{"id":15503,"date":"2020-03-14T19:45:46","date_gmt":"2020-03-14T15:45:46","guid":{"rendered":"https:\/\/www.hakimiyyet.com\/?p=15503"},"modified":"2020-03-14T19:45:46","modified_gmt":"2020-03-14T15:45:46","slug":"qanunsuz-valyuta-mubadil%c9%99si-aparan-s%c9%99xsl%c9%99r-h%c9%99bs-edilib","status":"publish","type":"post","link":"https:\/\/hakimiyyet.info.az\/?p=15503","title":{"rendered":"Qanunsuz valyuta m\u00fcbadil\u0259si aparan \u015f\u0259xsl\u0259r h\u0259bs edilib"},"content":{"rendered":"

Son g\u00fcnl\u0259r d\u00fcnya \u00f6lk\u0259l\u0259rind\u0259 yay\u0131lmaqda olan koronavirus t\u0259hl\u00fck\u0259si il\u0259 \u0259laq\u0259dar qlobal maliyy\u0259 v\u0259 enerji bazarlar\u0131nda ba\u015f ver\u0259n d\u0259yi\u015fiklikl\u0259r\u0259 baxmayaraq, Az\u0259rbaycan Respublikas\u0131n\u0131n Prezidenti \u0130lham \u018fliyevin r\u0259hb\u0259rliyi il\u0259 \u00f6lk\u0259mizd\u0259 u\u011furla h\u0259yata ke\u00e7iril\u0259n davaml\u0131 iqtisadi inki\u015faf siyas\u0259ti n\u0259tic\u0259sind\u0259 \u00f6lk\u0259 h\u0259yat\u0131n\u0131n b\u00fct\u00fcn sah\u0259l\u0259rind\u0259 makroiqtisadi v\u0259 maliyy\u0259 sabitliyi etibarl\u0131 \u015f\u0259kild\u0259 qorunub saxlan\u0131lmaqdad\u0131r.<\/p>\n

D\u00f6vl\u0259t T\u0259hl\u00fck\u0259sizliyi Xidm\u0259ti v\u0259 Ba\u015f Prokurorlu\u011fun m\u0259tbuat xidm\u0259tl\u0259rinin\u00a0AZ\u018fRTAC<\/a>-a daxil olan birg\u0259 m\u0259lumat\u0131nda bildirilir ki, bununla bel\u0259, d\u00fcnyada c\u0259r\u0259yan ed\u0259n m\u0259lum hadis\u0259l\u0259r fonunda \u00f6lk\u0259 \u0259halisi aras\u0131nda yaranm\u0131\u015f \u0259sass\u0131z narahatl\u0131qdan sui-istifad\u0259 ed\u0259n k\u00f6lg\u0259 iqtisadiyyat\u0131 subyektl\u0259rin\u0259, o c\u00fcml\u0259d\u0259n qara m\u00fchasibatl\u0131qdan istifad\u0259 ed\u0259r\u0259k d\u00f6vl\u0259t n\u0259zar\u0259tind\u0259n v\u0259 qeydiyyat\u0131ndan gizli \u015f\u0259kild\u0259 qanunsuz f\u0259aliyy\u0259t g\u00f6st\u0259r\u0259n m\u00f6ht\u0259kirl\u0259r\u0259 qar\u015f\u0131 effektiv m\u00fcbariz\u0259 t\u0259dbirl\u0259ri apar\u0131lmaqdad\u0131r.<\/p>\n

Bel\u0259 ki, daxil olmu\u015f \u0259m\u0259liyyat m\u0259lumatlar\u0131 \u0259sas\u0131nda D\u00f6vl\u0259t T\u0259hl\u00fck\u0259sizliyi Xidm\u0259tinin v\u0259 Ba\u015f Prokuror yan\u0131nda Korrupsiyaya Qar\u015f\u0131 M\u00fcbariz\u0259 Ba\u015f \u0130dar\u0259sinin \u0259m\u0259kda\u015flar\u0131 t\u0259r\u0259find\u0259n mart\u0131n 13-d\u0259 h\u0259yata ke\u00e7irilmi\u015f birg\u0259 operativ \u0259m\u0259liyyat-axtar\u0131\u015f t\u0259dbirl\u0259ri il\u0259 qabaqcadan \u0259lbir olan bir qrup \u015f\u0259xs t\u0259r\u0259find\u0259n \u201cAmrahbank\u201d ASC-nin paytaxt\u0131n N\u0259simi rayonu \u0259razisind\u0259 yerl\u0259\u015f\u0259n \u201cAzadl\u0131q\u201d filial\u0131n\u0131n inzibati binas\u0131nda icar\u0259y\u0259 g\u00f6t\u00fcrd\u00fckl\u0259ri otaqda qanunsuz olaraq valyuta m\u00fcbadil\u0259 \u0259m\u0259liyyatlar\u0131n\u0131n apar\u0131ld\u0131\u011f\u0131 m\u00fc\u0259yy\u0259n edilib.<\/p>\n

\u018fm\u0259liyyat-axtar\u0131\u015f t\u0259dbirl\u0259rinin davam\u0131 olaraq filial r\u0259hb\u0259rinin raz\u0131l\u0131\u011f\u0131 il\u0259 qeyd edil\u0259n \u00fcnvana ke\u00e7irilmi\u015f bax\u0131\u015f zaman\u0131 bank\u0131n kassas\u0131ndan k\u0259nar \u015f\u0259kild\u0259 qanunsuz m\u00fcbadil\u0259 f\u0259aliyy\u0259tind\u0259 istifad\u0259 olunan \u00fcmumilikd\u0259 697 min AB\u015e dollar\u0131, 345 min manat, 85 min avro, 280 funt sterlinq, 10 milyon rus rublu, 19 min t\u00fcrk lir\u0259si, 7 min B\u018f\u018f dirh\u0259mi, 3 min S\u0259udiyy\u0259 \u018fr\u0259bistan\u0131 real\u0131 v\u0259 dig\u0259r xarici \u00f6lk\u0259 valyutas\u0131, el\u0259c\u0259 d\u0259 qara m\u00fchasibatl\u0131qda istifad\u0259 olunmaqla d\u00f6vriyy\u0259 il\u0259 \u0259laq\u0259dar \u0259lyazma qeydl\u0259rinin apar\u0131ld\u0131\u011f\u0131 kitab\u00e7a a\u015fkar edil\u0259r\u0259k maddi s\u00fcbut kimi g\u00f6t\u00fcr\u00fcl\u00fcb.<\/p>\n

\u0130lkin ara\u015fd\u0131rmalarla h\u0259min bank\u0131n i\u015f\u00e7il\u0259ri olmayan Mahir \u0130brahimov, V\u00fcqar Q\u0259dirov v\u0259 \u018fnv\u0259r \u0130day\u0259tzad\u0259nin qabaqcadan \u0259lbir olub qrup \u015f\u0259klind\u0259 Az\u0259rbaycan Respublikas\u0131n\u0131n qanunvericiliyi il\u0259 m\u00fc\u0259yy\u0259n edilmi\u015f qaydada d\u00f6vl\u0259t qeydiyyat\u0131na al\u0131nmadan v\u0259 x\u00fcsusi raz\u0131l\u0131q (lisenziya) almadan qanunsuz olaraq valyuta m\u00fcbadil\u0259si f\u0259aliyy\u0259ti il\u0259 m\u0259\u015f\u011ful olmalar\u0131na v\u0259 bununla da v\u0259t\u0259nda\u015flara, t\u0259\u015fkilatlara v\u0259 d\u00f6vl\u0259t\u0259 k\u00fclli miqdarda ziyan vurmalar\u0131na \u0259sasl\u0131 \u015f\u00fcbh\u0259l\u0259r m\u00fc\u0259yy\u0259n edilib.<\/p>\n

\n
\n
\n
\n
\n
\n
<\/div>\n
<\/div>\n
<\/div>\n<\/div>\n
\n
<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

Qeyd edil\u0259n fakta g\u00f6r\u0259 Ba\u015f Prokuror yan\u0131nda Korrupsiyaya Qar\u015f\u0131 M\u00fcbariz\u0259 Ba\u015f \u0130dar\u0259sind\u0259 ba\u015flanm\u0131\u015f cinay\u0259t i\u015finin istintaq\u0131 il\u0259 \u0259laq\u0259dar Mahir \u0130brahimov, V\u00fcqar Q\u0259dirov v\u0259 \u018fnv\u0259r \u0130day\u0259tzad\u0259 Cinay\u0259t M\u0259c\u0259ll\u0259sinin 192.2.1-ci (Az\u0259rbaycan Respublikas\u0131n\u0131n qanunvericiliyi il\u0259 m\u00fc\u0259yy\u0259n edilmi\u015f qaydada d\u00f6vl\u0259t qeydiyyat\u0131na (vergi u\u00e7otuna) al\u0131nmadan k\u00fclli miqdarda g\u0259lir \u0259ld\u0259 etm\u0259kl\u0259 sahibkarl\u0131q f\u0259aliyy\u0259ti il\u0259 m\u0259\u015f\u011fulolma) madd\u0259si il\u0259 \u015f\u00fcbh\u0259li \u015f\u0259xs qismind\u0259 tutulublar.<\/p>\n

Haz\u0131rda cinay\u0259t i\u015fi \u00fczr\u0259 qeyd olunan qanunsuz hallar\u0131n tam v\u0259 h\u0259rt\u0259r\u0259fli ara\u015fd\u0131r\u0131lmaqla dig\u0259r t\u0259qsirli \u015f\u0259xsl\u0259rin dair\u0259sinin m\u00fc\u0259yy\u0259nl\u0259\u015fdiril\u0259r\u0259k m\u0259suliyy\u0259t\u0259 c\u0259lb edilm\u0259l\u0259ri, habel\u0259 vurulmu\u015f ziyan\u0131n \u00f6d\u0259nilm\u0259sinin t\u0259min edilm\u0259si istiqam\u0259tind\u0259 z\u0259ruri istintaq-\u0259m\u0259liyyat t\u0259dbirl\u0259ri davam etdirilir.<\/p>\n

H\u0259m\u00e7inin istintaq\u0131n gedi\u015find\u0259 \u201cAmrahbank\u201d ASC-nin \u201cAzadl\u0131q\u201d filial\u0131n\u0131n \u0259m\u0259kda\u015flar\u0131n\u0131n qeyd edil\u0259n qanunsuz h\u0259r\u0259k\u0259tl\u0259rin t\u00f6r\u0259dilm\u0259sind\u0259 i\u015ftirak edib-etm\u0259m\u0259l\u0259rinin Az\u0259rbaycan Respublikas\u0131n\u0131n M\u0259rk\u0259zi Bank\u0131n\u0131n m\u00fct\u0259x\u0259ssisl\u0259ri t\u0259r\u0259find\u0259n ara\u015fd\u0131r\u0131lmas\u0131 t\u0259min edil\u0259c\u0259k.<\/p>\n

Bel\u0259 qanunazidd hallarla \u00fczl\u0259\u015f\u0259n \u00f6lk\u0259 v\u0259t\u0259nda\u015flar\u0131ndan Ba\u015f Prokuror yan\u0131nda Korrupsiyaya Qar\u015f\u0131 M\u00fcbariz\u0259 Ba\u015f \u0130dar\u0259sinin 161 sayl\u0131 \u201cQaynar x\u0259tt\u201d \u0259laq\u0259 m\u0259rk\u0259zin\u0259 m\u0259lumat verm\u0259l\u0259ri xahi\u015f olunur.<\/p>\n

Eyni zamanda, bu kimi cinay\u0259tl\u0259rin t\u00f6r\u0259dilm\u0259sin\u0259 s\u0259b\u0259b v\u0259 \u015f\u0259rait yaradan neqativ hallar\u0131n m\u00fc\u0259yy\u0259n edil\u0259r\u0259k aradan qald\u0131r\u0131lmas\u0131, bu sah\u0259d\u0259 ba\u015f ver\u0259n qanun pozuntular\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 m\u0259qs\u0259dil\u0259 birg\u0259 z\u0259ruri qabaqlay\u0131c\u0131 t\u0259dbirl\u0259r davam etdirilir.<\/p>\n","protected":false},"excerpt":{"rendered":"

Son g\u00fcnl\u0259r d\u00fcnya \u00f6lk\u0259l\u0259rind\u0259 yay\u0131lmaqda olan koronavirus t\u0259hl\u00fck\u0259si il\u0259 \u0259laq\u0259dar qlobal maliyy\u0259 v\u0259 enerji bazarlar\u0131nda ba\u015f ver\u0259n d\u0259yi\u015fiklikl\u0259r\u0259 baxmayaraq, Az\u0259rbaycan…<\/p>\n","protected":false},"author":2,"featured_media":0,"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,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[15,2],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/posts\/15503"}],"collection":[{"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=15503"}],"version-history":[{"count":1,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/posts\/15503\/revisions"}],"predecessor-version":[{"id":15504,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=\/wp\/v2\/posts\/15503\/revisions\/15504"}],"wp:attachment":[{"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=15503"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=15503"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hakimiyyet.info.az\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=15503"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}