Of\u015for \u015firk\u0259tl\u0259r\u0259 dair “Pandora S\u0259n\u0259dl\u0259ri” adl\u0131 s\u0131zd\u0131r\u0131lm\u0131\u015f fayllarda 35 indiki v\u0259 ke\u00e7mi\u015f liderin, el\u0259c\u0259 d\u0259 300-d\u0259n \u00e7ox m\u0259murun adlar\u0131 \u00e7\u0259kilir.<\/p>\n
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Az\u0259rbaycan v\u0259 Ukrayna prezidentl\u0259ri, el\u0259c\u0259 d\u0259 d\u00fcnya \u00fczr\u0259 y\u00fczl\u0259rl\u0259 siyas\u0259t\u00e7i v\u0259 milyarder s\u0259rv\u0259tl\u0259rini of\u015for vergi c\u0259nn\u0259tl\u0259rind\u0259 gizl\u0259tm\u0259kd\u0259n \u00f6tr\u00fc \u015firk\u0259tl\u0259rd\u0259n istifad\u0259 edibl\u0259r. Bunu yeni s\u0131zm\u0131\u015f maliyy\u0259 s\u0259n\u0259dl\u0259ri ortaya qoyub.<\/p>\n
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O\u015ffor \u015firk\u0259tl\u0259r\u0259 dair “Pandora S\u0259n\u0259dl\u0259ri” adl\u0131 s\u0131zd\u0131r\u0131lm\u0131\u015f fayllarda 35 indiki v\u0259 ke\u00e7mi\u015f liderin, el\u0259c\u0259 d\u0259 300-d\u0259n \u00e7ox m\u0259murun adlar\u0131 \u00e7\u0259kilir.<\/p>\n
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Beyn\u0259lxalq Ara\u015fd\u0131rma\u00e7\u0131 Jurnalistl\u0259r Konsorsiumu (BAJK) s\u00f6z\u00fcged\u0259n s\u0259n\u0259dl\u0259ri oktyabr\u0131n 3-d\u0259 yay\u0131b.<\/p>\n
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Ara\u015fd\u0131rmaya g\u00f6r\u0259, Az\u0259rbaycan Prezidenti \u0130lham \u018fliyev v\u0259 yax\u0131nlar\u0131 of\u015for \u015firk\u0259tl\u0259r vasit\u0259sil\u0259 Britaniyada, \u0259sas\u0259n d\u0259 Londonda t\u0259xmin\u0259n 700 milyon dollarl\u0131q \u0259mlak \u0259ld\u0259 edibl\u0259r. Bunu BAJK t\u0259r\u0259fda\u015f\u0131 olan M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131q v\u0259 Korrupsiyan\u0131 X\u0259b\u0259rl\u0259m\u0259 Layih\u0259si bildirir.<\/p>\n
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\u018fmlaklar\u0131n \u00e7oxunun na\u011fda al\u0131nd\u0131\u011f\u0131 qeyd edilir.<\/p>\n
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BBC s\u0259n\u0259dl\u0259r\u0259 istinadla \u018fliyevl\u0259rin 17 m\u00fclk \u0259ld\u0259 etdiyini x\u0259b\u0259r verir.<\/p>\n
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\u018fliyevin o\u011flu Heyd\u0259r h\u0259l\u0259 11 ya\u015f\u0131 olanda Londonun Meyfer s\u0259mtind\u0259 d\u00f6rd binaya sahibl\u0259nib. 44.7 milyon dollarl\u0131q blok prezidentin ail\u0259 dostuna m\u0259xsus \u015firk\u0259t t\u0259r\u0259find\u0259n al\u0131n\u0131b v\u0259 bir ay sonra Heyd\u0259rin ad\u0131na ke\u00e7irilib.<\/p>\n
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\u018fliyev administrasiyas\u0131, ail\u0259 \u00fczvl\u0259ri iddialar\u0131 \u015f\u0259rh etm\u0259yibl\u0259r.<\/p>\n
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Gizli s\u0259n\u0259dl\u0259r Ukrayna Prezidenti Volodimir Zelenski v\u0259 onun yax\u0131n \u0259traf\u0131n\u0131n da of\u015for \u015firk\u0259tl\u0259r \u015f\u0259b\u0259k\u0259sinin benefisiar\u0131 oldu\u011funu \u00fcz\u0259 \u00e7\u0131xar\u0131b. B\u0259zi \u015firk\u0259tl\u0259r Londonda bahal\u0131 \u0259mlak sahibidirl\u0259r, -OCCRP bildirir.<\/p>\n
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Ara\u015fd\u0131rmaya g\u00f6r\u0259, Zelenski “Kvartal 95” adl\u0131 prodak\u015fn \u015firk\u0259tind\u0259ki t\u0259r\u0259fda\u015flar\u0131 il\u0259 birlikd\u0259 az\u0131 2012-ci ild\u0259n of\u015for \u015firk\u0259tl\u0259r \u015f\u0259b\u0259k\u0259si qurub. Zelenskinin yax\u0131nlar\u0131 bu of\u015forlar vasit\u0259sil\u0259 Britaniya paytaxt\u0131nda \u00fc\u00e7 b\u00f6y\u00fck \u0259mlaka yiy\u0259l\u0259nib.<\/p>\n
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S\u0259n\u0259dl\u0259rd\u0259n o da ayd\u0131n olur ki, Zelenski 2019-cu ild\u0259 prezident se\u00e7ilm\u0259zd\u0259n az \u00f6nc\u0259 gizli of\u015for \u015firk\u0259td\u0259ki pay\u0131n\u0131 biznes orta\u011f\u0131na \u00f6t\u00fcr\u00fcb, o is\u0259 sonradan prezidentin \u0259sas m\u00fc\u015faviri olub.<\/p>\n
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Az sonra \u0259ld\u0259 olunmu\u015f raz\u0131la\u015fmada is\u0259 of\u015for \u015firk\u0259tin Zelenskinin arvad\u0131na m\u0259xsus \u015firk\u0259t\u0259 divident \u00f6d\u0259m\u0259si n\u0259z\u0259rd\u0259 tutulub.<\/p>\n
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Zelenskinin s\u00f6z\u00e7\u00fcs\u00fc m\u0259s\u0259l\u0259ni \u015f\u0259rh etm\u0259yib.<\/p>\n
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OCCRP dig\u0259r of\u015for s\u0259n\u0259dl\u0259r\u0259 istinadla yaz\u0131r ki, Qazax\u0131stan\u0131n ke\u00e7mi\u015f prezidenti Nursultan Nazarbayevin \u201cqeyri-r\u0259smi \u00fc\u00e7\u00fcnc\u00fc arvad\u0131\u201d \u201cdem\u0259k olar ki, he\u00e7 n\u0259y\u0259 g\u00f6r\u0259\u201d 30 milyon dollar \u0259ld\u0259 edib.<\/p>\n
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Assel Kurmanbayeva bu pulu ham\u0131s\u0131 Britaniyan\u0131n Vircin adalar\u0131nda qeydiyyatdan ke\u00e7mi\u015f alt\u0131 of\u015for \u015firk\u0259tin s\u0259hm transferind\u0259n sonra al\u0131b. Vircin adalar\u0131 of\u015forlar\u0131n m\u0259\u015fhur s\u0131\u011f\u0131naca\u011f\u0131d\u0131r.<\/p>\n
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Nazarbayev iddialar\u0131 \u015f\u0259rh etm\u0259yib.<\/p>\n
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S\u0259n\u0259dl\u0259rd\u0259 Rusiya Prezidenti Vladimir Putinin Monakoda gizli s\u0259rv\u0259tl\u0259 \u0259laq\u0259sind\u0259n d\u0259 s\u00f6z a\u00e7\u0131l\u0131r.<\/p>\n
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Ara\u015fd\u0131rma\u00e7\u0131 konsorsiumun t\u0259rkibind\u0259 olan \u201cThe Washington Post\u201d Svetlana Krivonogix adl\u0131 rusiyal\u0131 qad\u0131n\u0131n of\u015for \u015firk\u0259t vasit\u0259sil\u0259 Monakoda m\u0259nzil sahibi olmas\u0131ndan yaz\u0131r. Bu, qad\u0131n\u0131n 2003-c\u00fc ild\u0259 d\u00fcnyaya q\u0131z \u00f6vlad\u0131 g\u0259tirm\u0259sind\u0259n bir ne\u00e7\u0259 h\u0259ft\u0259 sonra ba\u015f verib.<\/p>\n
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Q\u0259zet Rusiyan\u0131n \u201cProyekt\u201d ara\u015fd\u0131rma\u00e7\u0131 portal\u0131na istinadla qad\u0131n\u0131n Putinl\u0259 gizli m\u00fcnasib\u0259tinin ill\u0259rl\u0259 davam etdiyini yaz\u0131r.<\/p>\n
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Krivonoqix, onun art\u0131q 18 ya\u015f\u0131nda olan q\u0131z\u0131 v\u0259 Kreml m\u0259s\u0259l\u0259y\u0259 \u015f\u0259rh verm\u0259yibl\u0259r.<\/p>\n
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