Meydan gazetesinin haberine g\u00f6re New York G\u00fcney B\u00f6lgesi Ba\u015fsavc\u0131 eski yard\u0131mc\u0131s\u0131 ve \u015fuanda Kasowitz hukuk \u015firketi ortaklar\u0131ndan Daniel J. Fetterman, Miami\u2019de 4 Nisan\u2019da hakim kar\u015f\u0131s\u0131na \u00e7\u0131kacak R\u0131za Sarraf\u2019\u0131n su\u00e7lu bulunmas\u0131 halinde hapis ve y\u00fcksek para cezas\u0131na \u00e7arpt\u0131r\u0131laca\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
Sarraf\u2019\u0131n Miami\u2019den New York\u2019a otob\u00fcsle getirilece\u011fi belirtildi. Eski federal savc\u0131, Sarraf\u2019\u0131n kefaletle serbest b\u0131rak\u0131lmas\u0131n\u0131n m\u00fcmk\u00fcn oldu\u011funu ancak, zanl\u0131n\u0131n yurtd\u0131\u015f\u0131ndaki mal varl\u0131\u011f\u0131 ve toplum i\u00e7in tehlikeli olup olmayaca\u011f\u0131n\u0131 g\u00f6z \u00f6n\u00fcnde bulunduraca\u011f\u0131n\u0131 belirtti. Fetterman, \u201cSarraf\u2019\u0131n davas\u0131ndaki su\u00e7lamalar ABD\u2019ye kar\u015f\u0131 gizli plan yapma, Uluslararas\u0131 Acil Ekonomik G\u00fc\u00e7ler Kanunu\u2019nu (IEEPA) ihlal etmesi, banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve kara paray\u0131 i\u00e7ermekte. Sarraf \u015fayet su\u00e7lu bulunursa hapis ve y\u00fcksek para cezas\u0131na \u00e7arpt\u0131r\u0131lacakt\u0131r\u201d dedi.<\/p>\n
Fetterman, Sarraf hakk\u0131ndaki davan\u0131n New York\u2019ta a\u00e7\u0131ld\u0131\u011f\u0131 i\u00e7in zanl\u0131n\u0131n Amerikan G\u00fcvenlik Servisi taraf\u0131ndan New York\u2019a muhtemelen otob\u00fcsle getirilece\u011fini belirtti.<\/p>\n
Washington merkezli Gibson Dunn hukuk \u015firketi ortaklar\u0131ndan Avukat Judith Alison Lee, bir ki\u015finin federal su\u00e7lardan tutuklanmas\u0131 durumunda bunun en yak\u0131n sulh ceza yarg\u0131c\u0131n\u0131n kar\u015f\u0131s\u0131na \u00e7\u0131kart\u0131ld\u0131\u011f\u0131n\u0131 hat\u0131rlatarak Sarraf\u2019\u0131n New York\u2019a g\u00f6nderilece\u011fini s\u00f6yledi. Avukat Lee, \u015fuanda davan\u0131n Sarraf ile iki \u0130ranl\u0131 hakk\u0131nda a\u00e7\u0131ld\u0131\u011f\u0131n\u0131 ve bunun da derinle\u015febilece\u011fini s\u00f6yledi. Amerikal\u0131 avukat, \u015fayet<\/p>\n
Lee, Sarraf\u2019\u0131n ABD\u2019y\u0131 doland\u0131rma plan\u0131 yapma, IEEPA\u2019y\u0131 ihlal etme, banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve kara para aklamadan su\u00e7land\u0131\u011f\u0131n\u0131 hat\u0131rlatarak \u201cABD\u2019yi doland\u0131rmaya y\u00f6nelik planlar yapma maksimum 5 y\u0131l, IEEPA\u2019y\u0131 ihlale y\u00f6nelik plan yapma ve kara para aklama i\u00e7in her biri 20 y\u0131l olmak \u00fczere hapis cezas\u0131 verilebilir. Banka doland\u0131r\u0131c\u0131l\u0131\u011f\u0131nda ise maksimum 30 y\u0131l hapis cezas\u0131 istenir.\u201ddedi.<\/p>\n
Amerikal\u0131 Avukat Judith Alison Lee, su\u00e7lamalar\u0131n Sarraf\u2019\u0131n \u015firketlerine uzanmas\u0131 durumunda \u201cSarraf\u2019\u0131n \u015firketleri ile ABD aras\u0131ndaki ba\u011flant\u0131ya ba\u011fl\u0131 olarak ceza verilecek. \u015eirketlerin ABD ile hi\u00e7 ba\u011flant\u0131s\u0131 olmasa bile, Yabanc\u0131 Mal Varl\u0131\u011f\u0131 Kontrol Ofisi bunlar\u0131n ABD ile i\u015f yapmas\u0131n\u0131 engelleyebilir ve ABD\u2019deki mal varl\u0131klar\u0131na el konulabilir.\u201ddedi.<\/p>\n
Lee, savc\u0131n\u0131n Sarraf\u2019a kar\u015f\u0131 elinde bulundurdu\u011fu delillerin ne boyutta oldu\u011funu bilmedi\u011fini s\u00f6yledi.<\/p>\n\n","protected":false},"excerpt":{"rendered":"
ABD’de tutuklanan \u0130ran as\u0131ll\u0131 Reza Zarrab’\u0131n tutuklu bulundu\u011fu Miami’den New York’a 19 saat s\u00fcrecek otob\u00fcs yolculu\u011fu ile g\u00f6t\u00fcr\u00fclece\u011fi \u00f6\u011frenildi.<\/p>\n","protected":false},"author":4,"featured_media":229202,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6768,6665,6155,5005],"tags":[1887,12018,2230,49118],"class_list":["post-229201","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amerika","category-dunya","category-gundem","category-manset","tag-abd","tag-miami","tag-new-york","tag-reza-zarrab"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229201","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=229201"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229201\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/229202"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=229201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=229201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=229201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}