{"id":66728,"date":"2017-09-08T21:13:16","date_gmt":"2017-09-08T18:13:16","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=66728"},"modified":"2017-09-08T23:38:00","modified_gmt":"2017-09-08T20:38:00","slug":"zafer-caglayanin-da-sanik-oldugu-abddeki-reza-zarrab-davasinin-ek-iddianamesinde-neler-var","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=66728","title":{"rendered":"Zafer \u00c7a\u011flayan’\u0131n da san\u0131k oldu\u011fu ABD’deki Reza Zarrab davas\u0131n\u0131n ek iddianamesinde neler var?"},"content":{"rendered":"

\"\"<\/p>\n

\u0130nan Ketenciler – O\u011fuz Bak\u0131r<\/strong><\/p>\n

17-25 Aral\u0131k operasyonlar\u0131n\u0131n ard\u0131ndan g\u00f6revinden istifa eden eski Ekonomi Bakan\u0131 Zafer \u00c7a\u011flayan’\u0131n da san\u0131k s\u0131fat\u0131yla dahil edildi\u011fi ABD’deki\u00a0Reza Zarrab\u00a0<\/strong>davas\u0131n\u0131n ek iddianamesi, New York G\u00fcney B\u00f6lgesi Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan kamuoyuna sunuldu.<\/p>\n

17 \/ 25 Aral\u0131k operasyonlar\u0131n\u0131n oda\u011f\u0131ndaki Azeri as\u0131ll\u0131 \u0130ranl\u0131 i\u015fadam\u0131 Reza Zarrab, eski Ekonomi Bakan\u0131 Zafer \u00c7a\u011flayan, eski Halkbank Genel M\u00fcd\u00fcr\u00fc S\u00fcleyman Aslan, eski Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla ve Levent Balkan, Reza Zarrab’\u0131n karde\u015fi Muhammed Zarrab ile 29 ya\u015f\u0131ndaki \u0130ran vatanda\u015f\u0131 Kamelya Cem\u015fidi ve Mellat Excange’in \u00fcst d\u00fczey y\u00f6neticisi olan 65 ya\u015f\u0131ndaki \u0130ran vatanda\u015f\u0131 H\u00fcseyin Necefzade de iddianamede san\u0131k s\u0131fat\u0131yla yer al\u0131yor. 9 san\u0131\u011fa y\u00f6nelik su\u00e7lamalar 2010 y\u0131l\u0131ndan 2015 y\u0131l\u0131na kadar olan d\u00f6nemi kaps\u0131yor.<\/p>\n

San\u0131klar, T\u00fcrkiye, \u0130ran ve Birle\u015fik Arap Emirlikleri’ndeki \u015firketleri arac\u0131l\u0131\u011f\u0131yla yapt\u0131klar\u0131 i\u015flemlerle ABD’ye kar\u015f\u0131 doland\u0131r\u0131c\u0131l\u0131k, Uluslararas\u0131 Acil Ekonomik G\u00fc\u00e7 Yasas\u0131’n\u0131 ihlal, Bankac\u0131l\u0131k sistemine kar\u015f\u0131 doland\u0131r\u0131c\u0131l\u0131k ve para aklama iddialar\u0131yla su\u00e7lan\u0131yor.<\/p>\n

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

ABD’li savc\u0131: Zafer \u00c7a\u011flayan on milyonlarca dolar r\u00fc\u015fvet ald\u0131<\/strong><\/p>\n

Donald Trump’\u0131n ABD Ba\u015fkan\u0131 se\u00e7ilmesinin ard\u0131ndan Preet Bharara yerine g\u00f6reve getirilen Savc\u0131 Joon H. Kim taraf\u0131ndan haz\u0131rlanan iddianamede “Abi” kod ad\u0131yla da an\u0131lan Zafer \u00c7a\u011flayan i\u00e7in “Nakit ve m\u00fccevherat \u015feklinde on milyonlarca dolar r\u00fc\u015fvet ald\u0131” iddias\u0131na yer veriliyor.<\/p>\n

Zarrab’tan Ahmedinejad’a mektup<\/strong><\/h3>\n

Savc\u0131 Kim, ek iddianamede ABD’de 1,5 y\u0131ld\u0131r tutuklu bulunan Reza Zarrab’\u0131n 2011 y\u0131l\u0131nda, d\u00f6nemin \u0130ran Cumhurba\u015fkan\u0131 Mahmud Ahmedinejad’a bir mektup yazarak \u015fu ifadeleri kulland\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc:<\/p>\n

“Ekonomik cihat y\u0131l\u0131nda , y\u00fcce \u00a0Allah’\u0131n izniyle, d\u00f6viz al\u0131m sat\u0131m\u0131 ve nakit ta\u015f\u0131mac\u0131l\u0131\u011f\u0131ndaki 50 y\u0131ll\u0131k tecr\u00fcbesiyle, Birle\u015fik Arap Emirlikleri, T\u00fcrkiye, Rusya ve Azerbaycan’daki \u015fubeleriyle sevgili anavatan\u0131m\u0131za hizmet etmeye haz\u0131r\u0131z.”<\/p>\n

Savc\u0131: S\u00fcleyman Aslan gizledi<\/strong><\/h3>\n

\u0130ddianamede, 20 Aral\u0131k 2013’te tutukland\u0131ktan sonra 17 \u015eubat 2014’te serbest b\u0131rak\u0131lan eski Halkbank Genel M\u00fcd\u00fcr\u00fc S\u00fcleyman Aslan’la ilgili olarak “Fesat kar\u0131\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131 gizlemesi kar\u015f\u0131l\u0131\u011f\u0131nda on milyonlarca dolar r\u00fc\u015fvet ald\u0131” ifadeleri yer ald\u0131.<\/p>\n

“ABD’li bakanl\u0131k yetkilileri sordu, Halkbank yetkilisi reddetti”<\/strong><\/h3>\n

Savc\u0131 Kim, 28 Mart 2017’den bu yana ABD’de tutuklu bulunan eski Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Mehmet Hakan Atilla’yla ilgili olarak “10 Ekim 2014’te ABD Maliye Bakanl\u0131\u011f\u0131 yetkilileriyle bir araya geldi\u011fi toplant\u0131da Amerikan ambargolar\u0131n\u0131 delmek ad\u0131na bilerek Reza Zarrab ve kendisine ba\u011fl\u0131 \u015firketlerle i\u015flem yap\u0131p yapmad\u0131klar\u0131 soruldu\u011funda bu iddialar\u0131 reddetti” dedi.<\/p>\n

Muhammed Zarrab’\u0131n para trafi\u011fi<\/strong><\/h3>\n

\u0130ddianamede, Reza Zarrab’\u0131n karde\u015fi Muhammed Zarrab’a y\u00f6nelik su\u00e7lamalar da yer al\u0131yor. Buna g\u00f6re, 2013’te yap\u0131lan 17\/25 Aral\u0131k operasyonlar\u0131n\u0131n ard\u0131ndan Reza \u00a0Zarrab’a ait \u015firketlerin havale trafi\u011fini karde\u015fi Muhammed Zarrab y\u00fcr\u00fct\u00fcyor.<\/p>\n

Buna g\u00f6re, Muhammed Zarrab 2015 y\u0131l\u0131nda kendi d\u00f6viz \u015firketi arac\u0131l\u0131\u011f\u0131yla Tahran merkezli Mahan Havayollar\u0131’na iletilmek \u00fczere Birle\u015fik Arap Emirlikleri’nden milyonlarca dolar ve Euro havale ald\u0131.<\/p>\n

Duru\u015fma 25 Eyl\u00fcl’de\u00a0<\/strong><\/h3>\n

\u00d6te yandan, Reza Zarrab’la birlikte New York G\u00fcney B\u00f6lgesi Federal Mahkemesi\u2019nde yarg\u0131lanan Mehmet Hakan Atilla d\u00fcn yeniden hakim kar\u015f\u0131s\u0131na \u00e7\u0131kt\u0131.<\/p>\n

Duru\u015fmada, Atilla\u2019n\u0131n su\u00e7suz oldu\u011fu gerek\u00e7esiyle hakk\u0131ndaki davan\u0131n d\u00fc\u015f\u00fcr\u00fclme talebi ve dosyas\u0131n\u0131n Zarrab davas\u0131ndan ayr\u0131lma iste\u011fi g\u00f6r\u00fc\u015f\u00fcld\u00fc. Atilla\u2019n\u0131n avukat\u0131 Cathy Fleming, m\u00fcvekkilinin su\u00e7suz oldu\u011funu \u00f6ne s\u00fcrerek hakk\u0131nda haz\u0131rlanan iddianamede yer alan su\u00e7lamalar\u0131 kabul etmedi\u011fini s\u00f6yledi. Savc\u0131l\u0131k ise Atilla ile ilgili iddianamede yer alan su\u00e7lamalar\u0131n i\u015flendi\u011finin a\u00e7\u0131k oldu\u011funu savundu.<\/p>\n

Savc\u0131l\u0131k, \u0130ranl\u0131 ve T\u00fcrk yetkililerin Zarrab taraf\u0131ndan kurulan su\u00e7 a\u011f\u0131n\u0131n par\u00e7as\u0131 olduklar\u0131n\u0131 iddia etti. Yetkililerin ald\u0131klar\u0131 r\u00fc\u015fvet kar\u015f\u0131l\u0131\u011f\u0131nda mevkilerini kullanarak su\u00e7 a\u011f\u0131n\u0131n i\u015flerini kolayla\u015ft\u0131r\u0131p korudu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n

H\u00e2kim: Davan\u0131n seyri de\u011fi\u015fti<\/strong><\/h3>\n

D\u00fcn a\u00e7\u0131klanan ek iddianameyle ad\u0131 Zarrab davas\u0131na san\u0131k olarak eklenen eski Ekonomi Bakan\u0131 Zafer \u00c7a\u011flayan ve di\u011fer yeni isimlerle ilgili su\u00e7lamalar duru\u015fmada da g\u00fcndemine geldi. H\u00e2kim\u00a0Richard Berman\u00a0<\/strong>davan\u0131n seyrinin eklenen yeni iddianameyle de\u011fi\u015fti\u011fini belirtti. Berman, ek iddianamede Halkbank\u2019\u0131n kurumsal olarak ad\u0131n\u0131n \u00f6ne \u00e7\u0131kt\u0131\u011f\u0131n\u0131 s\u00f6yledi. H\u00e2kim, Halkbank Genel M\u00fcd\u00fcr Yard\u0131mc\u0131s\u0131 Atilla\u2019n\u0131n aleyhine kara para aklamak, bankac\u0131l\u0131k sahtekarl\u0131\u011f\u0131, ABD’nin \u0130ran’a uygulad\u0131\u011f\u0131 ambargolar\u0131 delmek gibi \u00e7ok kuvvetli iddialar oldu\u011funu ifade etti.<\/p>\n

Kaynak :\u00a0http:\/\/t24.com.tr\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<\/p>\n

\u0130nan Ketenciler – O\u011fuz Bak\u0131r<\/p>\n

17-25 Aral\u0131k operasyonlar\u0131n\u0131n ard\u0131ndan g\u00f6revinden istifa eden eski Ekonomi Bakan\u0131 Zafer \u00c7a\u011flayan’\u0131n da san\u0131k s\u0131fat\u0131yla dahil edildi\u011fi ABD’deki Reza Zarrab davas\u0131n\u0131n ek iddianamesi, New York G\u00fcney B\u00f6lgesi Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan kamuoyuna sunuldu.<\/p>\n

17 \/ 25 Aral\u0131k operasyonlar\u0131n\u0131n oda\u011f\u0131ndaki Azeri as\u0131ll\u0131 \u0130ranl\u0131 i\u015fadam\u0131 Reza Zarrab, eski Ekonomi <\/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":[2896,5241,5243,4743,4744,5240,1725,5242,1530],"class_list":["post-66728","post","type-post","status-publish","format-standard","hentry","category-gundem","tag-17-25-aralik","tag-abdye-karsi-dolandiricilik","tag-bankacilik-sistemine-karsi-dolandiricilik-ve-para-aklama","tag-halkbank","tag-mehmet-hakan-atilla","tag-new-york-guney-bolgesi-savciligi","tag-reza-zarrab","tag-uluslararasi-acil-ekonomik-guc-yasasini-ihlal","tag-zafer-caglayan","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/66728","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=66728"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/66728\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66728"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}