{"id":192887,"date":"2018-12-05T21:13:53","date_gmt":"2018-12-05T21:13:53","guid":{"rendered":"https:\/\/www.meydan.tv\/article\/panama-papers-senedlerine-gore-dord-nefer-ittiham-olunur\/"},"modified":"2018-12-05T21:13:53","modified_gmt":"2018-12-05T21:13:53","slug":"panama-papers-senedlerine-gore-dord-nefer-ittiham-olunur","status":"publish","type":"post","link":"https:\/\/www.meydan.tv\/az\/article\/panama-papers-senedlerine-gore-dord-nefer-ittiham-olunur\/","title":{"rendered":"”Panama Papers” s\u0259n\u0259dl\u0259rin\u0259 g\u00f6r\u0259 d\u00f6rd n\u0259f\u0259r ittiham olunur"},"content":{"rendered":"
\n \"Panama
\n Panama Papers
\n <\/figcaption><\/figure>\n

\n
\n AB\u015e r\u0259smil\u0259ri t\u0259r\u0259find\u0259n qald\u0131r\u0131lan cinay\u0259t i\u015finin ilk m\u0259hk\u0259m\u0259sind\u0259 3 n\u0259f\u0259r h\u0259bs edilib
\n <\/i>\n<\/p>\n

\n Amerikal\u0131 prokurorlar noyabr\u0131n 4-d\u0259 “Panama Papers” s\u0259n\u0259dl\u0259rinin \u00fcz\u0259 \u00e7\u0131xmas\u0131ndan sonra a\u015fkarlad\u0131qlar\u0131, AB\u015e-dan onill\u0259r \u0259rzind\u0259 vergi qa\u00e7\u0131rm\u0131\u015f 4 n\u0259f\u0259rin ittiham olundu\u011funu a\u00e7\u0131qlay\u0131blar.\n<\/p>\n

\n \u201cReuters\u201d
\n
\n yaz\u0131r
\n <\/a>
\n ki, prokurorlar s\u0131z\u0131nt\u0131lar\u0131n m\u0259rk\u0259zind\u0259 dayanan \u201cMossack Fonseca & Co\u201d adl\u0131 Panaman\u0131n h\u00fcquq firmas\u0131 il\u0259 ba\u011fl\u0131 AB\u015e r\u0259smil\u0259ri t\u0259r\u0259find\u0259n qald\u0131r\u0131lan cinay\u0259t i\u015finin ilk m\u0259hk\u0259m\u0259sind\u0259 art\u0131q 4 n\u0259f\u0259rd\u0259n \u00fc\u00e7\u00fcn\u00fcn h\u0259bs edildiyini a\u00e7\u0131qlay\u0131b.\n<\/p>\n

\n Firman\u0131n m\u00fc\u015ft\u0259risi Harald Joa\u00e7im von der Qoltz (Harald Joachim von der Goltz) noyabr\u0131n 3-d\u0259 Londonda h\u0259bs olunub. Firma il\u0259 yax\u0131ndan \u0259laq\u0259si olan aktivl\u0259rin idar\u0259 olunmas\u0131 \u015firk\u0259tinin \u0259m\u0259kda\u015f\u0131 Dirk Brauer noyabr\u0131n 15-d\u0259 Parisd\u0259 h\u0259bs olunub. N\u0259hay\u0259t, prokurorlar\u0131n bildirdiyin\u0259 g\u00f6r\u0259, AB\u015e-da m\u00fchasib olan Ri\u00e7ard Qaffey (Richard Gaffey) is\u0259 noyabr\u0131n 4-d\u0259 AB\u015e-\u0131n Massa\u00e7utes \u015ftat\u0131nda h\u0259bs olunub.\n<\/p>\n

\n D\u00f6rd\u00fcnc\u00fc \u015f\u00fcbh\u0259li Ramses Ovens (Ramses Owens) is\u0259prokurorlar\u0131n dediyin\u0259 g\u00f6r\u0259, \u201cMossack Fonseca\u201d firmas\u0131n\u0131nv\u0259kili olub. H\u00fcquq firmas\u0131 bu ilin \u0259vv\u0259ll\u0259rind\u0259 ba\u011flan\u0131b.\n<\/p>\n

\n Qaffeyin v\u0259kili Bill Lovet\u0259 \u015f\u0259rh \u00fc\u00e7\u00fcn m\u00fcraci\u0259t etm\u0259k m\u00fcmk\u00fcn olmay\u0131b. Dig\u0259r \u00fc\u00e7 \u015f\u00fcbh\u0259linin v\u0259kill\u0259rinin kim olduqlar\u0131n\u0131 da d\u0259rhal m\u00fc\u0259yy\u0259nl\u0259\u015fdir\u0259 bilm\u0259yibl\u0259r.\n<\/p>\n

\n F\u0131r\u0131ldaq\u00e7\u0131l\u0131q v\u0259 \u00e7irkli pullar\u0131n yuyulmas\u0131 kimi a\u011f\u0131r ittihamlar\u0131n oldu\u011fu cinay\u0259t i\u015fin\u0259 g\u00f6r\u0259 \u0259n \u00e7ox 20 il h\u0259bs c\u0259zas\u0131 m\u00fc\u0259yy\u0259n edil\u0259 bil\u0259r.\n<\/p>\n

\n Manhattan Federal M\u0259hk\u0259m\u0259sind\u0259 t\u0259qdim edilmi\u015f iddia s\u0259n\u0259dind\u0259 prokurorlar 2000 v\u0259 2017-ci ill\u0259r aras\u0131nda Ovens v\u0259 Brauerin \u201cMossack Fonseca\u201d firmas\u0131n\u0131n m\u00fc\u015ft\u0259ril\u0259rin\u0259 Panama, Honq Konq v\u0259 Britaniyan\u0131n Vircin adalar\u0131nda bal\u0131qqula\u011f\u0131 \u015firk\u0259tl\u0259r qurmaqla varlar\u0131n\u0131, investisiyalar\u0131n\u0131 v\u0259 g\u0259lirl\u0259rini AB\u015e-\u0131n vergi qurumlar\u0131mdan gizl\u0259tm\u0259l\u0259rin\u0259 k\u00f6m\u0259k etdikl\u0259rini a\u00e7\u0131qlay\u0131b.
\n
\n \u201c50 ya\u015fl\u0131 Ovens Panama v\u0259 54 ya\u015f\u0131ndak\u0131 Brauer is\u0259 Almaniya v\u0259t\u0259nda\u015f\u0131d\u0131r\u201d, \u2013 Prokurorlar \u0259lav\u0259 edib.\n<\/p>\n

\n \u0130ddia \u0259riz\u0259sind\u0259 yaz\u0131lana g\u00f6r\u0259, bu m\u00fc\u015ft\u0259ril\u0259rd\u0259n biri 81 ya\u015fl\u0131 Almaniya v\u0259t\u0259nda\u015f\u0131 Von Der Qoltz (Von Der Goltz) olub. Prokurorlar Ovens v\u0259 Qaffey Von Der Qoltsa bal\u0131qqula\u011f\u0131 \u015firk\u0259tl\u0259r v\u0259 bank hesablar\u0131 yaratmaqla vergil\u0259rd\u0259n boyun qa\u00e7\u0131rma\u00e7da k\u00f6m\u0259k edib. Von Der Qolts yalan s\u00f6yl\u0259y\u0259r\u0259k \u015firk\u0259tl\u0259rin AB\u015e-da vergi \u00f6d\u0259m\u0259y\u0259n, Qvatemala d\u00f6vl\u0259ti v\u0259t\u0259nda\u015f\u0131 ya\u015fl\u0131 anas\u0131na m\u0259xsus oldu\u011funu iddia edib.\n<\/p>\n

\n Prokurorlar \u0259lav\u0259 edibl\u0259r ki, 74 ya\u015f\u0131ndak\u0131 AB\u015e v\u0259t\u0259nda\u015f\u0131 olan Qaffey \u201cMossack Fonseca\u201d firmas\u0131n\u0131n dig\u0259r ad\u0131 a\u00e7\u0131qlanmayan m\u00fc\u015ft\u0259risin\u0259 of\u015for zonalardak\u0131 bank hesablar\u0131n\u0131 AB\u015e r\u0259smil\u0259rind\u0259n gizl\u0259tm\u0259si \u00fc\u00e7\u00fcn k\u00f6m\u0259k edib.\n<\/p>\n

\n \u201cMossack Fonseca\u201d firmas\u0131 haqq\u0131nda milyonlarla s\u0259n\u0259dd\u0259n ibar\u0259t olan “Panama Papers” 2016-c\u0131 ilin aprel ay\u0131nda m\u0259tbuata s\u0131zd\u0131r\u0131l\u0131b.\n<\/p>\n

\n Almaniya h\u00f6kum\u0259ti \u00f6t\u0259n h\u0259ft\u0259 \u00e7irkli pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 istintaq i\u015finin bir hiss\u0259si kimi \u201cDeutsche Bank AG\u201d v\u0259 onun idar\u0259 hey\u0259ti \u00fczvl\u0259ri \u00fc\u00e7\u00fcn reydl\u0259r ke\u00e7irib.<\/p>\n","protected":false},"excerpt":{"rendered":"

AB\u015e r\u0259smil\u0259ri t\u0259r\u0259find\u0259n qald\u0131r\u0131lan cinay\u0259t i\u015finin ilk m\u0259hk\u0259m\u0259sind\u0259 3 n\u0259f\u0259r h\u0259bs edilib<\/p>\n","protected":false},"author":11,"featured_media":113634,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[64],"tags":[],"class_list":["post-192887","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","infinite-scroll-item","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33","no-featured-image-padding"],"acf":[],"yoast_head":"\n''Panama Papers'' s\u0259n\u0259dl\u0259rin\u0259 g\u00f6r\u0259 d\u00f6rd n\u0259f\u0259r ittiham olunur - 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\/panama-papers-senedlerine-gore-dord-nefer-ittiham-olunur\/\" \/>\n<meta property=\"og:locale\" content=\"az_AZ\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"''Panama Papers'' s\u0259n\u0259dl\u0259rin\u0259 g\u00f6r\u0259 d\u00f6rd n\u0259f\u0259r ittiham olunur - 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