{"id":53210,"date":"2012-07-24T07:41:28","date_gmt":"2012-07-24T04:41:28","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=53210"},"modified":"2012-07-27T22:13:29","modified_gmt":"2012-07-27T19:13:29","slug":"soke-eden-gorusme","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=53210","title":{"rendered":"\u015eoke eden g\u00f6r\u00fc\u015fme"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Savc\u0131l\u0131k soru\u015fturmas\u0131nda hayali ihracat tutuklusunun daha \u00f6nce \u00e7e\u015fitli firmalara verilen cezalarla ilgili olarak Dan\u0131\u015ftay Ba\u015fkan\u0131 Karakulluk\u00e7u ile g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fc saptand\u0131.<\/p>\n

\u0130stanbul B\u00fcy\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca y\u00fcr\u00fct\u00fcl\u00fcn hayali ihracat soru\u015fturmas\u0131nda, su\u00e7 \u00f6rg\u00fct\u00fc \u00fcyesi olarak dosyada yeralan Yal\u00e7\u0131n Bayrak\u2019\u0131n, \u00f6rg\u00fct\u00fcn lideri olarak tutuklanan Barbaros Hayrettin Aksoy\u2019un \u00e7e\u015fitli firmalar\u0131n\u0131n cezalar\u0131 ile ilgili olarak Dan\u0131\u015ftay\u2019da temaslarda bulundu\u011fu iddias\u0131na ili\u015fkin yap\u0131lan ara\u015ft\u0131rmada, Bayrak\u2019\u0131n Dan\u0131\u015ftay Ba\u015fkan\u0131 H\u00fcseyin Karakulluk\u00e7u\u2019yla g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fc saptand\u0131. Bayrak\u2019\u0131n de\u011fi\u015fik tarihlerde Karakulluk\u00e7u ile g\u00f6r\u00fc\u015fmeler yapmak \u00fczere sekreterinden randevu ald\u0131\u011f\u0131 ve bu randevular\u0131n bir b\u00f6l\u00fcm\u00fcnde g\u00f6r\u00fc\u015fmelerin ger\u00e7ekle\u015fti\u011fi saptand\u0131. Bu saptamalar, soru\u015fturma dosyas\u0131nda yer ald\u0131.\u00a0<\/p>\n

B\u00fcy\u00fck\u00e7ekmece Cumhuriyet Savc\u0131s\u0131 Mustafa Kemal G\u00fcl\u2019\u00fcn y\u00fcr\u00fctt\u00fc\u011f\u00fc ve son y\u0131llar\u0131n en b\u00fcy\u00fck hayali ihracat soru\u015fturmas\u0131 olarak nitelenen soru\u015fturmaya Dan\u0131\u015ftay Ba\u015fkan\u0131 H\u00fcseyin Karakulluk\u00e7u\u2019nun ad\u0131 kar\u0131\u015ft\u0131. \u0130stanbul Emniyeti Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019ne 16 Haziran 2011 g\u00fcn\u00fc gelen bir telefon ihbar\u0131 sonras\u0131nda ba\u015flat\u0131lan ve yakla\u015f\u0131k 100 milyon liral\u0131k usuls\u00fczl\u00fck ger\u00e7ekle\u015ftirildi\u011fi iddias\u0131yla d\u00fc\u011fmeye bas\u0131lan soru\u015fturma \u00e7er\u00e7evesinde hayali ihracat ger\u00e7ekle\u015ftirmek amac\u0131yla kurulan organize su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn t\u00fcm faaliyetleri, yakla\u015f\u0131k bir y\u0131l boyunca ad\u0131m ad\u0131m izlendi.<\/p>\n

Kontak noktas\u0131 Yal\u00e7\u0131n Bayrak<\/strong><\/p>\n

Milliyet gazetesinin haberine g\u00f6re, Polisin, iki ayr\u0131 lideri oldu\u011fu belirledi\u011fi su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6neticilerinden olan ve halen soru\u015fturma \u00e7er\u00e7evesinde tutuklu bulunan Barbaros Hayrettin Aksoy adl\u0131 i\u015fadam\u0131n\u0131n faaliyetlerinin izlenmesi s\u0131ras\u0131nda, Aksoy\u2019un, yine su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn \u00fcyesi olarak dosyada ad\u0131 bulunan Yal\u00e7\u0131n Bayrak arac\u0131l\u0131\u011f\u0131yla Dan\u0131\u015ftay Ba\u015fkan\u0131 H\u00fcseyin Karakulluk\u00e7u\u2019dan destek istedi\u011fi iddas\u0131n\u0131 ara\u015ft\u0131rd\u0131\u011f\u0131 anla\u015f\u0131ld\u0131.<\/p>\n

Dahilde i\u015fleme rejimi uygulamas\u0131 \u00e7er\u00e7evesinde \u00c7in\u2019den ithal edilen kuma\u015flar\u0131n Almanya \u00fczerinden T\u00fcrkiye\u2019ye getirilerek ticari mala d\u00f6n\u00fc\u015ft\u00fcr\u00fclerek ihra\u00e7 edilmesi gerekirken, bunun yerine i\u00e7 piyasaya sunulmas\u0131, buna kar\u015f\u0131n ticari mallar\u0131n ihra\u00e7 edilmi\u015f gibi g\u00f6sterilerek KDV iadesi al\u0131nmas\u0131 yoluyla ger\u00e7ekle\u015ftirilen hayali ihracata ili\u015fkin soru\u015fturmada ad\u0131 yeralan Yal\u00e7\u0131n Bayrak\u2019\u0131n \u00f6nemli \u00e7al\u0131\u015fmalar\u0131 saptand\u0131.<\/p>\n

Hemen Aksoy\u2019u arad\u0131\u00a0<\/strong><\/p>\n

Resmi yaz\u0131\u015fmayla yap\u0131lan bu talep do\u011frultusunda Ankara polisi, Bayrak\u2019\u0131 ad\u0131m ad\u0131m izledi. 15 \u015eubat g\u00fcn\u00fc Ankara\u2019ya gelen Bayrak, \u00c7ankaya\u2019da bir otelde bulu\u015ftu\u011fu bir ki\u015fiyle birlikte ayn\u0131 g\u00fcn saat 16.30\u2019da Dan\u0131\u015ftay\u2019\u0131n S\u0131hh\u0131ye\u2019deki eski binas\u0131na geldi. Ellerinde dosya oldu\u011fu anla\u015f\u0131lan evraklarla birlikte binaya giren Bayrak ve yan\u0131ndaki ki\u015finin saat 17.40\u2019ta Dan\u0131\u015ftay\u2019dan \u00e7\u0131karak bina \u00f6n\u00fcnde park halinde bekleyen 20 H 5948 plakal\u0131 arac\u0131n \u00f6n\u00fcne telefon g\u00f6r\u00fc\u015fmesi yapt\u0131\u011f\u0131 belirlendi. Bayrak, beraberindeki ki\u015finin arac\u0131na binerek ayr\u0131ld\u0131. Bayrak\u2019\u0131n 15 \u015eubat\u2019ta yapt\u0131\u011f\u0131 bu ziyaretle ilgili Aksoy\u2019u aray\u0131p, g\u00f6r\u00fc\u015fmeyle ilgili bilgi verdi\u011fi de saptand\u0131. Bayrak\u2019\u0131 izleyemeye devam eden polis, i\u015f takip\u00e7ili\u011fi yapan \u015f\u00fcphelinin 26 \u015eubat\u2019ta yeniden Ankara\u2019ya gitti\u011fini ve Dan\u0131\u015ftay Ba\u015fkan\u0131 Karakulluk\u00e7u ile g\u00f6r\u00fc\u015fme yapt\u0131\u011f\u0131n\u0131 ve bulu\u015fma istedi\u011finde bulundu\u011funu belirledi. Takibe devam eden polis, Bayrak ile Karakulluk\u00e7u\u2019nun 12 Mart 2012 g\u00fcn\u00fc \u201cbir ara\u00e7ta g\u00f6r\u00fc\u015ft\u00fcklerini\u201d saptad\u0131.<\/p>\n

Hayali banka kurup hayali ithalat yapt\u0131lar\u00a0<\/strong><\/p>\n

Son y\u0131llar\u0131n en ilgin\u00e7 hayali ithalat olay\u0131, Halkal\u0131 G\u00fcmr\u00fc\u011f\u00fc\u2019nde i\u015f takibi yapan bir g\u00fcmr\u00fck m\u00fc\u015favirinin ihbar\u0131 ile ortaya \u00e7\u0131kar\u0131ld\u0131. Ad\u0131 gizli tutulan m\u00fc\u015favir, takip etti\u011fi baz\u0131 ithalat ve ihracat i\u015flemlerinde usuls\u00fczl\u00fck yap\u0131ld\u0131\u011f\u0131 gerek\u00e7esiyle, \u00fc\u00e7 firmayla ilgili olarak B\u00fcy\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na dilek\u00e7eyle \u015fikayette bulundu. Bunun \u00fczerine devreye giren Halkal\u0131 G\u00fcmr\u00fck M\u00fcd\u00fcrl\u00fc\u011f\u00fc, iddialarla ilgili olarak ithalat ve ihracat i\u015flemlerinde i\u015fadamlar\u0131na yard\u0131mc\u0131 olan bir bankayla yaz\u0131\u015fma yapt\u0131.<\/p>\n

Hayali banka genel merkezi<\/strong><\/p>\n

S\u00f6z konusu banka, i\u015flemlerden birinin kendilerince yap\u0131ld\u0131\u011f\u0131n\u0131, \u00fc\u00e7\u00fcn\u00fcn ise kendilerine ait olmad\u0131\u011f\u0131n\u0131 bildirdi. Bu geli\u015fme \u00fczerine Halkal\u0131 G\u00fcmr\u00fck M\u00fcd\u00fcrl\u00fc\u011f\u00fc kay\u0131tlar\u0131nda geriye do\u011fru yap\u0131lan incelemede, yine i\u015fadamlar\u0131na geni\u015f olanaklarla finans sa\u011flayan ba\u015fka bir bankan\u0131n ad\u0131 kullan\u0131larak sahte adreslerde faaliyette bulunuldu\u011fu saptand\u0131. Yap\u0131lan incelemede, \u0130zmir\u2019de ticari faaliyetler y\u00fcr\u00fcten C.D. adl\u0131 i\u015fadam\u0131n\u0131n organizasyonunda, s\u00f6z konusu bankan\u0131n merkezi ve \u015fubesi gibi g\u00f6sterilerek \u0130stanbul Ata\u015fehir\u2019de iki daire tutuldu\u011fu saptand\u0131. Dairelerden birinin s\u00f6z konusu bankan\u0131n hayali genel merkezi, di\u011ferinin de hayali \u015fubesi yap\u0131ld\u0131\u011f\u0131 belirlendi.<\/p>\n

Soru\u015fturman\u0131n ilerleyen a\u015famalar\u0131nda, zanl\u0131lar\u0131n Ekonomi Bakanl\u0131\u011f\u0131 ile G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131\u2019nda g\u00f6revli baz\u0131 \u00fcst d\u00fczey g\u00f6revlileri devreye soktu\u011fu belirlendi. Bu tespitler \u00fczerine savc\u0131l\u0131k, aralar\u0131nda m\u00fcste\u015far ve m\u00fcste\u015far yard\u0131mc\u0131s\u0131 d\u00fczeyindeki b\u00fcrokratlar\u0131n da yerald\u0131\u011f\u0131 bakanl\u0131k g\u00f6revlilerinin ifadelerini ald\u0131.<\/p>\n

Kaynak : GAZETEPORT<\/a><\/p>\n

\n","protected":false},"excerpt":{"rendered":"

\n

Savc\u0131l\u0131k soru\u015fturmas\u0131nda hayali ihracat tutuklusunun daha \u00f6nce \u00e7e\u015fitli firmalara verilen cezalarla ilgili olarak Dan\u0131\u015ftay Ba\u015fkan\u0131 Karakulluk\u00e7u ile g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fc saptand\u0131.<\/p>\n

\u0130stanbul B\u00fcy\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca y\u00fcr\u00fct\u00fcl\u00fcn hayali ihracat soru\u015fturmas\u0131nda, su\u00e7 \u00f6rg\u00fct\u00fc \u00fcyesi olarak dosyada yeralan Yal\u00e7\u0131n Bayrak\u2019\u0131n, \u00f6rg\u00fct\u00fcn lideri olarak tutuklanan Barbaros Hayrettin Aksoy\u2019un \u00e7e\u015fitli firmalar\u0131n\u0131n cezalar\u0131 ile ilgili olarak <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[105],"tags":[1118,1030,367,1119,1117],"class_list":["post-53210","post","type-post","status-publish","format-standard","hentry","category-gundem","tag-barbaros-hayrettin-aksoy","tag-danistay","tag-huseyin-karakullukcu","tag-mustafa-kemal-gul","tag-yalcin-bayrak","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/53210","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=53210"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/53210\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=53210"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=53210"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=53210"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}