{"id":5071,"date":"2017-03-21T00:00:00","date_gmt":"2017-03-21T00:00:00","guid":{"rendered":"http:\/\/jam-news.net\/az\/britaniya-banklari-rusiyadan-g%c9%99l%c9%99n-kulli-miqdarda-pulun-yuyulmasinda-istirak-edib\/"},"modified":"2020-03-18T11:08:31","modified_gmt":"2020-03-18T11:08:31","slug":"britaniya-banklari-rusiyadan-g%c9%99l%c9%99n-kulli-miqdarda-pulun-yuyulmasinda-istirak-edib","status":"publish","type":"post","link":"https:\/\/jam-news.net\/az\/britaniya-banklari-rusiyadan-g%c9%99l%c9%99n-kulli-miqdarda-pulun-yuyulmasinda-istirak-edib\/","title":{"rendered":"Britaniya banklar\u0131 Rusiyadan g\u0259l\u0259n k\u00fclli miqdarda pulun \u201cyuyulmas\u0131\u201dnda i\u015ftirak edib"},"content":{"rendered":"<p>Britaniyan\u0131n 17 bank\u0131 v\u0259 500-\u0259 yax\u0131n adam \u2013 oliqarxlar, Moskval\u0131\u00a0 bankirl\u0259r v\u0259 t\u0259hl\u00fck\u0259sizlik xidm\u0259ti il\u0259 \u0259laq\u0259li olan adamlar Rusiyadan 20-80 milyard dollar aras\u0131 pul \u00e7\u0131xar\u0131blar.<\/p>\n<p>Rusiya elitas\u0131n\u0131n Q\u0259rbd\u0259 leqalla\u015fd\u0131r\u0131lan qeyri-qanuni g\u0259lirl\u0259ri il\u0259 ba\u011fl\u0131 ara\u015fd\u0131rma 2014-c\u00fc ild\u0259 ba\u015flay\u0131b. Haz\u0131rda o, h\u0259lledici m\u0259rh\u0259l\u0259sin\u0259 ke\u00e7ib.<\/p>\n<p>\u201cGuardian\u201d q\u0259zetinin <a href=\"https:\/\/www.theguardian.com\/world\/2017\/mar\/20\/british-banks-handled-vast-sums-of-laundered-russian-money\">m\u0259lumat\u0131na<\/a> g\u00f6r\u0259, \u201cQlobal t\u0259mizl\u0259m\u0259\u201d ad\u0131n\u0131 alan bu \u0259m\u0259liyyatda Rusiyan\u0131n cinay\u0259t qrupla\u015fmalar\u0131, h\u0259m d\u0259 Rusiyan\u0131n x\u00fcsusi xidm\u0259t orqanlar\u0131 v\u0259 h\u00f6kum\u0259t qurumlar\u0131n\u0131n \u0259m\u0259kda\u015flar\u0131 i\u015ftirak edib.<\/p>\n<p>Yuxar\u0131da qeyd edil\u0259n 17 Britaniya bank\u0131 aras\u0131nda maliyy\u0259 bazar\u0131n\u0131n HSBC, \u201cthe Royal Bank of Scotland\u201d, \u201cLloyds\u201d, \u201cBarclays\u201d v\u0259 \u201cCoutts\u201d kimi iri oyun\u00e7ular\u0131 da var. Onlar istintaq\u0131n\u00a0 \u015f\u00fcbh\u0259li maliyy\u0259 \u0259m\u0259liyyatlar\u0131nda niy\u0259 i\u015ftirak etm\u0259kd\u0259n imtina etm\u0259dikl\u0259ri il\u0259 ba\u011fl\u0131 suallar\u0131na cavab verm\u0259li olacaqlar.<\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-26389 size-full\" src=\"http:\/\/jam-news.net\/app\/uploads\/2017\/03\/Screen-Shot-2017-03-21-at-1.08.15-PM.png\" alt=\"Screen Shot 2017-03-21 at 1.08.15 PM\" width=\"1654\" height=\"1026\" \/><\/p>\n<p>&nbsp;<\/p>\n<p>Banklar\u0131n \u00f6zl\u0259ri bildirir ki, kriminal pullar\u0131n leqalla\u015fd\u0131r\u0131lmas\u0131n\u0131n qar\u015f\u0131s\u0131 al\u0131nmas\u0131 proseduruna riay\u0259t edibl\u0259r.<\/p>\n<p>740 milyon dollar \u201cQlobal t\u0259mizl\u0259m\u0259\u201d \u0259m\u0259liyyat\u0131 zaman\u0131 Rusiyadan \u00e7\u0131xar\u0131lan 22 milyard dollar\u0131n yaln\u0131z bir hiss\u0259sidir.<\/p>\n<p>\u201cGuardian\u201d\u0131n h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131ndak\u0131 m\u0259nb\u0259l\u0259ri bildirir ki, qa\u00e7aqmal\u00e7\u0131l\u0131q, korrupsiya s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259ri v\u0259 qanunsuz bank \u0259m\u0259liyyatlar\u0131 zaman\u0131 \u0259ld\u0259 olunan pullar \u201cyuyulurdu\u201d.<\/p>\n<p><span style=\"color: #000000;\"><strong>Bu sxem a\u015fa\u011f\u0131dak\u0131 kimi i\u015fl\u0259yirdi:<\/strong><\/span><\/p>\n<p>[yes_list]<\/p>\n<ul>\n<li><strong><strong><strong><span style=\"color: #000000;\">Pullar Moldova banklar\u0131na k\u00f6\u00e7\u00fcr\u00fcl\u00fcrd\u00fc<\/span><\/strong><\/strong><\/strong><\/li>\n<li><strong><strong><strong><span style=\"color: #000000;\">Sonra Latviyaya<\/span><\/strong><\/strong><\/strong><\/li>\n<li><strong><span style=\"color: #000000;\">oradan da Q\u0259rb\u0259 \u00f6t\u00fcr\u00fcl\u00fcrd\u00fc.<\/span><\/strong><\/li>\n<\/ul>\n<p>[\/yes_list]<\/p>\n<p>500-\u0259 yax\u0131n adam \u015f\u00fcbh\u0259 alt\u0131na al\u0131n\u0131b, onlar\u0131n aras\u0131nda Rusiya prezidentinin \u0259misi o\u011flu, \u201cRusiyan\u0131n torpaq bank\u0131\u201dnda (\u201c\u0420\u0443\u0441\u0441\u043a\u0438\u0439 \u0437\u0435\u043c\u0435\u043b\u044c\u043d\u044b\u0439 \u0431\u0430\u043d\u043a\u201d) direktorlar \u015furas\u0131n\u0131n s\u0259dri v\u0259zif\u0259sini tutan \u0130qor Putin d\u0259 var, bank is\u0259 h\u0259min sxemd\u0259 ad\u0131 hallanan 19 Rusiya bank\u0131ndan biridir.<\/p>\n<p>\u201cRusiyan\u0131n torpaq bank\u0131\u201dn\u0131n hesablar\u0131ndan sonradan Moldovan\u0131n \u201cMoldinkonbank\u201d\u0131na k\u00f6\u00e7\u00fcr\u00fcl\u0259n 9.7 milyard dollar ke\u00e7ib.<\/p>\n<p>\u201cGuardian\u201d\u0131n m\u00fcraci\u0259t etdiyi ingilis m\u00fcst\u0259ntiql\u0259ri bildirir ki, bu bank hesablar\u0131n\u0131n ara\u015fd\u0131r\u0131lmas\u0131 h\u0259m d\u0259 Rusiya elitas\u0131n\u0131n n\u0259 alma\u011f\u0131 v\u0259 nec\u0259 \u0259yl\u0259nm\u0259yi xo\u015flamas\u0131 haqda t\u0259s\u0259vv\u00fcr yarad\u0131r. Qanunsuz yolla \u0259l\u0259 ke\u00e7iril\u0259n v\u0259 \u00f6lk\u0259d\u0259n \u00e7\u0131xar\u0131lan pullar ilk n\u00f6vb\u0259d\u0259<\/p>\n<p>[yes_list]<\/p>\n<ul>\n<li><span style=\"color: #000000;\"><span style=\"color: #000000;\"><span style=\"color: #000000;\"><strong>da\u015f\u0131nmaz \u0259mlak\u0131n al\u0131nmas\u0131,<\/strong><\/span><\/span><\/span><\/li>\n<li><span style=\"color: #000000;\"><span style=\"color: #000000;\"><span style=\"color: #000000;\"><strong>yaxta, x\u0259z paltarlar v\u0259 zin\u0259t \u0259\u015fyalar\u0131n\u0131n al\u0131nmas\u0131,<\/strong><\/span><\/span><\/span><\/li>\n<li><span style=\"color: #000000;\"><strong>\u00d6vladlar\u0131n B\u00f6y\u00fck Britaniyan\u0131n \u0259n n\u00fcfuzlu t\u0259hsil m\u00fc\u0259ssis\u0259l\u0259rind\u0259 t\u0259hsil haqq\u0131n\u0131n \u00f6d\u0259nilm\u0259si \u00fc\u00e7\u00fcn istifad\u0259 olunurdu.<\/strong><\/span><\/li>\n<\/ul>\n<p>[\/yes_list]<\/p>\n<p><a href=\"https:\/\/www.occrp.org\/en\/laundromat\/\">\u201cGuardian\u201d<\/a>\u0131n m\u0259qal\u0259si Beyn\u0259lxalq Ara\u015fd\u0131rma\u00e7\u0131 Jurnalistl\u0259rin Konsorsiumu t\u0259r\u0259find\u0259n 2014-c\u00fc ild\u0259 ba\u015flanan ara\u015fd\u0131rman\u0131n bir hiss\u0259sidir<\/p>\n<p>Ara\u015fd\u0131rma \u00fc\u00e7\u00fcn m\u0259lumatlar\u0131n al\u0131nmas\u0131nda Rusiyan\u0131n \u201cNovaya qazeta\u201ds\u0131 b\u00f6y\u00fck k\u00f6m\u0259k g\u00f6st\u0259rib.<\/p>\n<p><div class=\"su-divider su-divider-style-default\" style=\"margin:15px 0;border-width:3px;border-color:#999999\"><a href=\"#\" style=\"color:#999999\">Go to top<\/a><\/div> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Britaniyan\u0131n 17 bank\u0131 faktiki olaraq, Moskva oliqarxlar\u0131na Rusiyadan 80 milyard dollara yax\u0131n pul \u00e7\u0131xarma\u011fa k\u00f6m\u0259k edib<\/p>\n","protected":false},"author":6,"featured_media":19739,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8,2,50,4],"tags":[21],"formation":[],"post-author":[],"topic":[],"tooltip":[],"city":[],"class_list":["post-5071","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunyada-bas-vernlr","category-cografiya","category-xbrlr","category-rusiya","tag-rusiya"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Britaniya banklar\u0131 Rusiyadan g\u0259l\u0259n k\u00fclli miqdarda pulun \u201cyuyulmas\u0131\u201dnda i\u015ftirak edib - JAMnews<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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