{"id":8679,"date":"2009-04-30T16:04:16","date_gmt":"2009-04-30T13:04:16","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=8679"},"modified":"2009-04-30T16:04:16","modified_gmt":"2009-04-30T13:04:16","slug":"12-sirket-icin-basin-talebi","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=8679","title":{"rendered":"12 \u015firket i\u00e7in 'bas\u0131n' talebi"},"content":{"rendered":"

\"12<\/strong><\/p>\n

Alman savc\u0131 12 \u015firketin didik didik ara\u015ft\u0131r\u0131lmas\u0131n\u0131 istiyor!<\/span><\/strong><\/p>\n

Frankfurt Savc\u0131l\u0131\u011f\u0131\u2019n\u0131n talepleri aras\u0131nda, Deniz Feneri e.V. ile ba\u011flant\u0131l\u0131 12 T\u00fcrk \u015firketinin s\u0131k\u0131 \u015fekilde aranmas\u0131n\u0131, bilgi ve belgelerin kendilerine ula\u015ft\u0131r\u0131lmas\u0131n\u0131 istiyor. Alman Savc\u0131n\u0131n adli yard\u0131m talebi d\u00fcn Ankara Savcl\u0131\u011f\u0131\u2019na g\u00f6nderildi.<\/p>\n

<\/strong>Deniz Feneri e.V. davas\u0131nda mahkum olan 3 ki\u015fiden ba\u015fka 16 ki\u015fi hakk\u0131nda soru\u015fturmay\u0131 s\u00fcrd\u00fcren Frankfurt Savc\u0131l\u0131\u011f\u0131, ikinci Deniz Feneri e.V. davas\u0131na haz\u0131rl\u0131k amac\u0131yla \u201cadli yard\u0131m\u201d \u00e7er\u00e7evesinde T\u00fcrkiye\u2019den baz\u0131 bilgiler talep etti. Alman savc\u0131\u011f\u0131l\u0131n\u0131n bu talebi d\u00fcn Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na da iletildi. 2005\u2019ten beri soru\u015fturmay\u0131 y\u00fcr\u00fcten Kriminal Polis \u015fefi Alexander B\u00f6hm\u2019\u00fcn haz\u0131rlad\u0131\u011f\u0131 fezlekede T\u00fcrkiye\u2019den talep edilen belgeler bulunuyor. Vatan, Kriminal Polis \u015fefi B\u00f6hm\u2019\u00fcn 11 Kas\u0131m 2008 tarihli fezlekesini ele ge\u00e7irdi. Deniz Feneri e.V. soru\u015fturmas\u0131 i\u00e7in 12 \u015firkette arama yap\u0131lmas\u0131 isteniyor. Arama yap\u0131lmas\u0131 istenen \u015firket, dernek ve kurulu\u015flar ile talep edilen bilgi ve belgeler \u015f\u00f6yle s\u0131ralan\u0131yor: <\/p>\n

T\u00fcrk Deniz Feneri Yard\u0131mla\u015fma Derne\u011fi.<\/p>\n

– Ba\u011f\u0131\u015flar nas\u0131l ve hangi y\u00f6ntemlerle da\u011f\u0131t\u0131lm\u0131\u015ft\u0131r.<\/p>\n

– Almanya\u2019daki Deniz Feneri e.V. derne\u011fi ile nas\u0131l bir ba\u011f Bulunmaktad\u0131r? Bu ba\u011f ne zamandan beri kurulmu\u015ftur?<\/p>\n

– Kanal 7 T\u00fcrkiye ve Kanal 7 Avrupa ile zanl\u0131lar aras\u0131nda ne t\u00fcr ticari ve y\u00f6netim ili\u015fkileri vard\u0131r?<\/p>\n

– Ba\u011f\u0131\u015f ve al\u0131nd\u0131lara ili\u015fkin her t\u00fcrl\u00fc bilgi (elektronik ortamda da olabilir) Almanya\u2019da d\u00fczenlenmi\u015f olanlarla, T\u00fcrkiye\u2019de d\u00fczenlenmi\u015f olanlar ortak olarak kullan\u0131lm\u0131\u015f m\u0131d\u0131r?<\/p>\n

– Almanya Deniz Feneri\u2019nden T\u00fcrkiye Deniz Feneri\u2019ne g\u00f6nderilen ba\u011f\u0131\u015f paralar\u0131 ne \u015fekilde kullan\u0131lm\u0131\u015ft\u0131r?<\/p>\n

– 2002 ile 2007 aras\u0131nda Yemen, Irak, \u0130ran, Bulgaristan, T\u00fcrkiye, Avusturya, Etiyopya, Azerbaycan, Mali, Pakistan, Sudan, Nijer, Balkanlar, G\u00fcney Asya (tsunami yard\u0131m\u0131) gibi yerlere yap\u0131lan yard\u0131mlarla ilgili bilgi.<\/p>\n

Kanal 7 (Yeni D\u00fcnya \u0130leti\u015fim A.\u015e.)<\/strong><\/p>\n

\u0130\u015fyeri, depo, y\u00f6netim yeri ve ba\u011fl\u0131 yerlerle \u00f6zellikle Zekeriya Karaman, \u0130smail Karahan, Mustafa \u00c7elik, Harun Kap\u0131yolda\u015f ve Erhan Yatar ile T\u00fcrk Deniz Feneri Derne\u011fi Ba\u015fkan\u0131 Engin Y\u0131lmaz\u2019\u0131n b\u00fcrolar\u0131n\u0131n bas\u0131larak aranmas\u0131 talep ediliyor. Bunun d\u0131\u015f\u0131nda muhasebe ve bilgi i\u015flem odas\u0131n\u0131n aranmas\u0131 istendi.<\/p>\n

\u2018\u0130fade i\u00e7in davet bekliyorum\u2019<\/strong><\/p>\n

RT\u00dcK Ba\u015fkan\u0131 Zahid Akman, Almanya\u2019daki Deniz Feneri soru\u015fturmas\u0131yla ilgili gazetecilerin sorular\u0131n\u0131 yan\u0131tlad\u0131. Akman \u201c\u0130kinci soru\u015fturma i\u00e7in ifadenize ba\u015fvuruldu mu?\u201d sorusuna \u201c\u015eu ana kadar bana ula\u015fan herhangi bir \u015fey yok. Ben de sizler gibi gazete haberlerinden durumu \u00f6\u011frendim. Denildi\u011fi gibiyse muhtemelen savc\u0131l\u0131\u011f\u0131n bu konuyla ilgili bir daveti s\u00f6z konusu olacakt\u0131r\u201d yan\u0131t\u0131n\u0131 verdi. Almanya\u2019dan gelen adli yard\u0131mla\u015fma talebi yaz\u0131s\u0131nda \u201cKanal 7 ile ba\u011flant\u0131lar\u0131n\u0131z\u0131n sorulmas\u0131n\u0131 nas\u0131l de\u011ferlendiriyorsunuz\u201d sorusu \u00fczerine Akman, \u015funlar\u0131 s\u00f6yledi: \u201cBen okumad\u0131m. Gazetedeki haberde dedi\u011finiz \u015fekilde bir \u015fey yoktu. Savc\u0131l\u0131\u011fa ne g\u00f6nderdiler, ne istiyorlar bilmiyorum. \u015eu anda bana ula\u015fan bir \u015fey yok. Savc\u0131l\u0131ktan bu konuyla ilgili olarak bana ne bir bilgi ne de herhangi bir davet s\u00f6z konusu olmad\u0131.\u201d<\/p>\n

\u015e\u0130RKETLER \u0130DD\u0130ANAMEDE NASIL GE\u00c7\u0130YOR?<\/strong><\/p>\n

Frankfurt Savc\u0131l\u0131\u011f\u0131\u2019n\u0131n merkezlerinde arama yap\u0131lmas\u0131n\u0131 istedi\u011fi di\u011fer 10 \u015firket Deniz Feneri e.V. iddianamesinde \u015f\u00f6yle ge\u00e7iyor:<\/p>\n

AKT\u0130F BARTER A.\u015e.<\/strong><\/p>\n

San\u0131klar\u0131n baz\u0131lar\u0131 bu \u015firketin ortaklar\u0131 aras\u0131nda. Kurucular\u0131 Beyaz \u0130leti\u015fim, Zekeriya Karaman, \u0130smail Karahan, Mustafa \u00c7elik ve Aykut Zahid Akman. Firma, e\u015fya yard\u0131m\u0131 i\u00e7in Textil \u00fcr\u00fcnleri vermi\u015f. Bu \u00fcr\u00fcnlerin nereye g\u00f6nderildi\u011fi bilinmiyor. Frankfurt Deniz Feneri e.V. adresine yaz\u0131lan faturalar\u0131n \u00fczerinde PRADA-Jeans gibi tan\u0131n m\u0131\u015f markalar yaz\u0131l\u0131. Bunun yard\u0131m mahiyetli oldu\u011fu \u015f\u00fcpheli. Bir PRADA-Jeans\u2019in fiyat\u0131, 25,00 euro. Taklit de olsa, inand\u0131r\u0131c\u0131 de\u011fildir.<\/p>\n

MARTEMSA VE B\u0130RL\u0130K<\/strong><\/p>\n

Martemsa ve Birlik firmalar\u0131n\u0131n yerleri T\u00fcrkiye\u2019nin ba\u015fka ba\u015fka kentlerinde olmas\u0131na ra\u011fmen, faturalar\u0131n \u00e7ok b\u00fcy\u00fck bir ihtimalle ayn\u0131 daktilo ile yaz\u0131lm\u0131\u015f olmas\u0131 dikkat \u00e7ekicidir.<\/p>\n

ANADOLU TEKST\u0130L<\/strong><\/p>\n

Bu \u015firketten \u00e7ok say\u0131da kon\u015fimento ve faturalar\u0131na rastlanm\u0131\u015ft\u0131r. Faturalar\u0131n toplam tutar\u0131 1,23 milyon euro tutmaktad\u0131r. Firma 30.09. 2006 tarihindeki tasfiye edildi\u011fi halde Deniz Feneri\u2019ne faturalar kesmi\u015f ve bunlar\u0131n kar\u015f\u0131l\u0131\u011f\u0131 da \u00f6denmi\u015f g\u00f6r\u00fcn\u00fcyor.<\/p>\n

AYTA\u00c7 DI\u015e T\u0130CARET<\/strong><\/p>\n

Bavyera Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Kriminal laboratuvar\u0131nda incelenen, Deniz Feneri e.V.\u2019nin Frankfurt Maliye\u2019sine ibraz etti\u011fi yard\u0131m paras\u0131 be\u015f \u201cAl\u0131nd\u0131\u2019 belgesinden birinin, Haziran 2006\u2019dan sonra d\u00fczenlendi\u011fi tesbit edilmi\u015ftir. Oysa bu belge, \u201dKastamonu 01.05.-31.05.2003 Ayta\u00e7\u201c klas\u00f6r\u00fcnde idi ve dernek bunu, maliyeye, derne\u011fin 2003 y\u0131l\u0131 giderleri i\u00e7in bir delil olarak ibraz etmi\u015fti.<\/p>\n

HAL\u0130\u00c7 DEN\u0130Z TA\u015eIMACILI\u011eI<\/strong><\/p>\n

San\u0131k ERM\u0130\u015e\u2019in anlatt\u0131\u011f\u0131 gibi, zaman\u0131nda \u2018Baltic Kristina\u2019 ad\u0131n\u0131 ta\u015f\u0131yan ve Letonya\u2019da demirlemi\u015f bir gemi de, Almanya Deniz Feneri\u2019nin paras\u0131yla sat\u0131n al\u0131nm\u0131\u015f.<\/p>\n

BEYAZ HOLD\u0130NG<\/strong><\/p>\n

PRESTIGE TAXI GmbH \u015firketi, alt\u0131 arabas\u0131n\u0131, bu \u015firketin halefi olacak TAXI QUICK \u015firketine satm\u0131\u015f. Arabalar taksitler halinde Deniz Feneri\u2019nin yard\u0131m paras\u0131ndan kredi olarak al\u0131nm\u0131\u015f.<\/p>\n

HAYAL\u0130 ADRESLER <\/strong><\/p>\n

\u0130ddianamede Camyaz\u0131 Canl\u0131 Hayvan Et Tavuk ve G\u0131da Mam\u00fclleri \u015eirketi, Ercan Deri ve Ta\u015fk\u0131n\u0131rmak Giyim Sanayi hakk\u0131nda detayl\u0131 bilgi yok. VATAN\u2019\u0131n haberlerinde, tonlarca g\u0131da yard\u0131m\u0131 yap\u0131ld\u0131\u011f\u0131 iddia edilen adreslerin \u00e7o\u011funun haberinin bile olmad\u0131\u011f\u0131 hatta hayali olduklar\u0131 ortaya \u00e7\u0131km\u0131\u015ft\u0131.<\/p>\n

Kaynak : Vatan<\/span>
\n<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\n

Alman savc\u0131 12 \u015firketin didik didik ara\u015ft\u0131r\u0131lmas\u0131n\u0131 istiyor!<\/p>\n

Frankfurt Savc\u0131l\u0131\u011f\u0131\u2019n\u0131n talepleri aras\u0131nda, Deniz Feneri e.V. ile ba\u011flant\u0131l\u0131 12 T\u00fcrk \u015firketinin s\u0131k\u0131 \u015fekilde aranmas\u0131n\u0131, bilgi ve belgelerin kendilerine ula\u015ft\u0131r\u0131lmas\u0131n\u0131 istiyor. Alman Savc\u0131n\u0131n adli yard\u0131m talebi d\u00fcn Ankara Savcl\u0131\u011f\u0131\u2019na g\u00f6nderildi.<\/p>\n

Deniz Feneri e.V. davas\u0131nda mahkum olan 3 ki\u015fiden <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[105],"tags":[],"class_list":["post-8679","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\/8679","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=8679"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/8679\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8679"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8679"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8679"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}