{"id":104014,"date":"2025-04-17T06:57:37","date_gmt":"2025-04-17T03:57:37","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=104014"},"modified":"2025-04-21T14:18:07","modified_gmt":"2025-04-21T11:18:07","slug":"halil-falyali-yasiyor-2-bolum-i-falyali-fanieros-ortakligi-kibrista-ikiz-imparatorluk","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=104014","title":{"rendered":"Halil Falyal\u0131 Ya\u015f\u0131yor-2. B\u00f6l\u00fcm I Falyal\u0131 & Fanieros ortakl\u0131\u011f\u0131: KIBRIS\u2019TA \u0130K\u0130Z \u0130MPARATORLUK"},"content":{"rendered":"

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Ay\u015femden Ak\u0131n<\/p><\/div>\n

Kuzey K\u0131br\u0131s\u2019\u0131n karanl\u0131k patronu Halil Falyal\u0131 ile G\u00fcney K\u0131br\u0131s\u2019\u0131n yeralt\u0131 baronu Loukas Fanieros, y\u0131llar boyunca adan\u0131n g\u00f6r\u00fcnmeyen y\u00fcz\u00fcnde, s\u0131n\u0131r tan\u0131mayan bir ittifak kurdu. Biri kuzeyde, di\u011feri g\u00fcneyde y\u00fckselen bu iki fig\u00fcr, yasad\u0131\u015f\u0131 bahis gelirlerini aklamak ve saklamak ad\u0131na co\u011frafyay\u0131 de\u011fil, sistemi e\u011fip b\u00fckt\u00fc. Fanieros\u2019un itiraflar\u0131 ve Falyal\u0131\u2019n\u0131n eski finans\u00e7\u0131s\u0131 Cemil \u00d6nal\u2019\u0131n if\u015faatlar\u0131, bu ortakl\u0131\u011f\u0131n detaylar\u0131n\u0131 g\u00f6zler \u00f6n\u00fcne seriyor.<\/p>\n

Kuzey K\u0131br\u0131s\u2019\u0131n yeralt\u0131 d\u00fcnyas\u0131nda Halil Falyal\u0131\u2019n\u0131n en dikkat \u00e7ekici ba\u011flant\u0131lar\u0131ndan biri, Loukas Fanieros\u2019tu. G\u00fcney K\u0131br\u0131s\u2019\u0131n karanl\u0131k ba\u011flant\u0131lar\u0131yla tan\u0131nan bir mafya lideri ve Ermis Aradippou futbol kul\u00fcb\u00fcn\u00fcn ba\u015fkan\u0131 olan Fanieros, Falyal\u0131\u2019n\u0131n \u00f6l\u00fcm\u00fc sonras\u0131 yay\u0131nlad\u0131\u011f\u0131 taziye mesaj\u0131yla bu dostlu\u011fu g\u00f6zler \u00f6n\u00fcne serdi. \u201cSeni tan\u0131d\u0131\u011f\u0131m i\u00e7in \u00e7ok mutlu oldum. Benim i\u00e7in \u00f6lmedin\u201d diyerek Falyal\u0131\u2019y\u0131 \u201cadam gibi adam\u201d s\u00f6zleriyle anmas\u0131, iki isim aras\u0131ndaki yak\u0131nl\u0131\u011f\u0131n derinli\u011fini g\u00f6steriyordu.<\/p>\n

Fanieros, babas\u0131 Antonis Fanieros\u2019tan devrald\u0131\u011f\u0131 su\u00e7 imparatorlu\u011fuyla tan\u0131n\u0131yordu. Antonis, 2017\u2019de \u00f6lmeden \u00f6nce G\u00fcney K\u0131br\u0131s\u2019ta yasa d\u0131\u015f\u0131 bahis, gasp ve tefecilik su\u00e7lamalar\u0131yla an\u0131lm\u0131\u015f, ancak ayn\u0131 zamanda \u201chay\u0131rsever i\u015f insan\u0131\u201d imaj\u0131 da \u00e7izmi\u015fti. Cenazesine milletvekilleri ve polis m\u00fcd\u00fcrleri dahil geni\u015f bir kat\u0131l\u0131m olmas\u0131, mafyan\u0131n siyasete uzanan n\u00fcfuzunun bir g\u00f6stergesiydi. Antonis\u2019in \u00f6l\u00fcm\u00fcn\u00fcn ard\u0131ndan \u201ci\u015flerin ba\u015f\u0131na ge\u00e7en\u201d Loukas Fanieros, babas\u0131n\u0131n izinden giderek hem yasad\u0131\u015f\u0131 faaliyetleri s\u00fcrd\u00fcrd\u00fc hem de sayg\u0131n bir i\u015f insan\u0131 maskesi tak\u0131nd\u0131.<\/p>\n

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Halil Falyal\u0131 ile Loukas Fanieros\u2019un dostlu\u011fu y\u0131llar \u00f6ncesine dayan\u0131yordu. 2011 y\u0131l\u0131nda Halil Falyal\u0131, Kuzey K\u0131br\u0131s\u2019ta Ma\u011fusa T\u00fcrk G\u00fcc\u00fc futbol kul\u00fcb\u00fcn\u00fcn ba\u015fkan\u0131yken, Loukas Fanieros G\u00fcney\u2019de Ermis Aradippou kul\u00fcb\u00fcn\u00fcn y\u00f6netimindeydi; Falyal\u0131\u2019n\u0131n bu G\u00fcney K\u0131br\u0131s kul\u00fcb\u00fcn\u00fcn y\u00f6netimine girme teklifinde bulundu\u011fu \u00f6ne s\u00fcr\u00fclm\u00fc\u015ft\u00fc. Bu giri\u015fim ger\u00e7ekle\u015fmese de, Kuzey ve G\u00fcney K\u0131br\u0131s\u2019\u0131 ay\u0131ran \u00e7izgiyi a\u015fan bu ili\u015fki, iki toplumlu su\u00e7 ortakl\u0131\u011f\u0131n\u0131n sinyallerini veriyordu. \u00d6yle ki, iddialara g\u00f6re Falyal\u0131\u2019ya y\u00f6nelik ge\u00e7mi\u015fteki bir sald\u0131r\u0131dan sonra Falyal\u0131 G\u00fcney K\u0131br\u0131s\u2019a ka\u00e7\u0131p Loukas\u2019\u0131n babas\u0131 Antonis Fanieros\u2019un evinde kalm\u0131\u015ft\u0131. Bu bilgi, gerekti\u011finde Fanieros ailesinin Falyal\u0131\u2019ya s\u0131\u011f\u0131nak sa\u011flayacak kadar yak\u0131n oldu\u011funu ortaya koyuyor.<\/p>\n

Loukas Fanieros\u2019un Falyal\u0131 hakk\u0131ndaki s\u00f6zleri, bu ikilinin nas\u0131l kar\u015f\u0131l\u0131kl\u0131 \u00e7\u0131kar ve dayan\u0131\u015fma ili\u015fkisi kurdu\u011funu anlat\u0131r nitelikte. Fanieros, ikinci bir taziye mesaj\u0131nda Falyal\u0131\u2019n\u0131n K\u0131br\u0131s\u2019ta kendisinden yard\u0131m isteyenleri asla geri \u00e7evirmedi\u011fini, \u201cK\u0131br\u0131sl\u0131lara yard\u0131m et dedi\u011fimde daima yard\u0131ma ko\u015fard\u0131n\u201d diyerek dile getirdi. Somut bir \u00f6rnek de veriyordu: Ahna\u2019da (G\u00fcney\u2019de) avlan\u0131rken ara b\u00f6lgede tutuklanan iki gencin serbest b\u0131rak\u0131lmas\u0131 i\u00e7in Loukas\u2019\u0131n ricas\u0131yla Halil Falyal\u0131 devreye girmi\u015f, gen\u00e7leri hapisten \u00e7\u0131karm\u0131\u015ft\u0131. Bu olay bas\u0131na yans\u0131y\u0131nca Falyal\u0131 ele\u015ftirilmi\u015fti, ancak Fanieros mesaj\u0131nda \u201cBen senin kim oldu\u011funu biliyorum\u201d diyerek Falyal\u0131\u2019n\u0131n bu t\u00fcr g\u00f6r\u00fcnmez iyiliklerini savundu. G\u00f6r\u00fcnen o ki, Falyal\u0131 ile Fanieros aras\u0131ndaki ba\u011f sadece duygusal bir dostluk de\u011fil, ayn\u0131 zamanda mafya usul\u00fc bir i\u015fbirli\u011fiydi: Birlikte hareket ederek Kuzey ve G\u00fcney\u2019deki \u00e7\u0131karlar\u0131n\u0131 koruyor, gerekti\u011finde birbirlerine lojistik destek ve koruma sa\u011fl\u0131yorlard\u0131.<\/p>\n

Bu K\u0131br\u0131sl\u0131lar aras\u0131 mafya ittifak\u0131, Halil Falyal\u0131\u2019n\u0131n kara para aklama \u015femas\u0131nda \u00f6nemli bir role sahipti. Fanieros ve ba\u011flant\u0131lar\u0131 sayesinde, Falyal\u0131 G\u00fcney K\u0131br\u0131s \u00fczerinden Avrupa finans sistemine eri\u015fim imkan\u0131 bulmu\u015f olabilir. G\u00fcney K\u0131br\u0131s\u2019\u0131n uluslararas\u0131 bankac\u0131l\u0131k kanallar\u0131 ve Avrupa Birli\u011fi \u00fcyesi olmas\u0131, kara paran\u0131n aklanmas\u0131nda bir arka kap\u0131 i\u015flevi g\u00f6rm\u00fc\u015f olabilir. Nitekim Fanieros ailesinin de benzer y\u00f6ntemlerle servet edindi\u011fi biliniyor: \u00d6rne\u011fin, Antonis Fanieros y\u0131llarca yasad\u0131\u015f\u0131 bahis gelirlerini \u00e7e\u015fitli i\u015fletmelerle aklam\u0131\u015f, buna ra\u011fmen topluma kendini hay\u0131rsever olarak sunabilmi\u015fti. Bu profil, Halil Falyal\u0131\u2019n\u0131n kendi imaj \u00e7al\u0131\u015fmalar\u0131yla da paralellik g\u00f6sterir. Falyal\u0131 da Kuzey K\u0131br\u0131s\u2019ta hay\u0131r i\u015fleri yapan, spor kul\u00fcplerine yat\u0131r\u0131m yapan biri olarak lanse ediliyor; perde arkas\u0131nda ise kumar, bahis ve kara para a\u011f\u0131n\u0131 geni\u015fletiyordu.<\/p>\n

\u00d6zetle, Loukas Fanieros Falyal\u0131\u2019n\u0131n K\u0131br\u0131s\u2019taki ikiz ruhuydu: Biri Kuzey\u2019de, di\u011feri G\u00fcney\u2019de benzer yollarla g\u00fc\u00e7 sahibi olmu\u015f, illegal servetlerini aklamak ve korumak i\u00e7in s\u0131n\u0131r tan\u0131mayan bir dostluk kurmu\u015flard\u0131. Bu dostluk, Halil Falyal\u0131\u2019n\u0131n finansal imparatorlu\u011funa co\u011frafi ve siyasi esneklik kazand\u0131rd\u0131; K\u0131br\u0131s\u2019\u0131n her iki yakas\u0131nda da dokunulmazl\u0131k hissi yaratt\u0131. Fanieros\u2019un ifadeleri, Halil Falyal\u0131\u2019n\u0131n yerel halk\u0131 dahi etkileyen n\u00fcfuzunu g\u00f6zler \u00f6n\u00fcne sererken, asl\u0131nda bu n\u00fcfuzun arkas\u0131ndaki mafya dayan\u0131\u015fmas\u0131n\u0131 da if\u015fa ediyor.<\/p>\n

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CEM\u0130L \u00d6NAL ANLATIYOR: PARA AKLAMA A\u011eININ PERDE ARKASI<\/strong><\/p>\n

Kuzey K\u0131br\u0131s\u2019\u0131n \u00fcnl\u00fc kumarhane patronu Halil Falyal\u0131, y\u0131llar i\u00e7inde kurdu\u011fu uluslararas\u0131 finansal ve siyasi ba\u011flant\u0131larla devasa bir kara para aklama \u015febekesinin merkezi haline geldi. Yedi y\u0131l boyunca Halil Falyal\u0131\u2019n\u0131n finans ekibini y\u00f6neten ve en yak\u0131n\u0131ndaki \u00e7al\u0131\u015fma arda\u015f\u0131 olan Cemil \u00d6nal, Hollanda\u2019da Bug\u00fcn K\u0131br\u0131s Genel Yay\u0131n Y\u00f6netmeni Ay\u015femden Ak\u0131n\u2019\u0131n ger\u00e7ekle\u015ftirdi\u011fi \u00fc\u00e7 g\u00fcn s\u00fcren r\u00f6portajlarda anlatt\u0131klar\u0131 ile Kuzey K\u0131br\u0131s\u2019\u0131n g\u00f6be\u011finde d\u00f6nen devasa kara para d\u00f6ng\u00fcs\u00fcn\u00fc g\u00f6zler \u00f6n\u00fcne serdi.<\/p>\n

S\u0130STEM B\u0130RKA\u00c7 \u015eEK\u0130LDE \u0130\u015eL\u0130YOR<\/strong><\/p>\n

\u00d6nal\u2019a g\u00f6re s\u00fcre\u00e7 \u015f\u00f6yle i\u015fliyor:
\nFalyal\u0131 ailesi ile uzun y\u0131llard\u0131r birlikte \u00e7al\u0131\u015fan K\u0131br\u0131sl\u0131 T\u00fcrk \u0130brahim Tokkan\u2019a ait Curacao\u2019da kurulan Total Gaming Solutions B.V. isimli \u015firketin hesab\u0131nda, sanal bakiyelerinde biriken paralar ve di\u011fer bakiyeler First Curacoa International Bank arac\u0131l\u0131\u011f\u0131yla G\u00fcney K\u0131br\u0131s\u2019ta \u015fah\u0131slar ad\u0131na kurulan paravan \u015firketler \u00fczerinden transfer ediliyor. Para \u00e7ekildikten sonra Loukas Fanieros himayesinde kuzeye ula\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

G\u00dcNEYDEN KUZEYE NAK\u0130T TRAF\u0130\u011e\u0130<\/strong><\/p>\n

Yasa d\u0131\u015f\u0131 bahis gelirlerinin Curacoa ve Avrupa aya\u011f\u0131ndan gelen nakit k\u0131sm\u0131 \u00f6nce Rum taraf\u0131na, oradan da kuzeye aktar\u0131l\u0131rd\u0131. Falyal\u0131\u2019n\u0131n oteli ya da ortak oldu\u011fu \u015firketlerin ara\u00e7lar\u0131 G\u00fcney K\u0131br\u0131s\u2019a ge\u00e7erdi. Larnaka Havaliman\u0131\u2019ndan al\u0131nan nakit para, yine Fanieros\u2019un himayesi alt\u0131nda havaalan\u0131ndan al\u0131narak Kuzey K\u0131br\u0131s\u2019a ge\u00e7inceye kadar transferi sa\u011flan\u0131rd\u0131. D\u00f6n\u00fc\u015f yolunda ise Kuzey K\u0131br\u0131s\u2019taki polis te\u015fkilat\u0131ndan Falyal\u0131lar\u0131n \u00e7ok yak\u0131n oldu\u011fu bir isim devreye girerdi.<\/p>\n

\u2018PEHL\u0130VAN\u2019 POL\u0130S\u0130N G\u00d6LGE ROL\u00dc<\/strong><\/p>\n

Pehlivan kod adl\u0131 polisin g\u00f6revi organizasyonu i\u00e7eriden y\u00f6netmekti. S\u0131n\u0131r kap\u0131lar\u0131ndaki polislerin g\u00f6rev \u00e7izelgelerini inceler, hangi saatte hangi memurun g\u00f6revli oldu\u011funu bilirdi. O saatlerde, belirlenen memurlar\u0131n oldu\u011fu kap\u0131dan ge\u00e7i\u015f yap\u0131l\u0131rd\u0131. Bir sorun \u00e7\u0131karsa m\u00fcdahale ederdi. B\u00f6ylece ne ara\u00e7lar durdurulurdu, ne de y\u00fckl\u00fc miktarda nakit sorulurdu. Arabalar, turist veya misafir ta\u015f\u0131yor gibi g\u00f6sterilir, \u00fcst\u00fc \u00f6rt\u00fcl\u00fc kal\u0131rd\u0131.<\/p>\n

KUZEYE G\u0130REN PARANIN KILIFI<\/strong><\/p>\n

Para s\u0131n\u0131r\u0131 ge\u00e7tikten sonra ilk dura\u011f\u0131 casino olurdu. Oradan da yerel bankalara da\u011f\u0131l\u0131rd\u0131. Ancak T\u00fcrkiye bankalar\u0131 bu s\u00fcre\u00e7te devre d\u0131\u015f\u0131yd\u0131. Sebebi a\u00e7\u0131k: T\u00fcrkiye\u2019deki siyasi otoritenin kazanc\u0131n b\u00fcy\u00fckl\u00fc\u011f\u00fcn\u00fc fark edip yeniden \u2018komisyon\u2019 talep etmemesi i\u00e7in. Ayr\u0131ca Falyal\u0131 karde\u015fler ABD\u2019de aran\u0131yordu ve T\u00fcrkiye bankalar\u0131ndaki hesaplar\u0131na tedbir gelebilirdi. Bu nedenlerle transferler yaln\u0131zca K\u0131br\u0131s\u2019taki iki yerel bankada yap\u0131l\u0131rd\u0131. Arabay\u0131 kullanan \u015fof\u00f6rlere her zaman bir belge verilirdi. \u00d6rne\u011fin: \u201c1,5 milyon Euro, bankaya teslim edilmek \u00fczere \u015fof\u00f6re teslim edilmi\u015ftir.\u201d Bu belge, olas\u0131 bir kaza, fenala\u015fma ya da kontrol durumunda paran\u0131n ki\u015fisel olmad\u0131\u011f\u0131n\u0131, bir organizasyonun par\u00e7as\u0131 oldu\u011funu belgelemek i\u00e7indi. Ama ger\u00e7ekte hi\u00e7bir bankaya \u00f6nceden haber verilmezdi; sistem tamamen g\u00f6lgede y\u00fcr\u00fcrd\u00fc.<\/p>\n\n\t\t\t\t\t\t\t