{"id":221468,"date":"2025-04-11T12:23:14","date_gmt":"2025-04-11T08:23:14","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=221468","title":{"rendered":"23 milyon manatdan art\u0131q v\u0259sait Az\u0259rbaycana qaytar\u0131ld\u0131"},"content":{"rendered":"

Ba\u015f Prokurorluq xarici ölk\u0259l\u0259r\u0259 müxt\u0259lif növ m\u0259hsullar\u0131 ixrac ed\u0259n b\u0259zi \u015firk\u0259tl\u0259rin pul v\u0259saitl\u0259rini Az\u0259rbaycana qaytarmamalar\u0131 il\u0259 ba\u011fl\u0131 Dövl\u0259t Gömrük Komit\u0259sind\u0259n daxil olmu\u015f m\u0259lumatlar \u0259sas\u0131nda ibtidai istintaq apar\u0131r.<\/strong><\/p>\n

Ucnoqta.az x\u0259b\u0259r verir ki, ”My Vegetables” MMC t\u0259r\u0259find\u0259n k\u0259nd t\u0259s\u0259rrüfat\u0131 mallar\u0131n\u0131n konsiqnasiya yolu il\u0259 xarici ölk\u0259y\u0259 ixrac\u0131ndan \u0259ld\u0259 edil\u0259n ümumilikd\u0259 14 milyon AB\u015e dollar\u0131ndan art\u0131q pul v\u0259saitinin (müvafiq dövrün m\u0259z\u0259nn\u0259si il\u0259 23 milyon manatdan art\u0131q) Az\u0259rbaycanda müv\u0259kkil edilmi\u015f bank\u0131n hesab\u0131na qaytar\u0131lmamas\u0131na \u0259sasl\u0131 \u015fübh\u0259l\u0259r mü\u0259yy\u0259n edildiyind\u0259n h\u0259min hüquqi \u015f\u0259xs\u0259 faktiki r\u0259hb\u0259rlik ed\u0259n Gündüz Hüseynovu i\u015f üzr\u0259 Cinay\u0259t M\u0259c\u0259ll\u0259sinin 208.2.1, 208.2.2 (qabaqcadan \u0259lbir olan bir qrup \u015f\u0259xs t\u0259r\u0259find\u0259n külli miqdarda xarici valyuta v\u0259saitini xaricd\u0259n qaytarmama) v\u0259 32.3, 308.2-ci (a\u011f\u0131r n\u0259tic\u0259l\u0259r\u0259 s\u0259b\u0259b olan v\u0259zif\u0259 s\u0259lahiyy\u0259tl\u0259rind\u0259n sui-istifad\u0259d\u0259 t\u0259\u015fkilatç\u0131) madd\u0259l\u0259ri il\u0259 t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qismind\u0259 c\u0259lb olunub, bar\u0259sind\u0259 dig\u0259r cinay\u0259t i\u015fi üzr\u0259 h\u0259bs q\u0259timkan t\u0259dbirinin seçilm\u0259si n\u0259z\u0259r\u0259 al\u0131n\u0131b.<\/p>\n

Cinay\u0259t i\u015fi üzr\u0259 fiziki \u015f\u0259xs “Metal Trades”, “Aksan \u0130thalat \u0130hrasat v\u0259 Turizm Limited \u015eirk\u0259ti” MMC-l\u0259r t\u0259r\u0259find\u0259n \u0259lvan metallar\u0131n konsiqnasiya yolu il\u0259 xarici ölk\u0259y\u0259 ixrac\u0131ndan \u0259ld\u0259 edil\u0259n ümumilikd\u0259 2 milyon AB\u015e dollar\u0131ndan art\u0131q pul v\u0259saitinin (müvafiq dövrün m\u0259z\u0259nn\u0259si il\u0259 3 milyon manatdan art\u0131q) Az\u0259rbaycanda müv\u0259kkil edilmi\u015f bank\u0131n hesab\u0131na qaytar\u0131lmamas\u0131na \u0259sasl\u0131 \u015fübh\u0259l\u0259r mü\u0259yy\u0259n edildiyind\u0259n h\u0259min hüquqi \u015f\u0259xs\u0259 faktiki r\u0259hb\u0259rlik ed\u0259n qeyd olunan hüquqi \u015f\u0259xsl\u0259rin r\u0259hb\u0259ri, Hindistan Respublikas\u0131n\u0131n v\u0259t\u0259nda\u015f\u0131 Bijay Kumar Takir i\u015f üzr\u0259 Cinay\u0259t M\u0259c\u0259ll\u0259sinin 208.2.1, 208.2.2 (qabaqcadan \u0259lbir olan bir qrup \u015f\u0259xs t\u0259r\u0259find\u0259n külli miqdarda xarici valyuta v\u0259saitini xaricd\u0259n qaytarmama) v\u0259 308.2-ci (a\u011f\u0131r n\u0259tic\u0259l\u0259r\u0259 s\u0259b\u0259b olan v\u0259zif\u0259 s\u0259lahiyy\u0259tl\u0259rind\u0259n sui-istifad\u0259) madd\u0259l\u0259ri il\u0259 t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qismind\u0259 c\u0259lb olunub v\u0259 bar\u0259sind\u0259 dövl\u0259tl\u0259raras\u0131 beyn\u0259lxalq axtar\u0131\u015f elan edilib.<\/p>\n

Bak\u0131 \u015f\u0259h\u0259ri Sabunçu rayon prokurorlu\u011funda istintaq edil\u0259n cinay\u0259t i\u015fi üzr\u0259 fiziki \u015f\u0259xs “Aroma Service” MMC t\u0259r\u0259find\u0259n \u0259lvan metallar\u0131n konsiqnasiya yolu il\u0259 xarici ölk\u0259y\u0259 ixrac\u0131ndan \u0259ld\u0259 edil\u0259n ümumilikd\u0259 4 milyon AB\u015e dollar\u0131ndan art\u0131q pul v\u0259saitinin (müvafiq dövrün m\u0259z\u0259nn\u0259si il\u0259 6,8 milyon manatdan art\u0131q) Az\u0259rbaycanda müv\u0259kkil edilmi\u015f bank\u0131n hesab\u0131na qaytar\u0131lmamas\u0131na \u0259sasl\u0131 \u015fübh\u0259l\u0259r mü\u0259yy\u0259n edildiyind\u0259n h\u0259min hüquqi \u015f\u0259xs\u0259 faktiki r\u0259hb\u0259rlik ed\u0259n h\u0259min hüquqi \u015f\u0259xs\u0259 faktiki r\u0259hb\u0259rliyi h\u0259yata keçir\u0259n Ramil X\u0259l\u0259fov i\u015f üzr\u0259 Cinay\u0259t M\u0259c\u0259ll\u0259sinin 208.2.1, 208.2.2 (qabaqcadan \u0259lbir olan bir qrup \u015f\u0259xs t\u0259r\u0259find\u0259n külli miqdarda xarici valyuta v\u0259saitini xaricd\u0259n qaytarmama) v\u0259 308.2-ci (a\u011f\u0131r n\u0259tic\u0259l\u0259r\u0259 s\u0259b\u0259b olan v\u0259zif\u0259 s\u0259lahiyy\u0259tl\u0259rind\u0259n sui-istifad\u0259) madd\u0259l\u0259ri il\u0259 t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qismind\u0259 c\u0259lb olunub v\u0259 bar\u0259sind\u0259 dövl\u0259tl\u0259raras\u0131 beyn\u0259lxalq axtar\u0131\u015f elan edilib.<\/p>\n

Bak\u0131 \u015f\u0259h\u0259ri Bin\u0259q\u0259di rayon prokurorlu\u011funda istintaq edil\u0259n cinay\u0259t i\u015fi üzr\u0259 fiziki \u015f\u0259xs “Metal Trader” MMC t\u0259r\u0259find\u0259n müxt\u0259lif metallar\u0131n konsiqnasiya yolu il\u0259 xarici ölk\u0259y\u0259 ixrac\u0131ndan \u0259ld\u0259 edil\u0259n ümumilikd\u0259 15 milyon AB\u015e dollar\u0131ndan art\u0131q pul v\u0259saitinin (müvafiq dövrün m\u0259z\u0259nn\u0259si il\u0259 25 milyon manatdan art\u0131q) Az\u0259rbaycan Respublikas\u0131nda müv\u0259kkil edilmi\u015f bank\u0131n hesab\u0131na qaytar\u0131lmamas\u0131na \u0259sasl\u0131 \u015fübh\u0259l\u0259r mü\u0259yy\u0259n edildiyind\u0259n h\u0259min hüquqi \u015f\u0259xs\u0259 faktiki r\u0259hb\u0259rlik ed\u0259n h\u0259min hüquqi \u015f\u0259xsin r\u0259hb\u0259ri Müslüm Qassanov i\u015f üzr\u0259 Cinay\u0259t M\u0259c\u0259ll\u0259sinin 208.2.1, 208.2.2 (qabaqcadan \u0259lbir olan bir qrup \u015f\u0259xs t\u0259r\u0259find\u0259n külli miqdarda xarici valyuta v\u0259saitini xaricd\u0259n qaytarmama) v\u0259 308.2-ci (a\u011f\u0131r n\u0259tic\u0259l\u0259r\u0259 s\u0259b\u0259b olan v\u0259zif\u0259 s\u0259lahiyy\u0259tl\u0259rind\u0259n sui-istifad\u0259) madd\u0259l\u0259ri il\u0259 t\u0259qsirl\u0259ndiril\u0259n \u015f\u0259xs qismind\u0259 c\u0259lb olunub v\u0259 bar\u0259sind\u0259 dövl\u0259tl\u0259raras\u0131 beyn\u0259lxalq axtar\u0131\u015f elan edilib.<\/p>\n

Bundan ba\u015fqa, haz\u0131rk\u0131 vaxtad\u0259k Zaqatala, Balak\u0259n, Q\u0259b\u0259l\u0259, Xocav\u0259nd, \u0130mi\u015fli, Hac\u0131qabul, Samux, L\u0259nk\u0259ran, A\u011fcab\u0259di v\u0259 Yevlax rayon prokurorluqlar\u0131 t\u0259r\u0259find\u0259n h\u0259yata keçiril\u0259n t\u0259dbirl\u0259r n\u0259tic\u0259sind\u0259 b\u0259zi sahibkarl\u0131q subyektl\u0259rinin xarici ölk\u0259l\u0259r\u0259 ixrac edilmi\u015f k\u0259nd t\u0259s\u0259rrüfat\u0131 m\u0259hsullar\u0131n\u0131n alq\u0131-satq\u0131s\u0131ndan \u0259ld\u0259 etdikl\u0259ri pul v\u0259saitl\u0259rinin 24 milyon AB\u015e dollar\u0131ndan art\u0131q (müvafiq dövrün m\u0259z\u0259nn\u0259si il\u0259 40 milyon manatdan art\u0131q) hiss\u0259sinin ölk\u0259mizd\u0259 müv\u0259kkil edilmi\u015f bank hesab\u0131na qaytar\u0131lmas\u0131 t\u0259min edilib.<\/p>\n

Prokurorluq orqanlar\u0131 t\u0259r\u0259find\u0259n bu kateqoriya ara\u015fd\u0131rmalara dair, y\u0259ni müxt\u0259lif \u015f\u0259xsl\u0259r t\u0259r\u0259find\u0259n mal v\u0259 m\u0259hsullar\u0131n ixrac\u0131 n\u0259tic\u0259sind\u0259 \u0259ld\u0259 edil\u0259n pul v\u0259saitl\u0259rinin ölk\u0259mizd\u0259 müv\u0259kkil bank hesablar\u0131na qaytar\u0131lmas\u0131 istiqam\u0259tind\u0259 z\u0259ruri prosessual t\u0259dbirl\u0259rin icras\u0131 davam etdirilir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ba\u015f Prokurorluq xarici ölk\u0259l\u0259r\u0259 müxt\u0259lif növ m\u0259hsullar\u0131 ixrac ed\u0259n b\u0259zi \u015firk\u0259tl\u0259rin pul v\u0259saitl\u0259rini Az\u0259rbaycana qaytarmamalar\u0131 il\u0259 ba\u011fl\u0131 Dövl\u0259t Gömrük Komit\u0259sind\u0259n daxil olmu\u015f m\u0259lumatlar \u0259sas\u0131nda ibtidai istintaq apar\u0131r. Ucnoqta.az x\u0259b\u0259r verir…<\/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-221468","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/221468","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=221468"}],"version-history":[{"count":0,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=\/wp\/v2\/posts\/221468\/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=221468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=221468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ucnoqta.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=221468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}