French authorities should investigate corruption in the family of Putin’s spy Elshad Abdullaev
Requirements from the France Finans and Tax ministry authorities to investigate the facts of corruption about the family of the Kremlin Agent
Official inquiry and corruption
Dear ladies and gentlemen
1. Inaccurate declaration of data on the income of family members of Russian spy agent Elshad Abdullayev and his family wife Reyhan Abdullayeva who has a big business in France ,Germany ,Dubai ,Turkey Prague and Iran
https://fr.kompass.com/c/mme-reyhan-abdullayeva/fra03fzrp/
https://www.societe.com/etablissement/era-83408675300011.html
The address of Elshad Abdullayev who lives in Paris 15 RUE ANDRE CHENIER – 91540 MENNECY
2. To establish the reasons for which companies and
firms belonging to close relatives ( ,the Aynur Abdullayeva Elshad
Abdullayev’s daughter,son Eltach Abdullayev who never worked, the wife
of Abdullayev Reyhan) are included in republican and federal investment
programs.
I would like to focus only on one of these documents dated and signed on July 18, 2014 by the owners of the company Huseyn Ahmadov and Sayali Ahmadova (father and mother of the wife Elshad Abdullayev).
At first glance, there’s nothing strange, everything is as it should be … .. only if you don’t know that Sayali Ahmadova died in Baku three months ago on April 17, 2014 and her signature in the document was forged. Everywhere deception, fraud and falsification of documents, this is the essence of E. Abdullaev.
In April 2011, Elshad Abdullayev from the Czech Republic secretly
moved to France, where after arrival, he immediately reincarnated from a
criminal corruption official, in the image of the victim and fighter of
the victim from the authoritarian Aliyev regime.
Moreover,
Elshad Abdullayev had in violation of the laws of France country, hides
his Russian citizenship from the French authorities and surrenders
according to his old documents as a citizen of Azerbaijan.
3. Conduct a financial audit (due to the possibility of bankruptcy and economic scams).
4. Start a review of the economic activity of Elshad Abdullayev family members , against whom the Azerbaycan and Ukranian Prosecutor’s Office opened two criminal cases as a result of the investigation, it was decided to put Elshad Abdullayev in pre-trial detention under the Criminal Code’s articles 213.2.2 (tax evasion), 308.2 (abuse of service powers), 213.2.2 (reception of a bribe), 311.3.2, 311.3.3 and 29,312.2 (presentation of a bribe) as there reasonable suspicions of him abusing his service power on preliminary arrangement with a group of persons, receiving AZN 370,586 from different individuals as bribery, causing considerable damage to the rights and legal interests of individuals and law-protected state interests and evading from a great amount of taxes.As employees of the university and Medical Center, and medical staff involved in surgical procedures were questioned as witnesses, forensic-medical, forensic-handwriting, technical-forensic examinations of documents were conducted and references were given, and along with other evidences the court verdict passed on Israeli and Ukrainian citizens, who entered into a criminal conspiracy with Elshad Abdullayev, for the same offences in Ukraine were also considered, it was decided on August 20, 2013 to bring Elshad Abdullayev to justice under articles #137.3 (sale and purchase of human organs and (or) tissues) and 308.2 of the Criminal Code.5. The Elshad Abdullayev family “forgot” in 2008 and 2009,2010,2011.2012,2013,2014,2015, 2016/17/18, to indicate in income declarations and a significant part of their property.Please confirm or refute this information in detail. We also ask you to establish the source of income for Elshads wife, daughter and son (Reyhan, Eltach and Aynur Abdullayeva), relatives (Sayaly Akhmedova, Hussein and Ayten Akhmedov) did not indicate in the official declaration that she owned Emeral Plus company, including Elshad Abdullayev, his wife and son and daughter for many years hid their income from the France authorities received social assistance simultaneously transferred a million dollars to Putin’s fund during the presidential election in the Russian Federation
As a fraudster, a corrupt official from Azerbaican Elshad
Abdullayev bought himself two apartments in the center of Paris and how
he bought a residence permit from the French
it is on the following articles will publish in detail
We ask to establish where Elshad Abdullayev’s wives, Reyhan
Abdullayeva, his son Eltach Abdullayev and daughter Aynur Abdullayev
suddenly appeared millions on expensive property purchases, if their
total official income in 2009/10/11 (according to the declaration they
submitted to the Ministry of Taxes) was only 5,000 dollars and why, this
property has not been declared
RUSSIAN SPY ELSHAD ABDULLAYEV FROM PARIS COMPENSATES FOR ANTI-RUSSIAN SANCTIONS (INVESTIGATIONS)
The package of „hellish sanctions“ was supplemented with two more bills directed against the Kremlin. Congressmen are calling on US intelligence agencies to investigate Vladimir Putin’s and his entourage’s personal incomes.
Every year, USA and EU spend billion anti-Russian sanctions
Now everyone will understand why the great powers cannot defeat Putin.
Economic
sanctions are not effective, because the Kremlin has deployed its
agents under the guise of a refugee in Europe, they compensate for the
income of the Kremlin
According to the information provided to us, the Kremlin agent Elshad Abdullayev each year transferred a large amount to the “President Putin’s Fund”,
With the help of Putin’s entourage (his close relative Araz
Mursagulov worked in the Russian Duma head of foreign communications) he
was able to create his own big business with a big profit in the center
of Europe (in Prague and Paris).
We provide all the documents that
Elshad Abdullayev designed his business name of all his close relatives
in Prague and Paris.According to detailed information, Elshad Abdullayev
transmits intelligence information from Europe to Azer Mursakulov!
As a fraudster, a corrupt official from Azerbaican Elshad
Abdullayev bought himself two apartments in the center of Paris and how
he bought a residence permit from the French
it is on the following articles will publish in detail
Araz Mursaliev is Elshad Abdullayev sister son – Chairman of the external attitude at the Russian Duma
Who is Elshad Abdullayev?
From the day of the acquisition of Independence, who only you and the
people did not rob, then the loot was taken abroad …. and still
continues and there is no end to it. Recently it became known that when
he was the rector of Baku International University, Elshad Abdullayev
secretly exported 10 million US dollars from the country in 2007. With
this money, he acquired firms in the Czech Republic, which were issued
to his closest relatives … and this is only one episode from the life of
a fraudster …..
.
Former rector of the International University of Azerbaijan,fraudster, corrupt, killer,engaged in illegal trade transplantation of human organs, citizen of Russia and Azerbaijan, agent of the Federal Security Service of Russian
According to the data received, Elshad Abdullayev secretly opened a company in Paris to the name of his son Elshan Abdullayev who his son works as an officer of the Russian Federation special services (we will publish the details later)
Every election year, FSB agent Elshad Abdullayev secretly spent millions of dollars in favor of the presidential election of President Vladimir Putin in the Russian Federation. Elshad Abdullaev transferred funds to the Putin fund, and that is why his son Elshan Abdullaev worked in the Russian special services, his relatives work in the Kremlin office.
In the document, Elshad Abdullayev invested in the “Fund to Support the President of the Russian Federation Mr. Putin”
Question: Former university rector , who is not a businessman, how did he invest in the Russian economy and the Putin fund? Where did Elshad Abdullayev have millions of dollars,euro’s?
The information obtained indicates that Elshad Abdullayev, accused of human rights violations, systemic corruption, illegal transplantation and trafficking in human organs, bringing from the country (Azerbaijan) to Russia with the help of the Russian Special Services about 15 million dollars of money in the period from 2006 to 2011.Recall that, according to local media, Elshad Abdullayev and his family received Russian citizenship in 2011. His wife Reyhan Abdullayeva is currently working in a Moscow clinic. His son Elshan Abdullayev works as one of the FSB offices in the city of Moscow
Recall that, according to local media, Abdullayev received Russian citizenship in 2011.
By the way, in 2009 the Azerbaijan International University, headed
by Elshad Abdullayev, was accused of illegal transplantation and
trafficking in human organs. The “university” was closed, and Elshad
Abdullayev, fleeing from the inevitable arrest, immediately flew Moscow through Prague to Paris.
Appealing to the French authorities for political asylum, the corrupt rector of the International University of Azerbaijan Elshad
Abdullayev hid his dual citizenship from the the French Migration
Agency (OFPRA). They hid Russian passports from their French
authorities.
It turned out that Elshad had a big business in Prague (since 2007 year) and Moskow, despite that he hid all the information from the French authorities.
Since 1997 from 2003, Elshad Abdullaev, with the help of his wife
brother, Mustafa Akhmedov, secretly removed 10 million dollars from
Azerbaijan
Some of the money was bought by companies in Prague Paris Frankfurt Turkey Moskow and Iran
Mustafa Akhmedov worked for many years as head of the technical support department of the Ministry of National Security of Azerbaijan.
It turned out that a relative of Elshad Abdullayev, Mustafa
Akhmedov, used his authority to transfer secret audio recording devices
belonging to the Department of National Security Ministry of Azerbaijan
for secret photos of ministers belonging to 1, 2, 7. All undercover
devices were owned by the Ministry of National Security of Azerbaijan
Mustafa
was involved in criminal relations with his relatives during his
working years at the Ministry of National Security of Azerbaijan.
Previously, he participated in criminal relations with his relative Elshad Abdullayev and his brothers Mahir Abdullayev, who also worked in the Ministry of National Security of Azerbaijan, previously recorded secret videos using prostitution agents prepared by them, and a few days later they blackmailed from the name Ministry of National Security and demanded a large sum of money from their victims .
During his working years at International Unverstet of Azerbaijan fraudster Elshad Abdullayev met excellent student prostitutes from Azerbaijan International University with former education minister Mardanov and other dignitaries
Through the help of his brother Mahir Abdullaev and Mustafa
Akhmedovoy, he put a small camera on the girls and shot the ministers’
intimate attitude for blackmail
During his stay in France, Elshad Abdullayev blackmailed Misir Mardanov and demanded 3 million dollar money
We received passport information confirming that Elshad Abdullayev is a citizen of Russia.
We present copies of passports of Russia belonging to him and his family:
Elshad
Abdullaev – PASSPORT, a citizen of the Russian Federation – Abdullaev
Elshad Islam oglu, 25.09.1954 year of birth, series 4611, number 175161,
issued by ETC. in s. Nemchinovka OUFMS Russia in the Moscow region in
the Odintsovo district January 14, 2011. Registered in the Odintsovo
district of the Moscow region, p. Marfino, Building 26 V. A foreign
passport of a citizen of the Russian Federation, flew out of the series
64, number 3967781.
This is his French passport, how he bought this passport will be published
After that, he could set up his secret business in Europe 2007 Year ,that Elshad Abdullayev hid from all his income from the French authorities.Another document confirming his secret business in Europe and ties with Russia.
His daughter, 31-year-old Aynur Abdullayeva, wife Reykhan Abdullayeva, sister-in-law Aytan Axmedova , beech father Huseyn Ahmedov ,law-mother Sayali Ahmedova mysteriously became the owner of the company’s owners of a company
EMERALD PLUS INTERNATIONAL s.r.o. SÍDLO: ONDŘEJSKÁ 108/11, KARLOVY VARY, PSČ 360 01
IČO: 28231821
ZAPSANÁ V OBCHODNÍM REJSTŘÍKU VEDENÉHO KRAJSKÝM SOUDEM V PLZNI, ODDÍL C, VLOŽKA 23631
in the center of Prague and are his wife, daughter, who have close ties with the leadership of Russian Federation.
Neither Elshad Abdullayev, nor his wife, the board and his
relatives declared their own capital, which is contrary to the laws of
Azerbaijan and Europe.Neither Elshad Abdullayev, nor his wife, the all
his relatives declared their own capital, which is contrary to the laws
of Azerbaijan and Europe.
List of companies in Prague agent of the Russian special services Elshad Abdullayev
EMERALD PLUS INTERNATIONAL s.r.o.
SÍDLO: ONDŘEJSKÁ 108/11, KARLOVY VARY, PSČ 360 01
IČO: 28231821
ZAPSANÁ V OBCHODNÍM REJSTŘÍKU VEDENÉHO KRAJSKÝM SOUDEM V PLZNI, ODDÍL C, VLOŽKA 23631
Despite the fact that refugee Elshan Abdullayev has millions of dollars in his account, in France he still receives social assistance.
During the investigation, E. Abdullayev’s grounds for suspicion appeared that he had abused his official position, entered into a preliminary agreement with a group of persons, and received a bribe from different people in the amount of USD 470,586, while also violating the rights of individuals. by harming the legally protected state interests. E.Abdullayev also tried to give a bribe again and to avoid paying taxes on a large scale. On June 25, 2014, it was decided to prosecute him as a suspect under Articles 213.2.2 (tax evasion), 308.2 (abuse of office), 311.3.1 (receiving a bribe), 311.3.2, 311.3.3, 312.2 (bribery) of the Criminal Code.
Elshad Abdullayev villa which is in Turkey
Now in the criminal case investigative measures continue to be taken in connection with the illegal transfer of students to different faculties of the university, grading successful assessments during the session and on state examinations, as well as the issuance of higher education diplomas and corruption of officials of this educational institution.
UKRAINE DEMANDS THE ARREST OF ELSHAD ABDULLAYEV
„Obolon“ district court in Kiev established the facts of surgical operations for the illegal seizure of human organs from citizens and their transplantation in selected medical institutions, including the Medical Center operating at the Azerbaijan International University (AİU), which were organized by criminal groups in 2009-2010 years, a law enforcement source told Trend on Tuesday.
The Investigation Department for Cases of Grave Crimes of the General Prosecutor’s Office on the basis of an appeal from law enforcement agencies of Ukraine for legal assistance in connection with illegal transplantation of human organs, under Article 308.2 (abuse of authority) of the Criminal Code in connection with the facts of illegal seizure by officials of the medical center, acting at the Azerbaijan International University, abusing official powers, kidneys from donors and their transplant foreign recipients.
According to the press service of the Prosecutor General’s Office, although this medical institution, which was subordinate to the rector of the university Elshad Abdullayev, was not given a special permit (license) to perform surgical operations on the transplantation of human organs or tissues, they were given illegal instructions to the head doctor of the medical center Dilara Ismayilova, a criminal relationship has been established with the citizens of Israel Boris Wolfman, Yuri Katsman and others, the requirements of the Law of the Republic of Azerbaijan are grossly violated „On the transplantation of human organs and (or) tissues.“ In March-December 2009, the donors delivered to the Republic of Azerbaijan from Ukraine, who were materially dependent on the accused persons, kidneys were removed, conditions were created for 13 surgical operations for their transplantation to recipients – 11 citizens of Israel, one French citizen and one US citizen. In addition, Dilara Ismayilova, not keeping any documentation on operations, received a total of 130 thousand US dollars in cash, did not transfer them to the center’s cash office, but transferred Elshad Abdullayev, causing damage that led to serious consequences for the interests of the state protected by law. Due to the existence of grounds for suspicion, Elshad Abdullayev and Dilyara Ismayilova were charged in the criminal case as defendants under articles 137.3 (sale and purchase of human organs or tissues) and 308.2 (abuse of office) of the Criminal Code.
Due to the fact that Elshad Abdullayev fled from the investigation and is hiding in a France , a measure of restraint in the form of arrest was chosen against him by the decision of the Nasimi district court, he was put on a wanted list, international search measures were being taken to arrest him.
A special decision made by the court in relation to officials of the Medical Center operating at the AIU, as well as its rector Elshad Abdullayev, who abused official authority and entered into an agreement with this organized criminal group, was sent to the Prosecutor General of Azerbaijan from the prosecutor’s office of Ukraine to take measures stipulated by law
The OSCE report “Trafficking in human beings for the purpose of organ selection in the OSCE region” states that doctors of the Ukrainian National Institute of Surgery and Transplantology named after A.A. Shalimov. They carried out 25 illegal transplants, most of which were made in Azerbaijan. The amount of money earned by the organizers was about $ 18 million.
In this case, employees of the University and the Medical Center, as well as medical staff who took part in surgical operations, were questioned as witnesses. In connection with the medical activities, forensic, forensic calligraphic examinations, as well as technical and forensic examination of the documents on which conclusions were obtained were appointed. A verdict of the court of criminal prosecution in Ukraine of the citizens of Israel and Ukraine, who entered into a criminal conspiracy with Elshad Abudullayev, was announced, a sufficient amount of evidence was gathered, giving grounds for the accusation. On August 20, 2013, a decision was made to bring Elshad . Abdullayev to the investigation as a defendant under articles 137.3 (purchase and sale and coercion to seizure for transplantation of human organs or tissues) and 308.2 of the Criminal Code of Azerbaijan Republic.
In respect of E.Abdullaev, a preventive measure in the form of arrest was chosen. Since he is hiding from the investigation abroad, an international search has been announced in his regard.
The Federal Security Service of the Russian Federation with the help of Elshad Abdullayev placed many of his agents under the mask of refugees in EUROPE. One of them was Rashad Gurbanov a
Rashad Gurbanov came to Paris with the help of a fake document with the help of Elşad Abdullayev.Through Elshad Abdullayev he lied to the French authorities (OFPRA), gave them false papers, and presented himself as a political activist persecuted by the authorities in Azerbaijan.Realizing that all of them were fabricated lies, the French authorities refused to grant political asylum to Rashad Gurbanov.
Rasad Gurbanov wanted to use the events of the terrorist act that occurred from an Azerbaijani journalist Rahim Namazov in Paris last year.Because of receiving asylum He wanted to deceive the authorities of France and show himself there as an injured person, who even had nothing to do with this event Mr. R. Namazov reported immediately to the French police.
His job at PARIS is to find the FB messenger correspondence,
information,telephone numbers and coordinates of the immigrants from
Azerbaijan, who are involved in active politics .
Rashad Gurbanov
handed over all private talks to Elshad Abdullayev after speaking to
Canadian citizen Hasan Saftarli in the FB messenger.
Elshad Abdullayev this information on the site (avropaninsesi.com), and then transferred to Moscow. Hasan Saftarov France’s ambassador to Canada complained about.We remind you that the site of Elshad Abdullayev has been blocked by the of Facebook company for more than 6 months with his spy and misinformation links. Even the company deleted the Elshad Abdullayev facebook page.
If you have a false and guilty information about these
agents, please send your message to this address.201 Rue Carnot, 94136
Fontenay-sous-Bois, France
VF3R 8J Fontenay-sous-Bois, France
ofpra.fr
ou par courrier électronique, uniquement en langue française, à contact@cnda.juradm.fr.
We also note that in addition to social networks, Elshad
Abdullayev, who calls the KQB (Russian Federal Security Service ) agent a
false one, Elshad Abdullayev closely cooperates with the Federal
Security Service of the Russian Federation
Jumshud Nuriyev, an ex-deputy of the Azerbaijani Parliament, in his interview with the newspaper Olaylar called the former rector of the International University of Azerbaijan whose activities were suspended ,Elshad Abdullayev, by a world-class swindler, propagandist and KGB agent.
The written version of the indictment in the case of his brother’s and corruption facts in large amounts is attached and published on aznews.az.
The former member of the Azerbaijani parliament, Mr. Nuriyev, called the rector Elshad Abdullayev, who worked in the KGB disinformation office, a fraud.
Former MP Jamshud Nuriyev told in his interview to the newspaper
„Olaylar“ that Elshad Abdullayev had worked for the KGB for some time,
having the rank of captain.
The fact that the swindler „Professor“ Elshad Abdullayev was an agent of the KGB/State Security Committee is not widely known in Azerbaijan.
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