\n <\/figcaption><\/figure>\n
\n S\u0131zd\u0131r\u0131lma haqq\u0131nda
\n<\/h3>\n
\n
\n 2019-cu ilin noyabr ay\u0131nda \u00f6zl
\n <\/b>
\n \u0259rini
\n
\n "\u015f\u0259ffafl\u0131q aktivistl\u0259ri" olaraq t\u0259svir ed\u0259n \u2018\u2019Distrbuted Denial Of Secrets\u2019\u2019qrupu \u0130ngilt\u0259r\u0259 v\u0259 \u0130rlandiya aras\u0131nda yerl\u0259\u015f\u0259n Man adas\u0131nda \u201cCayman National Corporation Ltd\u201d-nin t\u00f6r\u0259m\u0259 \u015firk\u0259ti olan
\n <\/b>
\n
\n \u201cKayman\u201d Milli Bank\u0131ndan (Cayman National Bank) m\u00fc\u015ft\u0259ri m\u0259lumatlar\u0131n\u0131 yay\u0131mlad\u0131.
\n <\/b>
\n
\n Hekay\u0259 boyunca, \u201cCayman National\u201d olaraq adland\u0131r\u0131lacaq bank, bunun xaker h\u00fccumuna m\u0259ruz qald\u0131\u011f\u0131n\u0131 t\u0259sdiql\u0259di v\u0259 \u201cPhineas Fisher\u201d adl\u0131 bir m\u0259\u015fhur xaker m\u0259suliyy\u0259ti \u00f6z \u00fcz\u0259rin\u0259 g\u00f6t\u00fcrd\u00fc.
\n <\/b>\n<\/p>\n
\n \u018fmlak v\u0259 \u015firk\u0259tl\u0259rin dem\u0259k olar ki, ham\u0131s\u0131 Eldar Mahmudovun 36 ya\u015fl\u0131 o\u011flu Anar Mahmudova v\u0259 31 ya\u015fl\u0131 q\u0131z\u0131 N\u0259rgiz Mahmudovaya m\u0259xsusdur. \u0130ki qarda\u015f-bac\u0131 20 ya\u015flar\u0131nda investor v\u0259 da\u015f\u0131nmaz \u0259mlak sah\u0259sind\u0259 \u00f6n\u0259mli \u015f\u0259xsl\u0259r olaraq karyeralar\u0131na ba\u015flad\u0131lar.\n<\/p>\n
\n Jurnalistl\u0259rin suallar\u0131n\u0131 cavabland\u0131rark\u0259n Anar Mahmudov v\u0259 N\u0259rgiz Mahmudova, bir h\u00fcquq\u015f\u00fcnas vasit\u0259sil\u0259 s\u0259rv\u0259tl\u0259rinin d\u0259d\u0259-babadan g\u0259ldiyini, 19-cu \u0259srd\u0259 ya\u015fayan t\u0259\u015f\u0259bb\u00fcskar Aslan A\u015furovdan miras qald\u0131\u011f\u0131n\u0131 s\u00f6yl\u0259di.\n<\/p>\n \n Lakin jurnalistl\u0259r ail\u0259nin A\u015furovlarla \u0259laq\u0259si olmas\u0131yla ba\u011fl\u0131 iddialar\u0131 t\u0259sdiql\u0259m\u0259k \u00fc\u00e7\u00fcn m\u0259lumat tapa bilm\u0259dil\u0259r v\u0259 1980-ci ild\u0259n ba\u015flayaraq d\u00f6vl\u0259t v\u0259zif\u0259sind\u0259 olan Eldar Mahmudovun kariyeras\u0131ndan \u00f6nc\u0259 ail\u0259 s\u0259rv\u0259ti olmas\u0131na dair he\u00e7 bir iz tapa bilm\u0259dil\u0259r.\n<\/p>\n \n Aslan A\u015furov Mahmudovun \u00f6vladlar\u0131n\u0131n h\u0259qiq\u0259t\u0259n ulu-ulu babas\u0131d\u0131r, (anas\u0131 Tahir\u0259 Mahmudovan\u0131n ulu babas\u0131) buna baxmayaraq jurnalistl\u0259r Eldar Mahmudovun d\u00f6vl\u0259t m\u0259muru v\u0259zif\u0259sind\u0259n \u0259vv\u0259l ail\u0259 z\u0259nginliyin\u0259 aid bir s\u00fcbut tapa bilm\u0259yibl\u0259r.\n<\/p>\n \n 2013-c\u00fc ild\u0259 ail\u0259nin \u00f6z\u00fcn\u0259 m\u0259xsus "\u0130ndigo" n\u0259\u015friyyat\u0131 t\u0259r\u0259find\u0259n n\u0259\u015fr olunan bir kitabda deyilir ki, Eldar\u0131n atas\u0131 \u018fhm\u0259d Mahmudov "25 May 1923-c\u00fc ild\u0259 Nax\u00e7\u0131van Muxtar Respublikas\u0131n\u0131n \u015e\u0259rur rayonunun \u015eahtaxt\u0131 k\u0259ndind\u0259 bir k\u0259ndli ail\u0259sind\u0259 anadan olmu\u015fdur".\n<\/p>\n \n Sonrak\u0131 m\u0259ktubda Mahmudovlar\u0131n v\u0259kili yenid\u0259n s\u00f6yl\u0259di ki, \u201cm\u00fc\u015ft\u0259ril\u0259rimizin ail\u0259l\u0259ri t\u0259r\u0259find\u0259n uzun ill\u0259r \u0259rzind\u0259 y\u0131\u011fd\u0131qlar\u0131 s\u0259rv\u0259tl\u0259rd\u0259n faydaland\u0131\u011f\u0131 m\u0259lumdur\u201d v\u0259 bu \u0259laq\u0259l\u0259r 2014-c\u00fc ild\u0259 ail\u0259 haqq\u0131nda yaz\u0131lan kitabda s\u00fcbut olunub\u201c.\n<\/p>\n \n Ancaq bu hekay\u0259 Anar Mahmudovun 2014-c\u00fc ild\u0259 Cayman Milli Bank\u0131na verdiyi s\u0259rv\u0259t haqq\u0131nda a\u00e7\u0131qlamalara ziddir. Bu pulun m\u0259nb\u0259yi olaraq 90-c\u0131 ill\u0259rd\u0259 Anar Mahmudovun xalas\u0131 t\u0259r\u0259find\u0259n f\u0259aliyy\u0259t\u0259 ba\u015flayan \u015firk\u0259tl\u0259r g\u00f6st\u0259rilir. S\u0131zd\u0131r\u0131lm\u0131\u015f bank s\u0259n\u0259dl\u0259ri v\u0259 ictimaiyy\u0259t\u0259 a\u00e7\u0131q s\u0259n\u0259dl\u0259r Mahmudovlar ail\u0259sinin s\u0259rv\u0259tl\u0259ri haqq\u0131nda nadir fikirl\u0259r verir, onlardan b\u0259zil\u0259rini Avropan\u0131n \u015eengen zonas\u0131na s\u0259yah\u0259t etm\u0259l\u0259ri \u00fc\u00e7\u00fcn q\u0131z\u0131l viza kimi istifad\u0259 edibl\u0259r.\n<\/p>\n \n Az\u0259rbaycan\u0131n h\u0259tta d\u00f6vl\u0259t m\u0259murlar\u0131n\u0131n maliyy\u0259 hesabatlar\u0131 sisteml\u0259rinin qeyri-\u015f\u0259ffafl\u0131\u011f\u0131n\u0131 v\u0259 Mahmudovun pul m\u0259nb\u0259yind\u0259ki ziddiyy\u0259tli hesabatlar\u0131 n\u0259z\u0259r\u0259 alsaq, ail\u0259nin s\u0259rv\u0259tinin m\u0259nb\u0259l\u0259rini yoxlamaq dem\u0259k olar ki, m\u00fcmk\u00fcn deyil.\n<\/p>\n \n Hannah Holden, bayraqdar hesablar aras\u0131nda qeyri-real "standart riskli" korporativ m\u00fc\u015ft\u0259ri a\u015fkar ed\u0259rk\u0259n, 2015-ci ilin avqust ay\u0131nda \u201cCayman National\u201d is\u0259 m\u00fcnt\u0259z\u0259m bir ara\u015fd\u0131rma apar\u0131rd\u0131. Hesabdan g\u00f6zl\u0259nilm\u0259z miqdarda pul axd\u0131\u011f\u0131 \u00fc\u00e7\u00fcn \u0259laq\u0259dar hesab art\u0131q qeyd\u0259 al\u0131n\u0131b.\n<\/p>\n \n "Haz\u0131rda \u201cBritannia Group\u201d MSC-nin s\u0259n\u0259dind\u0259 oxuyuram ki, bu m\u0259rh\u0259l\u0259d\u0259ki \u015firk\u0259tl\u0259r qrupundan faydalanan sahibl\u0259ri siyasi c\u0259h\u0259td\u0259n if\u015fa olunan \u015f\u0259xsl\u0259rin \u00f6vladlar\u0131d\u0131r",- dey\u0259 o i\u015f e-mailind\u0259 yaz\u0131b. O, burada "siyasi c\u0259h\u0259td\u0259n if\u015fa olunan \u015f\u0259xs" q\u0131saltmas\u0131n\u0131ndan istifad\u0259 edib.\n<\/p>\n \n \u015eirk\u0259tin r\u0259smi h\u0259mt\u0259sis\u00e7isi h\u0259min m\u00fcdd\u0259td\u0259 Az\u0259rbaycan\u0131n Milli t\u0259hl\u00fck\u0259sizlik naziri olan Eldar Mahmudovun q\u0131z\u0131 26 ya\u015fl\u0131 N\u0259rgiz Mahmudova idi. Onun ilk maliyy\u0259 m\u0259nb\u0259yinin "\u015f\u0259xsi \u0259man\u0259tl\u0259ri" oldu\u011fu elan edilib. Onun \u00fcnvan\u0131 kimi \u0130sve\u00e7r\u0259d\u0259ki Cenevr\u0259 g\u00f6l\u00fcn\u00fcn sahilind\u0259 yerl\u0259\u015f\u0259n bir m\u0259nzil g\u00f6st\u0259rilib.\n<\/p>\n \n Bir il sonra, \u201cCayman National Compliance\u201d qrupunun meneceri Audri Butterv\u00f6rs (Audrey Butterworth), Coldharbour Marine Holdings v\u0259 onun "filiallar\u0131" olan \u201cBritannia Consulting\u201d v\u0259 \u201cBritannia Investment\u201d \u015firk\u0259tl\u0259rin\u0259 m\u0259xsus olan \u201cBritannia Group Limited\u201d haqq\u0131nda \u0259trafl\u0131 nota haz\u0131rlay\u0131b. \u018fslind\u0259, \u201cCayman National\u201d \u015firk\u0259tinin t\u0259rkibind\u0259 Mahmudovlar ail\u0259si bank\u0131 il\u0259 \u0259laq\u0259li s\u0259kkiz \u015firk\u0259t var idi.\n<\/p>\n \n Butterworth sonda yaz\u0131rd\u0131: "Bu, hesab v\u0259 \u00fcmumi m\u00fcnasib\u0259tl\u0259r haqq\u0131nda ciddi narahatl\u0131\u011f\u0131m var. "N\u00f6vb\u0259ti ay, bank, Man adas\u0131nda yerl\u0259\u015f\u0259n Maliyy\u0259 K\u0259\u015ffiyyat Birliyi il\u0259 Cinay\u0259t G\u0259lir Qanununa \u0259sas\u0259n 2008-ci ild\u0259 \u0259ld\u0259 edil\u0259n g\u0259lirl\u0259rl\u0259 \u0259laq\u0259li bir a\u00e7\u0131qlama t\u0259qdim edib. Maliyy\u0259 t\u0259nziml\u0259yicil\u0259rin\u0259 t\u0259qdim olunan hesabatda s\u0259hv oldu\u011fu s\u00fcbut edilmir, ancaq \u201cCayman National\u201d \u015firk\u0259ti yerli m\u00fc\u015ft\u0259ril\u0259ri il\u0259 ba\u011fl\u0131 ciddi narahatl\u0131q ke\u00e7irib.\n<\/p>\n \n M\u0259ruz\u0259d\u0259 Anar Mahmudovun \u0130ngilt\u0259r\u0259d\u0259ki v\u0259kili t\u0259r\u0259find\u0259n bir m\u0259ktuba istinad ed\u0259r\u0259k, hesablar\u0131n h\u0259qiq\u0259t\u0259n d\u0259 m\u00fcv\u0259kkilinin bac\u0131s\u0131n\u0131n m\u0259skunla\u015faca\u011f\u0131na dair \u0259lav\u0259 bir inam yaratmaq \u00fc\u00e7\u00fcn bir vasit\u0259 oldu\u011fu s\u00f6yl\u0259nib.\n<\/p>\n \n \n \n Anar\u0131n v\u0259kilinin s\u00f6zl\u0259rin\u0259 g\u00f6r\u0259, onun plan\u0131 \u015firk\u0259t v\u0259 m\u00fc\u0259ssis\u0259l\u0259r\u0259 investisiya qoymaq v\u0259 \u0259lveri\u015fli \u0259mlak almaq idi. S\u0259rv\u0259tin m\u0259nb\u0259yi olaraq 2006-c\u0131 ild\u0259 Anara xalas\u0131 t\u0259r\u0259find\u0259n h\u0259diyy\u0259 edil\u0259n "\u0130n\u015faat, t\u0259mizlik, yem\u0259k v\u0259 i\u00e7ki" sah\u0259sind\u0259 \u00e7al\u0131\u015fan \u201cCrystal Holdings\u201d \u015firk\u0259tl\u0259r qrupu g\u00f6st\u0259rildi.\n<\/p>\n \n Eldar Mahmudov \u201cCayman National\u201d \u015firk\u0259tinin r\u0259yini ver\u0259n\u0259 q\u0259d\u0259r h\u00f6kum\u0259t postundak\u0131 v\u0259zif\u0259sind\u0259n azad edildi. Anar\u0131n qay\u0131natas\u0131, Az\u0259rbaycan Beyn\u0259lxalq Bank\u0131n\u0131n ke\u00e7mi\u015f r\u0259hb\u0259ri Cahangir Hac\u0131yev is\u0259 pul m\u0259nims\u0259m\u0259d\u0259 ittiham olunurdu. M\u0259nfi m\u0259tbuat x\u0259b\u0259rl\u0259ri v\u0259 qald\u0131r\u0131lan q\u0131rm\u0131z\u0131 bayraqlar il\u0259 birlikd\u0259 bank\u0131n ba\u011flan\u0131lmas\u0131 ist\u0259nildi.\n<\/p>\n \n Onlar\u0131n ba\u011flanmas\u0131 prosesi bankda daha \u00e7ox narahatl\u0131q do\u011furan s\u0259b\u0259bl\u0259r ortaya \u00e7\u0131xard\u0131. \u015eirk\u0259tl\u0259ri \u201cNorthern Wychwood Limited\u201d adl\u0131 bir \u015firk\u0259t idar\u0259 edirdi. \u201cCayman National Compliance\u201d qrupunun bir m\u0259muru \u201cNorth Wychwood\u201d \u015firk\u0259tinin "bir ne\u00e7\u0259 i\u015fd\u0259 ad\u0131 \u00e7\u0259kildiyini v\u0259 Panama s\u0259n\u0259dl\u0259rinin s\u0131zd\u0131r\u0131lmas\u0131ndan sonra Zimbabved\u0259 y\u00fcks\u0259k s\u0259viyy\u0259li ara\u015fd\u0131rmalarla \u0259laq\u0259l\u0259ndirildiyini" dedi.\n<\/p>\n \n Jurnalistl\u0259rin apard\u0131\u011f\u0131 ara\u015ft\u0131rmaya cavab olaraq, \u201cCayman National\u201d f\u0259rdi m\u00fc\u015ft\u0259ril\u0259rin i\u015fl\u0259rini \u015f\u0259rh etm\u0259dikl\u0259rini, lakin "\u0259n y\u00fcks\u0259k davran\u0131\u015f standartlar\u0131n\u0131 qoruma\u011fa q\u0259rar verdikl\u0259rini" s\u00f6yl\u0259yib. \u00c7irkli pullar\u0131n yuyulmas\u0131, MT [M\u00fc\u015ft\u0259rinizi tan\u0131y\u0131n] il\u0259 ba\u011fl\u0131 m\u0259suliyy\u0259tl\u0259rini h\u0259mi\u015f\u0259 bilir v\u0259 siyasi \u0259laq\u0259li \u015f\u0259xsl\u0259r v\u0259 \u015f\u00fcbh\u0259li \u0259m\u0259liyyatlar, cinay\u0259t v\u0259 ya t\u0259nziml\u0259m\u0259 ara\u015fd\u0131rmalar\u0131 il\u0259 \u0259laq\u0259dar \u00f6hd\u0259likl\u0259rin\u0259 n\u0259zar\u0259t edir.\n<\/p>\n \n "Northern Wychwood Limited\u201d \u015firk\u0259ti is\u0259 \u015f\u0259rh ist\u0259yin\u0259 cavab verm\u0259yib.\n<\/p>\n \n \u0130ngilt\u0259r\u0259nin c\u0259nub sahilind\u0259ki Poole v\u0259 Bornmutdak\u0131 iki ofis binas\u0131 Mahmudovlar\u0131n \u0130ngilt\u0259r\u0259d\u0259ki da\u015f\u0131nmaz \u0259mlak portfelind\u0259ki \u0259n az g\u00f6z\u0259 \u00e7arpan \u0259mlak ola bil\u0259r. 2016-c\u0131 ild\u0259 \u201cBrit Holdings Limited\u201d adl\u0131 bir ingilis \u015firk\u0259ti t\u0259r\u0259find\u0259n \u0259ld\u0259 edilib. S\u0259n\u0259dl\u0259r o zaman \u201cBrit Holdings\u201din yegan\u0259 s\u0259hmdar\u0131 t\u0259r\u0259find\u0259n d\u0259rc edilib. Bu, Kitts v\u0259 Nevis k\u00fc\u00e7\u0259sind\u0259 qeydiyyatdan ke\u00e7mi\u015f \u201cBritannia Investmente Limited\u201d \u015firk\u0259tinin N\u0259rgiz Mahmudovaya m\u0259xsus oldu\u011funu g\u00f6st\u0259rir.\n<\/p>\n \n \u015e\u0259h\u0259rin \u0259n bahal\u0131 m\u0259h\u0259ll\u0259l\u0259rind\u0259n biri olan Knightsbridge-d\u0259 d\u00f6rdm\u0259rt\u0259b\u0259li London malikan\u0259sinin s\u0259n\u0259di Anar Mahmudovdad\u0131r. \u0130dman salonu, spa, kinoteatr v\u0259 lift daxil olan bina 2013-c\u00fc ild\u0259 17,35 milyon \u0130ngilis funt sterlinqin\u0259 sat\u0131n al\u0131n\u0131b. O zaman Anar\u0131n 29 ya\u015f\u0131 vard\u0131. \u015eirk\u0259t son maliyy\u0259 hesabat\u0131nda 2018-ci ild\u0259 6.3 milyon funt sterlinq \u0259sas v\u0259sait oldu\u011funu bildirib.\n<\/p>\n \n El\u0259 h\u0259min il Anar\u0131n 8-10 Dover Streetd\u0259ki s\u0259hml\u0259ri Mahmudov v\u0259 Kiprd\u0259ki \u015firk\u0259tinin s\u0259n\u0259dl\u0259rind\u0259 ad\u0131 ke\u00e7\u0259n v\u0259kil Mixail Skordis\u0259 verilib. \u0130ngilt\u0259r\u0259 Milli Cinay\u0259t Agentliyinin Anar\u0131n qay\u0131nanas\u0131 Zamira Hac\u0131yevaya qar\u015f\u0131 m\u0259hk\u0259m\u0259d\u0259 ilk \u018fsasland\u0131r\u0131lmam\u0131\u015f S\u0259rv\u0259t S\u0259r\u0259ncam\u0131n\u0131 m\u00fcdafi\u0259 etdiyi ay d\u0259yi\u015fiklik ba\u015f verib.\n<\/p>\n \n Hac\u0131yeva \u201cHarrods\u201d l\u00fcks d\u00fckanlar\u0131 yax\u0131nl\u0131\u011f\u0131nda 11.5 milyon funt sterlinq d\u0259y\u0259rind\u0259ki bir evd\u0259 ya\u015fay\u0131b v\u0259 burada 10 il \u0259rzind\u0259 16 milyon funt sterlinqd\u0259n \u00e7ox pul x\u0259rcl\u0259diyi bildirilir; onlardan t\u0259xmin\u0259n 6 milyonu Az\u0259rbaycan d\u00f6vl\u0259t bank\u0131 t\u0259r\u0259find\u0259n verilmi\u015f kredit kartlar\u0131 il\u0259 al\u0131n\u0131b. Bank\u0131n r\u0259hb\u0259ri, \u0259ri Cahangir Hac\u0131yev, m\u0259nims\u0259m\u0259 ittiham\u0131 il\u0259 2015-ci ild\u0259 h\u0259bs edilib. Hac\u0131yeva indi var-d\u00f6vl\u0259tinin m\u0259nb\u0259yini v\u0259 ya \u0259mlak\u0131n\u0131 \u0259l\u0259 ke\u00e7irm\u0259 riskini izah etm\u0259lidir.\n<\/p>\n \n \n \n \n Anar Mahmudov ilk d\u0259f\u0259 2006-c\u0131 ilin may ay\u0131nda \u0130spaniyada 22 ya\u015f\u0131nda \u201cMajorca Capas Group Investment\u201d \u015firk\u0259tini qurub. Sonrak\u0131 doqquz il \u0259rzind\u0259 Anar, h\u0259m Aral\u0131q d\u0259nizi Mallorca adas\u0131nda \u015f\u0259xs\u0259n, h\u0259m d\u0259 bu \u015firk\u0259tl\u0259r vasit\u0259sil\u0259 torpaqlar, l\u00fcks m\u0259nzill\u0259r, ofisl\u0259r, dayanacaq v\u0259 anbar yerl\u0259ri, d\u00fckanlar v\u0259 bir otel d\u0259 daxil olmaqla onlarla \u0259mlak al\u0131b.\n<\/p>\n \n 2014-c\u00fc ilin sonlar\u0131nda Anar, \u0130spaniyadak\u0131 \u0259mlak\u0131n\u0131n \u00e7ox hiss\u0259sini \u00f6z\u00fcn\u00fcn sahibi oldu\u011fu \u201cMacent Invest Group\u201da birl\u0259\u015fdirib. \u0130lk ispan \u015firk\u0259ti olan \u201cMajorca Capa\u201dn\u0131n mallar\u0131 da \u0259l\u0259 ke\u00e7irilib.\n<\/p>\n \n \u0130span reyestri sat\u0131lan v\u0259 ya al\u0131nan \u0259mlaklar\u0131n d\u0259y\u0259rl\u0259rini a\u00e7\u0131qlam\u0131r, lakin \u201cMacent \u0130nvest Group\u201d \u0259n son maliyy\u0259 s\u0259n\u0259dind\u0259 33 milyon avro x\u0259rcl\u0259nm\u0259si haqq\u0131nda m\u0259lumat verib.\n<\/p>\n \n \u201cMacent \u0130nvest\u201d Qrupunun 50 faizin\u0259 sahib olan \u201cDolunay SL\u201d \u015firk\u0259ti haz\u0131rda Calvia b\u0259l\u0259diyy\u0259sinin t\u0259rkibind\u0259 olan 127 hektarl\u0131k \u0259razid\u0259 17 \u0259srlik heyratamiz ferma evini 15 milyon avroya sat\u0131r.\n<\/p>\n \n Anar Mahmudov 2001-ci ild\u0259n b\u0259ri adada bir ne\u00e7\u0259 k\u00f6hn\u0259 m\u00fclk\u00fcn sahibidir. Onun \u0130spaniyadak\u0131 \u015firk\u0259ti Palma liman\u0131na v\u0259 marinaya yax\u0131n olan bir otel\u0259 v\u0259 2003-c\u00fc ild\u0259n b\u0259ri avtomobil qaraj\u0131na sahibdir. 2018-ci ild\u0259 4,1 milyon avro aktivl\u0259ri oldu\u011fu bildirilib.\n<\/p>\n \n \n \n Maliyy\u0259 i\u015fl\u0259ri \u00fczr\u0259 m\u0259hk\u0259m\u0259 i\u015finin ard\u0131nca jurnalistl\u0259r Mahmudovlar ail\u0259sinin Litvada da geni\u015fl\u0259ndirdiyi v\u0259 q\u0131sa m\u00fcdd\u0259t \u0259rzind\u0259 s\u0259rv\u0259t toplayan iki \u015firk\u0259tin m\u0259lumatlar\u0131n\u0131 a\u015fkar edibl\u0259r.\n<\/p>\n \n 2016-c\u0131 ild\u0259 Anar Mahmudov, bac\u0131s\u0131 Xuraman v\u0259 onlar\u0131n i\u015f orta\u011f\u0131 H\u0259mid Abbasov Litvan\u0131n ki\u00e7ik bir \u015firk\u0259ti olan \u201cUAB Barkas LT\u201d-nin sahibl\u0259ri olublar.\n<\/p>\n \n 2015-ci ilin sonunda \u201cBarkas LT\u201d 24.000 avroluq sat\u0131\u015f\u0131n\u0131 v\u0259 48.890 avro d\u0259y\u0259rind\u0259ki aktivl\u0259rini qeyd\u0259 al\u0131b. 2017-ci ilin fevral ay\u0131nda yeni sahibl\u0259r \u015firk\u0259tin \u0259sas m\u00fcqavil\u0259sini d\u0259yi\u015fdirib v\u0259 yeni kommersiya f\u0259aliyy\u0259tl\u0259ri, o c\u00fcml\u0259d\u0259n da\u015f\u0131nmaz \u0259mlak tikintisi, inki\u015faf\u0131 v\u0259 broker xidm\u0259tl\u0259ri kimi xidm\u0259tl\u0259ri \u0259lav\u0259 edib.\n<\/p>\n \n 2017-ci ilin sonunda \u015firk\u0259t Litvan\u0131n ticar\u0259t s\u0259n\u0259dl\u0259ri il\u0259 ba\u011fl\u0131 \u0259trafl\u0131 m\u0259lumat verm\u0259s\u0259 d\u0259, 722.000.000 avrodan \u00e7ox aktivl\u0259ri var.\n<\/p>\n \n 2018-ci ild\u0259 \u201cBarkas LT\u201d-nin aktivl\u0259rinin d\u0259y\u0259ri yeddi d\u0259f\u0259 artaraq 1,17 milyon avroya \u00e7at\u0131b. Onun maliyy\u0259 qeydl\u0259rind\u0259 2017-ci il hesabat\u0131ndak\u0131 r\u0259q\u0259ml\u0259r\u0259 uy\u011fun olmayan m\u0259lumatlar qeyd olunub. \u015eirk\u0259t indi tamamil\u0259 f\u0259rqli bir i\u015fl\u0259 – su, istilik v\u0259 kondisioner t\u0259chizat\u0131 il\u0259 m\u0259\u015f\u011ful oldu\u011funu s\u00f6yl\u0259yir. \u00dcmumi qeydl\u0259r g\u00f6st\u0259rir ki, \u201cBarkas LT\u201d-nin spirt sat\u0131\u015f\u0131 \u00fc\u00e7\u00fcn lisenziyas\u0131 var.\n<\/p>\n \n C\u0259mi iki ild\u0259 bir milyon avrodan \u00e7ox pul y\u0131\u011f\u0131l\u0131b, lakin 2017 v\u0259 2018-ci ild\u0259 xalis sat\u0131\u015flar\u0131 t\u0259xmin\u0259n 60.000 avroya \u00e7at\u0131b.\n<\/p>\n \n Mahmudovlar ba\u015fqa bir Litva \u015firk\u0259ti olan \u201cWhite Cat\u201d \u015firk\u0259tin\u0259 d\u0259 investisiya qoyublar. 2017-ci ilin ortalar\u0131nda \u201cWhite Cat\u201d \u015firk\u0259tini sat\u0131n alan N\u0259rgiz Mahmudova v\u0259 anas\u0131 Tahir\u0259 Mahmudova \u015firk\u0259tin \u0259sas f\u0259aliyy\u0259t istiqam\u0259ti olaraq "da\u015f\u0131nmaz \u0259mlak i\u015find\u0259 konsultasiya" xidm\u0259tini \u0259lav\u0259 ed\u0259r\u0259k \u0259sas m\u00fcqavil\u0259ni yenid\u0259n haz\u0131rlay\u0131b. \u0130lin sonuna kimi \u015firk\u0259td\u0259 art\u0131q 576,554 avro d\u0259y\u0259rind\u0259 aktif var idi. Bu, 2016-c\u0131 ild\u0259ki il\u0259 m\u00fcqayis\u0259d\u0259 26 d\u0259f\u0259 \u00e7oxdur. Ke\u00e7\u0259n ilki illik hesabatda is\u0259 \u201cWhite Cat\u201d \u015firk\u0259tinin 536,033 avro d\u0259y\u0259rind\u0259 aktivl\u0259ri a\u00e7\u0131qlan\u0131b.\n<\/p>\n \n Yerli \u015firk\u0259tl\u0259ri \u00fc\u00e7\u00fcn s\u0259n\u0259dl\u0259\u015fm\u0259 i\u015find\u0259 \u00fc\u00e7 Mahmudov bac\u0131-qarda\u015flar\u0131n\u0131n ham\u0131s\u0131 Litvada ya\u015fad\u0131qlar\u0131n\u0131 iddia edirl\u0259r. Ham\u0131s\u0131 paytaxt Viln\u00fcs\u00fcn k\u0259nar\u0131nda yerl\u0259\u015f\u0259n bir ya\u015fay\u0131\u015f massivind\u0259ki eyni 64 kvadratmetrlik m\u0259nzild\u0259 qeydiyyatdad\u0131rlar. R\u0259smi m\u0259lumatlar 2002-ci ild\u0259 in\u015fa edil\u0259n m\u0259nzili 73.500 avro d\u0259y\u0259rind\u0259 qiym\u0259tl\u0259ndirir.\n<\/p>\n \n OCCRP, m\u0259nzilin haz\u0131rk\u0131 sahibi, 2018-ci ild\u0259 onu satan g\u0259nc litval\u0131 bir qad\u0131n\u0131 tap\u0131b v\u0259 o, gizliliyini qorumaq \u00fc\u00e7\u00fcn ad\u0131n\u0131n \u00e7\u0259kilm\u0259m\u0259sini ist\u0259yib. O, \u015f\u0259xs\u0259n Mahmudovun ail\u0259sind\u0259 he\u00e7 kiml\u0259 g\u00f6r\u00fc\u015fm\u0259diyini t\u0259sdiql\u0259yib, lakin he\u00e7 olmasa onlardan \u00fc\u00e7\u00fcn\u00fcn r\u0259smi olaraq onun m\u0259nzilind\u0259 ya\u015fad\u0131\u011f\u0131n\u0131 bildirib. Qad\u0131n indi bu r\u0259smi qeydl\u0259ri l\u0259\u011fv etdiyini s\u00f6yl\u0259yib, lakin jurnalistl\u0259r bunu t\u0259sdiql\u0259y\u0259 bilm\u0259yibl\u0259r.\n<\/p>\n \n Litva \u0130mmiqrasiya Xidm\u0259ti OCCRP-y\u0259 Anar Mahmudova, anas\u0131 v\u0259 iki bac\u0131s\u0131na "q\u0131z\u0131l viza" verildi\u011fini, bunun \u015eengen b\u00f6lg\u0259sin\u0259 asan bir qap\u0131 kimi oldu\u011funu v\u0259 ya\u015fay\u0131\u015f icaz\u0259si verildiyini t\u0259sdiql\u0259yib. \u0130mmiqrasiya Xidm\u0259ti bildirib ki, ya\u015fay\u0131\u015f icaz\u0259si almaq \u00fc\u00e7\u00fcn bir \u0259cn\u0259bi Litva \u015firk\u0259tinin kapital\u0131na \u0259n az\u0131 14 min avro s\u0259rmay\u0259 qoymal\u0131d\u0131r.\n<\/p>\n \n Ail\u0259nin investisiya plan\u0131 Eldar Mahmudovun Az\u0259rbaycanda v\u0259zif\u0259sini itirm\u0259sind\u0259n s\u0259kkiz ay sonra ba\u015flay\u0131b v\u0259 2017-ci ild\u0259 vizalar verilib. Litva h\u00f6kum\u0259ti bu vizalar\u0131n l\u0259\u011fv edildiyini bildirib. Nazirlik Anar Mahmudov v\u0259 Xuraman Mahmudovan\u0131n ya\u015fay\u0131\u015f icaz\u0259l\u0259rinin 2019-cu ild\u0259 ba\u015fa \u00e7atd\u0131\u011f\u0131n\u0131 v\u0259 bunlar\u0131n he\u00e7 birini uzatmaq \u00fc\u00e7\u00fcn h\u0259r\u0259k\u0259t etm\u0259dikl\u0259rini qeyd edib. Tahir\u0259 Mahmudova v\u0259 N\u0259rgiz Mahmudovaya g\u0259ldikd\u0259, r\u0259smil\u0259rin bildirdiyin\u0259 g\u00f6r\u0259, ana v\u0259 q\u0131z\u0131 Litva inzibati qaydalar\u0131n\u0131 pozdu\u011funa g\u00f6r\u0259 2018-ci ild\u0259 \u0130mmiqrasiya \u0130dar\u0259si t\u0259r\u0259find\u0259n ya\u015fay\u0131\u015f icaz\u0259si l\u0259\u011fv edilib. \u015e\u00f6b\u0259 pozuntunun d\u0259qiq mahiyy\u0259tini bildirm\u0259yib, ancaq ya\u015fay\u0131\u015f v\u0259 ya ticar\u0259t f\u0259aliyy\u0259ti bar\u0259d\u0259 yalan m\u0259lumat verm\u0259k v\u0259 ya qeyri-qanuni m\u00fchacir\u0259t il\u0259 \u0259laq\u0259li ya\u015fay\u0131\u015f icaz\u0259sinin l\u0259\u011fv edil\u0259 bil\u0259c\u0259yini bildirib.\n<\/p>\n \n H\u0259m \u201cBarkas LT\u201d, h\u0259m d\u0259\u201d White \u00c7atsaym\u0131\u015f\u0131m\u201d \u015firk\u0259tinin Litva direktoru \u0130ndre Korsakoviene, r\u0259hb\u0259rlik etdiyi iki \u015firk\u0259t haqq\u0131nda m\u00fcnasib\u0259t bildirm\u0259kd\u0259n imtina edib.\n<\/p>\n \n B\u00f6y\u00fck Britaniyada yerl\u0259\u015f\u0259n \u201cTaylor Fordyce\u201d h\u00fcquq firmas\u0131n\u0131n sahibi olan Rory Fordyce 2013-c\u00fc ilin dekabr ay\u0131nda bir m\u00fc\u015ft\u0259ri \u00fc\u00e7\u00fcn vergi m\u0259sl\u0259h\u0259t\u00e7isin\u0259 r\u0259smi m\u0259ktub g\u00f6nd\u0259rib.\n<\/p>\n \n Hekay\u0259 2006-c\u0131 ild\u0259 davam edir, h\u0259v\u0259sli investor \u015firk\u0259tl\u0259rinin sahibi s\u0259hml\u0259rini qarda\u015f\u0131 o\u011flu Anar Mahmudova "\u015firk\u0259tl\u0259rin yegan\u0259 sahibi" olaraq t\u0259hvil verir. H\u0259min il Anar \u0130sve\u00e7r\u0259d\u0259ki bir biznes m\u0259kt\u0259bin\u0259 ged\u0259nd\u0259 atas\u0131n\u0131n r\u0259smi maa\u015f\u0131 ayda 1350 avro idi.\n<\/p>\n \n \u015e\u0259xsi u\u011fur hekay\u0259sind\u0259 deyilir ki, g\u0259nc sahibkar 2006-c\u0131 ild\u0259 yenid\u0259n qurulma v\u0259 marka olma\u011fa ba\u015flam\u0131\u015fd\u0131r.\n<\/p>\n \n M\u0259ktubda deyilir ki, onun \u0259n g\u0259lirli layih\u0259si \u201cLand Rover\u201d, \u201cYaguar\u201d, \u201cMaserati\u201d v\u0259 \u201cDucati\u201d kimi l\u00fcks n\u0259qliyyat vasit\u0259l\u0259ri idxal etm\u0259k idi. 2013-c\u00fc ild\u0259, peyk xidm\u0259tl\u0259ri, parkinq, restoran ia\u015f\u0259 xidm\u0259tl\u0259ri, tikinti, \u00e7ap v\u0259 benzin kimi sah\u0259l\u0259rd\u0259 yay\u0131lm\u0131\u015f bir \u00e7ox \u015firk\u0259tin daxil oldu\u011fu \u201cCrystal Holdinq\u201di qurub.\n<\/p>\n \n "Yuxar\u0131dak\u0131 m\u0259lumatlara \u0259saslanaraq ba\u015fa d\u00fc\u015f\u00fcr\u00fck ki, \u201cCrystal Group\u201dun yaranmas\u0131 v\u0259 Az\u0259rbaycan bazar\u0131n\u0131n \u0259n g\u00fccl\u00fc oyun\u00e7ular\u0131ndan birin\u0259 \u00e7evrilm\u0259si \u00fc\u00e7\u00fcn 10 il vaxt t\u0259l\u0259b olunurdu v\u0259 qrup yat\u0131r\u0131mlar\u0131n\u0131 \u0259sasland\u0131racaq ist\u0259nil\u0259n beyn\u0259lxalq \u015firk\u0259t\u0259 investisiya qoyma\u011fa haz\u0131rd\u0131r".\n<\/p>\n \n Ancaq Anar Mahmudov v\u0259 N\u0259rgiz Mahmudovan\u0131n v\u0259kili jurnalistl\u0259rin suallar\u0131na cavab olaraq s\u0259rv\u0259tl\u0259rinin m\u0259nb\u0259yi haqq\u0131nda f\u0259rqli bir a\u00e7\u0131qlama verib. V\u0259kil Anar v\u0259 bac\u0131s\u0131n\u0131n "ail\u0259l\u0259ri t\u0259r\u0259find\u0259n ill\u0259rdir y\u0131\u011f\u0131lan v\u0259 19-cu \u0259srd\u0259 sahibkar atalar\u0131 Aslan A\u015furov t\u0259r\u0259find\u0259n miras qald\u0131\u011f\u0131n\u0131\u201d s\u00f6yl\u0259yib.\n<\/p>\n \n Qarda\u015f-bac\u0131lar\u0131n aktivl\u0259ri v\u0259 kommersiya maraqlar\u0131 qanuni v\u0259 t\u0259nziml\u0259yici t\u0259l\u0259bl\u0259r\u0259 uy\u011fun olaraq qeydiyyata al\u0131n\u0131b v\u0259 \u0259sasland\u0131r\u0131l\u0131n",- dey\u0259 v\u0259kil bildirib. \u201cCrystal Group\u201dun \u00f6z t\u0259qdimat materiallar\u0131na \u0259sas\u0259n, bu g\u00fcn Az\u0259rbaycanda 1992-ci ild\u0259n b\u0259ri yarad\u0131lan bir s\u0131ra \u015firk\u0259tl\u0259r Mahmudovla \u0259laq\u0259l\u0259ndiril\u0259 bil\u0259r. Materiallar 2012-ci ild\u0259 Mahmudovun \u0259sas \u015firk\u0259tl\u0259ri, o c\u00fcml\u0259d\u0259n "Caspian Crystal", "Caspian Oil" v\u0259 "\u0130ndigo" n\u0259\u015friyyatlar\u0131 \u00fc\u00e7\u00fcn 65.9 milyon dollar d\u0259y\u0259rind\u0259 d\u00f6vriyy\u0259 t\u0259min edir. Mahmudov \u015firk\u0259tl\u0259rind\u0259n ikisi A.I.F. Avtopark v\u0259\u201d Kristal \u0130n\u015faat\u201d \u00fc\u00e7\u00fcn is\u0259 65.9 milyon dollar d\u0259y\u0259rind\u0259 d\u00f6vriyy\u0259 t\u0259min edir. T\u0259qdimatda 10 avtomatik avtomobil dayanaca\u011f\u0131n\u0131n A.I.F t\u0259r\u0259find\u0259n in\u015fa edil\u0259c\u0259yi iddia edilir. 2013-c\u00fc ild\u0259 h\u00f6kum\u0259t sifari\u015fl\u0259ri v\u0259 h\u00f6kum\u0259t binalar\u0131 \u201cCrystal \u0130n\u015faat\u201d m\u00fcqavil\u0259l\u0259rin\u0259 daxil edilib.\n<\/p>\n \n \u015eirk\u0259td\u0259 maliyy\u0259 hesabatlar\u0131 olmad\u0131\u011f\u0131 v\u0259 Az\u0259rbaycanda d\u00f6vl\u0259t sat\u0131nalmalar\u0131 haqq\u0131nda m\u0259lumat az oldu\u011fu \u00fc\u00e7\u00fcn \u015firk\u0259tin iddialar\u0131n\u0131 yoxlamaq \u00e7\u0259tindir. Bir ne\u00e7\u0259 h\u0259ft\u0259 sonra g\u0259l\u0259n cavab m\u0259ktubunda Mahmudovun v\u0259kili \u201cKristal Holdinq\u201din 2013-c\u00fc il t\u0259qdimat\u0131ndan b\u0259zi aray\u0131\u015flar da daxil olmaqla daha \u00e7ox m\u0259lumat verib. "D\u00f6vl\u0259t m\u00fcqavil\u0259l\u0259ri \u00fczr\u0259 \u00fcmumi qrup d\u00f6vriyy\u0259sinin faizi 20 faizd\u0259n az, 10 faiz\u0259 yax\u0131nd\u0131r" o iddia edib.\n<\/p>\n \n Fordyce Anar\u0131n qay\u0131natas\u0131n\u0131n h\u0259qiq\u0259t\u0259n d\u0259 Az\u0259rbaycan Beyn\u0259lxalq Bank\u0131n\u0131n r\u0259hb\u0259ri Cahangir Hac\u0131yev oldu\u011funu t\u0259sdiql\u0259yib. Anar\u0131n atas\u0131, Milli t\u0259hl\u00fck\u0259sizlik naziri Eldar Mahmudov haqq\u0131nda is\u0259 he\u00e7 n\u0259 deyilmir. Fordyce, m\u00fc\u015ft\u0259ril\u0259ri haqq\u0131nda daha \u0259trafl\u0131 m\u0259lumat verm\u0259kd\u0259n imtina edib v\u0259 Lawfords Consulting \u015f\u0259rh t\u0259l\u0259bin\u0259 cavab verm\u0259yib.\n<\/p>\n \n \u201cCayman National\u201d il\u0259 hesablar 2014-c\u00fc ilin mart ay\u0131nda a\u00e7\u0131l\u0131b v\u0259 2016-c\u0131 ilin iyulunda ba\u011flan\u0131b, s\u0131zd\u0131r\u0131lan s\u0259n\u0259dl\u0259r ail\u0259nin s\u0259rv\u0259ti haqq\u0131nda nadir detallar\u0131 \u0259ks etdir\u0259n q\u0131sa bir p\u0259nc\u0259r\u0259dir. Bu ilin fevral ay\u0131nda Anar Mahmudovun tam ad\u0131ndan istifad\u0259 ed\u0259n bir \u015f\u0259xs, Az\u0259rbaycan vergi idar\u0259sinin r\u0259smi sayt\u0131nda bir sual yerl\u0259\u015fdirib.\n<\/p>\n \n \u201cM\u0259n Mahmudov Anar Eldar o\u011flu Az\u0259rbaycan Respublikas\u0131n\u0131n v\u0259t\u0259nda\u015f\u0131yam, 2015-ci ild\u0259n b\u0259ri xaricd\u0259 ya\u015fay\u0131ram v\u0259 \u00f6z \u00f6lk\u0259md\u0259 sahibkarl\u0131q f\u0259aliyy\u0259ti il\u0259 m\u0259\u015f\u011fulam. M\u0259n 2015-ci ilin \u0259vv\u0259lind\u0259n Az\u0259rbaycana g\u0259lm\u0259mi\u015f\u0259m \u201d.\n<\/p>\n \n \u201cSual: 2015-ci ild\u0259n b\u0259ri xarici \u00f6lk\u0259d\u0259 daimi ya\u015fad\u0131\u011f\u0131m\u0131 n\u0259z\u0259r\u0259 alsaq, m\u0259n Az\u0259rbaycan Respublikas\u0131n\u0131n v\u0259t\u0259nda\u015f\u0131yam v\u0259 he\u00e7 vaxt ba\u015fqa d\u00f6vl\u0259tin v\u0259t\u0259nda\u015f\u0131 olmam\u0131\u015f\u0131m, vergi al\u0131c\u0131s\u0131 v\u0259 ya vergi \u00f6d\u0259yicisi deyil\u0259m? \u0130ndid\u0259n t\u0259\u015f\u0259kk\u00fcr edir\u0259m".\n<\/p>\n \n Vergi orqanlar\u0131 Anar\u0131n art\u0131q \u00f6z m\u0259qs\u0259dl\u0259ri \u00fc\u00e7\u00fcn \u00f6lk\u0259 sakini olmad\u0131\u011f\u0131 q\u0259na\u0259tin\u0259 g\u0259libl\u0259r. Bu g\u00fcn onun v\u0259 ail\u0259sinin ya\u015fad\u0131\u011f\u0131 yer qeyri-m\u00fc\u0259yy\u0259n olaraq qal\u0131r.\n<\/p>\n \n Eldar Mahmudov Az\u0259rbaycan h\u00f6kum\u0259tinin diqq\u0259tind\u0259n k\u0259narda qalandan sonra m\u00f6hk\u0259m d\u00fc\u015fd\u00fc.<\/p>\n","protected":false},"author":11,"featured_media":142919,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[59],"tags":[],"class_list":["post-201001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-siyaset","infinite-scroll-item","generate-columns","tablet-grid-50","mobile-grid-100","grid-parent","grid-33","no-featured-image-padding"],"acf":[],"yoast_head":"\n
\n <\/figcaption><\/figure>\n\n Man adas\u0131
\n<\/h3>\n\n Q\u0131rm\u0131z\u0131 bayraqlar
\n<\/h3>\n
\n 2014-c\u00fc ilin oktyabr ay\u0131ndan 2015-ci ilin iyul ay\u0131 aras\u0131nda bank Anar Mahmudovun \u201cBritannia Group Limited\u201d \u015firk\u0259tinin hesablar\u0131na 13.95 milyon funt sterlinq \u0259man\u0259t qoydu\u011funu qeyd edib.
\n <\/b>\n<\/p>\n
\n \u201cCayman National\u201d daxili narahatl\u0131qlar\u0131n\u0131 dil\u0259 g\u0259tirib v\u0259 bir \u00e7ox kredit m\u0259lumatlar\u0131nda eyni istinad n\u00f6mr\u0259l\u0259rinin istifad\u0259 edildiyini diqq\u0259t\u0259 \u00e7atd\u0131r\u0131b. "M\u0259n kredit reytinql\u0259rinin s\u0259b\u0259bini v\u0259 sonrak\u0131 \u00f6d\u0259ni\u015fin s\u0259b\u0259bini ba\u015fa d\u00fc\u015fm\u00fcr\u0259m",- \u201cBritannia Group\u201d \u0259m\u0259liyyat s\u0259n\u0259dind\u0259ki uy\u011funluq icmal qeydind\u0259 bel\u0259 qeyd edib.
\n <\/b>\n<\/p>\n
\n <\/figcaption><\/figure>\n\n Birl\u0259\u015fmi\u015f Krall\u0131q
\n<\/h3>\n
\n <\/figcaption><\/figure>\n
\n <\/figcaption><\/figure>\n\n Ba\u015flang\u0131ca yarat\u0131lma
\n<\/h3>\n
\n Mamudovlar qaranl\u0131q \u015firk\u0259tl\u0259rd\u0259 milyonlar\u0131 bat\u0131rmaq \u00fc\u00e7\u00fcn Man adas\u0131ndan istifad\u0259 edibl\u0259r.
\n <\/b>\n<\/p>\n
\n \u25cf 2014-c\u00fc ild\u0259 N\u0259rgiz Mahmudova
\n <\/b>
\n
\n Kiprd\u0259 \u201cSalvare IP Limited\u201d \u015firk\u0259tini qurub. N\u00f6vb\u0259ti ay \u201cSalvare Worldwide Limited\u201d \u0130ngilt\u0259r\u0259d\u0259 Anar Mahmudovun v\u0259kili t\u0259r\u0259find\u0259n t\u0259sis edilib. 2014-c\u00fc ilin avqust ay\u0131nda \u015firk\u0259t Hamp\u015fir k\u0259ndind\u0259ki Lloyds Bankdan kredit g\u00f6t\u00fcr\u00fcb v\u0259 735.000 funt sterlinq\u0259 s\u0259naye birliyi al\u0131b. Veb sayt\u0131 art\u0131q aktiv olmayan \u015firk\u0259t, 2014-c\u00fc ilin oktyabr \u2013 2016-c\u0131 ilin may aylar\u0131 aras\u0131nda \u201cBritannia Group\u201ddan 715,348 funt sterlinq al\u0131b.
\n <\/b>\n<\/p>\n
\n \u25cf 2015-ci ild\u0259 Anar Mahmudov \u0130ngilt\u0259r\u0259nin portativ hidrogenl\u0259 i\u015fl\u0259y\u0259n v\u0259 yanacaq madd\u0259l\u0259ri olan bir texnologiya \u015firk\u0259ti \u2013 \u201ciHOD Limited\u201dd\u0259 5.56 milyon funt sterlinq d\u0259y\u0259rind\u0259 s\u0259hm almaq \u00fc\u00e7\u00fcn istifad\u0259 olunan \u201cBritannia Group Limited\u201d\u0259 \u0259man\u0259tl\u0259r qoyub. Bank \u0259m\u0259liyyatlar bar\u0259d\u0259 nota verib: "M\u0259n \u201ciHOD\u201dun illik g\u0259liri v\u0259 maliyy\u0259 hesabatlar\u0131na baxd\u0131m. \u00d6d\u0259ni\u015fi sat\u0131n al\u0131nan s\u0259hml\u0259rin say\u0131 il\u0259 uzla\u015fd\u0131ra bilmir\u0259m".
\n <\/b>\n<\/p>\n
\n <\/figcaption><\/figure>\n\n \u0130spaniya
\n<\/h3>\n
\n <\/figcaption><\/figure>\n
\n <\/figcaption><\/figure>\n\n Ail\u0259 \u0259laq\u0259l\u0259ri
\n<\/h3>\n
\n Anar Mahmudov, L\u00fcksemburqda xarici na\u011fd pulla idar\u0259 olunan maliyy\u0259 m\u0259rk\u0259zi olan d\u00f6rd \u015firk\u0259tin sahibkar\u0131d\u0131r. 2001-ci ild\u0259 a\u00e7\u0131lan \u201cHotel & Resort Investment SRL\u201d, dig\u0259rl\u0259ri kimi \u2013 \u201cKONOCO.M\u201d, \u201cUTILICOM\u201d v\u0259 \u201cGRAVITYLUX\u201d – Eldar Mahmudovun i\u015fd\u0259n \u00e7\u0131xar\u0131lmas\u0131ndan \u0259vv\u0259l, 2015-ci ild\u0259 t\u0259sis edilib. D\u00f6rd \u015firk\u0259t 14,7 milyon avro d\u0259y\u0259rind\u0259ki aktivl\u0259rini birl\u0259\u015fdirib.
\n <\/b>\n<\/p>\n
\n F\u0259rhad R\u0259himov Fransada ya\u015famaq h\u00fcququ olan Az\u0259rbaycan v\u0259t\u0259nda\u015f\u0131 Mahmudovun b\u00fct\u00fcn L\u00fcksemburq \u015firk\u0259tl\u0259rind\u0259 menecer idi. O, m\u00fcnt\u0259z\u0259m olaraq Az\u0259rbaycan d\u00f6vl\u0259t bank\u0131n\u0131n ke\u00e7mi\u015f r\u0259hb\u0259ri, Anar\u0131n h\u0259bsd\u0259 olan qay\u0131natas\u0131 Cahangir Hac\u0131yevin korporativ \u015f\u0259b\u0259k\u0259sind\u0259dir. R\u0259himov 2013-c\u00fc ild\u0259 \u201cBerkeley Business Limited\u201d ad\u0131ndan s\u0259n\u0259dl\u0259r imzalay\u0131b v\u0259 42,5 milyon dollarl\u0131q \u00f6z\u0259l reaktivi yenid\u0259n maliyy\u0259l\u0259\u015fdirib. 2015-ci ild\u0259, eyni zamanda \u201cMRGC 2013 Ltd\u201dnin yegan\u0259 direktoru idi. \u015eirk\u0259t indi \u0130ngilt\u0259r\u0259nin \u018fsasland\u0131r\u0131lmam\u0131\u015f S\u0259rv\u0259t S\u0259r\u0259ncam\u0131 il\u0259 h\u0259d\u0259fl\u0259n\u0259n Hac\u0131yev obyektl\u0259rind\u0259n birini sat\u0131n al\u0131b. R\u0259himov bir e-mail yaz\u0131\u015fmas\u0131nda jurnalistl\u0259r\u0259 bel\u0259 yaz\u0131b: "M\u0259ni yenid\u0259nqurma \u00fc\u00e7\u00fcn g\u0259tirdil\u0259r, ancaq ail\u0259d\u0259 probleml\u0259rin ba\u015flad\u0131\u011f\u0131 vaxt idi v\u0259 m\u0259n d\u0259 tezlikl\u0259 ayr\u0131ld\u0131m\u201d.
\n <\/b>\n<\/p>\n\n Litva
\n<\/h3>\n
\n <\/figcaption><\/figure>\n
\n <\/figcaption><\/figure>\n\n AZ\u018fRBAYCAN
\n<\/h3>\n
\n <\/figcaption><\/figure>\n
\n Finance Uncovered, Diario de Mallorca, v\u0259 Transparency International-UK ara\u015fd\u0131rman\u0131n haz\u0131rlanmas\u0131na k\u00f6m\u0259k edib.
\n <\/i><\/p>\n","protected":false},"excerpt":{"rendered":"