{"id":153209,"date":"2022-07-13T09:27:57","date_gmt":"2022-07-13T05:27:57","guid":{"rendered":""},"modified":"-0001-11-30T00:00:00","modified_gmt":"-0001-11-29T20:00:00","slug":"","status":"publish","type":"post","link":"https:\/\/ucnoqta.az\/?p=153209","title":{"rendered":"Bak\u0131da Kamil, \u0130stanbulda N\u00fcsr\u0259t… – Bir milyard manatl\u0131q cinay\u0259t<\/b><\/font>"},"content":{"rendered":"

Bak\u0131da qanunsuz sahibkarl\u0131qla m\u0259\u015f\u011ful olan Q\u0259nb\u0259rov Kamil S\u0259fadil o\u011flunun m\u0259hk\u0259m\u0259si ba\u015fa çat\u0131b.<\/strong><\/p>\n

\nUcnoqta.az “Qafqazinfo”ya istinad\u0259n x\u0259b\u0259r verir ki, i\u015f\u0259 N\u0259rimanov Rayon M\u0259hk\u0259m\u0259sind\u0259 bax\u0131l\u0131b.<\/p>\n

Ara\u015fd\u0131rmalar zaman\u0131 m\u0259lum olub ki, Q.Kamil lisenziyas\u0131 olmad\u0131\u011f\u0131 halda faktiki olaraq bank f\u0259aliyy\u0259ti göst\u0259rib. Bel\u0259 ki, o, Bak\u0131 \u015f\u0259h\u0259ri üzr\u0259 pul v\u0259saitl\u0259rinin 0,4 faizi m\u0259bl\u0259\u011find\u0259, Rusiyan\u0131n Moskva, Ukraynan\u0131n Kiyev, Gürcüstan\u0131n Tiflis v\u0259 Türkiy\u0259nin \u0130stanbul \u015f\u0259h\u0259ri üzr\u0259 is\u0259 pul v\u0259saitl\u0259rinin 0,2 faizi m\u0259bl\u0259\u011find\u0259 xidm\u0259t haqq\u0131 müqabilind\u0259 qanunsuz olaraq ayr\u0131-ayr\u0131 \u015f\u0259xsl\u0259rd\u0259n q\u0259bul olunmas\u0131 v\u0259 h\u0259min \u015f\u0259xsl\u0259rin sifari\u015fi il\u0259 üçüncü \u015f\u0259xsl\u0259r\u0259 t\u0259hvil verilm\u0259si üzr\u0259 xidm\u0259t göst\u0259rib.<\/p>\n

O, bu i\u015fd\u0259 istintaqla \u015f\u0259xsiyy\u0259tl\u0259ri mü\u0259yy\u0259n edilm\u0259y\u0259n Moskvada Sahil, Ukraynada Sa\u015fa, Gürcüstanda Baço, Türkiy\u0259d\u0259 is\u0259 Nüsr\u0259t adl\u0131 \u015f\u0259xsl\u0259rl\u0259 \u0259lbir olub.<\/p>\n

Bu s\u0259b\u0259bd\u0259n 34 ya\u015fl\u0131 Kamil hakim qar\u015f\u0131s\u0131nda 192.2.3 madd\u0259si (Qanunsuz sahibkarl\u0131q-müt\u0259\u015f\u0259kkil d\u0259st\u0259 t\u0259r\u0259find\u0259n tör\u0259dildikd\u0259) il\u0259 ittiham olunub.  <\/p>\n

Qeyri-qanuni bank\u0131n ofisi is\u0259 paytaxt\u0131n N\u0259rimanov rayonu, K.Kaz\u0131mzad\u0259 küç\u0259si, ev 7 ünvan\u0131nda yerl\u0259\u015f\u0259n “Green Park” ya\u015fay\u0131\u015f kompleksinin 29 nömr\u0259li m\u0259nzili olub.<\/p>\n

Vüsal burada ona müraci\u0259t ed\u0259n ayr\u0131-ayr\u0131 \u015f\u0259xsl\u0259rd\u0259n qeyd edil\u0259n qaydada müxt\u0259lif m\u0259bl\u0259\u011fl\u0259rd\u0259 pul v\u0259saiti al\u0131b v\u0259 q\u0259bul etm\u0259li olan \u015f\u0259xsl\u0259r\u0259 \u015f\u0259xs\u0259n v\u0259 \u0259lbir oldu\u011fu \u015f\u0259xsl\u0259r vasit\u0259sil\u0259 t\u0259hvil verilm\u0259sini h\u0259yata keçirib. T\u0259qdim etdikl\u0259ri pul v\u0259saitinin m\u0259bl\u0259\u011fin\u0259 gör\u0259 is\u0259 faiz al\u0131blar.<\/p>\n

Bel\u0259 ki, qrupla\u015fma 2019-cu ilin noyabr\u0131ndan 2021-ci ilin sentyabr\u0131nad\u0259k ümumilikd\u0259 92.740.581,65 AB\u015e dollar\u0131, h\u0259min dövrün r\u0259smi m\u0259z\u0259nn\u0259si il\u0259 157.658.988,81 manat m\u0259bl\u0259\u011fd\u0259 valyutan\u0131n faktiki olaraq qeyri-qanuni \u015f\u0259kild\u0259 köçürm\u0259 – h\u0259val\u0259 yolu il\u0259 \u0259v\u0259zl\u0259\u015fdirilm\u0259si h\u0259yata keçirilib. Bu i\u015f\u0259 gör\u0259 h\u0259min m\u0259bl\u0259\u011fin 0,4 faizi olan 370 962 dollar, y\u0259ni 630 635 manat qazanc kimi götürülüb.<\/p>\n

Ümumilikd\u0259 h\u0259min dövrd\u0259 Bak\u0131, Moskva, \u0130stanbul, Kiyev v\u0259 Tiflis \u015f\u0259h\u0259rl\u0259rind\u0259 qeyd edil\u0259n 4 ölk\u0259 \u0259razisi üzr\u0259 ofisl\u0259rd\u0259 625.138.174,17 AB\u015e dollar\u0131, y\u0259ni h\u0259min dövrün r\u0259smi m\u0259z\u0259nn\u0259si il\u0259 1.062.734.896,09 manat m\u0259bl\u0259\u011fd\u0259 pul v\u0259saitinin qanunsuz sahibkarl\u0131q f\u0259aliyy\u0259ti üzr\u0259 dövriyy\u0259sini h\u0259yata keçirilib. Bunun qar\u015f\u0131l\u0131\u011f\u0131nda is\u0259 ümumilikd\u0259 2.756.105 manat g\u0259lir \u0259ld\u0259 edilib.<\/p>\n

M\u0259hk\u0259m\u0259 iclas\u0131nda t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qismind\u0259 dindirilmi\u015f Kamil Q\u0259nb\u0259rov elan edilmi\u015f ittihamla özünü qism\u0259n t\u0259qsirli bilib. O, etdiyi \u0259m\u0259li adi borc münasib\u0259ti v\u0259 xidm\u0259ti adland\u0131r\u0131b. T\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs bu müdd\u0259t \u0259rzind\u0259 qazanc\u0131n\u0131n 70-80 min dollar oldu\u011funu bildirib.<\/p>\n

Hakim Vüsal Qurbanovun s\u0259drliyi il\u0259 keçiril\u0259n prosesin yekununda hökm oxunub. Kamil Q\u0259nb\u0259rova 6 il müdd\u0259tin\u0259 azadl\u0131qdan m\u0259hrum etm\u0259 c\u0259zas\u0131 t\u0259yin edilib. Onun c\u0259zas\u0131 2 il 6 ay s\u0131naq müdd\u0259ti t\u0259yin edilm\u0259kl\u0259 \u015f\u0259rti hesab edilib.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Bak\u0131da qanunsuz sahibkarl\u0131qla m\u0259\u015f\u011ful olan Q\u0259nb\u0259rov Kamil S\u0259fadil o\u011flunun m\u0259hk\u0259m\u0259si ba\u015fa çat\u0131b. Ucnoqta.az “Qafqazinfo”ya istinad\u0259n x\u0259b\u0259r verir ki, i\u015f\u0259 N\u0259rimanov Rayon M\u0259hk\u0259m\u0259sind\u0259 bax\u0131l\u0131b. Ara\u015fd\u0131rmalar zaman\u0131 m\u0259lum olub ki, Q.Kamil lisenziyas\u0131 olmad\u0131\u011f\u0131…<\/p>\n","protected":false},"author":1,"featured_media":251278,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[],"tags":[],"class_list":["post-153209","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/153209","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=153209"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/153209\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/media\/251278"}],"wp:attachment":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=153209"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=153209"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=153209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}