi
\n
\n \u018f\u015fr\u0259f Kamilov idi. \u018f\u015fr\u0259f Kamilov AtaHoldinigin i\u015f\u00e7i olub v\u0259 bu holdingin pay\u00e7\u0131\u00a0oldu\u011fu iki bankda – VTB Bank\u00a0v\u0259 AtaBankda da pay\u00e7\u0131d\u0131r. AtaHolding \u00f6z\u00fc is\u0259 \u018fliyevl\u0259rin ail\u0259sinin n\u0259zar\u0259tind\u0259dir.
\n <\/i>\n<\/p>\n

\n 2009-cu ilin may\u0131nda Asbet Ruminiyada \u0259sas paylar\u0131n\u0131 Vircin adalar\u0131nda qeydiyyatdan ke\u00e7\u0259n
\n
\n Ciaba LTD
\n <\/i>
\n \u00a0adl\u0131 \u015firk\u0259t\u0259 transfer edib.\n<\/p>\n

\n OCCRP\/R\u0130SE \u0259ld\u0259 etdiyi s\u0259n\u0259dl\u0259rl\u0259 Ciaba LTD-nin Az\u0259rbaycan prezidenti \u0130lham \u018fliyevin ki\u00e7ik q\u0131z\u0131
\n
\n Arzu \u018fliyeva
\n <\/i>
\n \u00a0m\u0259xsuslu\u011funu \u00fcz\u0259 \u00e7\u0131xar\u0131b.\n<\/p>\n

\n Asbet v\u0259 Ciaba-da bir s\u0131ra ortaq \u0259laq\u0259l\u0259r v\u0259 ortaq simalar diqq\u0259ti \u00e7\u0259kir.
\n
\n 2009-cu ilin mart\u0131nda Asbet Ltd. Arzu \u018fliyevan\u0131n Ciaba Ltd-sinin yerl\u0259\u015fdiyi binan\u0131n sahibi olan \u015firk\u0259td\u0259ki pay\u0131ndan imtina edib.\n<\/p>\n

\n H\u0259r iki \u015firk\u0259ti Buxarestd\u0259
\n
\n Metin Guvener
\n <\/i>
\n \u00a0adl\u0131 britaniyal\u0131 m\u0259sl\u0259h\u0259t\u00e7i t\u0259msil edib.\n<\/p>\n

\n Guvener-in h\u0259r iki t\u0259r\u0259fl\u0259 \u0259laq\u0259l\u0259ri olub. \u0130ki il\u0259 yax\u0131n m\u00fcdd\u0259td\u0259 o, Londondak\u0131 Triangle Group-da dig\u0259r Az\u0259rbaycan v\u0259t\u0259nda\u015f\u0131
\n
\n Qafar Qurbanov
\n <\/i>
\n la t\u0259r\u0259fda\u015f olub.\u00a0Qafarov Ciaba-n\u0131n menecerl\u0259rind\u0259n biri v\u0259 birinci ail\u0259y\u0259 m\u0259xsus\u00a0AtaHoldinq maliyy\u0259 qrupunun r\u0259hb\u0259rliyind\u0259 t\u0259msil olunub.\n<\/p>\n

\n \"\"
<\/figcaption><\/figure>\n

\n 2012-ci ild\u0259 Asbet Ltd. AtaHoldinq\u00a0qrupunun d\u00f6rdd\u0259-birin\u0259 sahibl\u0259nib. Qrupda \u0259sas pay Panamadak\u0131 bir \u015firk\u0259t vasit\u0259sil\u0259 birinci ail\u0259y\u0259 m\u0259xsusdur.
\n
\n N\u0259 Qurbanov, n\u0259 d\u0259 Guvener-l\u0259 onlar\u0131n London ofisind\u0259 \u0259laq\u0259 yaratmaq m\u00fcmk\u00fcn olmay\u0131b. Onlar\u0131n t\u0259msil\u00e7il\u0259ri is\u0259 OCCRP\/RISE Layih\u0259sinin suallar\u0131n\u0131 cavabland\u0131rmay\u0131blar.\n<\/p>\n

\n 2012-ci ild\u0259 prezidentin q\u0131z\u0131 Rum\u0131niya biznesind\u0259ki pay\u0131n\u0131n h\u0259cmini azald\u0131b. Bu, Asbet Ltd-nin Buxarestd\u0259ki bina \u00fc\u00e7\u00fcn 6 milyon avro (6,7 milyon dollar) m\u0259bl\u0259\u011find\u0259 krediti – son \u00f6d\u0259ni\u015fi etm\u0259sind\u0259n sonraya t\u0259sad\u00fcf edib.
\n
\n N\u0259tic\u0259 o olub ki, Birinci ail\u0259 m\u0259rhum patriarx\u0131n ad\u0131na olan fondun yerl\u0259\u015fm\u0259si \u00fc\u00e7\u00fcn bina alma\u011fa t\u0259xmin\u0259n 7 milyon dollar x\u0259rcl\u0259yib.\n<\/p>\n

\n
\n
\n Buxarst \u0259laq\u0259l\u0259ri
\n <\/big>
\n <\/b>\n<\/p>\n

\n Az\u0259rbaycan prezidenti \u0130lham \u018fliyevin Buxarestd\u0259
\n
\n <\/i>
\n <\/b>
\n
\n 7,3 milyon
\n <\/i>
\n AB\u015e dollar\u0131na evi nec\u0259 almas\u0131n\u0131n detallar\u0131 \u015f\u00fcbh\u0259li fiqurlar\u0131n qeyri-sa\u011flam \u015f\u0259b\u0259k\u0259sin\u0259, daxili \u0259m\u0259liyyatlar\u0131na v\u0259 m\u00fcbahis\u0259li s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259rin\u0259 i\u015f\u0131q sal\u0131r.\n<\/p>\n

\n Maliyy\u0259nin m\u0259nb\u0259yi qaranl\u0131q qald\u0131\u011f\u0131ndan, i\u015ftirak\u00e7\u0131lar\u0131n bir ne\u00e7\u0259si m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarl\u0131qda \u015f\u00fcbh\u0259li bilinirl\u0259r.\n<\/p>\n

\n K\u00f6hn\u0259 \u015f\u0259h\u0259rd\u0259ki Popa Soare k\u00fc\u00e7\u0259si 39 \u00fcnvan\u0131nda yerl\u0259\u015f\u0259n ev bir ne\u00e7\u0259 xarici \u015f\u0259h\u0259rd\u0259 ofisl\u0259ri olan xeyriyy\u0259 t\u0259\u015fkilat\u0131 Heyd\u0259r \u018fliyev Fondunun Rum\u0131niya m\u0259rk\u0259zinin ba\u015f q\u0259rargah\u0131d\u0131r.\n<\/p>\n

\n Dig\u0259r i\u015fl\u0259rl\u0259 b\u0259rab\u0259r Fond Az\u0259rbaycan\u0131 30 il idar\u0259 etmi\u015f, 2003-c\u00fc ild\u0259 v\u0259fat etmi\u015f ke\u00e7mi\u015f KQB general\u0131 Heyd\u0259r \u018fliyevin xatir\u0259sini v\u0259 irsini t\u0259bli\u011f etm\u0259k \u00fc\u00e7\u00fcn f\u0259aliyy\u0259t g\u00f6st\u0259rir. Onun o\u011flu \u0130lham \u00f6lk\u0259nin haz\u0131rk\u0131 prezidentidir.\n<\/p>\n

\n Fondun Buxarest q\u0259rargah\u0131 Buxarestd\u0259ki Az\u0259rbaycan S\u0259firliyi t\u0259r\u0259find\u0259n t\u0259sis olunmu\u015f Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131 il\u0259 \u0259laq\u0259l\u0259r vasit\u0259sil\u0259 al\u0131n\u0131b. Moldova Respublikas\u0131ndan biznesmenl\u0259rin d\u0259 daxil oldu\u011fu eyni \u015f\u0259b\u0259k\u0259 vasit\u0259sil\u0259 Az\u0259rbaycan S\u0259firliyi Buxarestin Tei park\u0131nda Heyd\u0259r \u018fliyev ad\u0131na xiyaban \u00fc\u00e7\u00fcn milyonlarla avro x\u0259rcl\u0259yib.\n<\/p>\n

\n K\u00f6\u00e7\u00fcrm\u0259l\u0259r\u0259 yax\u015f\u0131 \u0259laq\u0259l\u0259ri olan xeyli i\u015ftirak\u00e7\u0131 c\u0259lb edilib.\n<\/p>\n

\n
\n Dobrea ail\u0259si
\n <\/b>
\n .\u00a0Moldova v\u0259t\u0259nda\u015f\u0131 Vladlen Dobrea Popa Soare k\u00fc\u00e7\u0259sind\u0259ki ev \u00fc\u00e7\u00fcn 6,5 milyon avro (7,3 milyon AB\u015e dollar\u0131) al\u0131b. O, Rusiyan\u0131n neft \u015firk\u0259ti Lukoil-un Rum\u0131niya filial\u0131n\u0131n ilk ba\u015f icra m\u0259muru v\u0259 Moldovan\u0131n paytaxt\u0131 Ki\u015finyovun ke\u00e7mi\u015f meri
\n
\n Vladimir Dobrea
\n <\/i>
\n n\u0131n o\u011fludur.\n<\/p>\n

\n
\n Balaban ail\u0259si.
\n <\/b>
\n \u00a0Balaban ail\u0259si bir ne\u00e7\u0259 biznes i\u015find\u0259 Dobrea ail\u0259sinin \u015f\u0259rikidir. Ail\u0259nin ba\u015f\u00e7\u0131s\u0131, Ki\u015finyovda do\u011fulmu\u015f Valeriu Balaban h\u0259m d\u0259 Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n \u00fczv\u00fcd\u00fcr.<\/p>\n

Valeriu Balaban v\u0259 onun q\u0131z\u0131 Natalia Balaban 2004-c\u00fc il\u0259d\u0259k Popa Soare k\u00fc\u00e7\u0259sind\u0259ki evin sahibi idil\u0259r, h\u0259min il evin m\u00fcllkiyy\u0259t h\u00fcququnu o\u011ful Dobreaya t\u0259hvil verdil\u0259r. Balaban ail\u0259si 2007-ci ild\u0259 Az\u0259rbaycan S\u0259firliyinin maliyy\u0259si il\u0259 Heyd\u0259r \u018fliyev xiyaban\u0131n\u0131 sal\u0131b. Rum\u0131niyada Lukoil-un qaz stansiyalar\u0131n\u0131 tikmi\u015f Valeriu Balaban ba\u015f podrat\u00e7\u0131 idi.\n<\/p>\n

\n
\n Ruslan Valadov.
\n <\/b>
\n Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n vitse-prezidentidir.\n<\/p>\n

\n Balaban ail\u0259sinin dig\u0259r \u015f\u0259riki 46 ya\u015fl\u0131
\n
\n Valadov
\n <\/i>
\n \u00a0haz\u0131rda Az\u0259ri fondunun sahibliyind\u0259 olan evd\u0259 2003-c\u00fc ild\u0259 biznesin\u0259 r\u0259hb\u0259rlik edib. O h\u0259m\u00e7inin Ticar\u0259t Palatas\u0131n\u0131n, aralar\u0131nda Az\u0259rbaycan S\u0259firliyinin haz\u0131rk\u0131 adminstratoru
\n
\n El\u015f\u0259n Ba\u011f\u0131rov
\n <\/i>
\n un da oldu\u011fu dig\u0259r \u00fczvl\u0259ri il\u0259 \u015firk\u0259tl\u0259rd\u0259 i\u015ftiraka c\u0259lb edilib.\n<\/p>\n

\n
\n Alev Balgi-Curpedin.
\n <\/b>
\n \u00a0Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n ke\u00e7mi\u015f prezidentidir. Valadova m\u0259xsus bir ne\u00e7\u0259 \u015firk\u0259tin adminstratoru olan Bargi-Culpedin 1990-1992-ci ill\u0259rd\u0259 Rum\u0131niya Xarici K\u0259\u015ffiyyat Xidm\u0259tinin s\u0259dr m\u00fcavini olmu\u015f general
\n
\n Gheorghe Dragomir
\n <\/i>
\n -in ard\u0131nca bu palatada i\u015fl\u0259yib.\n<\/p>\n

\n Daha sonra Bargi-Culpedin Buxarestd\u0259 Beyn\u0259lxalq Qara d\u0259niz v\u0259 X\u0259z\u0259r d\u0259nizi Kooperasiya v\u0259 \u018fm\u0259kda\u015fl\u0131q Fondunun icra\u00e7\u0131 direktoru oldu. Fondun ba\u015f katibi Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n yarad\u0131c\u0131s\u0131, Az\u0259rbaycan\u0131n Buxarestd\u0259ki ke\u00e7mi\u015f s\u0259firi
\n
\n Eldar H\u0259s\u0259nov
\n <\/i>
\n dur.\n<\/p>\n

\n
\n Cristina Trelea
\n <\/b>
\n \u00a0Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n \u00fczv\u00fc, Heyd\u0259r \u018fliyev Fondunun, el\u0259c\u0259 d\u0259 Popa Soare k\u00fc\u00e7\u0259sind\u0259ki evi alan \u015firk\u0259tin h\u00fcquq\u015f\u00fcnas\u0131d\u0131r. O, h\u0259m\u00e7inin evi satm\u0131\u015f Moldova biznesmenl\u0259rin\u0259 d\u0259 m\u0259sl\u0259h\u0259t xidm\u0259tl\u0259ri t\u0259klif edib. 2007-ci ild\u0259 \u018fliyev ail\u0259sinin fondu \u00f6zl\u0259rinin ilk q\u0259rargahlar\u0131n\u0131 Trelean\u0131n h\u00fcquq ofisind\u0259 qeydiyyatdan ke\u00e7iribl\u0259r.\n<\/p>\n

\n
\n
\n T\u0259qa\u00fcdd\u0259 olan k\u0259\u015ffiyyat\u00e7\u0131
\n <\/big>
\n <\/b>\n<\/p>\n

\n Sovet \u0130ttifaq\u0131 da\u011f\u0131landan sonra Rum\u0131niyan\u0131n Xarici K\u0259\u015ffiyyat Xidm\u0259tinin r\u0259is m\u00fcavini olmu\u015f general
\n
\n Gheorghe Dragomir
\n <\/i>
\n \u00a02005-2007-ci ill\u0259rd\u0259 Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n ilk s\u0259dri olub.\n<\/p>\n

\n \"\"
<\/figcaption><\/figure>\n

\n 1989-cu ild\u0259n qabaq is\u0259 Dragomir Asiyaya Rum\u0131niya casusu kimi getmi\u015fdi. Ancaq general deyir ki, he\u00e7 vaxt Heyd\u0259r \u018fliyevl\u0259 g\u00f6r\u00fc\u015fm\u0259yib. O \u0259lav\u0259 edir ki, Ticar\u0259t palatas\u0131 Az\u0259rbaycan\u0131n Buxarestd\u0259ki ke\u00e7mi\u015f s\u0259firi Eldar H\u0259s\u0259novun t\u0259\u015f\u0259bb\u00fcs\u00fc il\u0259 yaran\u0131b.\n<\/p>\n

\n Dragomir palatadan 2007-ci ild\u0259 s\u0259hh\u0259tin\u0259 g\u00f6r\u0259 istefa verdiyini deyir. Onun s\u00f6zl\u0259rin\u0259 g\u00f6r\u0259, 2005-ci ild\u0259 is\u0259 Az\u0259rbaycana iqtisadi s\u0259f\u0259rl\u0259ri t\u0259\u015fkil edib.<\/p>\n

Dragomir\u00a0deyir ki, Rum\u0131niya \u015firk\u0259tl\u0259ri aras\u0131ndan t\u0259msil\u00e7il\u0259ri o \u00f6z\u00fc, Rum\u0131niya bazar\u0131nda i\u015fl\u0259y\u0259n \u015firk\u0259tl\u0259ri is\u0259 s\u0259firlik t\u0259klif edib v\u0259 palata \u00f6z i\u015fin\u0259 ba\u015flay\u0131b:\n<\/p>\n

\n
\n \u201cM\u0259n Ruslan Valadovu tan\u0131m\u0131rd\u0131m. M\u0259n onunla Az\u0259rbaycan-Rum\u0131niya ticar\u0259t platas\u0131 yarad\u0131lnadan sonra g\u00f6r\u00fc\u015fd\u00fcm. O, s\u0259firlikd\u0259 i\u015fl\u0259mirdi. O, yaln\u0131z Ruminiyadak\u0131 Az\u0259rbaycan i\u015f adam\u0131 idi. M\u0259n Az\u0259rbaycan s\u0259firliyind\u0259ki adamlarla birlikd\u0259 g\u0259l\u0259nl\u0259rin Moldovan olub-olmad\u0131\u011f\u0131n\u0131 da bilmirdim\u201d.
\n <\/i>\n<\/p>\n

\n General\u0131n evi Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t palatas\u0131n\u0131n birinci q\u0259rargah\u0131 olub. Ancaq o, 2007-ci ild\u0131\u0259 xahi\u015f edib ki, onlar q\u0259rargah\u0131 d\u0259yi\u015fsinl\u0259r.\n<\/p>\n

\n
\n
\n Cinay\u0259t t\u0259hqiqat\u0131
\n <\/big>
\n <\/b>\n<\/p>\n

\n 6 il sonra, 2013-c\u00fc ilin aprelind\u0259 Buxarest polisi Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n ofisl\u0259rind\u0259 axtar\u0131\u015f aparm\u0131\u015fd\u0131.\n<\/p>\n

\n H\u0259l\u0259 2011-ci ild\u0259n Rum\u0131niya m\u00fcst\u0259ntiql\u0259ri Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n iki r\u0259smisinin idar\u0259 etdiyi bir ne\u00e7\u0259 m\u0259hdud m\u0259suliyy\u0259tli \u015firk\u0259tin d\u0259 i\u015ftirak etdiyi 2 milyon avro (2,3 milyon AB\u015e dollar\u0131) m\u0259bl\u0259\u011find\u0259 \u00e7irkli pullar\u0131n yuyulmas\u0131 da daxil, bir ne\u00e7\u0259 qanunsuz s\u00f6vd\u0259l\u0259\u015fm\u0259d\u0259n \u015f\u00fcbh\u0259l\u0259nmi\u015fdil\u0259r. Onlar s\u0259n\u0259dl\u0259ri firmada m\u00fcsadir\u0259 etmi\u015fdil\u0259r.\n<\/p>\n

\n Bar\u0259sind\u0259 t\u0259hqiqat apar\u0131lan \u015firk\u0259tl\u0259rd\u0259n Intelect Prestige SRL adl\u0131 birin\u0259 Valadov n\u0259zar\u0259t edirdi, \u015firk\u0259tin idar\u0259\u00e7iliyini is\u0259 Balgi-Curpedin-in \u0259ri Ridvan Curpedin apar\u0131rd\u0131. 2011-ci ild\u0259 Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n \u00fczv\u00fc olan Intelect Prestige m\u00fcflisl\u0259\u015fdi v\u0259 onun d\u00f6vl\u0259t b\u00fcdc\u0259sin\u0259 borcu var idi. Bu h\u0259min vaxt idi ki, Balgi-Curpedin firman\u0131n x\u00fcsusi inzibat\u00e7\u0131s\u0131 kimi i\u015fl\u0259m\u0259y\u0259 ba\u015flam\u0131\u015fd\u0131.\n<\/p>\n

\n Bu t\u0259hqiqat, firman\u0131n ke\u00e7mi\u015f i\u015f\u00e7isi
\n
\n Mihai Corsate
\n <\/i>
\n \u00a0ke\u015fmi\u015f r\u0259hb\u0259rliyini m\u0259hk\u0259m\u0259y\u0259 ver\u0259nd\u0259 ictimail\u0259\u015fmi\u015fdi:\n<\/p>\n

\n
\n \u201cM\u0259n \u015firk\u0259ti ona g\u00f6r\u0259 m\u0259hk\u0259m\u0259y\u0259 vermi\u015fdim ki, \u015firk\u0259tin kimis\u0259 menecer kimi i\u015f\u0259 g\u00f6t\u00fcr\u00fcb amma onun \u0259m\u0259k m\u00fcqavil\u0259sini qeydiyyatdan ke\u00e7irm\u0259diyini t\u0259s\u0259vv\u00fcr\u00fcm\u0259 g\u0259tir\u0259 bilmirdim. Onlar qanunu pozmu\u015fdular v\u0259 bir sahibkar kimi Rum\u0131niya d\u00f6vl\u0259tin\u0259 vergi \u00f6d\u0259mirdil\u0259r. Onlar he\u00e7 n\u0259 \u00f6d\u0259mirdil\u0259r\u201d.
\n <\/i>\n<\/p>\n

\n OCCRP\/RISE\u00a0Valadov-la \u0259laq\u0259 yaradanda o deyib ki, Buxarestd\u0259n k\u0259nardad\u0131r v\u0259 suallar\u0131 ba\u015fa d\u00fc\u015fm\u00fcr. O h\u0259m\u00e7inin reportyorlara deyib ki, ona bir ne\u00e7\u0259 g\u00fcn sonra z\u0259ng etsinl\u0259r, lakin ona edil\u0259n z\u0259ngl\u0259r\u0259 bir daha cavab verm\u0259yib.\n<\/p>\n

\n Eyni suallara Balgi-Curpedin d\u0259 \u00e7ox az ayd\u0131nl\u0131q g\u0259tirib:\n<\/p>\n

\n
\n \u201cM\u0259n bilmir\u0259m ki, bu m\u0259lumat sizin n\u0259yiniz\u0259 laz\u0131md\u0131r? M\u0259nim sizin haqq\u0131nda dan\u0131\u015fd\u0131\u011f\u0131n\u0131z m\u0259s\u0259l\u0259l\u0259r\u0259 he\u00e7 bir aidiyy\u0259tim yoxdur. M\u0259n \u00e7ox q\u0131sa bir m\u00fcdd\u0259td\u0259 (Rum\u0131niya-Az\u0259rbaycan) Ticar\u0259t Palatas\u0131nda i\u015ftirak etmi\u015f\u0259m. Lakin siz\u0259 bunu dey\u0259 bil\u0259r\u0259m ki, Intelect Prestige \u015firk\u0259tinin he\u00e7 bir arxivi m\u00fcsadir\u0259 edilm\u0259yib. M\u0259n d\u00fcz\u00fc bilmir\u0259m ki, sizd\u0259 olan informasiya n\u0259dir\u201d.
\n <\/i>\n<\/p>\n

\n
\n
\n M\u00fct\u0259\u015f\u0259kkil cinay\u0259t ba\u011flar\u0131
\n <\/big>
\n <\/b>\n<\/p>\n

\n Ara\u015fd\u0131rma \u00e7irkli pullar\u0131n yuyulmas\u0131nda \u015f\u00fcbh\u0259li bilin\u0259n iki firman\u0131 h\u0259d\u0259fl\u0259mi\u015fdi: Stones Invest Capital v\u0259 European Eye Center.\n<\/p>\n

\n Birinci \u015firk\u0259t\u0259 Valadov n\u0259zar\u0259t edirdi v\u0259 \u0259vv\u0259lc\u0259 bu \u015firk\u0259t Balgi Curpedin-in idar\u0259\u00e7iliyind\u0259 olmu\u015fdu.\n<\/p>\n

\n kinci \u015firk\u0259t Valadov t\u0259r\u0259find\u0259n t\u0259sis edilmi\u015f v\u0259 \u0130stanbuldak\u0131 Hac\u0131s\u00fcleymano\u011flu ail\u0259sin\u0259 sat\u0131lm\u0131\u015fd\u0131. Valadov t\u00fcrk ail\u0259sinin Bixarestd\u0259ki ba\u015fqa biznesl\u0259rind\u0259 t\u0259r\u0259fda\u015f olaraq qal\u0131rd\u0131.\n<\/p>\n

\n Hac\u0131s\u00fcleymano\u011flu ail\u0259si Buxarestd\u0259 Balgi-Curpedin-in t\u0259msil\u00e7isi oldu\u011fu Britaniya \u015firk\u0259ti HCS-Providers \u015firk\u0259ti il\u0259 t\u0259r\u0259fda\u015fl\u0131q sazi\u015fi imzalad\u0131qdan sonra, bu \u015firk\u0259td\u0259n Buxarestd\u0259 oftalmologiya x\u0259st\u0259xanas\u0131 tikm\u0259k \u00fc\u00e7\u00fcn istifad\u0259 edib.\n<\/p>\n

\n Bu Britaniya \u015firk\u0259tini is\u0259 d\u00fcnya boyunca t\u0259msil\u00e7ilik \u0259sasl\u0131 biznesl\u0259rd\u0259 \u201cof\u015for m\u0259sl\u0259h\u0259t\u00e7isi\u201d kimi i\u015ftirak ed\u0259n Yeni zelandiyal\u0131
\n
\n Ian Taylor
\n <\/i>
\n \u00a0t\u0259sis edib. H\u0259min Britaniya \u015firk\u0259ti daha sonralar AB\u015e-\u0131n Delaver \u015ftat\u0131nda qeydiyyatdan ke\u00e7ib.\n<\/p>\n

\n OCCRP-nin 2010-cu ilin noyabr\u0131nda apard\u0131\u011f\u0131 t\u0259hqiqat Tayl\u0131or-un \u00f6z qlobal \u015f\u0259b\u0259k\u0259sini nec\u0259 i\u015fl\u0259tdiyin\u0259, silah alver\u00e7il\u0259rind\u0259n tutmu\u015f Meksika narkotik kartell\u0259rin\u0259d\u0259k m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarl\u0131q d\u0259st\u0259l\u0259rin\u0259 of\u015for xidm\u0259tl\u0259ri g\u00f6st\u0259rm\u0259sin\u0259 i\u015f\u0131q sal\u0131b.\n<\/p>\n

\n Onun Buxarestd\u0259ki partnyoru, rum\u0131niyal\u0131 v\u0259kil
\n
\n Kiss Laszlo Petromservice
\n <\/i>
\n i\u015fi \u00fczr\u0259 m\u0259nims\u0259m\u0259 v\u0259 \u00e7irkli pullarn yuyulmas\u0131 irttihamlar\u0131 il\u0259 2010-cu ilin oktyabr\u0131nda h\u0259bs edilib. H\u0259min vaxt Petromservice Rum\u0131niya-Az\u0259rbaycan Ticar\u0259t Palatas\u0131n\u0131n \u00fczv\u00fc idi.\n<\/p>\n

\n Taylor \u00f6z adam\u0131n\u0131n Buxarestd\u0259 h\u0259bs edilm\u0259sind\u0259n sonra x\u0259st\u0259xanan\u0131n f\u0259aliyy\u0259tinin davam etm\u0259si \u00fc\u00e7\u00fcn, Delaverd\u0259 qeydiyyata al\u0131nm\u0131\u015f \u015firk\u0259tin ad\u0131ndan Balgi-Curpedin-\u0259 v\u0259kal\u0259tnam\u0259 verib.\n<\/p>\n

\n Balgi-Curpedin bunun \u0259ksini iddia edir:\n<\/p>\n

\n
\n \u201cM\u0259nim Taylor-la he\u00e7 bir \u0259laq\u0259m yoxdur v\u0259 do\u011frusu, indi bu bar\u0259d\u0259, dan\u0131\u015fmaq ist\u0259mir\u0259m. (\u2026) M\u0259n xaricd\u0259y\u0259m, g\u0259lin, bir ne\u00e7\u0259 g\u00fcnd\u0259n sonra dan\u0131\u015faq. Qalan\u0131na g\u0259linc\u0259 is\u0259, ist\u0259diyiniz yerd\u0259n asanl\u0131qla ala bil\u0259c\u0259yiniz a\u00e7\u0131q informasiya var\u201d.
\n <\/i>\n<\/p>\n

\n O sonrak\u0131 z\u0259ngl\u0259r\u0259 he\u00e7 vaxt cavab verm\u0259yib. Britaniyan\u0131n HCS-Providers \u015firk\u0259ti 2011-ci ilin yay\u0131nda t\u00fcrkiy\u0259lil\u0259rl\u0259 birlikd\u0259 biznesi t\u0259rk edib.\n<\/p>\n

\n T\u00fcrkiy\u0259 v\u0259t\u0259nda\u015f\u0131, 41 ya\u015fl\u0131
\n
\n Basar Hac\u0131s\u00fcleymano\u011flu
\n <\/i>
\n nun m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarl\u0131qda i\u015ftiraka g\u00f6r\u0259 h\u0259bsi q\u0259rar\u0131n\u0131 2007-ci ild\u0259 T\u00fcrkiy\u0259 \u00e7\u0131xarm\u0131\u015fd\u0131. O, \u00f6t\u0259n il T\u00fcrkiy\u0259 hakimiyy\u0259t orqanlar\u0131n\u0131n ricas\u0131 il\u0259 ekstradisiya olunub.\n<\/p>\n

\n T\u00fcrkiy\u0259 hakimiyy\u0259t orqanlar\u0131n\u0131n ona qar\u015f\u0131 ittihamlar\u0131na adam\u00f6ld\u00fcrm\u0259, m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkar qrupun yarad\u0131lmas\u0131, \u015fantaj, azadl\u0131qdan m\u0259hrumetm\u0259, h\u0259d\u0259l\u0259m\u0259 v\u0259 saxtakarl\u0131q daxildir.\n<\/p>\n

\n T\u00fcrkiy\u0259lil\u0259rin ke\u00e7mi\u015f v\u0259kili
\n
\n Cristina Simion
\n <\/i>
\n \u00a0deyib:\n<\/p>\n

\n
\n \u201cBasar Hac\u0131s\u00fcleymano\u011flu m\u0259nim \u0259laq\u0259d\u0259 oldu\u011fum yegan\u0259 \u015f\u0259xs olub. \u0130ndi onlar\u0131 t\u0259msil etmir\u0259m. T\u0259\u0259ss\u00fcf ki, biznes onlar\u0131n g\u00f6zl\u0259dikl\u0259ri u\u011furu qazana bilm\u0259yib, \u00e7oxu da ona g\u00f6r\u0259 ki, Basar ekstradisiya olunub\u201d.
\n <\/i>\n<\/p>\n

\n T\u00fcrkiy\u0259li biznesmen rum\u0131n hakiml\u0259rin qar\u015f\u0131s\u0131nda iddia edirdi ki, o he\u00e7 bir cinay\u0259t t\u00f6r\u0259tm\u0259yib v\u0259 Rum\u0131niyaya 10 il bundan \u0259vv\u0259l qa\u00e7aq yox, biznesmen kimi g\u0259lib.\n<\/p>\n

\n Hac\u0131s\u00fcleymano\u011flu x\u0259st\u0259xanaya r\u0259hb\u0259rlik etdiyi vaxtda, Buxarestd\u0259 bir k\u0259narda qumar biznesi d\u0259 olub.\n<\/p>\n

\n Prokurorlu\u011fun Az\u0259rbaycan v\u0259t\u0259nda\u015f\u0131 Valadov-un, T\u00fcrkiy\u0259 biznesmenl\u0259rinin v\u0259 Rum\u0131niyal\u0131 Balgi-Curpedin-in i\u015ftirakil\u0259 s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259r\u0259 dair t\u0259hqiqat\u0131 haz\u0131rda davam edir.\n<\/p>\n

\n Prokurorlar hakiml\u0259ri Valadov-un 400 min avro (450 min AB\u015e dollar\u0131) m\u0259bl\u0259\u011find\u0259 \u00f6d\u0259nm\u0259mi\u015f vergini onun \u00f6z \u015f\u0259xsi s\u0259rv\u0259tind\u0259n \u00f6d\u0259m\u0259si bar\u0259d\u0259 q\u0259rar \u00e7\u0131xarma\u011fa \u00e7a\u011f\u0131r\u0131blar. (P57) Valadov-un m\u00fcflis olmu\u015f Euroasia Exim \u015firk\u0259tinin maliyy\u0259 \u00fcnvan\u0131, 2003-c\u00fc ild\u0259 \u018fliyev Fondu ora yerl\u0259\u015fm\u0259zd\u0259n \u0259vv\u0259l Popa Soare k\u00fc\u00e7\u0259sind\u0259ki bir binada idi.\n<\/p>\n

\n
\n
\n Bu m\u0259qal\u0259 h\u0259mkar\u0131m\u0131z, Rum\u0131niya R\u0130SE layih\u0259sinin t\u0259r\u0259fda\u015f\u0131 olan \u00a0M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131\u011fa v\u0259 Korrupsiyaya qar\u015f\u0131 Jurnalistika Layih\u0259sinin, h\u0259m\u00e7inin Azadl\u0131qRadiosunun reportyoru
\n <\/i>
\n <\/b>
\n
\n
\n
\n X\u0259dic\u0259 \u0130smay\u0131la ithaf edilir.
\n <\/i>
\n <\/b><\/p>\n


\n
\n X\u0259dic\u0259 \u0130smay\u0131l \u018fliyev rejiminin m\u0259xfi i\u015fl\u0259rini
\n <\/i>
\n <\/b>
\n
\n
\n fa\u015f etdikd\u0259n sonra Bak\u0131da h\u0259bs olunub.
\n <\/i>
\n <\/b>\n<\/p>\n

\n
\n
\n
\n azadl\u0131qradiosu
\n <\/b>
\n <\/a>
\n <\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

Az\u0259rbaycan\u0131n birinci ail\u0259sinin bir ne\u00e7\u0259 qit\u0259 boyunca \u00e7oxsayl\u0131 m\u0259xfi biznes \u0259m\u0259liyyatlar\u0131nda adlar\u0131 ke\u00e7ir<\/p>\n","protected":false},"author":11,"featured_media":40448,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[55],"tags":[],"class_list":["post-171645","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arasdirma","infinite-scroll-item","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33","no-featured-image-padding"],"acf":[],"yoast_head":"\nHeyd\u0259r \u018fliyev Fondunun Rum\u0131niyadak\u0131 qaranl\u0131q biznesi - Ara\u015fd\u0131rma - MEYDAN.TV<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.meydan.tv\/az\/article\/heyder-eliyev-fondunun-ruminiyadaki-qaranliq-biznesi-arasdirma\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Heyd\u0259r \u018fliyev Fondunun Rum\u0131niyadak\u0131 qaranl\u0131q biznesi - 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