{"id":201782,"date":"2024-05-08T20:03:07","date_gmt":"2024-05-08T16:03:07","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=201782","title":{"rendered":"Tan\u0131nm\u0131\u015f modeli d\u00f6ym\u0259kd\u0259 t\u0259qsirl\u0259ndiril\u0259n biznesmen\u0259 qar\u015f\u0131 daha bir ittiham"},"content":{"rendered":"

Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131ndan (AY\u0130B) külli miqdarda qanunsuz kredit almaqda t\u0259qsirl\u0259ndiril\u0259n Ziya Hüseynzad\u0259nin cinay\u0259t i\u015fi üzr\u0259 növb\u0259ti m\u0259hk\u0259m\u0259 prosesi keçirilib.<\/strong><\/p>\n

Ucnoqta.az report-a istinad\u0259n x\u0259b\u0259r verir ki, Bak\u0131 A\u011f\u0131r Cinay\u0259tl\u0259r M\u0259hk\u0259m\u0259sind\u0259 hakim Azad M\u0259cidovun s\u0259drliyi il\u0259 keçiril\u0259n prosesd\u0259 t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs ifad\u0259 verib.<\/p>\n

Z.Hüseynzad\u0259 deyib ki, m\u0259hk\u0259m\u0259d\u0259 z\u0259r\u0259rç\u0259kmi\u015f kimi tan\u0131nm\u0131\u015f K\u0259nan R\u0259sulova Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131ndan m\u0259hsul yeti\u015fdirm\u0259k üçün kredit götür\u0259n zaman bank onun öz \u015firk\u0259tind\u0259n borc götürdüyünü bildirib:<\/p>\n

"K\u0259nan Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131 il\u0259 müqavil\u0259 ba\u011flay\u0131b, 2 milyon manat kredit götürüb. Daha sonra o, h\u0259min pulu öz-özün\u0259 borc ver\u0259r\u0259k h\u0259r gün 100-150 min dollar hesabdan ç\u0131xar\u0131b. Bank mü\u0259yy\u0259n etdi ki, bu \u015firk\u0259tl\u0259rin bir-birin\u0259 borcu var v\u0259 bu onlar\u0131n standartlar\u0131na uy\u011fun deyil. K\u0259nan istintaq vaxt\u0131 guya s\u0259n\u0259dl\u0259ri m\u0259nim saxtala\u015fd\u0131rd\u0131\u011f\u0131m\u0131 deyirdi. O, ümumilikd\u0259 özün\u0259 737 min dollar pul vermi\u015fdi".<\/p>\n

Mütt\u0259him vur\u011fulay\u0131b ki, kredit al\u0131nd\u0131qdan v\u0259 parnik qurulduqdan sonra K\u0259nan R\u0259sulov yaln\u0131z qazancdan pul götür\u0259 bil\u0259rmi\u015f:<\/p>\n

"K\u0259nan Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131n\u0131n ay\u0131rd\u0131\u011f\u0131 krediti özün\u0259 borc kimi götürüb. Bu m\u0259s\u0259l\u0259d\u0259 "Mu\u011fanbank" da qanunsuzluq edib. Çünki o, bankdan 30 min manatdan art\u0131q pul ç\u0131xara bilm\u0259zdi. Bu i\u015fd\u0259 "Mu\u011fanbank"\u0131n Bak\u0131 \u015f\u0259h\u0259rinin X\u0259z\u0259r rayon \u015föb\u0259sinin r\u0259hb\u0259ri d\u0259 onunla \u0259lbir olub".<\/p>\n

Z.Hüseyinzad\u0259 deyib ki, K\u0259nan R\u0259sulov Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131na h\u0259yat yolda\u015f\u0131n\u0131n maliyy\u0259 müdiri oldu\u011fu bar\u0259d\u0259 t\u0259rcümeyi-hal\u0131n\u0131 gönd\u0259rib. \u0130stintaq zaman\u0131 t\u0259rcümeyi-hal\u0131n saxta oldu\u011funu, onu da mütt\u0259himin saxtala\u015fd\u0131rd\u0131\u011f\u0131n\u0131 söyl\u0259yib.<\/p>\n

T\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qeyd edib ki, bank K\u0259nan R\u0259sulova kredit verm\u0259mi\u015fd\u0259n \u0259vv\u0259l mü\u0259yy\u0259n t\u0259l\u0259bl\u0259r qoyub. Buna gör\u0259 d\u0259 K\u0259nan ondan borc ist\u0259yib.<\/p>\n

Qeyd ed\u0259k ki, "PKF Audit Azerbaijan" v\u0259 "PKF Audit Consultinq" MMC-l\u0259rin t\u0259sisçisi olan Ziya Hüseynzad\u0259d\u0259nin d\u0259l\u0259duzluq, v\u0259zif\u0259 saxtakarl\u0131\u011f\u0131 kimi \u0259m\u0259ll\u0259r tör\u0259tm\u0259sin\u0259 \u015fübh\u0259l\u0259r mü\u0259yy\u0259n edilib. \u0130stintaqla Z.Hüseynzad\u0259nin 2022-2023-cü ill\u0259rd\u0259 dig\u0259r \u015firk\u0259t r\u0259hb\u0259rl\u0259ri il\u0259 \u0259lbir olaraq onlara m\u0259xsus obyektl\u0259rin f\u0259aliyy\u0259tinin geni\u015fl\u0259ndirilm\u0259si t\u0259yinat\u0131 üzr\u0259 kredit verilm\u0259sin\u0259 dair Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131na etdikl\u0259ri müraci\u0259tl\u0259r üzr\u0259 külli miqdarda qanunsuz kredit v\u0259saitl\u0259ri al\u0131nmas\u0131na \u0259sasl\u0131 \u015fübh\u0259l\u0259r a\u015fkar edilib.<\/p>\n

H\u0259mçinin 2022-ci ild\u0259 t\u0259sisçisi oldu\u011fu \u015firk\u0259tin bank hesab\u0131nda olan pul v\u0259saitini na\u011fdla\u015fd\u0131rmaq m\u0259qs\u0259dil\u0259 saxtala\u015fd\u0131rd\u0131\u011f\u0131 r\u0259smi s\u0259n\u0259dl\u0259rd\u0259n istifad\u0259 etm\u0259kl\u0259 h\u0259min MMC-nin direktorunun x\u0259b\u0259ri olmad\u0131\u011f\u0131 halda onun ad\u0131ndan \u015firk\u0259tin depozit hesab\u0131ndan t\u0259s\u0259rrüfat x\u0259rci ad\u0131 alt\u0131nda külli miqdarda pul v\u0259saitini m\u0259xaric etm\u0259si mü\u0259yy\u0259nl\u0259\u015fib.<\/p>\n

Xat\u0131rladaq ki, t\u0259qsirl\u0259ndiril\u0259n Ziya Hüseynzad\u0259 tan\u0131nm\u0131\u015f model Raziyy\u0259t \u018fliyevan\u0131 döym\u0259kd\u0259 t\u0259qsirl\u0259ndirilir. Bununla ba\u011fl\u0131 aç\u0131lm\u0131\u015f cinay\u0259t i\u015fi üzr\u0259 d\u0259 haz\u0131rda m\u0259hk\u0259m\u0259 ara\u015fd\u0131rmas\u0131 davam edir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Avropa Yenid\u0259nqurma v\u0259 \u0130nki\u015faf Bank\u0131ndan (AY\u0130B) külli miqdarda qanunsuz kredit almaqda t\u0259qsirl\u0259ndiril\u0259n Ziya Hüseynzad\u0259nin cinay\u0259t i\u015fi üzr\u0259 növb\u0259ti m\u0259hk\u0259m\u0259 prosesi keçirilib. Ucnoqta.az report-a istinad\u0259n x\u0259b\u0259r verir ki, Bak\u0131 A\u011f\u0131r Cinay\u0259tl\u0259r…<\/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-201782","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/201782","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=201782"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/201782\/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=201782"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=201782"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=201782"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}