{"id":66918,"date":"2017-11-06T08:26:40","date_gmt":"2017-11-06T05:26:40","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=66918"},"modified":"2020-05-25T11:06:36","modified_gmt":"2020-05-25T08:06:36","slug":"sulale-boyu-off-shore-paradise-paperstan-binali-yildirim-ve-ogullari-cikti","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=66918","title":{"rendered":"S\u00fclale boyu off-shore\u2026 Paradise Papers\u2019tan Binali Y\u0131ld\u0131r\u0131m ve o\u011fullar\u0131 \u00e7\u0131kt\u0131"},"content":{"rendered":"

\"\"<\/strong><\/p>\n

Farkl\u0131 \u00fclkelerden 120\u2019den fazla politikac\u0131n\u0131n s\u0131rlar\u0131 bir kez daha ortaya sa\u00e7\u0131ld\u0131. Malta\u2019da Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131n\u0131n 5, day\u0131s\u0131n\u0131n 2, ye\u011feninin y\u00f6neticisi oldu\u011fu 4 \u015firket bulunuyor. Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131 B\u00fclent ve Erkam\u2019\u0131n Malta\u2019daki \u015firketleri: Hawke Bay Marine Co Ltd., Black Eagle Marine Co Ltd., South Seas Shipping N.V., Dertel Shipping Limited ve Nova Warrior Limited.<\/strong><\/p>\n

Kendi \u00fclkelerindeki vergilerden ka\u00e7\u0131nmak isteyenlere kap\u0131lar\u0131n\u0131 a\u00e7an Malta\u2019da, kimi faaliyetleri tart\u0131\u015fmal\u0131 olan off-shore \u015firketlerin kay\u0131tlar\u0131 aras\u0131ndan Ba\u015fbakan\u2019\u0131n ailesinin \u015firketleri de \u00e7\u0131kt\u0131. D\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan \u00e7ok say\u0131da politikac\u0131 ve i\u015f insan\u0131n\u0131n, off-shore hizmet sa\u011flay\u0131c\u0131lar\u0131 Appleby ve Asiaciti ile gizlilik politikas\u0131 uygulayan 19 farkl\u0131 yarg\u0131 yetkisi alan\u0131ndaki hesaplar\u0131n\u0131 if\u015fa eden Paradise Papers\u2019a g\u00f6re, Malta\u2019da Ba\u015fbakan Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131, day\u0131s\u0131 ve ye\u011feniyle ba\u011flant\u0131l\u0131 olan toplam sekiz \u015firket bulunuyor. Bu \u015firketlerden ikisine ise Ula\u015ft\u0131rma Bakanl\u0131\u011f\u0131\u2019ndan ald\u0131\u011f\u0131 ihalelerle bilinen Salih Zeki \u00c7ak\u0131r ortak. Her f\u0131rsatta yerli ve milli vurgusu yapan, yabanc\u0131 yat\u0131r\u0131mc\u0131y\u0131 T\u00fcrkiye\u2019ye \u00e7a\u011f\u0131ran h\u00fck\u00fcmetin \u00f6nde gelen isminin akrabalar\u0131 \u015firket kurmak i\u00e7in Malta\u2019y\u0131 tercih ederken, s\u00f6z konusu \u015firketler \u00fczerinden kamu ihalesi al\u0131n\u0131p al\u0131nmad\u0131\u011f\u0131 bilinmiyor.<\/p>\n

Be\u015f \u015firketi var<\/strong><\/p>\n

Paradise Papers\u2019a g\u00f6re Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131 Erkam Y\u0131ld\u0131r\u0131m ve B\u00fclent Y\u0131ld\u0131r\u0131m be\u015f \u015firketle Malta kay\u0131tlar\u0131nda yer al\u0131yor. S\u00fcddeutsche Zeitung\u2019un, Cumhuriyet\u2019in de medya orta\u011f\u0131 oldu\u011fu Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu (ICIJ) ile payla\u015ft\u0131\u011f\u0131 belgeler, Black Eagle Marine Co Ltd ve Hawke Bay Marine Co Ltd adl\u0131 \u015firketlerin varl\u0131\u011f\u0131n\u0131 ilk kez ortaya koydu. Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n s\u00f6z konusu \u015firketlerde y\u00f6netici olmas\u0131 ana hissedar oldu\u011funa dair i\u015faretler bar\u0131nd\u0131r\u0131yor. Di\u011fer yandan belgelerde daha \u00f6nce European Investigative Collaborations\u2019\u0131n (EIC) Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131yla ba\u011flant\u0131l\u0131 oldu\u011funu ortaya \u00e7\u0131kard\u0131\u011f\u0131 \u00fc\u00e7 \u015firket de yer al\u0131yor. Bu \u015firketlerin isimleri ise South Seas Shipping N.V. ile South Seas Shipping \u00fczerinden Nova Warrior Limited ve Dertel Shipping Limited.<\/p>\n

Paradise Papers\u2019a g\u00f6re Black Eagle Marine Co Ltd 7 Ocak 2007\u2019de kurulmu\u015f. Malta, Valletta merkezli \u015firketin faaliyet konusu gemi, yat, bot ve her t\u00fcrl\u00fc deniz ta\u015f\u0131t\u0131n\u0131n al\u0131m sat\u0131m\u0131 ve y\u00f6netimini ger\u00e7ekle\u015ftirmek veya bu i\u015flemler i\u00e7in \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slara kredi temin etmek olarak kaydedilmi\u015f.<\/p>\n

Hawke Bay Marine Co Ltd\u2019nin kurulu\u015f tarihi ise kay\u0131tlarda 1 Nisan 2004 olarak ge\u00e7iyor. Faaliyet konusu di\u011feriyle ayn\u0131 olan Valletta merkezli \u015firketin Nisan 2007\u2019ye kadar aktif oldu\u011funu g\u00f6steren belgeler var.<\/p>\n

Di\u011fer yandan, incelenen belgelere g\u00f6re South Seas Shipping adl\u0131 \u015firkette de imza yetkilisi Erkam Y\u0131ld\u0131r\u0131m olarak g\u00f6r\u00fcn\u00fcyor. Bu \u015firket, Nova Warrior Limited ve Dertel Shipping Limited adl\u0131 \u015firketlerin de hissedar\u0131. Bu da Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n Black Eagle Marine Co Ltd ve Hawke Bay Marine Co Ltd d\u0131\u015f\u0131nda \u00fc\u00e7 \u015firketle daha ili\u015fkisi oldu\u011funu g\u00f6steriyor.<\/p>\n

Adres Oras Denizcilik<\/strong><\/p>\n

Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n hissedar\u0131 oldu\u011fu Nova Warrior Limited adl\u0131 \u015firketin adresi International Maritime Organization (IMO) kay\u0131tlar\u0131nda, \u0130stanbul merkezli Oras Denizcilik ve Ticaret Ltd \u015eti olarak g\u00f6r\u00fcn\u00fcyor. Ticaret Sicil Gazetesi\u2019ne g\u00f6re Oras Denizcilik\u2019in hissedarlar\u0131 Temmuz 2006\u2019ya kadar Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n yak\u0131n arkada\u015f\u0131 Salih Zeki \u00c7ak\u0131r ve Ahmet Said Atasoy iken \u015fu anda \u00c7a\u011fr\u0131 Cihan \u00c7ak\u0131r ve Nihan Nur \u00c7ak\u0131r olarak g\u00f6r\u00fcn\u00fcyor. Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n Ula\u015ft\u0131rma Bakan\u0131 olmadan \u00f6nceki i\u015f orta\u011f\u0131 Salih Zeki \u00c7ak\u0131r\u2019d\u0131. Salih Zeki \u00c7ak\u0131r, Ula\u015ft\u0131rma Bakanl\u0131\u011f\u0131\u2019ndan ald\u0131\u011f\u0131 ihalelerle daha \u00f6nce g\u00fcndeme gelmi\u015fti.<\/p>\n

Resmi kay\u0131tlara g\u00f6re Oras Denizcilik ile Erkam ve B\u00fclent Y\u0131ld\u0131r\u0131m\u2019\u0131n bir ba\u011flant\u0131s\u0131 bulunmazken, Malta kay\u0131tlar\u0131 Oras Denizcilik ile Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n ortak \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steriyor. IMO kay\u0131tlar\u0131na g\u00f6re halen aktif g\u00f6r\u00fcnen Nova Warrior Limited\u2019e kay\u0131tl\u0131 bir gemi bulunuyor. Veriler Hawke Bay Marine\u2019nin de gemi sahibi ya da y\u00f6neticisi oldu\u011funu g\u00f6steriyor.<\/p>\n

Ye\u011feni de direkt\u00f6r<\/strong><\/p>\n

Nova Warrior Limited\u2019in direkt\u00f6r\u00fc ise Ba\u015fbakan Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n ye\u011feni S\u00fcleyman Varol.<\/p>\n

S\u00fcleyman Varol\u2019un direkt\u00f6r olarak g\u00f6r\u00fcnd\u00fc\u011f\u00fc \u00fc\u00e7 \u015firket daha var. Bu \u015firketlerin isimleri Nova Ponza Limited, Rory Malta Limited ve Dertel Shipping Limited.<\/p>\n

Rory Malta Limited\u2019in imza yetkilisi kay\u0131tlara g\u00f6re Ba\u015fbakan Y\u0131ld\u0131r\u0131m\u2019\u0131n day\u0131s\u0131 Y\u0131lmaz Erence. International Maritime Organization kay\u0131tlar\u0131na g\u00f6re Rory Malta Limited \u00fczerinde kay\u0131tl\u0131 bir gemi de bulunuyor.<\/p>\n

Day\u0131s\u0131n\u0131n orta\u011f\u0131<\/strong><\/p>\n

Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n day\u0131s\u0131 Y\u0131lmaz Erence\u2019nin Salih Zeki \u00c7ak\u0131r ile ortak oldu\u011fu bir offshore \u015firket de bulunuyor. B\u00f6ylece aileyle ili\u015fkili Malta merkezli \u015firket say\u0131s\u0131 sekize \u00e7\u0131k\u0131yor. Tulip Maritime Limited isimli \u015firketin di\u011fer orta\u011f\u0131 ise eski h\u00e2kim Abbas G\u00f6k\u00e7e. 1994\u2019te \u0130DO Genel M\u00fcd\u00fcr\u00fc olan Binali Y\u0131ld\u0131r\u0131m, day\u0131s\u0131 Y\u0131lmaz Erence\u2019ye \u0130DO b\u00fcfelerinin i\u015fletmecili\u011fini vermi\u015f, bu da tart\u0131\u015fmalara neden olmu\u015ftu.<\/p>\n

Avukatlar\u0131 arac\u0131l\u0131\u011f\u0131yla ula\u015ft\u0131\u011f\u0131m\u0131z Y\u0131ld\u0131r\u0131m ailesi konuyla ilgili sorular\u0131m\u0131za yan\u0131t vermedi.<\/p>\n

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

TEK ADRES, \u00c7OK SAYIDA \u015e\u0130RKET<\/strong><\/span><\/p>\n

Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131 ve k\u0131z\u0131 B\u00fc\u015fra Y\u0131ld\u0131r\u0131m\u2019\u0131n T\u00fcrkiye\u2019de ortak oldu\u011fu iki \u015firket var. Bunlar Derin Denizcilik ve Gaye \u0130n\u015faat. Bu \u015firketlerin \u0130TO\u2019ya g\u00f6re eski y\u00f6netim kurulu \u00fcyeleri olan \u00c7etin Seven ve Ziya Alp G\u00fclan\u2019\u0131n ismi de Malta kay\u0131tlar\u0131nda ge\u00e7iyor. Seven ve G\u00fclan\u2019\u0131n ba\u011flant\u0131l\u0131 oldu\u011fu off-shore \u015firketlerde Salih Zeki \u00c7ak\u0131r\u2019\u0131n da yer almas\u0131 dikkat \u00e7ekiyor.<\/p>\n

Hep ayn\u0131 isimler<\/strong><\/p>\n

Derin Denizcilik\u2019in eski y\u00f6netim kurulu \u00fcyesi \u00c7etin Seven\u2019in Malta kay\u0131tlar\u0131nda iki \u015firketi bulunuyor. Bu \u015firketler Belcont Shipping Co Ltd ve Berden Shipping and Trading Co. Berden Shipping and Trading Co \u015firketinin ortaklar\u0131 aras\u0131nda Gaye \u0130n\u015faat\u2019\u0131n eski y\u00f6netim kurulu \u00fcyesi Ziya Alp G\u00fclan, \u00c7a\u011fr\u0131 Cihan \u00c7ak\u0131r ve Nur Denizcilik Sanayi yer al\u0131yor. Salih Zeki \u00c7ak\u0131r da \u015firket yetkilisi olarak g\u00f6r\u00fcn\u00fcyor. \u0130TO\u2019ya g\u00f6re Nur Denizcilik Ahmet Said Atasoy ve Bayram Ali \u00c7ak\u0131r\u2019a ait. Belcont Shipping Co Ltd de \u00c7etin Seven, Salih Zeki \u00c7ak\u0131r ve Hasan Oktay ortakl\u0131\u011f\u0131nda kurulmu\u015f.<\/p>\n

Salih Zeki \u00c7ak\u0131r\u2019\u0131n bu iki \u015firket d\u0131\u015f\u0131nda ba\u011flant\u0131l\u0131 oldu\u011fu be\u015f Malta \u015firketi daha bulunuyor. Bu \u015firketler, Harmony Navigation, Fast Maritime, Mega Navigation, Bulk Atlantic Shipping ve Kolmar Marine Investment olarak s\u0131ralan\u0131yor.<\/p>\n

\u0130\u015fin ilgin\u00e7 yan\u0131 kay\u0131tlarda \u00c7etin Seven, \u00c7a\u011fr\u0131 Cihan \u00c7ak\u0131r, Salih Zeki \u00c7ak\u0131r ve Nur Denizcilik\u2019in adresi ayn\u0131: Altunizade Sitesi A Blok Daire 19. Bu durum, s\u00f6z konusu adresin \u00e7ok say\u0131da off-shore \u015firketle ba\u011flant\u0131l\u0131 oldu\u011funu g\u00f6steriyor. Ayn\u0131 adresin Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n kurucular\u0131ndan oldu\u011fu Piri Reis Denizcilik Vakf\u0131\u2019n\u0131n da adresi olmas\u0131 dikkat \u00e7ekici. Salih Zeki \u00c7ak\u0131r ve Binali Y\u0131ld\u0131r\u0131m Piri Reis Denizcilik Vakf\u0131\u2019n\u0131 birlikte kurdular.<\/p>\n

S\u00f6z konusu adrese gitti\u011fimizde ise OrionAsya Shipping Trading adl\u0131 \u015firket ve Emin Travel isimli helal turizm firmas\u0131n\u0131n tabelas\u0131n\u0131 g\u00f6r\u00fcyoruz.<\/p>\n

Ticaret Sicil Gazetesi\u2019ne g\u00f6re OrionAsya Denizcilik Yat\u0131r\u0131m Yat\u0131r\u0131m Holding A\u015e ayn\u0131 adreste bulunurken sahipleri Salih Zeki \u00c7ak\u0131r, Bayram Ali \u00c7ak\u0131r ve Ahmet Said Atasoy. Yine ayn\u0131 adreste yer alan Emin Travel\u2019\u0131n sahibi ise Abdurrahman Emin \u00dcst\u00fcn.<\/p>\n

\"\"<\/p>\n

NEDEN MALTA\u2019YI TERC\u0130H ED\u0130YORLAR?<\/strong><\/p>\n

Malta\u2019da kurumlar vergisi yerli \u015firketler i\u00e7in y\u00fczde 35 iken yabanc\u0131 \u015firketler i\u00e7in sunulan avantajlarla son tahlilde y\u00fczde 5\u2019e kadar iniyor. Malta bir AB \u00fcyesi ve OECD\u2019nin kara para listesinde de\u011fil. Malta\u2019ya \u00f6zellikle T\u00fcrk denizcilik sekt\u00f6r\u00fc b\u00fcy\u00fck ilgi g\u00f6steriyor.<\/p>\n

Malta \u00dcniversitesi Profes\u00f6r\u00fc ve Malta\u2019daki Ye\u015filler Partisi kurucusu Arnold Cassola, Paradise Papers medya orta\u011f\u0131 Finlandiya devlet radyosu Yleisradio\u2019ya verdi\u011fi r\u00f6portajda, Malta\u2019n\u0131n asl\u0131nda bir vergi cenneti olmad\u0131\u011f\u0131na \u00e7\u00fcnk\u00fc AB\u2019ye \u00fcye olduktan sonra Malta\u2019daki sistemin Avrupa yasalar\u0131na tamamen uydu\u011funa dikkat \u00e7ekiyor. Cassola \u201cAncak Malta\u2019n\u0131n yapt\u0131\u011f\u0131 Avrupa yasalar\u0131ndan ayr\u0131lmadan kurnazca yollar bulmak. Bu y\u00fczden \u2018vergi ka\u00e7\u0131rma\u2019 de\u011fil \u2018vergiden ka\u00e7\u0131nma\u2019 diyoruz. Ne yaz\u0131k ki etik ve finans yasall\u0131kla birle\u015fmiyor. En b\u00fcy\u00fck kusur de\u011fi\u015fmek zorunda olan Avrupa Birli\u011fi yasalar\u0131nda yat\u0131yor. Avrupa yasalar\u0131 de\u011fi\u015firse Malta buna uymak zorunda\u201d diyor. Y\u00fczde 35 vergi \u00f6deyen yerli firmalar\u0131n da durumdan \u015fik\u00e2yet\u00e7i oldu\u011funu vurgulayan Cassola\u2019ya g\u00f6re temel prensip \u2018kazanc\u0131n elde edildi\u011fi yerde vergilendirilmesi\u2019 olmal\u0131. Malta\u2019da asgari \u00fccret 725 dolar, ortalama \u00fccret 1000 dolar civar\u0131nda. Malta ekonomisi finansal hizmetler ve kumar end\u00fcstrisine dayan\u0131yor. Mevcut sistem yeni yoksullar yarat\u0131yor.<\/p>\n

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

\n

Farkl\u0131 \u00fclkelerden 120\u2019den fazla politikac\u0131n\u0131n s\u0131rlar\u0131 bir kez daha ortaya sa\u00e7\u0131ld\u0131. Malta\u2019da Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131n\u0131n 5, day\u0131s\u0131n\u0131n 2, ye\u011feninin y\u00f6neticisi oldu\u011fu 4 \u015firket bulunuyor. Y\u0131ld\u0131r\u0131m\u2019\u0131n o\u011fullar\u0131 B\u00fclent ve Erkam\u2019\u0131n Malta\u2019daki \u015firketleri: Hawke Bay Marine Co Ltd., Black Eagle Marine Co Ltd., South Seas Shipping N.V., Dertel Shipping Limited ve Nova <\/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-66918","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\/66918","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=66918"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/66918\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=66918"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=66918"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=66918"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}