{"id":55624,"date":"2012-09-19T07:57:35","date_gmt":"2012-09-19T04:57:35","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=55624"},"modified":"2012-09-19T07:57:35","modified_gmt":"2012-09-19T04:57:35","slug":"iste-sir-gibi-saklanan-o-rapor","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=55624","title":{"rendered":"\u0130\u015fte s\u0131r gibi saklanan o rapor"},"content":{"rendered":"

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

\u0130\u015fte 12 Eyl\u00fclc\u00fclerin ve ailelerinin mal varl\u0131\u011f\u0131!\u00a0<\/strong><\/p>\n

Evren’in banka hesaplar\u0131nda “y\u00fcksek montanl\u0131’ hareketler\u00a0<\/strong><\/p>\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), Kenan Evren’in torununa ve \u00f6zel kalem m\u00fcd\u00fcr\u00fcne yapt\u0131\u011f\u0131 baz\u0131 transferlere “Y\u00fcksek montanl\u0131 (tutarl\u0131)” diye not d\u00fc\u015fm\u00fc\u015f.. Evren’in bir otomobili, bir arsas\u0131, iki dairesi ve y\u00fckl\u00fc banka hesab\u0131 var\u00a0.<\/p>\n

12 Eyl\u00fcl davas\u0131n\u0131n san\u0131klar\u0131 Kenan Evren ve Tahsin \u015eahinkaya ile aile bireylerinin mal varl\u0131klar\u0131na ili\u015fkin, mahkemenin s\u0131r gibi saklayarak m\u00fcdahil avukatlar\u0131na bile vermedi\u011fi MASAK (Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu) raporuna VATAN ula\u015ft\u0131.<\/p>\n

Raporda, Evren ve \u015eahinkaya’n\u0131n \u00fczerine kay\u0131tl\u0131 mal varl\u0131klar\u0131na ili\u015fkin bilgiler yer al\u0131rken Evren’in baz\u0131 banka hesap hareketlerinin y\u00fcksek montanl\u0131 (tutar) olmas\u0131 nedeniyle “dikkat \u00e7ekici” bulundu\u011fu belirtildi. Ancak “ola\u011fand\u0131\u015f\u0131” \u015feklinde bir tan\u0131m yap\u0131lmad\u0131. “Y\u00fcksek montanl\u0131” havaleler aras\u0131nda Evren’in torunu ve \u00f6zel kalem m\u00fcd\u00fcr\u00fcne yapt\u0131\u011f\u0131 para transferleri de yer ald\u0131.<\/p>\n

MASAK raporu 55 sayfa<\/strong><\/p>\n

MASAK raporunu, Maliye Uzman\u0131 \u015eahin Kaya ile uzman yard\u0131mc\u0131lar\u0131 Ahmet K\u0131rl\u0131 ve Yunus G\u00f6rken haz\u0131rlad\u0131. Mahkemenin Evren ve \u015eahinkaya’n\u0131n yan\u0131s\u0131ra aile bireylerine ait bilgileri de i\u00e7ermesi nedeniyle avukatlara vermedi\u011fi ve sadece mahkeme kaleminde inceleme yapmalar\u0131na izin verdi\u011fi 55 sayfal\u0131k raporda, bir sonu\u00e7 b\u00f6l\u00fcm\u00fc olmamas\u0131 ve haklar\u0131nda ara\u015ft\u0131rma yap\u0131lan 9 ki\u015finin mal varl\u0131klar\u0131n\u0131n sistematik bi\u00e7imde mahkemenin bilgisine sunulmamas\u0131 dikkat \u00e7ekti. Raporun ekindeki 2 klas\u00f6rde mal varl\u0131\u011f\u0131 listelerinin de\u011fil, ilgili kurumlarla yap\u0131lan yaz\u0131\u015fmalar\u0131n yer ald\u0131\u011f\u0131 belirtildi. MASAK raporunda hesap hareketleri i\u00e7in de “y\u00fcksek montanl\u0131” olan hesap hareketlerine ili\u015fkin bilgi verilmesi d\u0131\u015f\u0131nda bir de\u011ferlendirme yap\u0131lmad\u0131.<\/p>\n

Y\u00fcksek para hareketleri<\/strong><\/p>\n

Evren’in “y\u00fcksek montanl\u0131” olduklar\u0131 vurgulanan hesap hareketleri ise MASAK raporunda \u015f\u00f6yle s\u0131raland\u0131:<\/p>\n

– Garanti Bankas\u0131 Bal\u00e7ova \u015eubesi’ndeki hesaplar\u0131nda “y\u00fcksek montanl\u0131 vadeli hesap a\u00e7\u0131l\u0131\u015f ve kapan\u0131\u015f i\u015flemleri” yap\u0131ld\u0131.<\/p>\n

n 2008’de 441 bin TL virmanla a\u00e7\u0131lan hesaptan torunu Ay\u00e7a \u00d6zden’e 2008-2012 aras\u0131nda 44 ayr\u0131 i\u015flemde 61 bin 286 TL \u00f6deme yap\u0131ld\u0131.<\/p>\n

M\u00fcd\u00fcre 360 bin TL<\/strong><\/p>\n

– Ankara Balgat’taki banka hesab\u0131ndan \u00f6zel kalem m\u00fcd\u00fcr\u00fc Mehmet G\u00f6k\u00e7e’ye 11 May\u0131s 2012’de 360 bin 450 TL g\u00f6nderildi.<\/p>\n

– Evren’in Ziraat Bankas\u0131 Marmaris \u015fubesinde tam 32 hesap a\u00e7t\u0131\u011f\u0131, de\u011feri 671 bine ula\u015fan hesap a\u00e7\u0131l\u0131\u015f ve kapan\u0131\u015f i\u015flemleri yapt\u0131\u011f\u0131, aile bireylerine para transferleri yapt\u0131\u011f\u0131 ve 2010 i\u00e7inde torunu Ay\u00e7a \u00d6zden’e 57 bin TL g\u00f6nderdi\u011fi belirtildi.<\/p>\n

– Evren’in Marmaris Uzunyal\u0131 \u015eubesi’ndeki hesab\u0131nda 2005-2006 aras\u0131nda yo\u011fun olarak yat\u0131r\u0131m i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fi ve yat\u0131r\u0131m i\u015flemlerinin b\u00fcy\u00fckl\u00fc\u011f\u00fcn\u00fcn 90 bin TL’ye ula\u015ft\u0131\u011f\u0131 tespit edildi.<\/p>\n

470 bin dolar yat\u0131rd\u0131<\/strong><\/p>\n

– Evren Vak\u0131flar Bankas\u0131 Marmaris’teki hesab\u0131na 1999-2002 aras\u0131nda par\u00e7a par\u00e7a 268 bin dolar yat\u0131rd\u0131. Ayn\u0131 yerdeki ba\u015fka bir hesab\u0131na ise 2000 y\u0131l\u0131nda sadece 2 ay i\u00e7inde 202 bin dolar yat\u0131rd\u0131.<\/p>\n

Yurt d\u0131\u015f\u0131na 83 bin euro<\/strong><\/p>\n

Evren’in dikkat \u00e7ekici bir i\u015flemi ise Nihal Karaaslan isimli bir kad\u0131n\u0131n hesab\u0131na 83 bin euro tutar\u0131nda paran\u0131n yurt d\u0131\u015f\u0131na transfer edilmesi oldu. Evren’in Marmaris Armutalan’daki bir arsas\u0131n\u0131 da har\u00e7 matrah\u0131 olarak 40 bin 793 TL g\u00f6r\u00fcnen bedelle yine ayn\u0131 isimdeki ki\u015fiye satt\u0131\u011f\u0131 da dikkat \u00e7ekti.<\/p>\n

Evren’in ortak oldu\u011fu \u015firketler<\/strong><\/p>\n

Raporda Kenan Evren, Marmaris Sa\u011fl\u0131k Hizmetleri A\u015e ile Marmaris Liman \u0130\u015fletmecili\u011fi A\u015e’nin hissedar\u0131 olarak g\u00f6r\u00fcn\u00fcyor. Ancak hisse oran\u0131 belirtilmiyor ve Evren’in bu hisseleri devretti\u011fi ifade ediliyor. Evren’in 2011 model Ford Focus marka bir otomobili bulunuyor. Evren’in 2007 y\u0131l\u0131nda sat\u0131n ald\u0131\u011f\u0131 Ford Mondeo marka otomobili 2010’da; 1999’da sat\u0131n ald\u0131\u011f\u0131 Ford Mondeo’yu da 2011’de, 2002’de sat\u0131n ald\u0131\u011f\u0131 Opel Astra’y\u0131 ise 2004’de devretti\u011fi bilgisi yer ald\u0131. Kenan Evren’in \u00fczerine Bodrum’da bir arsa ve 2 daire kay\u0131tl\u0131 bulunuyor. Kenan Evren 2002’de Dat\u00e7a’da har\u00e7 matrah\u0131 25 bin TL g\u00f6r\u00fcnen bir gayrimenkul sat\u0131n ald\u0131. Evren, 2001 ila 2005 y\u0131llar\u0131 aras\u0131nda Bornova, Mu\u011fla, Dat\u00e7a (2 adet) ve Marmaris’teki arsa, daire ve di\u011fer gayrimenkullerini satt\u0131.<\/p>\n

\u0130\u015fte Evren’in \u00fc\u00e7 k\u0131z\u0131n\u0131n mal varl\u0131\u011f\u0131<\/strong><\/p>\n

– NEBAHAT \u015eENAY G\u00dcRV\u0130T EVREN:<\/strong><\/p>\n

Marmaris’Te bir gayrimenkul, Bodrum’da 3, Sar\u0131yer’de 4, Be\u015fikta\u015f ve \u015ei\u015fli’de birer dairesi var. 2007 Kia Sorento cip ve 2010 Kia Sorento otomobili var. 1999-2007 y\u0131llar\u0131 aras\u0131nda Sar\u0131yer ve Be\u015fikta\u015f’da 2’\u015fer, \u00c7orlu’da 1 daire ve Dikili’de bir arsa satt\u0131\u011f\u0131, buna kar\u015f\u0131n 2009 y\u0131l\u0131ndan bu yana \u0130stanbul Sar\u0131yer’de 4, \u015ei\u015fli’de 1 daire sat\u0131n almas\u0131 dikkat \u00e7ekti. G\u00fcrvit’in 2004’de de Bodrum’da bir daire ald\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc.<\/p>\n

– M\u0130RAY EM\u0130NE G\u00d6KSU EVREN:<\/strong><\/p>\n

Ankara \u00c7ankaya’da 2 parsel ve bir daire ile Sar\u0131yer ve Manavgat’ta birer daire, Bodrum ve Marmaris’te birer arsa bulunuyor. 2005’de Antalya’da bir gayrimenkul ve Be\u015fikta\u015f’ta bir daire satarken; 2009 y\u0131l\u0131nda Sar\u0131yer’de 2 daire ve Bodrum’da bir arazi sat\u0131n ald\u0131.<\/p>\n

– SEMAHAT G\u00dcLAY EVREN:<\/strong><\/p>\n

Bir tekstil \u015firketinin y\u00fczde 95 orta\u011f\u0131 ve genel m\u00fcd\u00fcr\u00fc olarak kay\u0131tl\u0131. 2008 Honda Jazz, 2004 Suzuki Grand Vitara ve Dodge Nitro Se olmak \u00fczere 3 arac\u0131 var. Evren’in 1995’den bu yana 9 ara\u00e7 al\u0131p satmas\u0131 da dikkat \u00e7ekti. Bodrum’da 5 daire ve bir arsa, Be\u015fikta\u015f ve Mecidiyek\u00f6y’de 2’\u015fer, K\u0131z\u0131la\u011fa\u00e7’ta bir dairesi var. 2004-2008 aras\u0131nda \u015ei\u015fli’de 2, Be\u015fikta\u015f ve Bodrum’da ise birer daire satarken ayn\u0131 y\u0131llarda Be\u015fikta\u015f ve \u015ei\u015fli’de toplam 4 daire sat\u0131n almas\u0131 dikkat \u00e7ekti.<\/p>\n

\u015eahinkaya’n\u0131n \u00d6zdere’de 5 dairesi var<\/strong><\/p>\n

12 Eyl\u00fcl darbe davas\u0131n\u0131n ikinci san\u0131\u011f\u0131 Tahsin \u015eahinkaya’n\u0131n \u00fczerine \u015firket yok. Ailenin 14 dairesi, 6 arsas\u0131, \u00fc\u00e7 \u015firket ortakl\u0131\u011f\u0131 ve bankalarda 676 bin TL nakit paras\u0131 bulunuyor<\/p>\n

Hava Kuvvetleri eski Komutan\u0131 emekli Orgeneral Tahsin \u015eahinkaya’n\u0131n vergi m\u00fckellefi oldu\u011fu bir \u015firket hissedarl\u0131\u011f\u0131 g\u00f6r\u00fcnm\u00fcyor. \u015eahinkaya’n\u0131n \u00fczerine kay\u0131tl\u0131 2006 model Honda Civic marka arac\u0131 var. \u015eahinkaya’n\u0131n 1983’de sat\u0131n ald\u0131\u011f\u0131 1982 model Honda Accord marka arac\u0131n\u0131 ise 2002’de satt\u0131\u011f\u0131 kayd\u0131 yer ald\u0131. Tahsin \u015eahinkaya’n\u0131n gayr\u0131menkul olarak \u0130zmir Menderes il\u00e7esinin turistik \u00d6zdere K\u00f6y\u00fc’nde tam 5 dairesi bulunuyor. Ayr\u0131ca Z\u00fcht\u00fcpa\u015fa tapusuna kay\u0131tl\u0131 bir dairede de Sema \u015eahinkaya ile ortak tapusu bulunuyor. \u015eahinkaya’n\u0131n 1999’da Pendik’teki arsas\u0131n\u0131 satt\u0131\u011f\u0131 ve 2002’de Menderes’te 2 daire sat\u0131n ald\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc. \u015eahinkaya’n\u0131n da Ziraat Bankas\u0131 K\u0131z\u0131ltoprak \u015fubesindeki 10 farkl\u0131 hesab\u0131nda de\u011feri 676 bin TL olan hesap a\u00e7\u0131l\u0131\u015f ve kapan\u0131\u015f i\u015flemleri yapt\u0131\u011f\u0131 ve aile bireylerinhe para transferi yapt\u0131\u011f\u0131 belirtildi.<\/p>\n

\u015eahinkaya’n\u0131n e\u015fi, k\u0131z\u0131 ve o\u011flunun mal varl\u0131\u011f\u0131<\/strong><\/p>\n

– SEMA \u015eAH\u0130NKAYA: Tahsin \u015eahinkaya’n\u0131n e\u015fi Sema \u015eahinkaya’n\u0131n \u00fczerine Z\u00fcht\u00fcpa\u015fa’da 2, Suadiye ve Yalova’da birer daire ve Serdar \u015eahinkaya’n\u0131n \u00fczerine ise \u00d6zdere ve K\u00fc\u00e7\u00fckbakkalk\u00f6y’de birer ve Kad\u0131k\u00f6y’de 2 daire bulunuyor. 2003’den bu yana Merzifon’daki arsas\u0131 ile Kad\u0131k\u00f6y’deki 3 dairesini satt\u0131\u011f\u0131, bunlar\u0131n yerine yine Kad\u0131k\u00f6y’de bir daire ile Merzifon’da 2 arsa sat\u0131n ald\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. Baz\u0131 \u015firketlerde y\u00fczde 1’lik hisseleri var.<\/p>\n

– SEVG\u0130 KARTAL \u015eAH\u0130NKAYA:<\/strong> Sevgi Kartal’\u0131n \u00fczerine bir 2005 Honda Civic kay\u0131tl\u0131 g\u00f6r\u00fcn\u00fcyor. Sevgi Kartal baz\u0131 \u015firketlerdeki y\u00fczde 1’lik hisseleri dikkat \u00e7ekerken son 13 y\u0131lda Dar\u0131ca’da toplam har\u00e7 matrah\u0131 364 bin TL’yi bulan 5 arsa ile Kad\u0131k\u00f6y, Menderes ve Bodrum’da birer daire satmas\u0131 dikkat \u00e7ekti.<\/p>\n

– SERDAR \u015eAH\u0130NKAYA:<\/strong> Medikal ve t\u0131bbi cihazlar sekt\u00f6r\u00fcnde y\u00fczde 10, y\u00fczde 48 ve y\u00fczde 99 hisselerle \u00fc\u00e7 \u015firkette ortakl\u0131\u011f\u0131 g\u00f6r\u00fcl\u00fcyor. \u00dczerine kay\u0131tl\u0131 ara\u00e7 g\u00f6r\u00fcnm\u00fcyor.<\/p>\n

Kaynak : Muhalif Gazete\u00a0<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\n

\u0130\u015fte 12 Eyl\u00fclc\u00fclerin ve ailelerinin mal varl\u0131\u011f\u0131! <\/p>\n

Evren’in banka hesaplar\u0131nda “y\u00fcksek montanl\u0131’ hareketler <\/p>\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), Kenan Evren’in torununa ve \u00f6zel kalem m\u00fcd\u00fcr\u00fcne yapt\u0131\u011f\u0131 baz\u0131 transferlere “Y\u00fcksek montanl\u0131 (tutarl\u0131)” diye not d\u00fc\u015fm\u00fc\u015f.. Evren’in bir otomobili, bir arsas\u0131, iki dairesi ve y\u00fckl\u00fc banka <\/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":[],"class_list":["post-55624","post","type-post","status-publish","format-standard","hentry","category-gundem","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/55624","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=55624"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/55624\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=55624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=55624"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=55624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}