Maltalı jurnalistə Əliyevlər ailəsiylə bağlı informasiya ötürən polisə təslim olub
28.3.18
Maltalı jurnalistə Əliyevlər ailəsiylə bağlı informasiya ötürən polisə təslim olub - Məlumatlara görə, Yefimova Caruana Galizia-ya deyib ki, Azərbaycanın hakim ailəsinin 1 milyon avronu Malta baş nazirinin həyat yoldaşı Michelle Muscat-ın hesabına köçürülməsinə dair sənədləri görüb.
İddialara görə, Azərbaycanın hakim Əliyevlər ailəsindən gələn pul Michelle-nin hesabına Panamadakı gizli Egrant Inc ofşor şirkəti vasitəsiylə köçürüb. Amma Joseph Muscat və arvadı ittihamları rədd edib.
Avropa Parlamenti bəyanatında Yefimova-nı “Maltada korrupsiya və çirkli pulyuma üzrə təhqiqatda vacib şahid” adlandırıb.
O, ötən il özü və ailəsi üçün qorxduğunu deyərək Maltadan qaçıb. Malta və Kipr hakimiyyəti fərqli əsaslarla onun barəsində həbs qərarı çıxarıb.
Maltadakı qərar bu ölkədə qeydiyyata alınmış Pilatus Bank-ın ittihamı əsasında çıxarılıb. Yefimova bankda çalışarkən ondan oğurluq etməkdə suçlanır. Bu bankın adı korrupsiya iddialarının əsasında durur. Yefimova isə ittihamları danaraq banka qarşı iddia qaldırıb.
--
According to the information, Yefimova told Caruana Galizia that the Azerbaijani ruling family has documented the transfer of 1 million euros to the account of Maltese Prime Minister's wife, Michelle Muscat.
Allegedly, the money from the family of the ruling Aliyevs has been transferred to Michelle's account through the secretive Egmont Inc offshore company in Panama. But Joseph Muscat and his wife rejected the accusations.
In the European Parliament statement, Yefimova called it "an important witness in Malta's investigation of corruption and dirty money laundering."
He escaped from Malta saying he was afraid of himself and his family last year. Malta and the Cypriot authorities have imprisoned him on different grounds.
The decision in Malta was made on the basis of the accusation of Pilatus Bank, registered in the country. Yefimova is accused of stealing while working at the bank. The name of this bank is based on corruption claims. Yefimova filed a lawsuit against the bank, denying charges.
Dispatch: Aboriginal Press Media Group | Permalink | [28.3.18] | 0 comments
2077991708977001960
» {Newer-Posts} {Older-Posts} «
0 Comments:
/ 28.3.18 / 2018/03/#2077991708977001960
Aboriginal News Group
Contributing Editors, International Correspondents & Affiliates
- (RIP) John John [Occupied Canada]
- Sina Brown-Davis [Occupied Australia]
- (RIP) Ridwan Laher [Rep. of South Africa]
- Mars2Earth [Occupied Aotearoa]
- Bolivia Rising [Bolivia]
- Simon Moya-Smith [Occupied N. America]
- Zashnain Zainal [Malaysia]
- Rodrigo Sanchez-Chavarria [Peru/Occupied N. America]
- Debbie Reese [Occupied N. America]
- Gerald and Maas Night\u2019s Lantern [Occupied Canada]
- Min Reyes [Occupied Canada]
- @alyssa011968 [Occupied N. America]
- Martyn Namorong [Papua New Guinea]
- Abiyomi Kofi [Occupied N. America]
- Tiokasin Ghosthorse [Occupied N. America]
- Vagabond Beaumont [Occupied Puerto Rico/N. America]
- Lupe Morales [Occupied N. America/Oaxaca,MX]
- Aztatl Garza [Occupied N. America]
This is an Ad-Free Newswire
#ReportHate
============
Southern Poverty Law Center
This site uses the Blogspot Platform
Impressum
Inteligenta Indigena Novajoservo™ (IIN) is maintained by the Aboriginal Press News Service™ (APNS) a subset of the Aboriginal News Group™ (ANG). All material provided here is for informational purposes only, including all original editorials, news items and related post images, is published under a CC: Attribution-Noncommercial 3.0 license (unless otherwise stated) and/or 'Fair Use', via section 107 of the US Copyright Law). This publication is autonomous; stateless and non-partisan. We refuse to accept paid advertising, swag, or monetary donations and assume no liability for the content and/or hyperlinked data of any other referenced website. The APNS-ANG and its affiliate orgs do not advocate, encourage or condone any type/form of illegal and/or violent behaviour.