{"id":175214,"date":"2016-04-15T18:13:48","date_gmt":"2016-04-15T18:13:48","guid":{"rendered":"https:\/\/www.meydan.tv\/article\/panama-senedleri-pasayevler-arasdirma\/"},"modified":"2016-04-15T18:13:48","modified_gmt":"2016-04-15T18:13:48","slug":"panama-senedleri-pasayevler-arasdirma","status":"publish","type":"post","link":"https:\/\/www.meydan.tv\/az\/article\/panama-senedleri-pasayevler-arasdirma\/","title":{"rendered":"Panama s\u0259n\u0259dl\u0259ri: Pa\u015fayevl\u0259r.. (Ara\u015fd\u0131rma)"},"content":{"rendered":"
\n \"\"
<\/figcaption><\/figure>\n
\n \"\"
<\/figcaption><\/figure>\n

\n Ara\u015fd\u0131rma\u00e7\u0131 jurnalistl\u0259r
\n
\n Richard Baker
\n <\/b>
\n \u00a0v\u0259
\n
\n Nick McKenzie
\n <\/b>
\n \u00a0Avstraliyan\u0131n \u201cThe Sidney Morning Herald\u201d
\n
\n
\n yaz\u0131rlar
\n <\/a>
\n <\/b>
\n \u00a0ki, Panama s\u0259n\u0259dl\u0259ri il\u0259 Unoal \u015firk\u0259tinin serverl\u0259rind\u0259n s\u0259n\u0259d s\u0131zmas\u0131 az qala eyni vaxta t\u0259sad\u00fcf edib.\n<\/p>\n

\n Lakin Avstraliya v\u0259 Yeni Zelandiyan\u0131nn \u0259n b\u00f6y\u00fck media qrupu Fairfax Media t\u0259r\u0259find\u0259n \u0259ld\u0259 olunmu\u015f e-maill\u0259r g\u00f6st\u0259rir ki, bu t\u0259sad\u00fcf el\u0259 ba\u015fland\u0131\u011f\u0131 yerd\u0259 d\u0259 qurtar\u0131r.\n<\/p>\n

\n \u00c7\u00fcnki bu yaz\u0131\u015fmalardan b\u0259lli olur ki, jurnalistl\u0259rin \u00f6z t\u0259birinc\u0259 deyils\u0259, neft s\u0259nayesinin \u201cr\u00fc\u015fv\u0259t ustas\u0131\u201d Unaoil \u015firk\u0259tinin sahibi olan Ahsani ail\u0259si d\u0259 minl\u0259rl\u0259 ba\u015fqa superz\u0259nginl\u0259r kimi Panaman\u0131n Mossack Fonseca h\u00fcquq firmas\u0131n\u0131n xidm\u0259tl\u0259rind\u0259n istifad\u0259 ed\u0259r\u0259k of\u015for \u015firk\u0259tl\u0259ri qurub.\n<\/p>\n

\n Fairfax Media-n\u0131n \u0259ld\u0259 etdiyi e-maill\u0259rd\u0259n bu da fa\u015f olur ki, Britaniyada hakim M\u00fchafiz\u0259karlar Partiyas\u0131n\u0131n \u0259n b\u00f6y\u00fck donorlar\u0131ndan biri olan m\u00fclkiyy\u0259t maqnat\u0131 Javad Marandi Unaoil \u015firk\u0259tinin Az\u0259rbaycan f\u0259aliyy\u0259tind\u0259 yax\u0131ndan i\u015ftirak etm\u0259kl\u0259 yana\u015f\u0131, h\u0259m d\u0259 Mossack Fonseca firmas\u0131n\u0131n m\u00fc\u015ft\u0259risi olub.\n<\/p>\n

\n M\u0259qal\u0259d\u0259 deyilir ki, Unaoil \u015firk\u0259tinin maliyy\u0259 departamenti 2008-2009-cu ill\u0259rd\u0259 Mossack Fonseca-n\u0131n Panama ofisi il\u0259 yaz\u0131\u015fmada olub. Bu yaz\u0131\u015fma Unaoil \u015firk\u0259tinin t\u0259sis\u00e7isi Ata Ahsani v\u0259 \u015firk\u0259tin ba\u015f direktorlar\u0131 v\u0259 onun o\u011fullar\u0131 Cyrus (Sirus) v\u0259 Saman Ahsani aras\u0131nda etibarnam\u0259nin t\u0259rtibi il\u0259 ba\u011fl\u0131 idi.\n<\/p>\n

\n Bu e-maill\u0259rd\u0259n Unaoil \u015firk\u0259tinin Karib k\u00f6rf\u0259zi v\u0259 Britaniyan\u0131n Vircin adalar\u0131ndak\u0131 \u201cvergi c\u0259nn\u0259tl\u0259rind\u0259\u201d \u015firk\u0259tl\u0259r qurmas\u0131 b\u0259lli olur.\n<\/p>\n

\n Richard Baker v\u0259 Nick McKenzie yaz\u0131rlar ki, \u201cvergi c\u0259nn\u0259tl\u0259rind\u0259\u201d \u2013 vergid\u0259n azad zonalarda \u015firk\u0259t yaratmaq v\u0259 ya hesab a\u00e7maq cinay\u0259t say\u0131lm\u0131r, amma Unaoil bu qurumlardan spesifik m\u0259qs\u0259dl\u0259r \u00fc\u00e7\u00fcn istifad\u0259 edib.\n<\/p>\n

\n Bu ay\u0131n \u0259vv\u0259ll\u0259rind\u0259 Fairfax Media bildirmi\u015fdi ki, Britaniyan\u0131n Vircin v\u0259 Mar\u015fal adalar\u0131nda yarad\u0131lm\u0131\u015f \u015firk\u0259tl\u0259rd\u0259n bir ne\u00e7\u0259 \u00f6lk\u0259d\u0259 siyas\u0259t\u00e7il\u0259r\u0259, r\u0259smil\u0259r\u0259 v\u0259 neft s\u0259nayesi r\u0259hb\u0259rl\u0259rin\u0259 r\u00fc\u015fv\u0259t pullar\u0131n\u0131n \u00f6d\u0259nm\u0259si \u00fc\u00e7\u00fcn istifad\u0259 edilib.\n<\/p>\n

\n
\n Britaniya hakim partiyas\u0131na donorluq
\n <\/b>\n<\/p>\n

\n M\u0259qal\u0259d\u0259 deyilir ki, c\u0259nab Marandi-nin Unaoil \u015firk\u0259ti il\u0259 \u0259laq\u0259l\u0259ri Britaniya q\u0259zetl\u0259rind\u0259 ba\u015fl\u0131q olma\u011fa layiq m\u00f6vzudur. Bel\u0259ki, Britaniyada c\u0259nab Marandi v\u0259 onun arvad\u0131 N\u0259rmin\u0259 hakim partiyan\u0131n \u0259sas donoru kimi M\u00fchafiz\u0259karlar\u0131n hesab\u0131na 2014-c\u00fc ild\u0259n b\u0259ri 150 min funt sterlinq (280 min dollar) ke\u00e7iribl\u0259r.\n<\/p>\n

\n Londonda m\u00fcst\u0259sna d\u0259bd\u0259b\u0259li m\u00fclkl\u0259r\u0259 sahib olan C\u0259nab Marandi v\u0259 onun xan\u0131m\u0131 Britaniya v\u0259 Az\u0259rbaycan paytaxtlar\u0131 aras\u0131nda \u015f\u0259xsi t\u0259yyar\u0259d\u0259 u\u00e7urlar.\n<\/p>\n

\n Az\u0259rbaycan \u0259silli Marandi Londonda ya\u015fay\u0131r v\u0259 Unaoil \u015firk\u0259tin\u0259 bu \u015firk\u0259tin Az\u0259rbaycan superagenti Mohammad Reza Raein-l\u0259 dostlu\u011fu vasit\u0259sil\u0259 ba\u011fl\u0131d\u0131r.\n<\/p>\n

\n M\u0259qal\u0259d\u0259 deyilir ki, \u0259vv\u0259ll\u0259r Unaoil \u015firk\u0259tinin Amerika \u0259m\u0259liyyat\u00e7\u0131s\u0131 olmu\u015f Raein, 1990-c\u0131 ill\u0259rin sonlar\u0131ndan etibar\u0259n onun Az\u0259rbaycandak\u0131 maraqlar\u0131n\u0131 t\u0259msil edib, Unaoil-a Halliburton v\u0259 Kellogg& Brown Root (KBR) kimi \u201cya\u011fl\u0131 m\u00fc\u015ft\u0259ril\u0259r\u201d tap\u0131b.\n<\/p>\n

\n KBR-\u0131n 1999-cu ild\u0259n bu yana olan s\u0259n\u0259dl\u0259ri g\u00f6st\u0259rir ki, c\u0259nab Raein hakim \u018fliyevl\u0259r ail\u0259sin\u0259 son d\u0259r\u0259c\u0259 yax\u0131n olub.\n<\/p>\n

\n Fairfax Media bundan \u0259vv\u0259l Az\u0259rbaycan parlamenti spikerinin m\u00fcavini v\u0259 v\u0259zif\u0259li neft r\u0259smisi, gizli yaz\u0131\u015fmalardak\u0131 kod ad\u0131 V1 olan Valeh \u018fl\u0259sg\u0259rovun agent Raein-in m\u0259xfi m\u0259nb\u0259yi olmas\u0131ndan
\n
\n
\n yazm\u0131\u015fd\u0131
\n <\/a>
\n .
\n <\/b>\n<\/p>\n

\n
\n \u201c\u018fmiq\u0131z\u0131n\u0131n \u0259ri\u201d
\n <\/b>\n<\/p>\n

\n \u00d6z n\u00f6vb\u0259sind\u0259, c\u0259nab Marandi d\u0259 Az\u0259rbaycan\u0131n \u0259n q\u00fcdr\u0259tli adamlar\u0131na yax\u0131nd\u0131r.\n<\/p>\n

\n Az\u0259rbaycan\u0131n Pasha Constructions \u015firk\u0259tinin ba\u015f icra\u00e7\u0131 direktoru kimi c\u0259nab Marandi-nin \u015firk\u0259tin sahibl\u0259ri olan q\u00fcdr\u0259tli Pa\u015fayevl\u0259r ail\u0259sin\u0259 birba\u015fa \u00e7\u0131x\u0131\u015f\u0131 var. Prezident \u0130lham \u018fliyevin arvad\u0131 Mehriban Pasha \u015firk\u0259tl\u0259r qrupunun sahibi Arif Pa\u015fayevin q\u0131z\u0131d\u0131r.\n<\/p>\n

\n M\u0259qal\u0259d\u0259 deyilir ki, c\u0259nab Marandi-nin arvad\u0131 da Az\u0259rbaycan\u0131n \u0259n n\u00fcfuzlu ail\u0259l\u0259rind\u0259n birinin \u2013 \u018flizad\u0259l\u0259rin n\u00fcmay\u0259nd\u0259sidir. Onun atas\u0131 M\u0259mm\u0259d \u018flizad\u0259 prezident \u018fliyevi d\u0259st\u0259kl\u0259y\u0259n siyasi partiyalardan birinin lideridir.\n<\/p>\n

\n 2005 v\u0259 2006-c\u0131 ill\u0259r\u0259 aid s\u0131zm\u0131\u015f e-maill\u0259rd\u0259n g\u00f6r\u00fcn\u00fcr ki, c\u0259nab Raein Ahsani-l\u0259rd\u0259n \u201cJavad\u201d adl\u0131 \u015f\u0259xsin bank hesablar\u0131na on minl\u0259rl\u0259 dollar k\u00f6\u00e7\u00fcr\u00fclm\u0259sini xahi\u015f edib.\n<\/p>\n

\n Richard Baker v\u0259 Nick McKenzie yaz\u0131rlar ki, Unaoil \u015firk\u0259tinin maliyy\u0259 \u015f\u00f6b\u0259si v\u0259 ba\u015f \u0259m\u0259liyyat\u00e7\u0131s\u0131 Saman Ahsani pul k\u00f6\u00e7\u00fcrm\u0259l\u0259ri bar\u0259d\u0259 t\u0259r\u0259dd\u00fcd ke\u00e7ir\u0259nd\u0259, 2006-c\u0131 ilin fevral\u0131nda Raein Unaoil-un r\u0259hb\u0259ri Cyrus Ahsani-y\u0259 \u015fikay\u0259t edib v\u0259 v\u0259 bildirib ki, \u201cbiz eyni hesablara m\u00fcnt\u0259z\u0259m pul k\u00f6\u00e7\u00fcrm\u0259l\u0259ri etmi\u015fik\u201d.\n<\/p>\n

\n \u201c\u018fg\u0259r yad\u0131n\u0131zdad\u0131rsa, noyabrda biz \u0259vv\u0259lc\u0259 pulu c\u0259nab Marwan Samman-a k\u00f6\u00e7\u00fcrm\u0259li idik, lakin sonra q\u0259rara ald\u0131q ki, bu pulu, biz\u0259 daha asan olsun dey\u0259 Javad k\u00f6\u00e7\u00fcrs\u00fcn\u201d \u2013 yaz\u0131rd\u0131 Raein.\n<\/p>\n

\n Raeinin yaz\u0131\u015fmas\u0131ndan h\u0259min bu \u201cJavad\u201d\u0131n el\u0259 Marandi oldu\u011fu asan ba\u015fa d\u00fc\u015f\u00fcl\u00fcr.\n<\/p>\n

\n Raein 2006-c\u0131 ilin \u0259vv\u0259ll\u0259rind\u0259 Unaoil-un icra\u00e7\u0131 direktorlar\u0131ndan Peter Willimont-a bildirirdi ki, SOCAR d\u00f6vl\u0259t neft \u015firk\u0259tind\u0259 v\u0259zif\u0259li r\u0259hb\u0259rl\u0259rd\u0259n biri, \u201cJavad\u201d\u0131n arvad\u0131n\u0131n \u0259misi \u0130lyasd\u0131r v\u0259 \u201cbiz onu ist\u0259diyimiz vaxt g\u00f6r\u0259 bil\u0259rik\u201d.\n<\/p>\n

\n Richard Baker v\u0259 Nick McKenzie yaz\u0131rlar ki, c\u0259nab Marandi-nin arvad\u0131 N\u0259rmin\u0259nin \u0259misi \u0130lyas \u018flizad\u0259 o vaxtlar SOCAR-\u0131n texniki departamentin\u0259 r\u0259hb\u0259rlik edib v\u0259 eyni zamanda xarici \u0259laq\u0259l\u0259r b\u00f6l\u00fcm\u00fcn\u00fcn r\u0259hb\u0259ri olub.\n<\/p>\n

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

\n
\n \u201c\u018fm\u0259liyyat x\u0259rcl\u0259ri\u201d
\n <\/b>\n<\/p>\n

\n Richard Baker v\u0259 Nick McKenzie x\u00fcsusil\u0259 vur\u011fulama\u011f\u0131 laz\u0131m bilirl\u0259r ki, Raein-in Unoil-dan Marandi-y\u0259 pul k\u00f6\u00e7\u00fcr\u00fclm\u0259sini israr etm\u0259sinin h\u0259r hans\u0131 qeyri-qanunu f\u0259aliyy\u0259tl\u0259 ba\u011fl\u0131 oldu\u011funu g\u00f6st\u0259r\u0259n s\u00fcbutlar yoxdur, lakin Unaoil-dan Marandi-y\u0259 \u00f6d\u0259ni\u015f edilm\u0259sinin s\u0259b\u0259bl\u0259ri nam\u0259lum qal\u0131r.\n<\/p>\n

\n C\u0259nab Raein Fairfax Media-n\u0131n israrl\u0131 ricalar\u0131na baxmayaraq, bu bar\u0259d\u0259 \u015f\u0259rh verm\u0259kd\u0259n imtina edib.\n<\/p>\n

\n C\u0259nab Marandi-nin s\u00f6z\u00e7\u00fcs\u00fc deyib ki, o, he\u00e7 vaxt Az\u0259rbaycanda v\u0259 yaxud h\u0259r hans\u0131 ba\u015fqa yerd\u0259Unaoil \u015firk\u0259tind\u0259 \u00e7al\u0131\u015fmay\u0131b v\u0259 ya bu \u015firk\u0259tin ad\u0131ndan i\u015f g\u00f6rm\u0259yib.\n<\/p>\n

\n \u201cO birc\u0259 d\u0259f\u0259 Unaoil \u015firk\u0259tinin adam\u0131 \u00fc\u00e7\u00fcn ona \u201c\u0259m\u0259liyyat x\u0259rcl\u0259rind\u0259\u201d k\u00f6m\u0259k m\u0259qs\u0259dil\u0259 50 min dollar \u00f6d\u0259nm\u0259sini t\u0259\u015fkil edib\u201d \u2013 deyib s\u00f6z\u00e7\u00fc.\n<\/p>\n

\n S\u00f6z\u00e7\u00fc bunu da deyib ki, bu \u00f6d\u0259ni\u015f c\u0259nab Marandi-nin \u201ck\u00f6hn\u0259 dostu\u201d c\u0259nab Raein vasit\u0259sil\u0259 edilib.\n<\/p>\n

\n \u201cBundan ba\u015fqa onun Unaoil \u015firk\u0259ti il\u0259 v\u0259 ya bu \u015firk\u0259t \u00fc\u00e7\u00fcn he\u00e7 bir i\u015fi olmay\u0131b\u201d \u2013 deyib Marandi-nin s\u00f6z\u00e7\u00fcs\u00fc.\n<\/p>\n

\n \u201cThe Guardian\u201d q\u0259zeti bu h\u0259ft\u0259 Londonun d\u0259bd\u0259b\u0259li Knightsbridge rayonunda \u00e7ox m\u00fcst\u0259sna bir m\u00fclk\u00fcn c\u0259nab Marandi-nin of\u015for \u015firk\u0259tin\u0259 aid oldu\u011funu a\u00e7\u0131qlay\u0131b.\n<\/p>\n

\n Avstraliya q\u0259zetinin aprelin 10-da yay\u0131lm\u0131\u015f ara\u015fd\u0131rmas\u0131n\u0131 bar\u0259d\u0259 h\u0259l\u0259lik Az\u0259rbaycan r\u0259smil\u0259rind\u0259n h\u0259r hans\u0131 reaksiya yoxdur. (Ara\u015fd\u0131rman\u0131 \u0259trafl\u0131
\n
\n
\n burada oxuya bil\u0259rsiz
\n <\/a>
\n <\/b>
\n ). Bak\u0131da r\u0259smil\u0259r bundan \u00f6nc\u0259 d\u0259 d\u0259f\u0259l\u0259rl\u0259 xarici n\u00fcfuzlu media orqanlar\u0131nda bu c\u00fcr ittihamlarla \u00fczl\u0259\u015fibl\u0259r. H\u0259r d\u0259f\u0259 d\u0259f\u0259 d\u0259 onlar bu c\u00fcr ittihamlar\u0131 hans\u0131sa xarici dair\u0259l\u0259rin Bak\u0131n\u0131n m\u00fcst\u0259qil siyas\u0259tin\u0259 qar\u015f\u0131 t\u0259zyiq c\u0259hdi adaldnr\u0131r\u0131lar.\n<\/p>\n

\n T\u0259rc\u00fcm\u0259:
\n
\n Azadl\u0131q Radiosu
\n <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Prezident \u0130lham \u018fliyevin arvad\u0131 Mehriban Pasha \u015firk\u0259tl\u0259r qrupunun sahibi Arif Pa\u015fayevin q\u0131z\u0131d\u0131r.<\/p>\n","protected":false},"author":11,"featured_media":54825,"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-175214","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":"\nPanama s\u0259n\u0259dl\u0259ri: Pa\u015fayevl\u0259r.. 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