Son ill\u0259r \u0259rzind\u0259 \u00f6z\u00fc bar\u0259d\u0259 filantrop t\u0259\u0259ss\u00fcrat\u0131 yaratma\u011fa \u00e7al\u0131\u015fm\u0131\u015f, lakin \u00e7oxlar\u0131n\u0131n q\u0131sa m\u00fcdd\u0259td\u0259 a\u015fkar \u00e7irkli pullar hesab\u0131na milyarder olmu\u015f, Erm\u0259nistan\u0131n i\u015f\u011fal\u0131 alt\u0131nda olmu\u015f Az\u0259rbaycan \u0259razil\u0259rind\u0259 yarad\u0131lm\u0131\u015f qondarma \u201cArtsax respublikas\u0131\u201d adl\u0131 qanunsuz silahl\u0131 terror\u00e7u birl\u0259\u015fm\u0259d\u0259, ard\u0131nca is\u0259 Erm\u0259nistanda hakimiyy\u0259t\u0259 yiy\u0259l\u0259nm\u0259k niyy\u0259tind\u0259 olmu\u015f \u015f\u0259xs kimi tan\u0131d\u0131\u011f\u0131, haz\u0131rda Az\u0259rbaycan Respublikas\u0131 D\u00f6vl\u0259t T\u0259hl\u00fck\u0259sizliyi Xidm\u0259tinin \u0130stintaq t\u0259cridxanas\u0131nda h\u0259bsd\u0259 olan Ruben Vardanyan\u0131n pullar\u0131 hesab\u0131na ona ba\u011fl\u0131 bir qrup t\u0259r\u0259find\u0259n Nobel m\u00fckafat\u0131na namiz\u0259dliyinin ir\u0259li s\u00fcr\u00fclm\u0259si istiqam\u0259tind\u0259 i\u015f apar\u0131ld\u0131\u011f\u0131 bar\u0259d\u0259 m\u0259lumat yay\u0131l\u0131b.<\/p>\n
M\u0259lum olur ki, h\u0259l\u0259 2019-cu ild\u0259 OCCRP (M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131q v\u0259 Korrupsiya Hesabat\u0131 Layih\u0259si) R.Vardanyan bar\u0259d\u0259 \u201cThe Troika Landromat\u201d kimi t\u0259qdim edil\u0259n ara\u015fd\u0131rma hesabat\u0131n\u0131 t\u0259qdim edib.<\/p>\n
ARANTV.AZ\u00a0 <\/strong>x\u0259b\u0259r verir ki, hesabatda Ruben Vardanyan\u0131n Rusiyan\u0131n \u0259n b\u00f6y\u00fck investisiya bank\u0131 olmu\u015f, sahiblik etdiyi \u201cTroika Dialoq\u201d v\u0259 he\u00e7 n\u0259d\u0259n x\u0259b\u0259ri olmayan erm\u0259ni f\u0259hl\u0259l\u0259rin adlar\u0131na yaratd\u0131\u011f\u0131 n\u0259h\u0259ng of\u015for \u015firk\u0259tl\u0259r vasit\u0259sil\u0259 milyardlarla m\u0259bl\u0259\u011fd\u0259 \u00e7irkli pullar\u0131n yuyulmas\u0131na, qeyd edil\u0259n qanunsuz \u0259m\u0259liyyatlardan n\u0259h\u0259ng g\u0259lirl\u0259r \u0259ld\u0259 etm\u0259sin\u0259 dair \u00fcz\u0259 \u00e7\u0131xan \u00e7oxsayl\u0131 faktlar t\u0259qdim edilir.<\/p>\n OCCRP-nin qeyd edil\u0259n hesabat\u0131n\u0131n tam m\u0259tnini t\u0259qdim edirik:<\/p>\n \u201cDig\u0259r m\u0259qamlara ke\u00e7id etm\u0259zd\u0259n \u00f6nc\u0259 qeyd etm\u0259k laz\u0131md\u0131r ki, Ruben Vardanyanla Armen Ustyan\u0131n h\u0259r ikisinin erm\u0259nim\u0259n\u015f\u0259li olmalar\u0131ndan ba\u015fqa, h\u0259r hans\u0131 ortaq c\u0259h\u0259tl\u0259ri yoxdur.<\/p>\n Bel\u0259 ki, Vardanyan bir vaxtlar \u00f6lk\u0259nin \u0259n b\u00f6y\u00fck \u00f6z\u0259l investisiya bank\u0131 olan \u201cTroika Dialoq\u201da r\u0259hb\u0259rlik ed\u0259n z\u0259ngin rusiyal\u0131 bankirdir. Onun bar\u0259sind\u0259 Davosda ke\u00e7iril\u0259n D\u00fcnya \u0130qtisadi Forumunda dan\u0131\u015f\u0131l\u0131b, bildirilib ki, v\u0259t\u0259ni Erm\u0259nistan \u00fc\u00e7\u00fcn xeyriyy\u0259\u00e7ilik layih\u0259l\u0259rin\u0259 onmilyonlarla dollar x\u0259rcl\u0259yib.<\/p>\n Vardanyandan f\u0259rqli olaraq, Ustyan is\u0259 Moskvada m\u0259nzill\u0259rin t\u0259mir edilm\u0259si biznesin\u0259 ba\u015flamazdan \u0259vv\u0259l \u00f6z v\u0259t\u0259nind\u0259 h\u0259yat yolda\u015f\u0131 v\u0259 valideynl\u0259ri il\u0259 bir evd\u0259 ya\u015fayan m\u00f6vs\u00fcmi in\u015faat i\u015f\u00e7isi idi. Lakin Ustyan\u0131n \u0259vv\u0259ll\u0259r he\u00e7 vaxt g\u00f6rm\u0259diyini dediyi, ancaq \u00fcz\u0259rind\u0259 imzas\u0131 olan s\u0259n\u0259dl\u0259r \u201cTroika\u201dya – \u0259ks\u0259r hiss\u0259si Rusiya elitas\u0131 olan bank m\u00fc\u015ft\u0259ril\u0259rin\u0259 m\u00fcnasib\u0259td\u0259 milyonlarla v\u0259saitin of\u015for \u015firk\u0259tl\u0259r vasit\u0259sil\u0259 k\u00f6\u00e7\u00fcr\u00fclm\u0259sini n\u0259z\u0259rd\u0259 tutan \u201cTroika Laundromat\u0131\u201dna (\u00e7irkli pulyuma ma\u015f\u0131n\u0131) – i\u015far\u0259 edir. Bank sisteminin \u00f6z\u00fc el\u0259 t\u0259\u015fkil edilib ki, m\u00fc\u015ft\u0259ril\u0259r m\u00fc\u0259yy\u0259n olunmu\u015f m\u0259hdudiyy\u0259tl\u0259rd\u0259n yan ke\u00e7m\u0259k, xarici aktivl\u0259rini v\u0259 \u201cyuyulmu\u015f pullar\u0131\u201dn\u0131 gizl\u0259tm\u0259k imkan\u0131na malik olublar. Bel\u0259 qayda n\u00fcfuz sahibi olan oliqarxlar\u0131n na\u011fd pullarla t\u0259min edilm\u0259sin\u0259 v\u0259 cinay\u0259tkarlara qanunsuz \u0259ld\u0259 etdikl\u0259ri na\u011fd pullar\u0131n\u0131n h\u0259qiqi m\u0259nb\u0259yini p\u0259rd\u0259l\u0259m\u0259y\u0259 \u015f\u0259rait yarad\u0131b.<\/p>\n Lakin Ustyan\u0131n ad\u0131 v\u0259 pasportunun sur\u0259ti \u201cTroika\u201dn\u0131n sistemind\u0259 m\u00fch\u00fcm rol oynam\u0131\u015f of\u015for \u015firk\u0259tl\u0259rd\u0259n birin\u0259 aid bank s\u0259n\u0259dl\u0259rind\u0259 a\u015fkar edilib. Qeyd olunan \u015firk\u0259t 2006-c\u0131 ild\u0259n 2013-c\u00fc ilin \u0259vv\u0259lin\u0259 kimi f\u0259aliyy\u0259t g\u00f6st\u0259r\u0259r\u0259k m\u00fcr\u0259kk\u0259b maliyy\u0259 \u015f\u0259b\u0259k\u0259si yaradan az\u0131 75 \u015firk\u0259td\u0259n biri idi. Bu m\u00fcdd\u0259t \u0259rzind\u0259 \u201cTroika\u201d 4,6 milyard AB\u015e dollar\u0131n\u0131n sistem\u0259 daxil olmas\u0131na, h\u0259m d\u0259 4,8 milyard dollar\u0131n sistem vasit\u0259si il\u0259 m\u00fc\u0259yy\u0259n istiqam\u0259tl\u0259r\u0259 y\u00f6n\u0259ldilm\u0259sin\u0259 \u015f\u0259rait yarad\u0131b. Bu \u0259m\u0259liyyatlar \u00fczr\u0259 qar\u015f\u0131 t\u0259r\u0259fl\u0259r aras\u0131nda b\u00f6y\u00fck Q\u0259rb banklar\u0131 olan \u201cCitigroup Inc.\u201d, \u201cRaiffeisen\u201d v\u0259 \u201cDeutsche Bank\u201d da \u00e7\u0131x\u0131\u015f edib. Bunlardan ba\u015fqa, h\u0259min sistemd\u0259 onlarla \u015firk\u0259t na\u011fd pulun m\u0259nb\u0259yini gizl\u0259tm\u0259k m\u0259qs\u0259dil\u0259 8,8 milyard dollar d\u0259y\u0259rind\u0259 daxili \u0259m\u0259liyyatlar h\u0259yata ke\u00e7irib. (\u201cCitigroup Inc.\u201d bu m\u0259s\u0259l\u0259 il\u0259 ba\u011fl\u0131 sor\u011fuya h\u0259r hans\u0131 m\u00fcnasib\u0259t bildirm\u0259yib. H\u0259m\u00e7inin, \u201cRaiffeisen\u201d m\u00fc\u015ft\u0259ri m\u0259xfiliyin\u0259 istinad ed\u0259r\u0259k \u015f\u0259rh verm\u0259kd\u0259n imtina edib, \u0259lav\u0259 olaraq, \u201cDeutsche Bank\u201d \u201cTroika\u201d m\u00fc\u015ft\u0259ri \u0259m\u0259liyyatlar\u0131 haqq\u0131nda m\u0259lumatlara \u201cm\u0259hdud giri\u015f\u201d oldu\u011funu \u0259sas g\u0259tir\u0259r\u0259k h\u00fcquqi t\u0259l\u0259bl\u0259r\u0259 g\u00f6r\u0259 konkret biznesl\u0259r haqq\u0131nda \u015f\u0259rh ver\u0259 bilm\u0259diyini qeyd edib).<\/p>\n H\u0259min \u0259r\u0259f\u0259l\u0259rd\u0259 Vardanyan \u201cTroika\u201dn\u0131n prezidenti, ba\u015f icra\u00e7\u0131 direktoru idi. O, Moskvadak\u0131 \u201cSkolkovo\u201d \u0130dar\u0259etm\u0259 M\u0259kt\u0259binin h\u0259mt\u0259sis\u00e7isi, \u00f6lk\u0259nin biznes m\u00fchitinin inki\u015faf\u0131na \u00e7al\u0131\u015fan \u015f\u0259xs kimi tan\u0131naraq, Rusiya kapitalizminin Q\u0259rb dostu n\u00fcmay\u0259nd\u0259si kimi qazand\u0131\u011f\u0131 n\u00fcfuzu il\u0259 f\u0259r\u0259hl\u0259nirdi. Bu vaxt \u201cTroika\u201dn\u0131n i\u015f\u00e7il\u0259ri qeyri-\u015f\u0259ffaf maliyy\u0259 sistemi qururdular – OCCRP t\u0259r\u0259find\u0259n a\u015fkar edilmi\u015f \u0259vv\u0259lki \u00e7irkli pullar\u0131n yuyulmas\u0131 sxeml\u0259rin\u0259 b\u0259nz\u0259diyin\u0259 g\u00f6r\u0259 bu sistem \u201cTroika\u201d pulyuma ma\u015f\u0131n\u0131 adland\u0131r\u0131ld\u0131.<\/p>\n \u018fvv\u0259lki \u00e7irkli pullar\u0131n yuyulmas\u0131 sisteml\u0259rind\u0259 oldu\u011fu kimi, burada da b\u00f6y\u00fck \u0259m\u0259liyyatlar\u0131n \u00e7oxu uydurma ticar\u0259t s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259ri \u0259sas\u0131nda h\u0259yata ke\u00e7irilirdi. Saxta invoyslar \u201cmallar\u201d, \u201c\u0259rzaq mallar\u0131\u201d, \u201cmetal mallar\u201d, \u201cfakturalar\u201d v\u0259 \u201cavtomobil hiss\u0259l\u0259ri\u201d kimi m\u00fcxt\u0259lif adlarla r\u0259smil\u0259\u015fdirilirdi. S\u0131zm\u0131\u015f m\u0259lumatlara daxil olan invoyslar proksil\u0259r (h\u0259qiqi sahibin gizl\u0259dilm\u0259si m\u0259qs\u0259dil\u0259 m\u00fcv\u0259kkil edilmi\u015f dig\u0259r \u015f\u0259xsl\u0259r) t\u0259r\u0259find\u0259n t\u0259sdiq edil\u0259r\u0259k Troika.ru elektron po\u00e7t \u00fcnvanlar\u0131ndan g\u00f6nd\u0259rilirdi.<\/p>\n Ruben Vardanyan\u0131n pulyuma sistemi<\/strong><\/p>\n Bu \u0259m\u0259liyyat portreti OCCRP v\u0259 Litvan\u0131n 15min.lt x\u0259b\u0259r sayt\u0131 t\u0259r\u0259find\u0259n \u0259ld\u0259 edil\u0259n v\u0259 21 media partnyoru il\u0259 payla\u015f\u0131lan s\u0131zm\u0131\u015f bank \u0259m\u0259liyyatlar\u0131 v\u0259 dig\u0259r s\u0259n\u0259dl\u0259r toplusundan a\u015fkarlan\u0131b.<\/p>\n B\u00fct\u00f6vl\u00fckd\u0259 qeyd olunan m\u0259lumatlar 238 000 \u015firk\u0259t v\u0259 insan t\u0259r\u0259find\u0259n apar\u0131lan 1,3 milyondan \u00e7ox bank \u0259m\u0259liyyatlar\u0131ndan, el\u0259c\u0259 d\u0259 minl\u0259rl\u0259 elektron m\u0259ktub, m\u00fcqavil\u0259l\u0259r v\u0259 \u015firk\u0259t qeydiyyat\u0131 formalar\u0131ndan \u0259ld\u0259 edilib.<\/p>\n \u201cTroika\u201dn\u0131n m\u00f6vcud \u015f\u0259b\u0259k\u0259sinin t\u0259hlili m\u0259lumatlar\u0131n detall\u0131 ara\u015fd\u0131r\u0131lmas\u0131na \u0259saslan\u0131r.<\/p>\n M\u0259lum olmu\u015f faktlarla ba\u011fl\u0131 m\u00fcsahib\u0259sind\u0259 Vardanyan ona m\u0259xsus olan bank\u0131n qaydalar\u0131ndan k\u0259nar h\u0259r hans\u0131 \u0259m\u0259liyyat\u0131n h\u0259yata ke\u00e7irilm\u0259diyini, h\u0259min d\u00f6vrd\u0259 dig\u0259r investisiya banklar\u0131 kimi f\u0259aliyy\u0259t g\u00f6st\u0259rdiyini bildirib. O, h\u0259m\u00e7inin, vur\u011fulay\u0131b ki, ona m\u0259xsus olan bank\u0131n \u00f6z m\u00fc\u015ft\u0259ril\u0259rin\u0259 g\u00f6st\u0259rdiyi geni\u015f sah\u0259l\u0259ri \u0259hat\u0259 ed\u0259n xidm\u0259tl\u0259r \u00fczr\u0259 h\u0259r inc\u0259 detala n\u0259zar\u0259t etm\u0259k imkan\u0131 ola bilm\u0259zdi. Qeyd olunan pozuntularla ba\u011fl\u0131 Vardanyan\u0131n n\u0259 vaxtsa hakimiyy\u0259t orqanlar\u0131 t\u0259r\u0259find\u0259n h\u0259r hans\u0131 bir t\u0259qib\u0259 m\u0259ruz qald\u0131\u011f\u0131 v\u0259 ya ittiham olundu\u011funa dair d\u0259 h\u0259r hans\u0131 bir s\u00fcbut a\u015fkar edilm\u0259yib. \u015e\u0259xs\u0259n \u00f6z\u00fcn\u00fcn imzas\u0131na h\u0259min bank \u0259m\u0259liyyatlar\u0131 \u00fczr\u0259 yaln\u0131z \u201cTroika\u201d pulyuma ma\u015f\u0131n\u0131na daxil olan \u015firk\u0259t\u0259 kreditin ayr\u0131lmas\u0131 il\u0259 ba\u011fl\u0131 s\u0259n\u0259dd\u0259 rast g\u0259linir (https:\/\/www.occrp.org\/documents\/troikalaundromat\/VARDANYAN_SIGNED_CONTRACT.pdf<\/a>).<\/p>\n Vardanyan qeyd olunan sistemi \u00f6z\u0259l s\u0259rv\u0259tl\u0259rin idar\u0259olunmas\u0131 xidm\u0259ti kimi t\u0259svir edib. O, pulyuma ma\u015f\u0131n\u0131n\u0131 formala\u015fd\u0131ran of\u015for \u015firk\u0259tl\u0259r \u015f\u0259b\u0259k\u0259sin\u0259 istinad ed\u0259r\u0259k bildirib: \u201cQeyd olunan \u015firk\u0259tl\u0259r, o c\u00fcml\u0259d\u0259n m\u0259n\u0259 m\u0259xsus olan \u015firk\u0259t \u201cTroika Dialoq\u201dun m\u00fc\u015ft\u0259ril\u0259rin\u0259 texniki xidm\u0259t g\u00f6st\u0259rm\u0259kd\u0259dir. Bunlar \u201c\u00e7oxail\u0259li \u015firk\u0259tl\u0259r\u201d d\u0259 adland\u0131r\u0131la bil\u0259r. Ox\u015far t\u0259cr\u00fcb\u0259 h\u0259l\u0259 d\u0259 dig\u0259r banklarda m\u00f6vcuddur. H\u0259min banklar\u0131n m\u00fc\u015ft\u0259ril\u0259rinin \u0259ks\u0259r hiss\u0259si beyn\u0259lxalq banklar vasit\u0259sil\u0259 i\u015fl\u0259yir. Bir daha t\u0259krar edir\u0259m ki, biz h\u0259r zaman xidm\u0259t g\u00f6st\u0259rdiyimiz d\u00f6vr \u00fc\u00e7\u00fcn d\u00fcnya maliyy\u0259 bazarlar\u0131nda q\u00fcvv\u0259d\u0259 olan qaydalara uy\u011fun f\u0259aliyy\u0259t g\u00f6st\u0259rmi\u015fik. G\u00f6r\u00fcn\u0259n odur ki, qaydalar d\u0259yi\u015fir, lakin ke\u00e7mi\u015f maliyy\u0259 bazarlar\u0131na haz\u0131rk\u0131 qaydalar\u0131n t\u0259tbiq edilm\u0259si m\u00fcasir standartlar\u0131n \u201cb\u00f6y\u00fck depressiya\u201d d\u00f6vr\u00fcn\u0259 t\u0259tbiq edilm\u0259si kimi bir \u015feydir. M\u0259nc\u0259, bel\u0259 t\u0259tbiqetm\u0259nin real v\u0259ziyy\u0259ti t\u0259hrif ed\u0259 bil\u0259c\u0259yi il\u0259 raz\u0131la\u015facaqs\u0131n\u0131z\u201d.<\/p>\n Vardanyan uydurma ticar\u0259t s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259ri bar\u0259d\u0259 suala cavab olaraq bildirib ki, \u201cTroika Dialoq\u201dun g\u0259liri 2006-10-cu ill\u0259r aras\u0131nda iki trilyon rublu (valyuta d\u0259yi\u015fk\u0259nliyind\u0259n as\u0131l\u0131 olaraq 63-85 milyard dollar) ke\u00e7ib v\u0259 bu h\u0259cmd\u0259 \u015firk\u0259tin b\u00fct\u00fcn s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259ri haqq\u0131nda onun m\u0259lumatl\u0131 olmaq imkan\u0131 azd\u0131r.<\/p>\n O vaxt Rusiyada bu tipli t\u0259cr\u00fcb\u0259l\u0259r adi hesab edils\u0259 d\u0259, m\u00fct\u0259x\u0259ssisl\u0259r \u201cTroika pulyuma ma\u015f\u0131n\u0131\u201d kimi sisteml\u0259rin ciddi f\u0259sadlar ver\u0259 bil\u0259c\u0259yini qeyd edirdil\u0259r.<\/p>\n Corc Meyson Universitetinin Terrorizm, Transmilli Cinay\u0259t v\u0259 Korrupsiya M\u0259rk\u0259zinin direktoru v\u0259 t\u0259sis\u00e7isi, \u201cQaranl\u0131q Ticar\u0259t\u201d kitab\u0131n\u0131n m\u00fc\u0259llifi Luis \u015eellinin dediyin\u0259 g\u00f6r\u0259: \u201cHaz\u0131rda m\u00f6vcud \u201cs\u0259hn\u0259\u201d milli iqtisadi inki\u015faf\u0131 l\u0259ngidir, insan t\u0259hl\u00fck\u0259sizliyini pozur v\u0259 gerid\u0259 qalan insanlar\u0131n h\u0259yat keyfiyy\u0259tini a\u015fa\u011f\u0131 sal\u0131r. \u00c7irkli pullar\u0131n yuyulmas\u0131 il\u0259 m\u0259\u015f\u011ful olan \u00f6lk\u0259l\u0259r, x\u00fcsus\u0259n d\u0259 inki\u015faf etm\u0259kd\u0259 olan d\u00fcnyada infrastrukturun inki\u015faf\u0131, t\u0259hsil, s\u0259hiyy\u0259, yeni biznes sah\u0259l\u0259rinin inki\u015faf\u0131, sahibkarl\u0131q \u00fc\u00e7\u00fcn laz\u0131m olan b\u00f6y\u00fck h\u0259cmd\u0259 kapital\u0131 itirirl\u0259r. Xaricd\u0259 yatan bu h\u0259cmd\u0259 pul v\u0259saitl\u0259ri il\u0259 se\u00e7ki prosesl\u0259rin\u0259 m\u00fcdaxil\u0259 edilm\u0259si, saxta x\u0259b\u0259rl\u0259rin yay\u0131lmas\u0131na yard\u0131m edilm\u0259si d\u0259 daxil olmaqla h\u0259r c\u00fcr z\u0259r\u0259rli f\u0259aliyy\u0259t h\u0259yata ke\u00e7iril\u0259 bil\u0259r\u201d.<\/p>\n Kriminal xidm\u0259tl\u0259r<\/strong><\/p>\n \u201cMaliyy\u0259 cama\u015f\u0131rxanalar\u0131\u201d, sad\u0259c\u0259, \u00e7irkli pullar\u0131n yuyulmas\u0131 sistemi deyil. Bu h\u0259m d\u0259 gizli investisiya vasit\u0259si, r\u00fc\u015fv\u0259t ehtiyat\u0131, vergid\u0259n yay\u0131nma sxemi v\u0259 daha \u00e7oxudur.<\/p>\n \u201cTroika\u201dn\u0131n m\u00fc\u015ft\u0259ril\u0259ri bu sistemd\u0259n B\u00f6y\u00fck Britaniya, \u0130spaniya v\u0259 Monteneqroda \u0259mlak, y\u0259ni l\u00fcks yaxtalar v\u0259 s\u0259n\u0259t \u0259s\u0259rl\u0259ri, tibbi xidm\u0259tl\u0259r v\u0259 d\u00fcnya \u00e7empionat\u0131n\u0131n biletl\u0259rini almaq, \u00f6vladlar\u0131n\u0131n n\u00fcfuzlu Q\u0259rb m\u0259kt\u0259bl\u0259rind\u0259 oxumalar\u0131 \u00fc\u00e7\u00fcn t\u0259hsil haqq\u0131n\u0131 \u00f6d\u0259m\u0259k, h\u0259tta kils\u0259l\u0259r\u0259 ian\u0259 etm\u0259k m\u0259qs\u0259dil\u0259 istifad\u0259 edirdil\u0259r.<\/p>\n \u018flav\u0259 olaraq, \u201cTroika Laundromat\u201d\u0131 m\u00fct\u0259\u015f\u0259kkil cinay\u0259tkar qruplara v\u0259 f\u0131r\u0131ldaq\u00e7\u0131lara \u00f6z cinay\u0259tl\u0259rind\u0259n \u0259ld\u0259 edil\u0259n g\u0259lirl\u0259ri yumaq imkan\u0131 verirdi. OCCRP v\u0259 t\u0259r\u0259fda\u015flar Rusiyada \u00f6zl\u0259rin\u0259 m\u0259xsus pul v\u0259saitl\u0259rinin m\u0259nb\u0259yini gizl\u0259tm\u0259k m\u0259qs\u0259dil\u0259 \u201cmaliyy\u0259 cama\u015f\u0131rxanas\u0131\u201d \u015firk\u0259tl\u0259rind\u0259n istifad\u0259 ed\u0259n bir ne\u00e7\u0259 y\u00fcks\u0259ks\u0259viyy\u0259li f\u0131r\u0131ldaqlar\u0131 m\u00fc\u0259yy\u0259n edib.<\/p>\n \u015eeremetyevo Hava Liman\u0131nda yanacaq f\u0131r\u0131ldaq\u00e7\u0131l\u0131\u011f\u0131 (https:\/\/www.reportingproject.net\/proxy\/en\/moscow-airport-used-in-fuel-fraud<\/a>)<\/p>\n kimi tan\u0131nan bu mexanizml\u0259rd\u0259n biri 2003-2008-ci ill\u0259r aras\u0131nda i\u015fl\u0259k olub v\u0259 Rusiya d\u00f6vl\u0259tini 40 milyon dollardan \u00e7ox vergi g\u0259lirind\u0259n m\u0259hrum etm\u0259kl\u0259 aviasiya yanaca\u011f\u0131n\u0131n qiym\u0259tl\u0259rini s\u00fcni \u015f\u0259kild\u0259 \u015fi\u015firdib, t\u0259yyar\u0259 biletl\u0259rinin bahala\u015fmas\u0131na s\u0259b\u0259b olub. H\u0259min d\u0259l\u0259duzluqda i\u015ftirak ed\u0259n \u015firk\u0259tl\u0259r t\u0259r\u0259find\u0259n \u201cTroika Laundromat\u201d hesablar\u0131na 27 milyon dollardan \u00e7ox pul v\u0259saitl\u0259ri g\u00f6nd\u0259rilib. Vardanyan\u0131n bu mexanizm\u0259 h\u0259r hans\u0131 aidiyy\u0259ti olmam\u0131\u015f v\u0259 o, bununla ba\u011fl\u0131 m\u0259lumatl\u0131 olmad\u0131\u011f\u0131n\u0131 bildirib. H\u0259min d\u0259l\u0259duzluq \u0259m\u0259ll\u0259ri ba\u015fa \u00e7atd\u0131qdan iki il sonra, y\u0259ni 2010-cu ild\u0259 is\u0259 \u201cTroika Dialoq\u201d \u201cCredit Suisse\u201d il\u0259 birlikd\u0259 hava liman\u0131 \u00fc\u00e7\u00fcn m\u0259sl\u0259h\u0259tl\u0259\u015fm\u0259l\u0259r\u0259 ba\u015flay\u0131b.<\/p>\n \u201cCama\u015f\u0131rxana\u201d il\u0259 \u0259laq\u0259li ikinci \u0259h\u0259miyy\u0259tli cinay\u0259t ara\u015fd\u0131rmas\u0131, Rusiya Federasiyas\u0131na m\u0259xsus bir ne\u00e7\u0259 s\u0131\u011forta \u015firk\u0259ti t\u0259r\u0259find\u0259n h\u0259yata ke\u00e7irildiyi iddia edil\u0259n vergid\u0259nyay\u0131nma mexanizminin \u0259hat\u0259 edir, hans\u0131 ki, bu vasit\u0259 il\u0259 sistem\u0259 17 milyon dollar v\u0259sait yerl\u0259\u015fdirilib.<\/p>\n Sergey Tixomirov adl\u0131 \u015f\u0259xs k\u00fclli miqdarda pul v\u0259saitl\u0259rinin g\u00f6nd\u0259rilm\u0259sini p\u0259rd\u0259l\u0259m\u0259k m\u0259qs\u0259dil\u0259 s\u0131\u011forta\u00e7\u0131larla saxta xidm\u0259t m\u00fcqavil\u0259l\u0259ri ba\u011flamaqda ittiham olunub v\u0259 onun ittiham\u00e7\u0131lar\u0131n\u0131n g\u0259ldiyi n\u0259tic\u0259y\u0259 g\u00f6r\u0259 deyirl\u0259r ki, Sergey Tixomirov pul v\u0259saitl\u0259rini xaric\u0259 \u00e7\u0131xarmazdan v\u0259 ya na\u011fdla\u015fd\u0131rmazdan \u0259vv\u0259l bir ne\u00e7\u0259 hesaba k\u00f6\u00e7\u00fcr\u00fcb v\u0259 h\u0259min v\u0259saitl\u0259rin bir hiss\u0259sinin k\u00f6\u00e7\u00fcr\u00fcld\u00fcy\u00fc yekun hesab \u201ccama\u015f\u0131rxana\u201d \u015firk\u0259tl\u0259ri olub. (Qeyd olunanlarla ba\u011fl\u0131 \u015f\u0259rh verm\u0259si \u00fc\u00e7\u00fcn \u0259laq\u0259 saxlan\u0131lma\u011fa \u00e7al\u0131\u015f\u0131lan Tixomirov telefon z\u0259ngl\u0259rin\u0259 cavab verm\u0259yib.)<\/p>\n Ba\u015fqa bir i\u015f \u00fczr\u0259 \u0259n az\u0131 69 milyon dollar rusiyal\u0131 violon\u00e7el ifa\u00e7\u0131s\u0131 olan Sergey Rolduginl\u0259 \u0259laq\u0259li \u015firk\u0259tl\u0259r\u0259 k\u00f6\u00e7\u00fcr\u00fcl\u00fcb. O, m\u0259nb\u0259yi bilinm\u0259y\u0259n b\u00f6y\u00fck s\u0259rv\u0259tinin OCCRP, Beyn\u0259lxalq Ara\u015fd\u0131rma\u00e7\u0131 Jurnalistl\u0259r Konsorsiumu v\u0259 Panama s\u0259n\u0259dl\u0259ri layih\u0259sind\u0259 media n\u00fcmay\u0259nd\u0259l\u0259ri t\u0259r\u0259find\u0259n a\u015fkarlanmas\u0131ndan sonra m\u0259\u015fhurla\u015f\u0131b (https:\/\/www.occrp.org\/en\/panamapapers\/persons\/roldugin\/<\/a>).<\/p>\n Rolduginin \u015firk\u0259tl\u0259rinin \u201ccama\u015f\u0131rxana\u201ddan ald\u0131\u011f\u0131 pul v\u0259saitl\u0259rinin bir hiss\u0259si Rusiyan\u0131n b\u00f6y\u00fck vergi f\u0131r\u0131ldaqlar\u0131 n\u0259tic\u0259sind\u0259 yaran\u0131b v\u0259 bu fakt if\u015fa edildikd\u0259n sonra h\u0259bsxanada v\u0259fat ed\u0259n rusiyal\u0131 h\u00fcquq\u015f\u00fcnas Sergey Maqnitski t\u0259r\u0259find\u0259n a\u015fkarlan\u0131b. Roldugin qeyd olunanlarla ba\u011fl\u0131 \u015f\u0259rh t\u0259l\u0259b ed\u0259n m\u0259ktuba h\u0259r hans\u0131 cavab verm\u0259yib. Bu m\u0259s\u0259l\u0259 il\u0259 ba\u011fl\u0131 Vardanyan bildirib ki, onun violon\u00e7el ifa\u00e7\u0131s\u0131 haqq\u0131nda m\u0259lumat\u0131 var idi, lakin sonuncunun \u201cTroika\u201d il\u0259 h\u0259r hans\u0131 biznes \u0259laq\u0259sinin oldu\u011funu bilmirdi.<\/p>\n Maqnitskinin if\u015fa etdiyi saxtakarl\u0131q \u015f\u0259b\u0259k\u0259sind\u0259 i\u015ftirak ed\u0259n \u015firk\u0259tl\u0259r \u201cTroika Laundromat\u201d vasit\u0259sil\u0259 130 milyon dollardan \u00e7ox v\u0259saitin d\u00f6vriyy\u0259sini h\u0259yat ke\u00e7irib, y\u00fczmilyonlarla dollar m\u0259bl\u0259\u011find\u0259 v\u0259sait nam\u0259lum m\u0259qs\u0259dl\u0259r \u00fc\u00e7\u00fcn \u201ccama\u015f\u0131rxana\u201dya m\u0259daxil v\u0259 m\u0259xaric edilib.<\/p>\n Vardanyan is\u0259 bu \u0259m\u0259liyyatlar\u0131n he\u00e7 birind\u0259n x\u0259b\u0259ri olmad\u0131\u011f\u0131n\u0131 qeyd edib.<\/p>\n \u201cBa\u015fa d\u00fc\u015f\u00fcn, m\u0259n m\u0259l\u0259k deyil\u0259m. Rusiyada ya\u015famaq \u00fc\u00e7\u00fcn sizin \u00fc\u00e7 yolunuz var: inqilab\u00e7\u0131 olmaq, \u00f6lk\u0259ni t\u0259rk etm\u0259k v\u0259 ya konformist olmaq. Bel\u0259likl\u0259, m\u0259n konformist\u0259m. Amma m\u0259nim \u00f6z daxili m\u0259hdudiyy\u0259tl\u0259rim var: m\u0259n he\u00e7 vaxt \u201cloans-for-shares\u201d (1990-c\u0131 ill\u0259rd\u0259 Rusiyada yarad\u0131lm\u0131\u015f \u00f6z\u0259ll\u0259\u015fdirm\u0259 mexanizmi) mexanizmind\u0259 i\u015ftirak etm\u0259mi\u015f\u0259m, cinay\u0259tkarlarla i\u015fl\u0259m\u0259mi\u015f\u0259m, he\u00e7 bir siyasi partiyan\u0131n \u00fczv\u00fc deyil\u0259m. Buna g\u00f6r\u0259 h\u0259tta 1990-c\u0131 ill\u0259rd\u0259 m\u0259n \u0259traf\u0131mda he\u00e7 bir m\u00fchafiz\u0259\u00e7i olmadan g\u0259zirdim. \u2026M\u0259n \u00f6z\u00fcm\u00fc v\u0259 prinsipl\u0259rimi qoruma\u011fa \u00e7al\u0131\u015f\u0131ram\u201d, – o deyib.<\/p>\n \u201cCama\u015f\u0131rxana\u201ddan pul \u0259ld\u0259 ed\u0259n \u015f\u0259xsl\u0259r aras\u0131nda Vardanyan v\u0259 onu ail\u0259si d\u0259 olub. 3,2 milyon dollardan art\u0131q v\u0259sait onun \u201cAmerican Express\u201d kart\u0131n\u0131n \u00f6d\u0259ni\u015fl\u0259rin\u0259 istifad\u0259 edilib, h\u0259yat yolda\u015f\u0131na v\u0259 ail\u0259sin\u0259 m\u0259xsus hesablara k\u00f6\u00e7\u00fcr\u00fcl\u00fcb, B\u00f6y\u00fck Britaniyada \u00fc\u00e7 \u00f6vlad\u0131n\u0131n t\u0259hsil haqq\u0131n\u0131n \u00f6d\u0259nilm\u0259sin\u0259 y\u00f6n\u0259ldilib.<\/p>\n Bu r\u0259q\u0259ml\u0259r bar\u0259d\u0259 sual\u0131 cavabland\u0131ran Vardanyan deyib ki, \u201cTroika\u201dn\u0131n yaratd\u0131\u011f\u0131 of\u015for \u015firk\u0259tl\u0259r bank\u0131n m\u00fc\u015ft\u0259ril\u0259ri il\u0259 yana\u015f\u0131, \u00f6z \u015firk\u0259tl\u0259rin\u0259 d\u0259 xidm\u0259t g\u00f6st\u0259rir.<\/p>\n \u201cTroika\u201d t\u0259m\u0259l da\u015f\u0131 rolunda<\/strong><\/p>\n \u201cTroika Laundromat\u0131\u201d son ill\u0259rd\u0259 a\u015fkar edilmi\u015f \u201ccama\u015f\u0131rxana\u201dlar aras\u0131nda unikald\u0131r, \u00e7\u00fcnki o, n\u00fcfuzlu maliyy\u0259 institutu t\u0259r\u0259find\u0259n yarad\u0131l\u0131b.<\/p>\n 1990-c\u0131 ill\u0259rin \u0259vv\u0259ll\u0259rind\u0259 yarad\u0131lan \u201cTroika Dialoq\u201d Rusiyan\u0131n \u0259n b\u00f6y\u00fck \u00f6z\u0259l investisiya bank\u0131na \u00e7evrilmi\u015fdi. O, 2012-ci il\u0259 q\u0259d\u0259r \u00f6lk\u0259nin \u0259n b\u00f6y\u00fck d\u00f6vl\u0259t kreditoru olan \u201cSberbank\u201d t\u0259r\u0259find\u0259n sat\u0131n al\u0131nana q\u0259d\u0259r Vardanyan\u0131n r\u0259hb\u0259rliyi alt\u0131nda f\u0259aliyy\u0259t g\u00f6st\u0259rib.<\/p>\n B\u00fct\u00fcn investisiya banklar\u0131 kimi, \u201cTroika\u201d da s\u0259hm v\u0259 istiqrazlar\u0131n burax\u0131lmas\u0131, ilkin ictimai t\u0259klifl\u0259rl\u0259 m\u0259\u015f\u011ful olur v\u0259 s\u0131\u011forta agenti kimi f\u0259aliyy\u0259t g\u00f6st\u0259rirdi. O, h\u0259m\u00e7inin, \u201cCitibank Inc.\u201din yerli ofisi il\u0259 g\u00fccl\u00fc \u0259laq\u0259l\u0259r\u0259 malik idi, bel\u0259 ki, \u201cTroika\u201dn\u0131n yeni investorlar\u0131n\u0131n 20 faiz\u0259 q\u0259d\u0259ri AB\u015e-nin n\u0259h\u0259ng t\u0259\u015fkilatlar\u0131 vasit\u0259sil\u0259 g\u0259lirdi. \u201cTroika\u201dn\u0131n h\u0259mt\u0259sis\u00e7isi Pavel Tepluxinin 2006-c\u0131 ild\u0259 verdiyi m\u00fcsahib\u0259y\u0259 \u0259sas\u0259n bu, Nyu-Yorkda yerl\u0259\u015f\u0259n \u201cCitibank\u201d\u0131 \u201cTroika\u201dn\u0131n \u0259n b\u00f6y\u00fck xarici maliyy\u0259 institutu edib. (\u201cCitibank\u201d qeyd olunanlara \u015f\u0259rh verm\u0259si \u00fc\u00e7\u00fcn edil\u0259n m\u00fcraci\u0259tl\u0259ri cavabs\u0131z qoyub.)<\/p>\n \u201cCredit Suisse\u201d v\u0259 \u201cStandard Bank Group\u201d daxil olmaqla, dig\u0259r b\u00f6y\u00fck beyn\u0259lxalq banklar da \u201cTroika\u201d il\u0259 \u0259h\u0259miyy\u0259tli i\u015fl\u0259r g\u00f6r\u00fcrd\u00fcl\u0259r. 2006-c\u0131 ild\u0259n ba\u015flayaraq \u201cTroika\u201dn\u0131n i\u015f\u00e7il\u0259ri \u201cTroika\u201d \u201ccama\u015f\u0131rxanas\u0131\u201dn\u0131n hiss\u0259l\u0259rini birl\u0259\u015fdirm\u0259y\u0259 ba\u015flad\u0131lar.<\/p>\n \u201cMaliyy\u0259 cama\u015f\u0131rxanas\u0131\u201d qurmaq \u00fc\u00e7\u00fcn d\u00f6rd vacib element t\u0259l\u0259b olunur: \u00e7irkli pullar\u0131n yuyulmas\u0131na qar\u015f\u0131 m\u00fclayim standartlara malik bank; bankda hesab saxlamaq \u00fc\u00e7\u00fcn gizli of\u015for \u015firk\u0259tl\u0259rin labirinti; h\u0259m \u015firk\u0259tl\u0259r, h\u0259m d\u0259 hesablar \u00fc\u00e7\u00fcn proksi (\u0259sas sahibkar\u0131n gizl\u0259dilm\u0259si \u00fc\u00e7\u00fcn s\u0259lahiyy\u0259tl\u0259ndirilmi\u015f \u015f\u0259xs) direktorlar v\u0259 s\u0259hmdarlar, el\u0259c\u0259 d\u0259 laz\u0131m g\u0259ldikd\u0259 tez bir zamanda of\u015for \u015firk\u0259tl\u0259ri yarada, saxlaya v\u0259 l\u0259\u011fv ed\u0259 bil\u0259n qondarma formala\u015fma agentl\u0259ri.<\/p>\n Bank pul ax\u0131nlar\u0131n\u0131 v\u0259 pul \u0259m\u0259liyyatlar\u0131n\u0131 t\u0259\u015fkil ed\u0259n saxta ticar\u0259t s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259rini idar\u0259 etm\u0259kl\u0259 yana\u015f\u0131, \u201cTroika\u201d \u201ccama\u015f\u0131rxanas\u0131\u201dn\u0131n b\u00fct\u00fcn ki\u00e7ik komponentl\u0259rini t\u0259\u015fkil edir.<\/p>\n Burada \u0259sas mexanizm ticar\u0259t\u0259 \u0259saslan\u0131r: \u201cShell\u201d (p\u0259rd\u0259l\u0259nmi\u015f) \u015firk\u0259tl\u0259ri sistemd\u0259ki dig\u0259r \u015firk\u0259tl\u0259r t\u0259r\u0259find\u0259n al\u0131nmal\u0131 olan, \u0259slind\u0259 m\u00f6vcud olmayan mal v\u0259 xidm\u0259tl\u0259r \u00fc\u00e7\u00fcn saxta hesab-fakturalar yarad\u0131rlar. Bu sah\u0259d\u0259 qazan\u0131lm\u0131\u015f t\u0259cr\u00fcb\u0259 il\u0259 h\u0259min \u0259m\u0259liyyatlar\u0131n n\u0259zar\u0259t qurumlar\u0131 \u00fc\u00e7\u00fcn daha az \u015f\u00fcbh\u0259li g\u00f6r\u00fcnm\u0259sin\u0259 s\u0259b\u0259b olan, bu \u0259m\u0259liyyatlar\u0131n qanuni iqtisadi f\u0259aliyy\u0259t olmas\u0131n\u0131 g\u00f6st\u0259r\u0259n saxta g\u00f6r\u00fcnt\u00fcl\u0259r t\u0259qdim edirl\u0259r.<\/p>\n Bununla ba\u011fl\u0131 \u201cGeorge Mason\u201d \u015firk\u0259tinin korrupsiya \u00fczr\u0259 eksperti \u015eelli bildirib: \u201cSiz qeyri-qanuni \u00f6d\u0259ni\u015fin mallar\u0131n da\u015f\u0131nmas\u0131 il\u0259 \u0259laq\u0259li oldu\u011funu iddia ed\u0259r\u0259k gizl\u0259dirsiniz. Bu g\u00fcn d\u00fcnyada \u00e7irkli pullar\u0131n yuyulmas\u0131nda \u0259n m\u00fck\u0259mm\u0259l sistem ticar\u0259t sistemidir. \u201c\u018fl-Qaid\u0259\u201dnin qurucusu Usam\u0259 bin Laden Yax\u0131n \u015e\u0259rqd\u0259 pul k\u00f6\u00e7\u00fcrm\u0259k \u00fc\u00e7\u00fcn ox\u015far sistemd\u0259n istifad\u0259 edirdi.<\/p>\n \u201cTroika\u201dn\u0131 t\u0259\u015fkil ed\u0259n \u015firk\u0259tl\u0259rd\u0259n dan\u0131\u015fd\u0131qda qeyd etm\u0259k laz\u0131md\u0131r ki, \u0259g\u0259r \u201cTroika\u201d \u201ccama\u015f\u0131rxana\u201dn\u0131n t\u0259m\u0259l da\u015f\u0131 idis\u0259, onun tamamlay\u0131c\u0131 da\u015flar\u0131 Britaniyan\u0131n Vircin adalar\u0131nda yerl\u0259\u015f\u0259n \u00fc\u00e7 p\u0259rd\u0259l\u0259nmi\u015f \u015firk\u0259tl\u0259ri idi: \u201cBrightwell Capital Inc\u201d, \u201cGotland Industrial Inc\u201d v\u0259 \u201cQuantus Division Ltd\u201d. \u201cBrightwell\u201din ilk m\u0259lum \u0259m\u0259liyyat\u0131 12 aprel 2005-ci ild\u0259, \u201cGotland\u201d\u0131n – 17 fevral 2006-c\u0131 ild\u0259, \u201cQuantus\u201dun is\u0259 alt\u0131 ay sonra, y\u0259ni avqustun 23-d\u0259 h\u0259yata ke\u00e7irilib.<\/p>\n Bu \u015firk\u0259tl\u0259rin bank s\u0259n\u0259dl\u0259rinin t\u0259hlili onlar\u0131n \u201ccama\u015f\u0131rxana\u201dn\u0131 nec\u0259 yaratd\u0131qlar\u0131n\u0131 a\u015fkara \u00e7\u0131xar\u0131r. Bel\u0259 ki, 2006-c\u0131 ild\u0259n ba\u015flayaraq, onlar b\u00fct\u00f6v \u201ccama\u015f\u0131rxana\u201dn\u0131 \u00f6z\u00fcnd\u0259 birl\u0259\u015fdir\u0259n \u00e7oxsayl\u0131 ki\u00e7ik \u015firk\u0259tl\u0259ri yaratmaq \u00fc\u00e7\u00fcn \u201cIOS Group Inc\u201d adl\u0131 bir aral\u0131q agentin\u0259 \u00e7oxsayl\u0131 ki\u00e7ik \u00f6d\u0259ni\u015fl\u0259r edibl\u0259r. Bununla ba\u011fl\u0131 m\u0259s\u0259l\u0259l\u0259r\u0259 ayd\u0131nl\u0131q g\u0259tirm\u0259k m\u0259qs\u0259dil\u0259 edilmi\u015f sor\u011fulara \u201cIOS Group\u201d cavab verm\u0259yib. H\u0259min p\u0259rd\u0259l\u0259nmi\u015f \u00fc\u00e7 \u015firk\u0259t b\u00fct\u00fcn \u015f\u0259b\u0259k\u0259nin f\u0259aliyy\u0259tini t\u0259min etm\u0259k m\u0259qs\u0259dil\u0259 alt\u0131 il m\u00fcdd\u0259tind\u0259 \u201cIOS Group\u201da 40 avrodan 5 000 avroya q\u0259d\u0259r pul v\u0259saitl\u0259rinin k\u00f6\u00e7\u00fcr\u00fclm\u0259sini davam etdirirdi. H\u0259min m\u00fcdd\u0259t \u0259rzind\u0259 hesaba k\u00f6\u00e7\u00fcr\u00fclm\u00fc\u015f v\u0259sait 143 000 avrodan art\u0131q hesablan\u0131b.<\/p>\n \u201cQuantus\u201d, m\u0259s\u0259l\u0259n, Britaniyan\u0131n Vircin adalar\u0131nda yerl\u0259\u015f\u0259n \u201cKentway SA\u201d \u015firk\u0259tinin t\u0259\u015fkil edilm\u0259si v\u0259 saxlan\u0131lmas\u0131 \u00fc\u00e7\u00fcn m\u00fc\u0259yy\u0259n haqq \u00f6d\u0259yib. Bu \u015firk\u0259t sonradan violon\u00e7el ifa\u00e7\u0131s\u0131 Sergey Roldugin\u0259 ba\u011fl\u0131l\u0131\u011f\u0131 olan \u201cSandalwood Continental Ltd\u201dy\u0259 milyonlarla dollar g\u00f6nd\u0259rm\u0259k m\u0259qs\u0259dil\u0259 istifad\u0259 edilib.<\/p>\n \u201cQuantus\u201dun \u201cKentway\u201d il\u0259 ba\u011fl\u0131l\u0131\u011f\u0131, \u201ccama\u015f\u0131rxana\u201d \u015firk\u0259tl\u0259rinin bir \u00e7ox yollarla bir-birin\u0259 ba\u011fl\u0131l\u0131\u011f\u0131n\u0131 n\u00fcmayi\u015f etdirir. Bu v\u0259ziyy\u0259td\u0259 \u201cKentway\u201din qurulmas\u0131na k\u00f6m\u0259k etdikd\u0259n sonra \u201cQuantus\u201d onu maliyy\u0259l\u0259\u015fdirm\u0259y\u0259 ba\u015flay\u0131b, hans\u0131 ki, bu v\u0259sait sonrada Rolduginin \u015firk\u0259tin\u0259 g\u00f6nd\u0259rilib.<\/p>\n Bank<\/strong><\/p>\n Pul v\u0259saitl\u0259rinin \u201ccama\u015f\u0131rxana\u201d \u015firk\u0259tl\u0259ri vasit\u0259si il\u0259 birba\u015fa k\u00f6\u00e7\u00fcr\u00fclm\u0259sini t\u0259min etm\u0259k m\u0259qs\u0259dil\u0259 \u201cTroika\u201dn\u0131n onunla i\u015fl\u0259m\u0259y\u0259 c\u0259lb edilmi\u015f \u015firk\u0259tl\u0259rin hesablar\u0131n\u0131n saxlan\u0131lmas\u0131 \u00fc\u00e7\u00fcn kommersiya bank\u0131na ehtiyac\u0131 var idi. H\u0259min bank pul v\u0259saitl\u0259rinin bir of\u015for \u015firk\u0259td\u0259n dig\u0259rin\u0259 k\u00f6\u00e7\u00fcr\u00fclm\u0259sini t\u0259sdiql\u0259m\u0259k \u00fc\u00e7\u00fcn istifad\u0259 edil\u0259n \u201ccama\u015f\u0131rxana\u201d biznesl\u0259rinin maliyy\u0259 v\u0259 ticar\u0259t s\u0259n\u0259dl\u0259rind\u0259ki \u00e7at\u0131\u015fmazl\u0131qlara g\u00f6z yumma\u011fa haz\u0131r olmal\u0131 idi. \u201cTroika\u201d bu i\u015f \u00fc\u00e7\u00fcn Litvan\u0131n \u201cUkio Bank\u201d\u0131n\u0131 se\u00e7mi\u015fdi. (Litva kreditoru 2013-c\u00fc ild\u0259 riskli s\u00f6vd\u0259l\u0259\u015fm\u0259l\u0259r\u0259 qo\u015fuldu\u011funa v\u0259 t\u0259nziml\u0259yicil\u0259rin \u0259mrl\u0259rin\u0259 \u0259m\u0259l etm\u0259diyin\u0259 g\u00f6r\u0259 \u00f6lk\u0259nin Milli Bank\u0131 t\u0259r\u0259find\u0259n m\u00fcsadir\u0259 edildi.) \u201cUkio\u201dnun \u201cTroika\u201d \u201ccama\u015f\u0131rxanas\u0131\u201dnda istifad\u0259 oluna bil\u0259n 35 v\u0259 daha \u00e7ox \u015firk\u0259t \u00fc\u00e7\u00fcn hesablar a\u00e7d\u0131\u011f\u0131 m\u00fc\u0259yy\u0259n edilib.<\/p>\n Litva h\u0259l\u0259 avrodan istifad\u0259 etm\u0259diyin\u0259 g\u00f6r\u0259 avro il\u0259 apar\u0131lan \u0259m\u0259liyyatlar\u0131 h\u0259yata ke\u00e7irm\u0259k \u00fc\u00e7\u00fcn \u201cUkio Bank\u201d\u0131n Avstriyan\u0131n \u201cRaiffeisen\u201d v\u0259 ya Almaniyan\u0131n \u201cCommerzbank AG\u201d kimi Avropa banklar\u0131nda m\u00fcxbir hesablara ehtiyac\u0131 vard\u0131. Bu iki kreditor v\u0259 bir \u00e7ox dig\u0259r b\u00f6y\u00fck Avropa v\u0259 AB\u015e maliyy\u0259 institutlar\u0131 apar\u0131lan b\u0259zi \u0259m\u0259liyyatlar\u0131n mahiyy\u0259ti bar\u0259d\u0259 ara-s\u0131ra ara\u015fd\u0131rma aparmalar\u0131na baxmayaraq, pullar\u0131n yuyulmas\u0131n\u0131 h\u0259yata ke\u00e7irm\u0259y\u0259 raz\u0131l\u0131q vermi\u015fdil\u0259r.<\/p>\n M\u0259s\u0259l\u0259n, m\u00fcxbir banklardan biri \u201cUkio\u201dnun t\u0259l\u0259bl\u0259rin icras\u0131na n\u0259zar\u0259t \u00fczr\u0259 m\u00fct\u0259x\u0259ssisl\u0259rin\u0259 kommersiya m\u0259qs\u0259di da\u015f\u0131mayan maliyy\u0259 yuyulmas\u0131 \u0259m\u0259liyyatlar\u0131n\u0131n m\u0259n\u015f\u0259yi il\u0259 ba\u011fl\u0131 sor\u011fu verib.<\/p>\n \u201cBu \u0259m\u0259liyyat\u0131n mahiyy\u0259ti n\u0259dir? M\u00fcqavil\u0259miz var (\u0259lav\u0259 olunur), amma d\u00fcz\u00fcn\u00fc des\u0259m, n\u0259 ba\u015f verdiyini ba\u015fa d\u00fc\u015fm\u00fcr\u0259m\u201d, – dey\u0259 m\u00fct\u0259x\u0259ssis Roldugin il\u0259 \u0259laq\u0259li bir \u015firk\u0259t\u0259 edil\u0259n \u00f6d\u0259ni\u015fl\u0259 ba\u011fl\u0131 qeyd edib. Lakin sor\u011fu cavabland\u0131r\u0131lana q\u0259d\u0259r art\u0131q pul v\u0259saitl\u0259ri \u201cUkio\u201dnun hesablar\u0131ndan \u00e7\u0131xar\u0131l\u0131b.<\/p>\n \u201cTroika\u201dn\u0131n yaratd\u0131\u011f\u0131 of\u015for \u015firk\u0259tl\u0259ri \u00fc\u00e7\u00fcn niy\u0259 \u201cUkio\u201dnun se\u00e7ildiyi bar\u0259d\u0259 suala Vardanyan cavab olaraq bildirib ki, bu, d\u00fcnyada istifad\u0259 olunan \u201cTroika\u201dn\u0131n 20-y\u0259 yax\u0131n bank\u0131ndan, sad\u0259c\u0259, biridir.<\/p>\n Erm\u0259ni proksil\u0259r<\/strong><\/p>\n Pullar\u0131n yuyulmas\u0131n\u0131 h\u0259yata ke\u00e7ir\u0259n \u015firk\u0259tl\u0259rd\u0259 apar\u0131lan bir \u00e7ox \u0259m\u0259liyyatlarda \u0259sas fiqur Armen Ustyan \u00e7\u0131x\u0131\u015f edirdi. 34 ya\u015f\u0131nda Moskvada m\u00f6vs\u00fcmi in\u015faat i\u015f\u00e7isi kimi i\u015fl\u0259y\u0259n Ustyan he\u00e7 bir zaman investisiya bankiri olmam\u0131\u015fd\u0131.<\/p>\n Ustyan\u0131n imzas\u0131 bir ne\u00e7\u0259 ba\u015fqa erm\u0259ni il\u0259 birlikd\u0259 \u201cTroika Laundromat\u0131\u201dnda h\u0259yata ke\u00e7iril\u0259n m\u00fcqavil\u0259l\u0259rd\u0259 v\u0259 bank s\u0259n\u0259dl\u0259rind\u0259 m\u00fc\u0259yy\u0259n edilib. O, y\u00fcks\u0259ks\u0259viyy\u0259li maliyy\u0259 m\u0259s\u0259l\u0259l\u0259ri il\u0259 ba\u011fl\u0131 suallara cavab verm\u0259k \u00fc\u00e7\u00fcn yanvar ay\u0131nda k\u00f6hn\u0259 h\u0259rbi penc\u0259k v\u0259 papaq geyin\u0259r\u0259k evinin soyuq qonaq ota\u011f\u0131nda jurnalistl\u0259rin qar\u015f\u0131s\u0131na \u00e7\u0131xm\u0131\u015fd\u0131.<\/p>\n \u00d6z m\u00fcsahib\u0259sind\u0259 Ustyan bildirmi\u015fdi ki, imzas\u0131ndan istifad\u0259 edil\u0259r\u0259k \u201cUkio\u201d bank\u0131nda hesab\u0131 qeyd\u0259 al\u0131nan, Panamada yerl\u0259\u015f\u0259n pulyuma \u015firk\u0259ti \u201cDino Capital SA\u201d \u015firk\u0259tinin m\u00f6vcudlu\u011fu haqq\u0131nda m\u0259lumats\u0131zd\u0131r. Bank hesab\u0131 s\u0259n\u0259dl\u0259rin\u0259 onun pasportunun sur\u0259ti \u0259lav\u0259 edils\u0259 d\u0259, Ustyan israr ed\u0259r\u0259k bildirmi\u015fdi ki, h\u0259min s\u0259n\u0259din oraya nec\u0259 g\u0259lm\u0259si il\u0259 ba\u011fl\u0131 h\u0259r hans\u0131 fikri yoxdur.<\/p>\n M\u00fcsahib\u0259 zaman\u0131 Ustyan anas\u0131n\u0131n xahi\u015fi il\u0259 bir ka\u011f\u0131z par\u00e7as\u0131na \u00f6z imzas\u0131n\u0131 yazaraq bel\u0259 bir n\u0259tic\u0259y\u0259 g\u0259lmi\u015fdi ki, ona m\u0259xsuslu\u011fu iddia edil\u0259n imza, \u00e7ox g\u00fcman ki, saxtad\u0131r.<\/p>\n \u0130mzas\u0131n\u0131n \u201cDino Capital\u201d\u0131n bank hesab\u0131 il\u0259 \u0259laq\u0259li olmas\u0131 il\u0259 yana\u015f\u0131, Ustyan \u015firk\u0259t ad\u0131ndan m\u00fcqavil\u0259l\u0259r imzalamaq s\u0259lahiyy\u0259tin\u0259 malik n\u00fcmay\u0259nd\u0259 kimi s\u0259lahiyy\u0259tl\u0259ndirilib v\u0259 onun imzas\u0131 \u0259n az\u0131 70 milyon dollar d\u0259y\u0259rind\u0259 m\u00fcqavil\u0259l\u0259rd\u0259 a\u015fkar olunub.<\/p>\n Erm\u0259ni \u201cTroika Dialoq\u201dla inc\u0259 \u0259laq\u0259sini xat\u0131rlasa da, qeyd olunan faktlar\u0131n he\u00e7 biri bar\u0259d\u0259 m\u0259lumat\u0131 olmad\u0131\u011f\u0131n\u0131 bildirib. Bel\u0259 ki, Ustyan Moskvada i\u015f axtarark\u0259n qarda\u015f\u0131n\u0131n investisiya bank\u0131nda i\u015fl\u0259diyini dediyi rusiyal\u0131 erm\u0259ninin yan\u0131nda qal\u0131b v\u0259 h\u0259min \u015f\u0259xs ona i\u015f tapma\u011fa k\u00f6m\u0259k edib.<\/p>\n Ustyan\u0131n Moskva \u00fcnvan\u0131, do\u011frudan da, erm\u0259ni\u0259silli Rusiya v\u0259t\u0259nda\u015f\u0131 Nerses Vaqradyan\u0131n ad\u0131na qeydiyyatdad\u0131r. Nersesin qarda\u015f\u0131 Samvel Vaqradyan \u0259sas pul yuyulmas\u0131n\u0131 h\u0259yata ke\u00e7ir\u0259n \u015firk\u0259t olan \u201cBrightwell\u201dd\u0259n milyonlarla dollar alan Rusiya \u015firk\u0259tinin direktorudur. Vardanyan\u0131n sayt\u0131nda Samvel Vaqradyan da bankirin xeyriyy\u0259 i\u015fl\u0259rinin \u0259sas m\u0259nb\u0259yi kimi xat\u0131rlan\u0131b. Lakin Samvelin, h\u0259qiq\u0259t\u0259n, \u201cTroika\u201dda i\u015fl\u0259yib-i\u015fl\u0259m\u0259diyi m\u0259lum deyil.<\/p>\n M\u0259s\u0259l\u0259 il\u0259 ba\u011fl\u0131 suallar\u0131n cavabland\u0131r\u0131lmas\u0131 \u00fc\u00e7\u00fcn Vaqradyan qarda\u015flar\u0131n\u0131n he\u00e7 biri il\u0259 \u0259laq\u0259 saxlamaq m\u00fcmk\u00fcn olmay\u0131b. Ustyan is\u0259 bununla ba\u011fl\u0131 bildirib ki, Vardanyan qarda\u015flar\u0131n\u0131n onun m\u00fc\u0259yy\u0259nedici m\u0259lumatlar\u0131ndan istifad\u0259 etm\u0259l\u0259rin\u0259 inanm\u0131r.<\/p>\n Pullar\u0131n yuyulmas\u0131 il\u0259 ba\u011fl\u0131 dig\u0259r erm\u0259ni f\u0259al\u0131 kimi Edik Yeritsyan\u0131 qeyd etm\u0259k olar. Onun s\u0259n\u0259dl\u0259rind\u0259n Kiprd\u0259 yerl\u0259\u015f\u0259n \u201cPopat Holdings Ltd\u201d \u00fc\u00e7\u00fcn \u201cUkio\u201dda bank hesab\u0131n\u0131n qeydiyyat\u0131nda istifad\u0259 edilib. Bu \u015firk\u0259t milyonlarla dollar d\u0259y\u0259rind\u0259 \u201ccama\u015f\u0131rxana\u201d \u0259m\u0259liyyatlar\u0131nda i\u015ftirak edib.<\/p>\n Yeritsyan OCCRP-y\u0259 bildirib ki, \u00fc\u00e7 il \u0259vv\u0259l avtomobil q\u0259zas\u0131ndan sonra yadda\u015f\u0131n\u0131 itirib v\u0259 h\u0259yat\u0131n\u0131n b\u0259zi hiss\u0259l\u0259rini xat\u0131rlam\u0131r, lakin o, Ustyanla birlikd\u0259 Moskvada i\u015fl\u0259dikl\u0259ri zaman eyni m\u0259nzild\u0259 ya\u015fad\u0131qlar\u0131n\u0131 qeyd edib\u201d.<\/p>\n","protected":false},"excerpt":{"rendered":" Son ill\u0259r \u0259rzind\u0259 \u00f6z\u00fc bar\u0259d\u0259 filantrop t\u0259\u0259ss\u00fcrat\u0131 yaratma\u011fa \u00e7al\u0131\u015fm\u0131\u015f, lakin \u00e7oxlar\u0131n\u0131n q\u0131sa m\u00fcdd\u0259td\u0259 a\u015fkar \u00e7irkli pullar hesab\u0131na milyarder olmu\u015f, Erm\u0259nistan\u0131n i\u015f\u011fal\u0131 alt\u0131nda olmu\u015f Az\u0259rbaycan \u0259razil\u0259rind\u0259 yarad\u0131lm\u0131\u015f qondarma \u201cArtsax respublikas\u0131\u201d adl\u0131 qanunsuz silahl\u0131 terror\u00e7u birl\u0259\u015fm\u0259d\u0259, ard\u0131nca is\u0259 Erm\u0259nistanda hakimiyy\u0259t\u0259 yiy\u0259l\u0259nm\u0259k niyy\u0259tind\u0259 olmu\u015f \u015f\u0259xs kimi tan\u0131d\u0131\u011f\u0131, haz\u0131rda Az\u0259rbaycan Respublikas\u0131 D\u00f6vl\u0259t T\u0259hl\u00fck\u0259sizliyi Xidm\u0259tinin \u0130stintaq t\u0259cridxanas\u0131nda h\u0259bsd\u0259 olan Ruben Vardanyan\u0131n pullar\u0131 hesab\u0131na ona ba\u011fl\u0131 bir qrup t\u0259r\u0259find\u0259n Nobel m\u00fckafat\u0131na namiz\u0259dliyinin ir\u0259li s\u00fcr\u00fclm\u0259si istiqam\u0259tind\u0259 i\u015f apar\u0131ld\u0131\u011f\u0131 bar\u0259d\u0259 m\u0259lumat yay\u0131l\u0131b. M\u0259lum olur ki, h\u0259l\u0259 2019-cu ild\u0259 OCCRP (M\u00fct\u0259\u015f\u0259kkil Cinay\u0259tkarl\u0131q v\u0259 Korrupsiya Hesabat\u0131 Layih\u0259si) R.Vardanyan bar\u0259d\u0259 \u201cThe…<\/p>\n","protected":false},"author":2,"featured_media":711669,"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":[19],"tags":[],"aioseo_notices":[],"gutentor_comment":0,"rttpg_featured_image_url":{"full":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"landscape":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"portraits":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251-500x280.jpg",500,280,true],"medium":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251-548x365.jpg",548,365,true],"large":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"1536x1536":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"2048x2048":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false],"post-thumbnail":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251-240x172.jpg",240,172,true],"advps-thumb-one":["https:\/\/arantv.az\/wp-content\/uploads\/2024\/04\/51091438-6bd0-4ad0-9331-0a53bc935251.jpg",620,413,false]},"rttpg_author":{"display_name":"V\u00fcsal Rafiqo\u011flu","author_link":"https:\/\/arantv.az\/?author=2"},"rttpg_comment":0,"rttpg_category":"G\u00fcnd\u0259m<\/a>","rttpg_excerpt":"Son ill\u0259r \u0259rzind\u0259 \u00f6z\u00fc bar\u0259d\u0259 filantrop t\u0259\u0259ss\u00fcrat\u0131 yaratma\u011fa \u00e7al\u0131\u015fm\u0131\u015f, lakin \u00e7oxlar\u0131n\u0131n q\u0131sa m\u00fcdd\u0259td\u0259 a\u015fkar \u00e7irkli pullar hesab\u0131na milyarder olmu\u015f, Erm\u0259nistan\u0131n i\u015f\u011fal\u0131 alt\u0131nda olmu\u015f Az\u0259rbaycan \u0259razil\u0259rind\u0259 yarad\u0131lm\u0131\u015f qondarma \u201cArtsax respublikas\u0131\u201d adl\u0131 qanunsuz silahl\u0131 terror\u00e7u birl\u0259\u015fm\u0259d\u0259, ard\u0131nca is\u0259 Erm\u0259nistanda hakimiyy\u0259t\u0259 yiy\u0259l\u0259nm\u0259k niyy\u0259tind\u0259 olmu\u015f \u015f\u0259xs kimi tan\u0131d\u0131\u011f\u0131, haz\u0131rda Az\u0259rbaycan Respublikas\u0131 D\u00f6vl\u0259t T\u0259hl\u00fck\u0259sizliyi Xidm\u0259tinin \u0130stintaq t\u0259cridxanas\u0131nda h\u0259bsd\u0259 olan Ruben…","_links":{"self":[{"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/711668"}],"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=711668"}],"version-history":[{"count":0,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/posts\/711668\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=\/wp\/v2\/media\/711669"}],"wp:attachment":[{"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=711668"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=711668"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/arantv.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=711668"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}