{"id":11498,"date":"2019-07-24T00:00:00","date_gmt":"2019-07-24T00:00:00","guid":{"rendered":"http:\/\/jam-news.net\/az\/gurcustanin-%c9%99n-boyuk-bankinin-t%c9%99siscisi-qanunsuz-g%c9%99lirl%c9%99rin-leqallasdirilmasinda-ittiham-olunur\/"},"modified":"2022-01-18T01:04:48","modified_gmt":"2022-01-17T21:04:48","slug":"gurcustanin-%c9%99n-boyuk-bankinin-t%c9%99siscisi-qanunsuz-g%c9%99lirl%c9%99rin-leqallasdirilmasinda-ittiham-olunur","status":"publish","type":"post","link":"https:\/\/jam-news.net\/az\/gurcustanin-%c9%99n-boyuk-bankinin-t%c9%99siscisi-qanunsuz-g%c9%99lirl%c9%99rin-leqallasdirilmasinda-ittiham-olunur\/","title":{"rendered":"G\u00fcrc\u00fcstan\u0131n \u0259n b\u00f6y\u00fck bank\u0131n\u0131n t\u0259sis\u00e7isi qanunsuz g\u0259lirl\u0259rin leqalla\u015fd\u0131r\u0131lmas\u0131nda ittiham olunur"},"content":{"rendered":"

G\u00fcrc\u00fcstan\u0131n \u0259n b\u00f6y\u00fck kommersiya bank\u0131 olan TBC-nin t\u0259sis\u00e7isi Mamuka Xazaradze v\u0259 onun ke\u00e7mi\u015f m\u00fcavini Badri Caparidze Ba\u015f Prokurorlu\u011fa \u00e7a\u011f\u0131r\u0131l\u0131blar. Orada onlara qar\u015f\u0131 iri h\u0259cmd\u0259 qanunsuz g\u0259lirin leqalla\u015fd\u0131r\u0131lmas\u0131 il\u0259 ba\u011fl\u0131 r\u0259smi ittiham ir\u0259li s\u00fcr\u00fcl\u00fcb.<\/span><\/i><\/p>\n

S\u00f6hb\u0259t 17 milyon dollara yax\u0131n v\u0259saitd\u0259n gedir.<\/span><\/i><\/p>\n

Bir ne\u00e7\u0259 g\u00fcn \u0259vv\u0259l Xazaradze sentyabrda ictimai h\u0259r\u0259kat t\u0259sis ed\u0259c\u0259yi haqda m\u0259lumat vermi\u015fdi. Bir \u00e7ox siyas\u0259t\u00e7il\u0259r v\u0259 ekspertl\u0259r bu t\u0259\u015f\u0259bb\u00fcs\u00fc Xazaradzenin siyas\u0259t\u0259 g\u0259lm\u0259k v\u0259 2020-ci il parlament se\u00e7kil\u0259rind\u0259 i\u015ftirak etm\u0259k plan\u0131 kimi d\u0259y\u0259rl\u0259ndirib.<\/span><\/i><\/p>\n

_____________________<\/p>\n

\n

Xazaradze v\u0259 Caparidzey\u0259 qar\u015f\u0131 ittiham ir\u0259li s\u00fcr\u00fcl\u0259nd\u0259n sonra Ba\u015f Prokurorluq q\u0259timkan t\u0259dbirinin se\u00e7ilm\u0259si il\u0259 ba\u011fl\u0131 m\u0259hk\u0259m\u0259y\u0259 v\u0259sat\u0259tl\u0259 m\u00fcraci\u0259t edib.<\/b><\/p>\n

\u201cM.Xazaradze v\u0259 B.Caparidzey\u0259 qar\u015f\u0131 qrup t\u0259r\u0259find\u0259n x\u00fcsusi iri h\u0259cmd\u0259 g\u0259lir \u0259ld\u0259 edilm\u0259si il\u0259 m\u00fc\u015fay\u0259t olunan 16 milyon 754 min dollar h\u0259cmind\u0259 qanunsuz g\u0259lirin leqalla\u015fd\u0131r\u0131lmas\u0131 fakt\u0131 \u00fczr\u0259 ittiham haqda q\u0259rar \u00e7\u0131xar\u0131l\u0131b\u201d, – iyulun 24-d\u0259 prokurorlu\u011fun yayd\u0131\u011f\u0131 b\u0259yanatda deyilir.<\/span><\/i><\/p>\n

Prokurorlu\u011fun binas\u0131ndan \u00e7\u0131xark\u0259n Xazaradze jurnalistl\u0259r\u0259 deyib:<\/span><\/p>\n

\u201cM\u0259n indic\u0259 sovet prokurorlu\u011funda idim\u201d.<\/span><\/i><\/p>\n

\u2022\u00a0Niy\u0259 ke\u00e7mi\u015f ba\u015f nazir \u0130vani\u015fvili G\u00fcrc\u00fcstan\u0131n \u0259n populyar bank\u0131 il\u0259 m\u00fcbariz\u0259 apar\u0131r?<\/span><\/strong><\/a><\/p>\n

\u2022\u00a0G\u00fcrc\u00fcstanda siyasi b\u00f6hran. Oliqarxa daxild\u0259n v\u0259 xaricd\u0259n z\u0259rb\u0259l\u0259r<\/span><\/strong><\/a><\/p>\n

Prokurorluq Xazaradzeni n\u0259d\u0259 ittiham edir?<\/b><\/span><\/h3>\n

Prokurorlu\u011fun ara\u015fd\u0131rd\u0131\u011f\u0131 i\u015f 2008-ci ild\u0259 a\u00e7\u0131l\u0131b. \u0130ttiham t\u0259r\u0259finin bildirdiyin\u0259 g\u00f6r\u0259, 11 il \u0259vv\u0259l aprel ay\u0131nda TBC-bank \u201cSamqori M\u201d v\u0259 \u201cSamqori Treyd\u201d \u015firk\u0259tl\u0259rin\u0259 d\u00f6vriyy\u0259 v\u0259saitl\u0259rinin art\u0131r\u0131lmas\u0131 \u00fc\u00e7\u00fcn 17 milyon dollar t\u0259qdim edib. Eyni b\u0259yanatda oxuyuruq ki, s\u0259n dem\u0259, ssuda t\u0259cili \u015f\u0259kild\u0259 v\u0259 prosedur pozuntular\u0131 il\u0259 ayr\u0131l\u0131b.<\/span><\/p>\n

Daha sonra bunlar ba\u015f verib \u2013 bank\u0131n m\u00fc\u015fahid\u0259 \u015furas\u0131nn s\u0259dri Mamuka Xazaradzenin v\u0259 onun m\u00fcavini Badri Caparidzenin hesablar\u0131na 17 milyon dollar k\u00f6\u00e7\u00fcr\u00fcl\u00fcb. Bu pullar\u0131 hesablara TBC Bankdan h\u0259min m\u0259bl\u0259\u011fi kredit g\u00f6t\u00fcr\u0259n \u015firk\u0259tl\u0259r k\u00f6\u00e7\u00fcr\u00fcb. Prokurorluq bildirir ki, burada \u00e7irkli pullar\u0131n yuyulmas\u0131 sxemi m\u00f6vcud olub v\u0259 bu 17 milyon dollar TBC Banka h\u0259l\u0259 qaytar\u0131lmay\u0131b.<\/span><\/p>\n

Niy\u0259 i\u015f siyasi motivli hesab olunur? Anakliya – \u0259sas s\u0259b\u0259b<\/b><\/span><\/h3>\n

Niy\u0259 prokurorluq 11 il \u0259vv\u0259lin tranzaksiyas\u0131n\u0131 xat\u0131rlay\u0131b?<\/span><\/p>\n

\u00c7oxlar\u0131 hesab edir ki, bu sual\u0131n \u0259sas cavab\u0131 G\u00fcrc\u00fcstanda ilk d\u0259rinsulu Anakliya liman\u0131n\u0131n in\u015fas\u0131d\u0131r [q\u0259rbi G\u00fcrc\u00fcstan, Sameqrelo regionu, Abxaziya il\u0259 inzibati s\u0259rh\u0259din bir ne\u00e7\u0259 kilometrliyi – JAMnews].<\/span><\/p>\n

Mamuka Xazaradzenin TBC Bank\u0131n da daxil oldu\u011fu T\u0412\u0421-group \u015firk\u0259ti liman\u0131 in\u015fa ed\u0259n Anakliyan\u0131n \u0130nki\u015faf\u0131 Konsorsiumunun h\u0259mt\u0259sis\u00e7isidir. Ekspertl\u0259rin fikrinc\u0259, bu g\u00fcn bu, \u00f6lk\u0259d\u0259 h\u0259yata ke\u00e7iril\u0259n \u0259n irimiqyasl\u0131 strateji layih\u0259dir.<\/span><\/p>\n

Layih\u0259ni AB\u015e d\u0259st\u0259kl\u0259yir. Ekspertl\u0259r hesab edirl\u0259r ki, liman h\u0259m G\u00fcrc\u00fcstan\u0131n suverenliyi, h\u0259m d\u0259 m\u0259rk\u0259zi quru d\u0259hlizi vasit\u0259sil\u0259 \u00c7inl\u0259 Avropan\u0131 birl\u0259\u015fdir\u0259r\u0259k Avroatlantik t\u0259hl\u00fck\u0259sizlik v\u0259 ticar\u0259t \u00fc\u00e7\u00fcn h\u0259lledici rol oynay\u0131r.<\/span><\/p>\n

\u0130yunun 11-d\u0259 AB\u015e d\u00f6vl\u0259t katibi Mayk Pompeo G\u00fcrc\u00fcstan\u0131n ba\u015f naziri Mamuka Baxtadze il\u0259 Va\u015finqtondak\u0131 g\u00f6r\u00fc\u015f\u00fcnd\u0259n sonra Tbilisinin Anakliya liman\u0131n\u0131n in\u015fas\u0131n\u0131 ba\u015fa \u00e7atd\u0131raca\u011f\u0131na v\u0259 bununla da \u201c\u00c7in v\u0259 Rusiya iqtisadiyyat\u0131n t\u0259sirind\u0259n\u201d qurtulaca\u011f\u0131na \u00fcmidini ifad\u0259 edib.<\/span><\/p>\n

Rusiya gizl\u0259tmir ki, AB\u015e-\u0131n bu mara\u011f\u0131 onu q\u0131c\u0131qland\u0131r\u0131r.<\/span><\/p>\n

Rusiya X\u0130N r\u0259hb\u0259rinin m\u00fcavini Qriqori Karasin h\u0259tta ultimatum da ir\u0259li s\u00fcr\u00fcb. \u201cTbilisi q\u0259rar verm\u0259lidir: ya onlar regional rifah atmosferini se\u00e7\u0259c\u0259kl\u0259r, ya da Avroatlantik g\u00fcnd\u0259mi\u201d. Onun s\u00f6zl\u0259rin\u0259 g\u00f6r\u0259, \u0259g\u0259r G\u00fcrc\u00fcstan sonuncunu se\u00e7s\u0259, Ukraynan\u0131n 2014-c\u00fc ild\u0259 \u00fczl\u0259\u015fdiyi \u201cnaxo\u015f s\u00fcrprizl\u0259rl\u0259\u201d qar\u015f\u0131la\u015fa bil\u0259r.<\/span><\/p>\n

Son aylar \u0259rzind\u0259 Konsorsium d\u0259f\u0259l\u0259rl\u0259 strateji layih\u0259nin t\u0259hl\u00fck\u0259 alt\u0131nda oldu\u011funu b\u0259yan edib. \u0130lk d\u0259f\u0259 bu c\u00fcr b\u0259yanatlar 2019-cu ilin \u0259vv\u0259lind\u0259 s\u0259sl\u0259nib, m\u0259hz o zaman prokurorluq TBC Bank\u0131n 11 il \u0259vv\u0259l h\u0259yata ke\u00e7irdiyi tranzaksiyalar\u0131n qanuni olub-olmad\u0131\u011f\u0131 il\u0259 maraqlanma\u011fa ba\u015flay\u0131b. \u0130\u015f oras\u0131ndad\u0131r ki, Xazaradzey\u0259 qar\u015f\u0131 \u00e7irkli pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 cinay\u0259t i\u015finin qald\u0131r\u0131lmas\u0131 fakt\u0131 potensial investorlar\u0131 v\u0259 t\u0259r\u0259fda\u015flar\u0131 h\u00fcrk\u00fcd\u00fcr.<\/span><\/p>\n

G\u00fcrc\u00fcstan\u0131n siyasi m\u00fcxalif\u0259ti, h\u0259m\u00e7inin ekspertl\u0259rin \u0259ks\u0259riyy\u0259ti \u0259mindirl\u0259r ki, G\u00fcrc\u00fcstan\u0131n ke\u00e7mi\u015f ba\u015f naziri v\u0259 \u00f6lk\u0259ni qeyri-formal idar\u0259 ed\u0259n Bidzina \u0130vani\u015fvili Rusiyan\u0131 q\u0131c\u0131qland\u0131rmamaq \u00fc\u00e7\u00fcn liman\u0131n in\u015faat\u0131n\u0131 \u0259ng\u0259ll\u0259m\u0259y\u0259 \u00e7al\u0131\u015f\u0131r.<\/span><\/p>\n

Siyasi r\u0259qib<\/b><\/span><\/h3>\n

\u0130yulun 9-da \u00f6lk\u0259ni qeyri-formal idar\u0259 ed\u0259n Bidzina \u0130vani\u015fvili il\u0259 a\u00e7\u0131q m\u00fcnaqi\u015f\u0259d\u0259 olan Mamuka Xazaradze b\u0259yan edib ki, 2019-cu ilin sentyabr\u0131nda q\u0259rby\u00f6nl\u00fc ictimai h\u0259r\u0259kat yaradacaq v\u0259 m\u0259qs\u0259di \u00f6lk\u0259ni birl\u0259\u015fdirm\u0259k, m\u00fcst\u0259qilliyi qorumaq olacaq.<\/span><\/p>\n

Bu haqda Mamuka Xazaradze Facebook-da d\u0259rc olunan m\u0259ktunda m\u0259lumat verib.<\/span><\/p>\n

Bir \u00e7ox siyas\u0259t\u00e7il\u0259r v\u0259 ekspertl\u0259r bu t\u0259\u015f\u0259bb\u00fcs\u00fc Xazaradzenin siyas\u0259tl\u0259 m\u0259\u015f\u011ful olmaq v\u0259 2020-ci ild\u0259 ke\u00e7iril\u0259c\u0259k parlament se\u00e7kil\u0259rin\u0259 haz\u0131rl\u0131q planlar\u0131 kimi d\u0259y\u0259rl\u0259ndiribl\u0259r.<\/span><\/p>\n

Siyasi analitikl\u0259r \u0259mindirl\u0259r ki, \u0130vani\u015fvili Xazaradzed\u0259 siyasi r\u0259qibini g\u00f6r\u00fcr v\u0259 m\u00fch\u00fcm parlament se\u00e7kil\u0259ri \u00f6nc\u0259si \u00f6z yolunu t\u0259mizl\u0259yir.<\/span><\/p>\n<\/div>\n

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Ekspertl\u0259r hesab edirl\u0259r ki, Xazaradzenin t\u0259qib olunmas\u0131n\u0131n \u0259sas s\u0259b\u0259bi Abxaziya il\u0259 inzibati s\u0259rh\u0259dd\u0259 in\u015fa edil\u0259n limand\u0131r<\/p>\n","protected":false},"author":6,"featured_media":22369,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3,50,5],"tags":[],"formation":[],"post-author":[2888],"topic":[],"tooltip":[],"city":[6049],"class_list":["post-11498","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cografiya","category-gurcustan","category-xbrlr","category-siyast","post-author-jamnews","city-tbilisi"],"acf":[],"yoast_head":"\nG\u00fcrc\u00fcstan\u0131n \u0259n b\u00f6y\u00fck bank\u0131n\u0131n t\u0259sis\u00e7isi qanunsuz g\u0259lirl\u0259rin leqalla\u015fd\u0131r\u0131lmas\u0131nda ittiham olunur - JAMnews<\/title>\n<meta name=\"robots\" content=\"index, follow, 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