{"id":108857,"date":"2026-10-23T02:27:56","date_gmt":"2026-10-22T22:27:56","guid":{"rendered":"https:\/\/jam-news.net\/az\/?p=108857"},"modified":"2026-10-23T02:27:58","modified_gmt":"2026-10-22T22:27:58","slug":"kusnerin-az%c9%99rbaycan-banki-il%c9%99-%c9%99laq%c9%99l%c9%99ri","status":"publish","type":"post","link":"https:\/\/jam-news.net\/az\/kusnerin-az%c9%99rbaycan-banki-il%c9%99-%c9%99laq%c9%99l%c9%99ri\/","title":{"rendered":"Tramp\u0131n k\u00fcr\u0259k\u0259ninin gizli maliyy\u0259 \u0259laq\u0259l\u0259ri: Az\u0259rbaycan bank\u0131ndan 750 milyon dollar k\u00f6\u00e7\u00fcr\u00fcl\u00fcb"},"content":{"rendered":"\n

Ku\u015fnerin Az\u0259rbaycan bank\u0131 il\u0259 \u0259laq\u0259l\u0259ri<\/em><\/strong><\/p>\n\n\n\n

AB\u015e prezidenti Donald Tramp\u0131n<\/a> k\u00fcr\u0259k\u0259ni v\u0259 ke\u00e7mi\u015f ba\u015f m\u00fc\u015faviri Cared Ku\u015fnerin \u00e7\u0131x\u0131\u015f imkan\u0131 oldu\u011fu iddia edil\u0259n gizli bank hesab\u0131na y\u00fcz milyonlarla dollar\u0131n Az\u0259rbaycan<\/a> \u00fcz\u0259rind\u0259n k\u00f6\u00e7\u00fcr\u00fcld\u00fcy\u00fc bar\u0259d\u0259 m\u0259lumat yay\u0131l\u0131b.<\/p>\n\n\n\n

\u201cVanity Fair\u201d jurnal\u0131nda d\u0259rc olunan<\/a> ara\u015fd\u0131rmaya g\u00f6r\u0259, Niderland k\u0259\u015ffiyyat\u0131 Ku\u015fnerin telefonunu izl\u0259y\u0259rk\u0259n Birl\u0259\u015fmi\u015f \u018fr\u0259b \u018fmirlikl\u0259rind\u0259ki (B\u018f\u018f) bir hesaba Az\u0259rbaycan bank\u0131ndan b\u00f6y\u00fck m\u0259bl\u0259\u011fd\u0259 v\u0259sait g\u00f6nd\u0259rildiyini m\u00fc\u0259yy\u0259nl\u0259\u015fdirib.<\/p>\n\n\n\n

Bu bar\u0259d\u0259 amerikal\u0131 ara\u015fd\u0131rma\u00e7\u0131 jurnalist Metyu Koulun 22 oktyabrda yay\u0131lan material\u0131nda m\u0259lumat verilib. Yaz\u0131 m\u00fc\u0259llifin \u201cPrinces and Thieves\u201d (\u201c\u015eahzad\u0259l\u0259r v\u0259 o\u011frular\u201d) adl\u0131 yeni kitab\u0131ndan bir hiss\u0259dir.<\/p>\n\n\n\n

Ara\u015fd\u0131rmada s\u00f6hb\u0259t t\u0259xmin\u0259n 750 milyon dollarl\u0131q bir hesabdan v\u0259 Az\u0259rbaycan vasit\u0259sil\u0259 \u0130srail\u0259 g\u00f6nd\u0259rildiyi iddia olunan \u0259lav\u0259 1 milyard dollardan gedir. M\u00fc\u0259llif bu maliyy\u0259 \u0259m\u0259liyyatlar\u0131n\u0131 AB\u015e, S\u0259udiyy\u0259 \u018fr\u0259bistan\u0131, B\u018f\u018f v\u0259 \u0130srail aras\u0131nda apar\u0131lan qeyri-r\u0259smi diplomatik dan\u0131\u015f\u0131qlarla \u0259laq\u0259l\u0259ndirir.<\/p>\n\n\n\n

Lakin v\u0259saitin Az\u0259rbaycan d\u00f6vl\u0259tin\u0259 m\u0259xsus oldu\u011funa, yaxud Az\u0259rbaycan hakimiyy\u0259tinin bu \u0259m\u0259liyyatlar\u0131 t\u0259\u015fkil etdiyin\u0259 dair s\u00fcbut t\u0259qdim olunmay\u0131b. Pul k\u00f6\u00e7\u00fcrm\u0259l\u0259rinin h\u0259yata ke\u00e7irildiyi iddia edil\u0259n Az\u0259rbaycan bank\u0131n\u0131n ad\u0131 da a\u00e7\u0131qlanmay\u0131b.<\/p>\n\n\n

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\n\tAlmaniyada ke\u00e7mi\u015f k\u0259\u015ffiyyat r\u0259hb\u0259rinin h\u0259bsi: istintaq Az\u0259rbaycan k\u0259\u015ffiyyat\u0131 il\u0259 \u0259laq\u0259ni ara\u015fd\u0131r\u0131r\n<\/h2>\n\n

\n Hanning uzun ill\u0259rdir Almaniya-Az\u0259rbaycan Forumunun idar\u0259 hey\u0259tind\u0259 d\u0259 t\u0259msil olunur.\n<\/p>\n <\/a>\n <\/div>\n

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\n \n \"Alman\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

Niderland k\u0259\u015ffiyyat\u0131 Ku\u015fnerin telefonuna nec\u0259 daxil olub?<\/h2>\n\n\n\n

Metyu Koulun ara\u015fd\u0131rmas\u0131na \u0259sas\u0259n, Niderland\u0131n H\u0259rbi K\u0259\u015ffiyyat v\u0259 T\u0259hl\u00fck\u0259sizlik Xidm\u0259ti (MIVD) 2017-ci ilin sonlar\u0131nda Rusiya h\u0259rbi k\u0259\u015ffiyyat\u0131 il\u0259 \u0259laq\u0259li kibercinay\u0259tkar\u0131n vasit\u0259sil\u0259 Ku\u015fnerin telefonundan \u0259ld\u0259 edilmi\u015f m\u0259lumatlara \u00e7\u0131x\u0131\u015f qazan\u0131b.<\/p>\n\n\n\n

Niderland k\u0259\u015ffiyyat\u00e7\u0131lar\u0131 \u0259vv\u0259lc\u0259 Rusiya h\u0259rbi k\u0259\u015ffiyyat\u0131n\u0131n serverl\u0259rind\u0259 Ku\u015fnerin iPhone telefonunun ekran g\u00f6r\u00fcnt\u00fcl\u0259rini a\u015fkarlay\u0131blar. Daha sonra h\u0259min texniki z\u0259iflikd\u0259n istifad\u0259 ed\u0259r\u0259k 2018-ci ilin \u0259vv\u0259ll\u0259rind\u0259 onun telefonunun ekran\u0131n\u0131 izl\u0259m\u0259y\u0259 nail olublar.<\/p>\n\n\n\n

K\u0259\u015ffiyyat\u00e7\u0131lar\u0131n diqq\u0259tini Ku\u015fnerin B\u018f\u018f-d\u0259ki bank hesab\u0131na daxil olmas\u0131 \u00e7\u0259kib. Ara\u015fd\u0131rmaya g\u00f6r\u0259, h\u0259min hesab daha \u0259vv\u0259l Az\u0259rbaycan bank\u0131ndan y\u00fcz milyonlarla dollar q\u0259bul edib.<\/p>\n\n\n\n

Niderland k\u0259\u015ffiyyat\u0131 ilkin m\u0259rh\u0259l\u0259d\u0259 k\u00f6\u00e7\u00fcrm\u0259ni h\u0259yata ke\u00e7ir\u0259n bank hesab\u0131n\u0131n Az\u0259rbaycan h\u00f6kum\u0259ti il\u0259 \u0259laq\u0259li ola bil\u0259c\u0259yini ehtimal edib. Bununla bel\u0259, materialda bel\u0259 bir \u0259laq\u0259ni t\u0259sdiql\u0259y\u0259n bank s\u0259n\u0259dl\u0259ri a\u00e7\u0131qlanmay\u0131b.<\/p>\n\n\n

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\n\tKorrupsiyan\u0131 x\u0259b\u0259rl\u0259y\u0259n\u0259 m\u00fcdafi\u0259 v\u0259di: Az\u0259rbaycanda qanunla t\u0259cr\u00fcb\u0259 aras\u0131ndak\u0131 u\u00e7urum\n<\/h2>\n\n

\n Az\u0259rbaycanda korrupsiya bar\u0259d\u0259 m\u0259lumat ver\u0259nl\u0259rin h\u0259v\u0259sl\u0259ndirilm\u0259si v\u0259 m\u00fcdafi\u0259si haqq\u0131nda ayr\u0131ca qanun haz\u0131rlan\u0131b.\n<\/p>\n <\/a>\n <\/div>\n

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\n \n \"Korrupsiyan\u0131\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

750 milyon dollar v\u0259 Az\u0259rbaycan bank\u0131n\u0131n m\u00fcmk\u00fcn vasit\u0259\u00e7i rolu<\/h2>\n\n\n\n

Ara\u015fd\u0131rmada \u015f\u0259rti olaraq \u201cAlpha\u201d adland\u0131r\u0131lan hesab B\u018f\u018f-nin \u0259n b\u00f6y\u00fck maliyy\u0259 qurumlar\u0131ndan biri olan \u201cFirst Abu Dhabi Bank\u201dda yerl\u0259\u015fib.<\/p>\n\n\n\n

M\u00fc\u0259llifin m\u0259lumat\u0131na g\u00f6r\u0259, 2017-ci ild\u0259n ba\u015flayaraq S\u0259udiyy\u0259 \u018fr\u0259bistan\u0131 v\u0259 B\u018f\u018f r\u0259hb\u0259rliyi bu hesaba t\u0259xmin\u0259n 750 milyon dollar y\u00f6n\u0259ldib. V\u0259saitin qeyri-r\u0259smi xarici siyas\u0259t t\u0259\u015f\u0259bb\u00fcsl\u0259rinin maliyy\u0259l\u0259\u015fdirilm\u0259si \u00fc\u00e7\u00fcn n\u0259z\u0259rd\u0259 tutuldu\u011fu iddia olunur.<\/p>\n\n\n\n

Hesab\u0131n h\u00fcquqi sahibi Ku\u015fner olmay\u0131b. O, B\u018f\u018f h\u00f6kum\u0259tinin maliyy\u0259l\u0259\u015fdirdiyi \u201cWatani Al Emarat\u201d xeyriyy\u0259 t\u0259\u015fkilat\u0131na m\u0259xsus olub. Lakin ara\u015fd\u0131rmada Ku\u015fnerin h\u0259min hesab \u00fczr\u0259 s\u0259lahiyy\u0259tli imza sahibi oldu\u011fu, y\u0259ni m\u00fc\u0259yy\u0259n bank \u0259m\u0259liyyatlar\u0131n\u0131 h\u0259yata ke\u00e7irm\u0259k imkan\u0131na malik oldu\u011fu bildirilir.<\/p>\n\n\n\n

Material\u0131n Az\u0259rbaycanla ba\u011fl\u0131 \u0259n diqq\u0259t\u00e7\u0259k\u0259n hiss\u0259si m\u0259hz pulun h\u0259r\u0259k\u0259t mexanizmidir.<\/p>\n\n\n\n

Koulun yazd\u0131\u011f\u0131na g\u00f6r\u0259, Niderland k\u0259\u015ffiyyat\u0131n\u0131n izl\u0259diyi hesab \u00fczr\u0259 v\u0259saitin ham\u0131s\u0131 Az\u0259rbaycan bank\u0131ndan AB\u015e dollar\u0131 il\u0259 g\u00f6nd\u0259rilib.<\/p>\n\n\n\n

M\u00fc\u0259llif iddia edir ki, b\u0259zi Az\u0259rbaycan banklar\u0131 S\u0259udiyy\u0259 \u018fr\u0259bistan\u0131 rial\u0131 v\u0259 B\u018f\u018f dirh\u0259mi il\u0259 daxil olan b\u00f6y\u00fck m\u0259bl\u0259\u011fl\u0259ri 6-7 faiz komissiya m\u00fcqabilind\u0259 dollar ekvivalentind\u0259 xaric\u0259 k\u00f6\u00e7\u00fcrm\u0259k \u00fc\u00e7\u00fcn vasit\u0259\u00e7ilik edibl\u0259r.<\/p>\n\n\n\n

T\u0259svir olunan mexanizm\u0259 \u0259sas\u0259n, m\u00fc\u015ft\u0259ri v\u0259saiti Az\u0259rbaycan bank\u0131na yerli valyutada g\u00f6nd\u0259rib, bank is\u0259 ba\u015fqa daxili hesabdan istifad\u0259 etm\u0259kl\u0259 m\u00fcvafiq dollar m\u0259bl\u0259\u011fini xaricd\u0259ki al\u0131c\u0131ya k\u00f6\u00e7\u00fcr\u00fcb. M\u00fc\u0259llif bel\u0259 \u0259m\u0259liyyatlar\u0131n pulun ilkin m\u0259nb\u0259yini m\u00fc\u0259yy\u0259nl\u0259\u015fdirm\u0259yi \u00e7\u0259tinl\u0259\u015fdir\u0259 bildiyini qeyd edir.<\/p>\n\n\n

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\n\tTurizm\u0259 d\u0259st\u0259k paketi: Az\u0259rbaycan 3,8 milyon turist h\u0259d\u0259fin\u0259 \u00e7ata bil\u0259c\u0259kmi?\n<\/h2>\n\n

\n 2026-da k\u00f6rf\u0259z \u00f6lk\u0259l\u0259rind\u0259n g\u0259l\u0259nl\u0259rin say\u0131 31,4 faiz, mehmanxanalarda gec\u0259l\u0259m\u0259l\u0259r 8,3 faiz, hotell\u0259rin g\u0259lirl\u0259ri is\u0259 3,8 faiz azal\u0131b.\n<\/p>\n <\/a>\n <\/div>\n

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\n \n \"Az\u0259rbaycanda\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

\u0130srail\u0259 g\u00f6nd\u0259rildiyi iddia olunan \u0259lav\u0259 1 milyard dollar<\/h2>\n\n\n\n

Ara\u015fd\u0131rmada Az\u0259rbaycan \u00fcz\u0259rind\u0259n apar\u0131ld\u0131\u011f\u0131 bildiril\u0259n ikinci b\u00f6y\u00fck maliyy\u0259 \u0259m\u0259liyyat\u0131ndan da b\u0259hs olunur.<\/p>\n\n\n\n

M\u00fc\u0259llifin m\u0259nb\u0259l\u0259rin\u0259 g\u00f6r\u0259, B\u018f\u018f r\u0259hb\u0259ri M\u0259h\u0259mm\u0259d bin Zayed 2018-ci ilin yaz\u0131na q\u0259d\u0259r Ku\u015fner \u00fc\u00e7\u00fcn n\u0259z\u0259rd\u0259 tutuldu\u011fu iddia edil\u0259n t\u0259xmin\u0259n 1 milyard dollar\u0131 Az\u0259rbaycan vasit\u0259sil\u0259 \u0130srail\u0259 g\u00f6nd\u0259rib.<\/p>\n\n\n\n

Koulun \u201cBeta\u201d adland\u0131rd\u0131\u011f\u0131 ikinci hesab\u0131n \u0130srail M\u0259rk\u0259zi Bank\u0131nda yerl\u0259\u015fdiyi bildirilir.<\/p>\n\n\n\n

M\u0259qal\u0259d\u0259 \u0130srailin Ba\u015f naziri Benyamin Netanyahunun bu hesabdan m\u00fcmk\u00fcn k\u00f6\u00e7\u00fcrm\u0259l\u0259r bar\u0259d\u0259 m\u0259lumatland\u0131r\u0131lmal\u0131 oldu\u011fu iddia edilir. Bunun \u00fc\u00e7\u00fcn Ku\u015fnerl\u0259 Netanyahu aras\u0131nda AB\u015e-nin \u0130sraild\u0259ki ke\u00e7mi\u015f s\u0259firi Devid Fridman\u0131n vasit\u0259\u00e7ilik etdiyi bildirilir.<\/p>\n\n\n\n

Fridman iddialar\u0131 q\u0259ti \u015f\u0259kild\u0259 r\u0259dd edib. Ku\u015fnerin v\u0259kili d\u0259 m\u00fc\u015ft\u0259risinin s\u00f6z\u00fcged\u0259n hesablardan x\u0259b\u0259rsiz oldu\u011funu, bel\u0259 hesablarla he\u00e7 bir \u0259laq\u0259sinin olmad\u0131\u011f\u0131n\u0131 v\u0259 qanunlar\u0131 pozmad\u0131\u011f\u0131n\u0131 bildirib.<\/p>\n\n\n

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\n\t160,3 milyon manatl\u0131q n\u00f6qsan: Hesablama Palatas\u0131n\u0131n yar\u0131millik r\u0259q\u0259ml\u0259ri n\u0259 deyir?\n<\/h2>\n\n

\n Hesabat d\u00f6vr\u00fcnd\u0259 20 uy\u011funluq auditi, 2 maliyy\u0259 auditi, 8 s\u0259m\u0259r\u0259lilik auditi v\u0259 3 analitik f\u0259aliyy\u0259t h\u0259yata ke\u00e7irilib.\n<\/p>\n <\/a>\n <\/div>\n

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\n \n \"Hesablama\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

Ku\u015fnerin maliyy\u0259 m\u00fcnasib\u0259tl\u0259ri daha \u0259vv\u0259l d\u0259 ara\u015fd\u0131r\u0131l\u0131b<\/h2>\n\n\n\n

Yeni iddialar Ku\u015fnerin K\u00f6rf\u0259z \u00f6lk\u0259l\u0259ri il\u0259 kommersiya \u0259laq\u0259l\u0259rinin AB\u015e-d\u0259 m\u00fczakir\u0259 olundu\u011fu bir d\u00f6vr\u0259 t\u0259sad\u00fcf edib.<\/p>\n\n\n\n

2026-c\u0131 ilin mart\u0131nda AB\u015e senatoru Ron Uayden v\u0259 N\u00fcmay\u0259nd\u0259l\u0259r Palatas\u0131n\u0131n \u00fczv\u00fc Robert Qarsiya Ku\u015fnerin diplomatik f\u0259aliyy\u0259tini davam etdir\u0259rk\u0259n xarici d\u00f6vl\u0259tl\u0259rd\u0259n \u00f6z investisiya \u015firk\u0259ti \u00fc\u00e7\u00fcn v\u0259sait c\u0259lb etm\u0259si il\u0259 ba\u011fl\u0131 ara\u015fd\u0131rma ba\u015flad\u0131b<\/a>.<\/p>\n\n\n\n

Konqres \u00fczvl\u0259ri Ku\u015fnerin r\u0259hb\u0259rlik etdiyi \u201cAffinity Partners\u201d \u015firk\u0259tinin Yax\u0131n \u015e\u0259rq d\u00f6vl\u0259tl\u0259rind\u0259n ald\u0131\u011f\u0131 investisiyalar\u0131n onun AB\u015e xarici siyas\u0259tind\u0259ki roluna m\u00fcmk\u00fcn t\u0259sirinin ara\u015fd\u0131r\u0131lmas\u0131n\u0131 t\u0259l\u0259b edibl\u0259r.<\/p>\n\n\n\n

\u201cThe New Yorker\u201d jurnal\u0131n\u0131n sentyabrda yay\u0131mlad\u0131\u011f\u0131 ara\u015fd\u0131rmada<\/a> is\u0259 S\u0259udiyy\u0259 \u018fr\u0259bistan\u0131n\u0131n d\u00f6vl\u0259t investisiya fondunun Ku\u015fnerin \u015firk\u0259tin\u0259 2021-ci ild\u0259 2 milyard dollar ay\u0131rd\u0131\u011f\u0131 g\u00f6st\u0259rilib. B\u018f\u018f v\u0259 Q\u0259t\u0259r d\u0259 h\u0259min \u015firk\u0259t\u0259 investisiya yat\u0131r\u0131b.<\/p>\n\n\n\n

Bu, \u201cVanity Fair\u201din haqq\u0131nda yazd\u0131\u011f\u0131, 2017-2018-ci ill\u0259r\u0259 aid oldu\u011fu iddia edil\u0259n gizli bank \u0259m\u0259liyyatlar\u0131ndan ayr\u0131 maliyy\u0259 m\u00fcnasib\u0259tl\u0259ridir.<\/p>\n\n\n\n

Bu il oktyabr\u0131n 1-d\u0259 CNN d\u0259 Ku\u015fnerin \u015firk\u0259tinin \u0130srailin \u201cPhoenix Financial\u201d maliyy\u0259 qurumuna investisiyalar\u0131 bar\u0259d\u0259 ara\u015fd\u0131rma yay\u0131mlay\u0131b. CNN-in t\u0259hlilin\u0259 g\u00f6r\u0259, \u201cPhoenix Financial\u201d \u0130srail ordusuna avadanl\u0131q t\u0259dar\u00fck ed\u0259n \u0259n az\u0131 doqquz \u015firk\u0259t\u0259 s\u0259rmay\u0259 yat\u0131r\u0131b.<\/p>\n\n\n\n

CNN Ku\u015fnerin diplomatik q\u0259rarlar\u0131n\u0131n bu investisiyalara birba\u015fa t\u0259sir etdiyini g\u00f6st\u0259r\u0259n s\u00fcbut tapmad\u0131\u011f\u0131n\u0131 bildirib. Ku\u015fnerin v\u0259kili d\u0259 onun h\u0259min \u015firk\u0259tl\u0259rin investisiya q\u0259rarlar\u0131nda i\u015ftirak etm\u0259diyini a\u00e7\u0131qlay\u0131b.<\/p>\n\n\n\n

Ku\u015fner oktyabr\u0131n 8-d\u0259 \u00f6z internet sayt\u0131nda<\/a> \u201cThe New Yorker\u201din daha \u0259vv\u0259lki m\u0259qal\u0259sin\u0259 geni\u015f cavab ver\u0259r\u0259k diplomatik f\u0259aliyy\u0259tind\u0259n \u015f\u0259xsi maliyy\u0259 qazanc\u0131 \u00fc\u00e7\u00fcn istifad\u0259 etm\u0259si bar\u0259d\u0259 ittihamlar\u0131 r\u0259dd edib.<\/p>\n\n\n

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\n\tElml\u0259r Akademiyas\u0131 prezidentinin q\u0131z\u0131n\u0131n Almaniyadak\u0131 seyfind\u0259n o\u011furlanan milyonlar\u0131: ara\u015fd\u0131rman\u0131n t\u0259f\u0259rr\u00fcat\u0131\n<\/h2>\n\n

\n Ara\u015fd\u0131rmaya \u0259sas\u0259n, G\u00fcnay M\u0259simovan\u0131n Almaniyada kiray\u0259l\u0259diyi bank seyfind\u0259 saxlan\u0131lan 1 milyon avrodan art\u0131q n\u0259\u011fd pul v\u0259 qiym\u0259tli \u0259\u015fyalar f\u0131r\u0131ldaqla \u0259l\u0259 ke\u00e7irilib.\n<\/p>\n <\/a>\n <\/div>\n

\n
\n \n \"AMEA\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

Az\u0259rbaycan banklar\u0131 daha \u0259vv\u0259l hans\u0131 ara\u015fd\u0131rmalarda hallan\u0131b?<\/h2>\n\n\n\n

Az\u0259rbaycan\u0131n beyn\u0259lxalq maliyy\u0259 \u0259m\u0259liyyatlar\u0131nda rolu \u0259vv\u0259ll\u0259r d\u0259 jurnalist ara\u015fd\u0131rmalar\u0131n\u0131n m\u00f6vzusu olub.<\/p>\n\n\n\n

2017-ci ild\u0259 M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131q v\u0259 Korrupsiya Ara\u015fd\u0131rmalar\u0131 Layih\u0259si (OCCRP) v\u0259 t\u0259r\u0259fda\u015flar\u0131 \u201cAz\u0259rbaycan pulyuyan ma\u015f\u0131n\u0131\u201d<\/a> adl\u0131 geni\u015f ara\u015fd\u0131rma d\u0259rc edibl\u0259r.<\/p>\n\n\n\n

Ara\u015fd\u0131rma 2012-2014-c\u00fc ill\u0259r \u0259rzind\u0259 m\u00fcxt\u0259lif \u015firk\u0259tl\u0259r v\u0259 bank hesablar\u0131 vasit\u0259sil\u0259 t\u0259xmin\u0259n 2,9 milyard dollar\u0131n h\u0259r\u0259k\u0259tini s\u0259n\u0259dl\u0259\u015fdirib.<\/p>\n\n\n\n

OCCRP-nin m\u0259lumat\u0131na g\u00f6r\u0259, h\u0259min v\u0259saitin t\u0259xmin\u0259n 1,4 milyard dollar\u0131 Az\u0259rbaycan Beyn\u0259lxalq Bank\u0131nda hesab\u0131 olan \u201cBaktelekom\u201d MMC adl\u0131 \u015firk\u0259t vasit\u0259sil\u0259 k\u00f6\u00e7\u00fcr\u00fcl\u00fcb.<\/p>\n\n\n\n

Bu ara\u015fd\u0131rma Az\u0259rbaycanla \u0259laq\u0259li maliyy\u0259 \u015f\u0259b\u0259k\u0259l\u0259rinin beyn\u0259lxalq \u0259m\u0259liyyatlarda rolunu g\u00f6st\u0259rs\u0259 d\u0259, h\u0259min sxeml\u0259 Ku\u015fnerin yeni a\u00e7\u0131qlanan hesablar\u0131 aras\u0131nda t\u0259sdiql\u0259nmi\u015f \u0259laq\u0259 yoxdur.<\/p>\n\n\n\n

Dig\u0259r t\u0259r\u0259fd\u0259n, Avropa \u015euras\u0131n\u0131n \u00e7irkli pullar\u0131n yuyulmas\u0131na qar\u015f\u0131 m\u00fcbariz\u0259 \u00fczr\u0259 MONEYVAL Komit\u0259si 2026-c\u0131 ilin yanvar\u0131nda Az\u0259rbaycan\u0131n bu sah\u0259d\u0259 ir\u0259lil\u0259yi\u015f \u0259ld\u0259 etdiyini<\/a> a\u00e7\u0131qlay\u0131b.<\/p>\n\n\n\n

Komit\u0259 maliyy\u0259 k\u00f6\u00e7\u00fcrm\u0259l\u0259rin\u0259 n\u0259zar\u0259t, h\u00fcquqi \u015f\u0259xsl\u0259rin faktiki sahibl\u0259rinin m\u00fc\u0259yy\u0259nl\u0259\u015fdirilm\u0259si v\u0259 bank n\u0259zar\u0259ti daxil olmaqla yeddi istiqam\u0259td\u0259 Az\u0259rbaycan\u0131n uy\u011funluq qiym\u0259tl\u0259ndirm\u0259sini y\u00fcks\u0259ldib. Bununla bel\u0259, \u00f6lk\u0259 g\u00fccl\u0259ndirilmi\u015f monitorinq alt\u0131nda saxlan\u0131l\u0131b.<\/p>\n\n\n

\n\n
\n\n
\n \n\n\n\n\n\n

\n\tAz\u0259rbaycanda "korrupsiya m\u0259d\u0259niyy\u0259ti": Maliyy\u0259 pozuntular\u0131 v\u0259 c\u0259zaland\u0131rmada selektivlik\n<\/h2>\n\n

\n Prezident ail\u0259sinin korrupsiya qalmaqallar\u0131ndan tutmu\u015f, icra ba\u015f\u00e7\u0131lar\u0131n\u0131n yeyintil\u0259rin\u0259 q\u0259d\u0259r – bu yerli v\u0259 beyn\u0259lxalq korrupsiya faktlar\u0131n\u0131 t\u00f6r\u0259d\u0259nl\u0259r \u0259sas\u0259n c\u0259zas\u0131z qal\u0131r.\n<\/p>\n <\/a>\n <\/div>\n

\n
\n \n \"Az\u0259rbaycanda\n <\/a>\n<\/figure>\n <\/div>\n <\/div>\n<\/article>\n\n\n\n

Ku\u015fnerin Az\u0259rbaycan bank\u0131 il\u0259 \u0259laq\u0259l\u0259ri<\/em><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Ku\u015fnerin telefonu izl\u0259n\u0259rk\u0259n Az\u0259rbaycan bank\u0131ndan b\u00f6y\u00fck m\u0259bl\u0259\u011fd\u0259 v\u0259sait g\u00f6nd\u0259rildiyi m\u00fc\u0259yy\u0259nl\u0259\u015fib.<\/p>\n","protected":false},"author":60,"featured_media":108858,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,25,50,5],"tags":[],"formation":[],"post-author":[2888],"topic":[4952,6202,4646],"tooltip":[],"city":[6041],"class_list":["post-108857","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-azrbaycan","category-cmiyyt","category-xbrlr","category-siyast","post-author-jamnews","topic-azrbaycan","topic-azrbaycan-abs","topic-donald-tramp","city-baki"],"acf":[],"yoast_head":"\nKu\u015fnerin Az\u0259rbaycan bank\u0131 il\u0259 \u0259laq\u0259l\u0259ri - JAMnews<\/title>\n<meta name=\"description\" content=\"Ku\u015fnerin Az\u0259rbaycan bank\u0131 il\u0259 \u0259laq\u0259l\u0259ri. 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