Olay d\u00fcnyada Wikileaks kay\u0131tlar\u0131 kadar b\u00fcy\u00fck bir gazetecilik bombas\u0131 olarak yank\u0131 buldu.<\/p>\n
Alman \u201cS\u00fcddeutsche Zeitung\u201d gazetesi taraf\u0131ndan elde edilen 11 milyon sayfal\u0131k kay\u0131tlar\u0131n ilk k\u0131sm\u0131, \u201cPanama kay\u0131tlar\u0131\u201d ad\u0131 alt\u0131nda, Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu (ICIJ) taraf\u0131ndan uluslararas\u0131 medya ile payla\u015f\u0131ld\u0131.<\/p>\n
Kim taraf\u0131ndan s\u0131zd\u0131r\u0131ld\u0131\u011f\u0131 belli olmayan belgeler, Panamal\u0131 hukuk firmas\u0131n\u0131n, m\u00fc\u015fterilerinin para aklamas\u0131na, ambargolar\u0131 delmesine ve vergi ka\u00e7\u0131rmas\u0131na yard\u0131mc\u0131 oldu\u011funu g\u00f6steriyor. Firma yetkilileri ise 40 y\u0131ld\u0131r faaliyet g\u00f6sterdi\u011fini ve bug\u00fcne kadar herhangi bir illegal i\u015f yapmad\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor.
\nBelgelerde kimisi halen g\u00f6revde olan 72 devlet liderinin ismi yer al\u0131yor ve o liderlerden biri Rusya Devlet Ba\u015fkan\u0131 Vladimir Putin. “Uluslararas\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na\u201d ili\u015fkin kay\u0131tlarda, Putin\u2019in yak\u0131n arkada\u015f\u0131 Sergei Roldugin\u2019in ad\u0131 ge\u00e7iyor.<\/p>\n\n
\u0130ngiliz The Guardian konuya ili\u015fkin haberinde, m\u00fczisyen – viyolonselist Sergi Roldugin\u2019e ait offshore banka hesaplar\u0131n\u0131n oldu\u011fu, vergi ka\u00e7\u0131rmak i\u00e7in yap\u0131lan yakla\u015f\u0131k 2 milyar dolarl\u0131k para transferinin Putin\u2019e kadar uzand\u0131\u011f\u0131 iddia edildi.<\/p>\n
Putin\u2019in yak\u0131n arkada\u015flar\u0131n\u0131n, “kendisinin himayesinde olmaks\u0131z\u0131n ger\u00e7ekle\u015ftiremeyecekleri \u00e7ok say\u0131da anla\u015fma \u00fczerinden milyonlar kazand\u0131\u011f\u0131\u201d ifade edilirken, Putin\u2019in ailesinin de bu mali ak\u0131\u015ftan faydaland\u0131\u011f\u0131 iddias\u0131na yer verildi. Putin\u2019e kadar ula\u015fan ve offshore hesaplar \u00fczerinden i\u015fleyen para ak\u0131\u015f\u0131n\u0131n, Panama\u2019dan Rusya\u2019ya, \u0130svi\u00e7re\u2019ye ve G\u00fcney K\u0131br\u0131s Rum Kesimi\u2019ne kadar geni\u015f bir a\u011f\u0131 kapsad\u0131\u011f\u0131 belirtildi. Bu mali ak\u0131\u015f\u0131n i\u00e7erisinde Putin\u2019in k\u0131z\u0131 Kateria\u2019n\u0131n, 2013 y\u0131l\u0131nda St. Petersburg\u2019da d\u00fc\u011f\u00fcn\u00fcn\u00fcn yap\u0131ld\u0131\u011f\u0131 kayak tesisinin de ad\u0131n\u0131n ge\u00e7ti\u011fi vurguland\u0131.<\/p>\n
Yolsuzlu\u011fa kar\u0131\u015fan isimler aras\u0131nda Putin\u2019den ba\u015fka Pakistan Ba\u015fbakan\u0131 Navaz \u015eerif, Irak’ta eski Ba\u015fbakan \u0130yad Allavi, Ukrayna Devlet Ba\u015fkan\u0131 Petro Poro\u015fenko, M\u0131s\u0131r’\u0131n devrik cumhurba\u015fkan\u0131 H\u00fcsn\u00fc M\u00fcbarek\u2019in o\u011flu Alaa M\u00fcbarek ve \u0130zlanda Ba\u015fbakan\u0131 Sigmundur David Gunnlaugsson gibi \u00e7ok say\u0131da \u00f6nemli ismin yer ald\u0131\u011f\u0131 belirtildi. Dok\u00fcmanlarda \u0130ngiltere\u2019deki Lordlar Kamaras\u0131\u2019ndan alt\u0131 lordun, iktidardaki Muhafazakar Parti\u2019den \u00fc\u00e7 eski vekilin, yine \u0130ngiltere\u2019deki siyasi partilere ba\u011f\u0131\u015f yapan \u00e7ok say\u0131da ki\u015finin isimlerinin de ge\u00e7ti\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n
Yolsuzlu\u011fa kar\u0131\u015fan isimler aras\u0131nda Putin\u2019den ba\u015fka Pakistan Ba\u015fbakan\u0131 Navaz \u015eerif, Irak’ta eski Ba\u015fbakan \u0130yad Allavi, Ukrayna Devlet Ba\u015fkan\u0131 Petro Poro\u015fenko, M\u0131s\u0131r’\u0131n devrik cumhurba\u015fkan\u0131 H\u00fcsn\u00fc M\u00fcbarek\u2019in o\u011flu Alaa M\u00fcbarek ve \u0130zlanda Ba\u015fbakan\u0131 Sigmundur David Gunnlaugsson gibi \u00e7ok say\u0131da \u00f6nemli ismin yer ald\u0131\u011f\u0131 belirtildi. Dok\u00fcmanlarda \u0130ngiltere\u2019deki Lordlar Kamaras\u0131\u2019ndan alt\u0131 lordun, iktidardaki Muhafazakar Parti\u2019den \u00fc\u00e7 eski vekilin, yine \u0130ngiltere\u2019deki siyasi partilere ba\u011f\u0131\u015f yapan \u00e7ok say\u0131da ki\u015finin isimlerinin de ge\u00e7ti\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n\n
Putin\u2019in yak\u0131n arkada\u015f\u0131 ve k\u0131z\u0131n\u0131n vaftiz babas\u0131 m\u00fczisyen Roldugin\u2019in, y\u0131ll\u0131k kar\u0131 800 milyon dolar\u0131n \u00fczerinde olan Rusya\u2019n\u0131n en b\u00fcy\u00fck reklam ajans\u0131 Video International\u2019\u0131n y\u00fczde 12 hissesini elinde bulundurdu\u011fu belirtildi.<\/p>\n
Roldugin\u2019in ayn\u0131 zamanda Rus kamyon \u00fcreticisi Kamaz\u2019da \u201cgizli az\u0131nl\u0131k hissesine\u201d sahip oldu\u011fu, bu \u015firketin de G\u00fcney K\u0131br\u0131s Rum Kesimi merkezli askeri ara\u00e7 imal eden Raytar \u015firketinin y\u00fczde 15 hissedar\u0131 oldu\u011fu kaydedildi.<\/p>\n
Sergi Roldugin\u2019in t\u00fcm \u015f\u00fcpheli mali transferlerde en \u00f6nemli arac\u0131l\u0131k faaliyetini y\u00fcr\u00fctt\u00fc\u011f\u00fc \u00f6ne s\u00fcr\u00fclen Rus bankas\u0131 \u201cBank Rossiya\u201dda da y\u00fczde 3,2 hissesinin bulundu\u011fu vurguland\u0131.<\/p>\n
St. Petersburg merkezli Rus bankas\u0131n\u0131n Putin\u2019e yak\u0131n isimleri g\u00f6zeten bir banka olarak bilindi\u011fi, K\u0131r\u0131m\u2019\u0131n i\u015fgali sonras\u0131nda ABD\u2019nin 2014 y\u0131l\u0131nda bu bankay\u0131 yapt\u0131r\u0131m listesine ald\u0131\u011f\u0131 belirtildi.<\/p>\n
\u201cPanama kay\u0131tlar\u0131nda, Putin\u2019in “ki\u015fisel bankac\u0131s\u0131” olarak bilinen ve Bank Rossiya \u2018n\u0131n en b\u00fcy\u00fck hissedar\u0131 durumunda olan Yuri Kovalchuk\u2019un da ad\u0131n\u0131 ge\u00e7ti\u011fi kaydedildi.<\/p>\n
Bu kay\u0131tlara g\u00f6re Kovalchuk\u2019un ve Bank Rossiya\u2019n\u0131n \u201cSandalwood Continental\u201d adl\u0131 offshore bir \u015firket \u00fczerinden en az 1 milyar dolarl\u0131k para transferi yapt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\nError, group does not exist! Check your syntax! (ID: 62)<\/span>\n Para ak\u0131\u015f\u0131n\u0131n ise G\u00fcney K\u0131br\u0131s Rum Kesimi\u2019ndeki Rus devlet bankas\u0131 Russian Commercial Bank\u2019\u0131n (RCB) da i\u00e7erisinde bulundu\u011fu baz\u0131 bankalar taraf\u0131ndan verilen teminats\u0131z kredilerle sa\u011fland\u0131\u011f\u0131 iddia edildi. \u00d6rne\u011fin yine ayn\u0131 \u015firketin 2010 ve 2011 y\u0131llar\u0131nda yine St.Petersburg yak\u0131nlar\u0131ndaki “Igora” kayak merkezinin de sahibi olan \u201cOzon\u201d adl\u0131 ba\u015fka bir offshore \u015firkete yakla\u015f\u0131k 11,3 milyon dolarl\u0131k \u00fc\u00e7 adet kredi sa\u011flad\u0131\u011f\u0131 belirtildi.<\/p>\n \u0130ngiliz gazetenin haberinde Rus bankac\u0131 Kovalchuk\u2019un, offshore Ozon \u015firketinin de sahibi oldu\u011fu, yak\u0131n arkada\u015f\u0131 Putin\u2019in de bu kayak merkezinde kald\u0131\u011f\u0131 belirtildi.<\/p>\n Offshore \u015firket \u00fc\u00e7 kredinin verilmesinden yakla\u015f\u0131k 18 ay sonra 2013 y\u0131l\u0131nda Putin\u2019in k\u0131z\u0131 Katerina\u2019n\u0131n d\u00fc\u011f\u00fcn\u00fcn\u00fcn bu kayak merkezinde yap\u0131ld\u0131\u011f\u0131 bilgisine de yer verildi.<\/p>\n\n","protected":false},"excerpt":{"rendered":" Panama merkezli hukuk firmas\u0131 Mossack Fonseca\u2019ya ait yakla\u015f\u0131k 11 milyon sayfal\u0131k dok\u00fcman \u201cPanama kay\u0131tlar\u0131\u201d (Panama Papers) ad\u0131 alt\u0131nda medyaya servis edildi.<\/p>\n","protected":false},"author":4,"featured_media":229301,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[763],"tags":[203882,162406,84807,203880],"class_list":["post-229300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gunun-olayi","tag-mossack-fonseca","tag-navaz-serif","tag-panama","tag-panama-belgeleri"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229300","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=229300"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229300\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/229301"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=229300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=229300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=229300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nOffshore \u015firket (Sandalwood Continental) taraf\u0131ndan sat\u0131n al\u0131nan 6 milyon dolarl\u0131k bir yat\u0131n St.Petersburg yak\u0131n\u0131nda bir limana g\u00f6nderildi\u011fi, \u201cPutin\u2019in yak\u0131n \u00e7evresine do\u011frudan nakit \u00f6deme\u201d yap\u0131ld\u0131\u011f\u0131 ve d\u00fc\u015f\u00fck faizli krediler sunuldu\u011fu belirtildi.<\/p>\n