![\"HSBC\"](\"http:\/\/www.nationalturk.com\/tr\/wp-content\/uploads\/2015\/02\/hsbc_isvicre-610x344.jpg\" "\\"\\"")
<\/p>\n<\/p>\n
Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu bu hesaplar\u0131n kimlere ait oldu\u011funun detaylar\u0131n\u0131 a\u00e7\u0131klad\u0131. Buna g\u00f6re s\u00f6z konusu tarihlerde T\u00fcrklerin \u0130svi\u00e7re\u2019deki hesaplar\u0131ndaki mevduat\u0131n toplam de\u011feri 3.5 milyar dolard\u0131. Gizli hesaplardaki toplam mevduat\u0131n ise o tarihlerde 100 milyar dolar oldu\u011fu ifade ediliyor.<\/p>\n
H\u00fcrriyet’in derledi\u011fi habere g\u00f6re Guardian, d\u00fcnyan\u0131n ikinci en b\u00fcy\u00fck bankas\u0131 HSBC’nin \u0130svi\u00e7re kolunun, farkl\u0131 \u00fclkelerden binlerce varl\u0131kl\u0131 m\u00fc\u015fterisinin vergiden ka\u00e7mas\u0131na ve paralar\u0131n\u0131 gizlemesine yard\u0131mc\u0131 oldu\u011funu yaz\u0131yor. Gazete, bu belgelerin Guardian, BBC, Le Monde ve merkezi Washington’da bulunan Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu’nun ortak \u00e7abas\u0131yla ele ge\u00e7irildi\u011fini belirtiyor.<\/p>\n
Guardian, 2005-2007 y\u0131llar\u0131n\u0131 kapsayan dosyalar\u0131n, toplam hacmi 120 milyar dolara yakla\u015fan 30 binden fazla hesaba \u0131\u015f\u0131k tuttu\u011funu, bankan\u0131n bu d\u00f6nemde, m\u00fc\u015fterilerinin d\u00fczenli olarak \u00e7o\u011funlukla d\u00f6viz olmak \u00fczere y\u00fcksek miktarlarda nakit \u00e7ekmesine izin verdi\u011fini, varl\u0131kl\u0131 m\u00fc\u015fterilerine Avrupa’daki vergilerden kurtulmas\u0131na sa\u011flayacak hesaplar a\u00e7t\u0131\u011f\u0131n\u0131 kaydediyor. Gazete ayr\u0131ca, bankan\u0131n baz\u0131 beyan edilmemi\u015f “kara hesaplar\u0131n” yerel vergi makamlar\u0131ndan gizlenmesine yard\u0131mc\u0131 oldu\u011funu, uluslararas\u0131 su\u00e7lulara, yolsuzlu\u011fa kar\u0131\u015fm\u0131\u015f i\u015f insanlar\u0131na ve y\u00fcksek risk grubundaki bireylere kap\u0131 a\u00e7t\u0131\u011f\u0131n\u0131 yaz\u0131yor.<\/p>\n
T\u00fcrklerin \u0130svi\u00e7re\u2019deki hesaplar\u0131ndaki mevduat\u0131n toplam de\u011feri 3.5 milyar dolard\u0131. Ara\u015ft\u0131rmaya g\u00f6re bankadaki hesaplar\u0131nda en \u00e7ok paras\u0131 olan T\u00fcrk\u2019\u00fcn 263.7 milyon dolar\u0131 bulunuyordu. 2007 y\u0131l\u0131nda s\u0131zd\u0131r\u0131lan rapora g\u00f6re 3.105 m\u00fc\u015fterinin 4.584 banka hesab\u0131 vard\u0131. Rapora g\u00f6re 2005-2007 aras\u0131nda T\u00fcrkiyeli m\u00fc\u015fterilerin 3.5 milyar dolarl\u0131k mevduat\u0131 bankada hesab\u0131 olan 188 \u00fclke aras\u0131nda 23\u2019\u00fcnc\u00fc oldu. En \u00e7ok para 31.2 milyar dolar ile \u0130svi\u00e7reli m\u00fc\u015fterilerde bulunuyor.<\/p>\n
Guardian’a g\u00f6re, merkezi Londra’da bulunan HSBC, s\u0131zd\u0131r\u0131lan belgelerle ilgili olarak “ge\u00e7mi\u015fteki mevzuata uyum ve denetim hatalar\u0131n\u0131” kabul etti ve o d\u00f6nemde bankada kararlar\u0131n daha \u00e7ok \u00fclke baz\u0131nda al\u0131nd\u0131\u011f\u0131n\u0131, 2011’den sonra \u0130svi\u00e7re’deki uyum standartlar\u0131n\u0131n y\u00fckseltildi\u011fini duyurdu.<\/p>\n
\u0130\u015fte \u0130\u015fvi\u00e7re\u2019de hesab\u0131 olan \u00fcnl\u00fc isimler:
\nAliko Dangote (Bloomberg\u2019e g\u00f6re Afrika\u2019n\u0131n en zengin adam\u0131)<\/p>\n
Diego Forlan (D\u00fcnyaca \u00fcnl\u00fc futbolcu)<\/p>\n
Fernando Alonso (D\u00fcnyaca \u00fcnl\u00fc F1 pilotu)<\/p>\n
Flavio Briatore (Renault F1 tak\u0131m\u0131n\u0131n ba\u015fkan\u0131)<\/p>\n
Karekin II (Ermeni Ortodoks Kilisesi Lideri)<\/p>\n
\u00dcrd\u00fcn Kral\u0131 II. Abdullah<\/p>\n
K\u00e2bus bin Seyd El Ebu Seyd (Umman Sultan\u0131)<\/p>\n
Valentino Rossi (MotoGP pilotu)<\/p>\n\n","protected":false},"excerpt":{"rendered":"
HSBC bankas\u0131n\u0131n \u0130svi\u00e7re\u2019deki \u00f6zel bankac\u0131l\u0131k hesaplar\u0131na dair kritik bilgiler afi\u015fe edildi! Bankada T\u00fcrklerin 3.5 milyar dolar paras\u0131n\u0131n oldu\u011fu ileri s\u00fcr\u00fcld\u00fc.<\/p>\n","protected":false},"author":4,"featured_media":205725,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6770,6665,6199,6155,5005,6202],"tags":[28741,14769,43472,62572,33321,61535,34030],"class_list":["post-205723","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-avrupa","category-dunya","category-ekonomi","category-gundem","category-manset","category-politika","tag-diego-forlan","tag-fernando-alonso","tag-hsbc","tag-isvicre-bankalari","tag-turk","tag-urdun-krali","tag-valentino-rossi"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/205723","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=205723"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/205723\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/205725"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=205723"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=205723"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=205723"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}