{"id":153985,"date":"2020-04-26T13:18:01","date_gmt":"2020-04-26T10:18:01","guid":{"rendered":"http:\/\/arantv.az\/?p=153985"},"modified":"2020-04-26T13:18:01","modified_gmt":"2020-04-26T10:18:01","slug":"abs-da-mubariz-m%c9%99nsimovun-erm%c9%99ni-ortagina-isl%c9%99y%c9%99n-ftb-agenti-h%c9%99bs-olundu","status":"publish","type":"post","link":"https:\/\/arantv.az\/?p=153985","title":{"rendered":"AB\u015e-da M\u00fcbariz M\u0259nsimovun erm\u0259ni orta\u011f\u0131na i\u015fl\u0259y\u0259n FTB agenti h\u0259bs olundu"},"content":{"rendered":"

AB\u015e-\u0131n \u018fdliyy\u0259 Nazirliyinin Kaliforniya dair\u0259sinin m\u0259rk\u0259zi v\u0259kil ofisinin a\u00e7\u0131qlamas\u0131na \u0259sas\u0259n Federal T\u0259hqiqat B\u00fcrosunda (FTB) iyirmi ild\u0259n \u00e7ox x\u00fcsusi agent kimi \u00e7al\u0131\u015fm\u0131\u015f Babak Brumand Birl\u0259\u015fmi\u015f \u015etatlar\u0131n x\u00fcsusi h\u00fcquq-m\u00fchafiz\u0259 m\u0259lumat\u0131n\u0131 t\u0259qdim etm\u0259k m\u00fcqabilind\u0259 erm\u0259nil\u0259rd\u0259n ibar\u0259t m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarla \u0259laq\u0259d\u0259 olan v\u0259kil t\u0259r\u0259find\u0259n 200 000 AB\u015e dollar\u0131ndan \u00e7ox pul, r\u00fc\u015fv\u0259t v\u0259 h\u0259diyy\u0259 q\u0259bul etdiyi \u00fc\u00e7\u00fcn h\u0259bs olunub.<\/p>\n

\u201cReport\u201d x\u0259b\u0259r verir ki, yanvar ay\u0131ndan etibar\u0259n t\u0259qa\u00fcd\u0259 \u00e7\u0131xan Brumand r\u00fc\u015fv\u0259t alaraq, d\u00f6vl\u0259t m\u0259muru ad\u0131ndan sui istifad\u0259d\u0259 ittiham olunur. \u0130ttihama \u0259sas\u0259n San-Fransisko sah\u0259 ofisin\u0259 t\u0259yinat alan, milli t\u0259hl\u00fck\u0259sizlik v\u0259 m\u0259xfi m\u0259nb\u0259l\u0259rl\u0259 m\u0259\u015f\u011ful olan FTB agenti v\u0259kil t\u0259r\u0259find\u0259n m\u00fct\u0259madi olaraq r\u00fc\u015fv\u0259t v\u0259 h\u0259diyy\u0259l\u0259r al\u0131b.<\/p>\n

2015 v\u0259 2017-ci ill\u0259r \u0259rzind\u0259 \u0259ld\u0259 edilmi\u015f raz\u0131l\u0131\u011fa \u0259sas\u0259n, Brumand\u0131n h\u0259r ay orta hesabla 10 000 AB\u015e dollar\u0131na yax\u0131n r\u00fc\u015fv\u0259t ald\u0131\u011f\u0131 iddia edilir. Bu r\u00fc\u015fv\u0259t 2016-c\u0131 ild\u0259 lisenziyal\u0131 v\u0259kil statusunu alan \u015f\u0259xs (daha sonra sifar\u015f\u00e7i kimi qeyd olunur-red) t\u0259r\u0259find\u0259n m\u00fct\u0259madi \u0259saslarda \u00f6d\u0259nilib. Onun Brumand\u0131n hesab\u0131na bu m\u00fcdd\u0259t \u0259rzind\u0259 \u00fcmumilikd\u0259 200 min AB\u015e dollar\u0131ndan \u00e7ox v\u0259sait k\u00f6\u00e7\u00fcrd\u00fcy\u00fc bildirilir.
\n\"AB\u015e-da
\nR\u00fc\u015fv\u0259t \u0259m\u0259liyyatlar\u0131 ba\u015flayandan bir m\u00fcdd\u0259t sonra v\u0259kil Brumanddan erm\u0259ni m\u00fct\u0259\u015f\u0259kkil cinay\u0259t fiquru olan Levon Termendzyan\u0131n FTB informasiya bazas\u0131nda yoxlanmas\u0131n\u0131 xahi\u015f edib. Bu \u0259m\u0259liyyat\u0131n \u00fcst\u00fc a\u00e7\u0131l\u0131b v\u0259 Brumand\u0131n 2015-ci ilin yanvar\u0131nda d\u0259f\u0259l\u0259rl\u0259 Termendzyanla ba\u011fl\u0131 FTB-nin konfidensial cinay\u0259t i\u015fi materiallar\u0131na baxmas\u0131 ortaya \u00e7\u0131x\u0131b.<\/p>\n

B\u0259s cinay\u0259t i\u015find\u0259 ad\u0131 ke\u00e7\u0259n Levon Termendzyan kimdir?<\/p>\n

Qeyd ed\u0259k ki, h\u0259l\u0259 fevral ay\u0131nda AB\u015e-\u0131n Yuta \u015ftat\u0131nda k\u00fclli miqdarda v\u0259saitin m\u0259nims\u0259nildiyi f\u0131r\u0131ldaq\u00e7\u0131l\u0131q i\u015find\u0259 ittiham edil\u0259n erm\u0259ni \u0259silli Levon Termendzyan\u0131n cinay\u0259t i\u015fi \u00fczr\u0259 m\u0259hk\u0259m\u0259 prosesi ba\u015flay\u0131b. \u201cLev Aslan Dermen\u201d kimi tan\u0131nan Levon Termencyan \u201cWashakie Renewable Energy LLC\u201d \u015firk\u0259tinin r\u0259hb\u0259ri Ceykob Kinqton v\u0259 v\u0259 maliyy\u0259 direktoru \u0130saey Kinqstonla birlikd\u0259 ittiham edilir.<\/p>\n

\"AB\u015e-da<\/p>\n

Onlar saxta ticar\u0259t hesabatlar\u0131n\u0131n k\u00f6m\u0259yi il\u0259 500 milyon AB\u015e dollar\u0131ndan \u00e7ox vergi subsidiyalar\u0131n\u0131n israf\u00e7\u0131l\u0131\u011f\u0131nda, habel\u0259 dig\u0259r cinay\u0259tl\u0259rd\u0259 t\u0259qsirl\u0259ndirilirl\u0259r.<\/p>\n

Bu, h\u0259min Termendzyand\u0131r ki, onun FET\u00d6 il\u0259 \u0259laq\u0259dar h\u0259bs edil\u0259n biznesmen M\u00fcbariz M\u0259nsimovun erm\u0259ni orta\u011f\u0131 oldu\u011fu a\u015fkarlan\u0131b. Levon Termendzyana AB\u015e X\u0259zin\u0259sini 1 milyard AB\u015e dollar\u0131 aldatd\u0131\u011f\u0131 s\u0259b\u0259bil\u0259 130 il h\u0259bs c\u0259zas\u0131 ist\u0259nilib.<\/p>\n

Yanvar\u0131n 27-d\u0259 Yuta \u015ftat\u0131n\u0131n paytaxt\u0131 Solt-Leyk-Sitid\u0259 m\u0259hk\u0259m\u0259 qar\u015f\u0131s\u0131na \u00e7\u0131xan Termendzyana 10 ayr\u0131-ayr\u0131 cinay\u0259t\u0259 g\u00f6r\u0259 130 il\u0259d\u0259k, cinay\u0259ti boynuna alm\u0131\u015f Kinqston qarda\u015flar\u0131 \u00fc\u00e7\u00fcn is\u0259 30 il\u0259d\u0259k h\u0259bs c\u0259zas\u0131 t\u0259l\u0259b edilib. 7 h\u0259ft\u0259 \u00e7\u0259k\u0259n proses n\u0259tic\u0259sind\u0259 onlar\u0131n cinay\u0259tkar oldu\u011fu m\u0259hk\u0259m\u0259 t\u0259r\u0259find\u0259n t\u0259sdiql\u0259nib.<\/p>\n

<\/div>\n

Halbuki M\u00fcbariz M\u0259nsimov Levonla olan \u0259laq\u0259l\u0259rini inkar edir. M.M\u0259nsimov L.Termendzyanla ortaq oldu\u011fu x\u0259b\u0259rl\u0259r haqq\u0131nda \u201cHe\u00e7 bir erm\u0259ni m\u0259n\u0259 yax\u0131n dura da bilm\u0259z. Bu c\u00fcr iddialar erm\u0259ni diasporas\u0131n\u0131n iftiralar\u0131d\u0131r\u201d, – deyib.<\/p>\n

Lakin istintaq materiallar\u0131 bu iddialar\u0131n h\u0259qiq\u0259t\u0259 uy\u011fun olmad\u0131\u011f\u0131n\u0131, habel\u0259 t\u0259r\u0259fl\u0259rin \u0259laq\u0259l\u0259rind\u0259 \u015f\u00fcbh\u0259li m\u0259qamlar\u0131n m\u00f6vcudlu\u011funu dem\u0259y\u0259 \u0259sas verir.<\/p>\n

\u201cM\u00fcbariz M\u0259nsimov bizim partnyorumuz olub. Mansimov il\u0259 2016-c\u0131 ild\u0259 atam\u0131n t\u0259limat\u0131 il\u0259 Kaliforniya m\u0259rk\u0259zi \u201cPalmali USA LLC\u201d adl\u0131 \u015firk\u0259t qurmu\u015fduq. M\u00fcbarizin s\u00f6yl\u0259dikl\u0259ri yaland\u0131r\u201d, – dey\u0259 L.Termendzyan\u0131n o\u011flu Corc Termendzyan m\u0259hk\u0259m\u0259d\u0259 bildirib.<\/p>\n

H\u0259l\u0259 bir m\u00fcdd\u0259t \u0259vv\u0259l AB\u015e-da h\u0259bs edil\u0259n Termendzyan v\u0259 Kinqston qarda\u015flar\u0131 M\u00fcbariz M\u0259nsimov il\u0259 birg\u0259 2016-c\u0131 ilin oktyabr\u0131n 27-d\u0259 neftda\u015f\u0131ma m\u0259qs\u0259dil\u0259 201630710161 qeydiyyat n\u00f6mr\u0259li \u201cPalmali USA LLC\u201d adl\u0131 g\u0259mi \u015firk\u0259tini qurublar.
\n\"AB\u015e-da<\/p>\n

Kaliforniya \u015ftat\u0131n\u0131n r\u0259hb\u0259rliyi t\u0259r\u0259find\u0259n 2016-c\u0131 ilin 18 noyabr tarixli v\u0259 16-499992 n\u00f6mr\u0259li s\u0259n\u0259dd\u0259 \u201cPalmali USA LLC\u201d \u015firk\u0259tind\u0259 Levon Termendzyan\u0131n o\u011flu Corcun menecer olaraq t\u0259yin edildiyi, \u015firk\u0259t m\u0259rk\u0259zinin is\u0259 1234 W Cowles St, Long Beach, CA 90813 \u00fcnvan\u0131nda oldu\u011fu qeyd edilib.<\/p>\n

FTB-nin ke\u00e7mi\u015f agentinin h\u0259m\u00e7inin 2016-c\u0131 ilin may ay\u0131nda Lev Aslan Dermen kimi d\u0259 tan\u0131nan Termendzyan\u0131n 1 milyard AB\u015e dollar\u0131 civar\u0131nda yanacaq vergisi d\u0259l\u0259duzlu\u011funa g\u00f6r\u0259 a\u00e7\u0131lan cinay\u0259t i\u015fin\u0259 m\u00fcdaxil\u0259 etdiyi d\u0259 ayd\u0131n olub.<\/p>\n

V\u0259kil ba\u015fqa m\u00fc\u015ft\u0259ri bar\u0259sind\u0259 ad\u0131n\u0131n terror\u00e7uluqda ke\u00e7ib-ke\u00e7m\u0259m\u0259si bar\u0259d\u0259 m\u0259lumat\u0131n yoxlan\u0131lmas\u0131na g\u00f6r\u0259 Brumanda \u201cDukati\u201d motosikleti v\u0259 26 000 min AB\u015e dollar\u0131 m\u0259bl\u0259\u011find\u0259 aksessuarlar h\u0259diyy\u0259 edib.<\/p>\n

Bu m\u0259nf\u0259\u0259t qar\u015f\u0131l\u0131\u011f\u0131nda v\u0259kil m\u00fct\u0259madi olaraq Brumanda onunla qanuni v\u0259 qeyri-qanuni i\u015fl\u0259rd\u0259 \u0259lbir olan 20-\u0259 yax\u0131n \u015f\u0259xs bar\u0259sind\u0259 konfidensial m\u0259lumatlar\u0131n yoxlan\u0131lmas\u0131n\u0131 t\u0259l\u0259b edib.<\/p>\n

Haz\u0131rda FTB, \u018fm\u0259k Departamenti v\u0259 Maliyy\u0259 Departamentinin n\u0259zdind\u0259 M\u0259daxil Kriminal T\u0259dqiqat\u0131 t\u0259r\u0259find\u0259n Brumanda qar\u015f\u0131 cinay\u0259t i\u015finin istintaq\u0131 davam edir.<\/p>\n","protected":false},"excerpt":{"rendered":"

AB\u015e-\u0131n \u018fdliyy\u0259 Nazirliyinin Kaliforniya dair\u0259sinin m\u0259rk\u0259zi v\u0259kil ofisinin a\u00e7\u0131qlamas\u0131na \u0259sas\u0259n Federal T\u0259hqiqat B\u00fcrosunda (FTB) iyirmi ild\u0259n \u00e7ox x\u00fcsusi agent kimi \u00e7al\u0131\u015fm\u0131\u015f Babak Brumand Birl\u0259\u015fmi\u015f \u015etatlar\u0131n x\u00fcsusi h\u00fcquq-m\u00fchafiz\u0259 m\u0259lumat\u0131n\u0131 t\u0259qdim etm\u0259k m\u00fcqabilind\u0259 erm\u0259nil\u0259rd\u0259n ibar\u0259t m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarla \u0259laq\u0259d\u0259 olan v\u0259kil t\u0259r\u0259find\u0259n 200 000 AB\u015e dollar\u0131ndan \u00e7ox pul, r\u00fc\u015fv\u0259t v\u0259 h\u0259diyy\u0259 q\u0259bul etdiyi \u00fc\u00e7\u00fcn h\u0259bs olunub. \u201cReport\u201d x\u0259b\u0259r verir ki, yanvar ay\u0131ndan etibar\u0259n t\u0259qa\u00fcd\u0259 \u00e7\u0131xan Brumand r\u00fc\u015fv\u0259t alaraq, d\u00f6vl\u0259t m\u0259muru ad\u0131ndan sui istifad\u0259d\u0259 ittiham olunur. \u0130ttihama \u0259sas\u0259n San-Fransisko sah\u0259 ofisin\u0259 t\u0259yinat alan, milli t\u0259hl\u00fck\u0259sizlik v\u0259 m\u0259xfi m\u0259nb\u0259l\u0259rl\u0259 m\u0259\u015f\u011ful olan FTB agenti v\u0259kil t\u0259r\u0259find\u0259n…<\/p>\n","protected":false},"author":2,"featured_media":153989,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[7],"tags":[],"aioseo_notices":[],"gutentor_comment":0,"rttpg_featured_image_url":{"full":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"landscape":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"portraits":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640-150x150.jpg",150,150,true],"medium":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640-300x150.jpg",300,150,true],"large":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"1536x1536":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"2048x2048":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false],"post-thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640-240x172.jpg",240,172,true],"advps-thumb-one":["https:\/\/arantv.az\/wp-content\/uploads\/2020\/04\/da85f706-3802-4fa9-be47-de40de77e49c_640.jpg",640,320,false]},"rttpg_author":{"display_name":"V\u00fcsal Rafiqo\u011flu","author_link":"https:\/\/arantv.az\/?author=2"},"rttpg_comment":0,"rttpg_category":"D\u00fcnya<\/a>","rttpg_excerpt":"AB\u015e-\u0131n \u018fdliyy\u0259 Nazirliyinin Kaliforniya dair\u0259sinin m\u0259rk\u0259zi v\u0259kil ofisinin a\u00e7\u0131qlamas\u0131na \u0259sas\u0259n Federal T\u0259hqiqat B\u00fcrosunda (FTB) iyirmi ild\u0259n \u00e7ox x\u00fcsusi agent kimi \u00e7al\u0131\u015fm\u0131\u015f Babak Brumand Birl\u0259\u015fmi\u015f \u015etatlar\u0131n x\u00fcsusi h\u00fcquq-m\u00fchafiz\u0259 m\u0259lumat\u0131n\u0131 t\u0259qdim etm\u0259k m\u00fcqabilind\u0259 erm\u0259nil\u0259rd\u0259n ibar\u0259t m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkarla \u0259laq\u0259d\u0259 olan v\u0259kil t\u0259r\u0259find\u0259n 200 000 AB\u015e dollar\u0131ndan \u00e7ox pul, r\u00fc\u015fv\u0259t v\u0259 h\u0259diyy\u0259 q\u0259bul etdiyi \u00fc\u00e7\u00fcn h\u0259bs olunub. \u201cReport\u201d x\u0259b\u0259r…","_links":{"self":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/153985"}],"collection":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=153985"}],"version-history":[{"count":0,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/153985\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/media\/153989"}],"wp:attachment":[{"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=153985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=153985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=153985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}