Fransada \u00f6lk\u0259nin \u0259n b\u00f6y\u00fck bank\u0131 olan \u201cBNP Paribas\u201d, \u201cBNP Paribas Securities Services\u201d v\u0259 Kiprd\u0259 qeydiyyatdan ke\u00e7mi\u015f \u201cTCR International Limited\u201d broker \u015firk\u0259tinin filial\u0131na qar\u015f\u0131 a\u011f\u0131rla\u015fd\u0131r\u0131c\u0131 hallarda \u00e7irkli pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 ilkin istintaq ba\u015flad\u0131l\u0131b.<\/p>\n
\u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Fransan\u0131n \u201cMonde\u201d q\u0259zeti Paris prokurorlu\u011funa istinad\u0259n x\u0259b\u0259r verir.<\/p>\n
H\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131 2019-cu ild\u0259n 2021-ci il\u0259 q\u0259d\u0259r \u201cTCR International Limited\u201d vasit\u0259sil\u0259 h\u0259yata ke\u00e7iril\u0259n bir ne\u00e7\u0259 maliyy\u0259 \u0259m\u0259liyyat\u0131ndan \u015f\u00fcbh\u0259l\u0259nibl\u0259r.<\/p>\n
H\u0259min vaxt broker \u015firk\u0259ti m\u00fc\u015ft\u0259ril\u0259ri ad\u0131ndan \u201cBNP Paribas Securities Services\u201d \u015firk\u0259tinin k\u00f6m\u0259yi il\u0259 investisiya \u0259m\u0259liyyatlar\u0131 h\u0259yata ke\u00e7irib.<\/p>\n
Prokurorlu\u011fun m\u0259lumat\u0131na g\u00f6r\u0259, \u201cTCR International Limited\u201d \u015firk\u0259tinin Fransadak\u0131 hesablar\u0131ndan 220 milyon avrodan \u00e7ox \u015f\u00fcbh\u0259li m\u0259n\u015f\u0259li v\u0259sait ke\u00e7ib. Eyni zamanda, Rusiya v\u0259 Ukrayna v\u0259t\u0259nda\u015flar\u0131 b\u0259zi \u015f\u00fcbh\u0259li \u0259m\u0259liyyatlarda i\u015ftirak edibl\u0259r.<\/p>\n
\u201c2019 v\u0259 2021-ci ill\u0259r aras\u0131nda bank\u0131n Fransadak\u0131 na\u011fd hesablar\u0131 vasit\u0259sil\u0259 potensial \u015f\u00fcbh\u0259li m\u0259n\u015f\u0259li v\u0259saitl\u0259r\u0259 uy\u011fun g\u0259l\u0259n v\u0259 ya ayd\u0131n iqtisadi m\u0259ntiq\u0259 malik olmayan bir ne\u00e7\u0259 y\u00fcz milyon avro v\u0259 dollar d\u00f6vriyy\u0259d\u0259 olub\u201d, – Paris prokurorlu\u011fu bildirib.<\/p>\n
N\u0259\u015fr qeyd edib ki, \u201cTCR \u0130nternational\u201d Fransa h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131n\u0131n diqq\u0259tini Amerika hakimiyy\u0259t orqanlar\u0131n\u0131n \u201cVaqner\u201d x\u00fcsusi h\u0259rbi t\u0259\u015fkilat\u0131n\u0131n v\u0259 onun t\u0259sis\u00e7isi Yevgeni Priqojin t\u0259r\u0259find\u0259n istifad\u0259 oluna bil\u0259c\u0259k maliyy\u0259 \u015f\u0259b\u0259k\u0259l\u0259ri il\u0259 ba\u011fl\u0131 ara\u015fd\u0131rmas\u0131nda qeyd edildikd\u0259n sonra c\u0259lb edib.<\/p>\n
Paris prokurorlu\u011fu AB\u015e \u018fdliyy\u0259 Nazirliyinin bununla ba\u011fl\u0131 Fransaya h\u00fcquqi yard\u0131m \u00fc\u00e7\u00fcn sor\u011fu g\u00f6nd\u0259rdiyini t\u0259sdiql\u0259yib. Lakin Fransa hakimiyy\u0259tinin apard\u0131\u011f\u0131 ara\u015fd\u0131rma h\u0259l\u0259lik Priqojin v\u0259 onun strukturu il\u0259 h\u0259r hans\u0131 \u0259laq\u0259ni a\u015fkar etm\u0259yib.<\/p>\n","protected":false},"excerpt":{"rendered":"
Fransada \u00f6lk\u0259nin \u0259n b\u00f6y\u00fck bank\u0131 olan \u201cBNP Paribas\u201d, \u201cBNP Paribas Securities Services\u201d v\u0259 Kiprd\u0259 qeydiyyatdan ke\u00e7mi\u015f \u201cTCR International Limited\u201d broker \u015firk\u0259tinin filial\u0131na qar\u015f\u0131 a\u011f\u0131rla\u015fd\u0131r\u0131c\u0131 hallarda \u00e7irkli pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 ilkin istintaq ba\u015flad\u0131l\u0131b. \u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Fransan\u0131n \u201cMonde\u201d q\u0259zeti Paris prokurorlu\u011funa istinad\u0259n x\u0259b\u0259r verir. H\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131 2019-cu ild\u0259n 2021-ci il\u0259 q\u0259d\u0259r \u201cTCR International Limited\u201d vasit\u0259sil\u0259 h\u0259yata ke\u00e7iril\u0259n bir ne\u00e7\u0259 maliyy\u0259 \u0259m\u0259liyyat\u0131ndan \u015f\u00fcbh\u0259l\u0259nibl\u0259r. H\u0259min vaxt broker \u015firk\u0259ti m\u00fc\u015ft\u0259ril\u0259ri ad\u0131ndan \u201cBNP Paribas Securities Services\u201d \u015firk\u0259tinin k\u00f6m\u0259yi il\u0259 investisiya \u0259m\u0259liyyatlar\u0131 h\u0259yata ke\u00e7irib. Prokurorlu\u011fun m\u0259lumat\u0131na g\u00f6r\u0259, \u201cTCR International Limited\u201d \u015firk\u0259tinin Fransadak\u0131 hesablar\u0131ndan…<\/p>\n","protected":false},"author":2,"featured_media":674662,"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\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,false],"landscape":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,false],"portraits":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,false],"thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946-500x280.jpg",500,280,true],"medium":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946-621x365.jpg",621,365,true],"large":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946-840x494.jpg",640,376,true],"1536x1536":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,false],"2048x2048":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,false],"post-thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946-240x172.jpg",240,172,true],"advps-thumb-one":["https:\/\/arantv.az\/wp-content\/uploads\/2023\/12\/718dce488bf833fd4767bbf1118e0946.jpg",850,500,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":"Fransada \u00f6lk\u0259nin \u0259n b\u00f6y\u00fck bank\u0131 olan \u201cBNP Paribas\u201d, \u201cBNP Paribas Securities Services\u201d v\u0259 Kiprd\u0259 qeydiyyatdan ke\u00e7mi\u015f \u201cTCR International Limited\u201d broker \u015firk\u0259tinin filial\u0131na qar\u015f\u0131 a\u011f\u0131rla\u015fd\u0131r\u0131c\u0131 hallarda \u00e7irkli pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 ilkin istintaq ba\u015flad\u0131l\u0131b. \u201cReport\u201dun m\u0259lumat\u0131na g\u00f6r\u0259, bu bar\u0259d\u0259 Fransan\u0131n \u201cMonde\u201d q\u0259zeti Paris prokurorlu\u011funa istinad\u0259n x\u0259b\u0259r verir. H\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131 2019-cu ild\u0259n 2021-ci il\u0259 q\u0259d\u0259r \u201cTCR International…","_links":{"self":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/674661"}],"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=674661"}],"version-history":[{"count":0,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/674661\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/media\/674662"}],"wp:attachment":[{"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=674661"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=674661"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=674661"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}