Kazmakerpvac hancavorutyan ev korupciayi hetazotakan kentrony (OCCRP- Organized Crime and Corruption Reporting Project) parzel e, vor Adrbejani azgayin anvtangutyan naxararutyan naxkin ghekavar Eldar Mahmudovi erexanery 111 mln dolar arzhoghutyamb shqegh ansharzh guyq unen Londonum: ayd tvum 21 mln dolar arzhoghutyamb tun, haytnum en OCCRP-i, Finance Uncovered-i ev Transparency International-i lragroghnery:
2019 tvakani noyemberin mi xumb haqerner hraparakel ein Cayman National Bank (Isle of Man) Limited-i hatchaxordneri tvyalneri bazan: Hetaqnnogh lragroghnery verlucel ein ays tvyalnery ev hatchaxordneri cankum haytnaberel adrbejanci naxkin pashtonyayi unecvacqi masin tvyalner:
Lragroghneri karciqov, ansharzh guyqy ev aktivnery grancvac en naxkin pashtonyayi erexaneri: 36-amya Anar Mahmudovi ev dster: 31-amya Nargiz Mahmudovayi anunov։
Mahmudovneri yntanekan phastabany OCCRP-in haytnel e, vor guyqy ev biznesy nranq zharangel en 19-rd darum aprac azgakan Aslan Ashurovi koghmic ev mijocneri mi masy yntaniqi xnayoghutyunnern en:
Lragroghnery phordzel en gtnel Ashurovi masin tvyalner Mahmudovneri tohmacarum, sakayn da nranc chi hajoghvel։
Banki nerqin phastatghteric hetevum e, vor derevs 2016-in banki masnagetnery hashvetvutyun en nerkayacrel, vory kaskaci tak e dnum voroshaki gorcarqneri orinakanutyuny, voronq kapvac en Britannia Group Ltd ynkerutyany het, vory patkanum e Mahmudovin: Voric heto banky ayd teghekutyuny phoxancel e kghzu finansakan hetaqnnutyan varchutyany: Sakayn derevs anhayt e, te ardyoq ays harcov anckacvel e hetaqnnutyun: 2014-i hoktemberic 2015-i hulis ynkac zhamanakahatvacum Kaymanyan kghzinerum gorcogh banky nshel e, vor Anar Mahmudovy grete 14 milion funt e phoxancel Britannia Group Ltd-i hashivnerin:
Lragroghneri koghmic hetaqnnutyan yntacqum parz e dardzel, vor Mahmudovneri koghmic dzerq bervac obyektneri tvum en eghel erku grasenyakayin shenqer: La Manshi aphin Phul (Poole) ev Bornmut qaghaqnerum, voronc arzheqy kazmum e 13,5 milion funt sterling: Anar Mahmudovi zoqanchy: Adrbejani mijazgayin banki dzerbakalvac naxkin ghekavari kiny: Zamira Hajievan, Harrodsum dzerq e berel aveli qan 16 milion funt sterling arzheqov ansharzh guyq։
Mahmudovnern ansharzh guyq ev ynkerutyunner unen naev Malyorkayum, Lyuqsemburgum ev Litvayum:
