Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu (ICIJ), Mossack Fonseca’n\u0131n 40 y\u0131l\u0131 a\u015fk\u0131n s\u00fcredir tuttu\u011fu 11,5 milyon belgeyi, 80 farkl\u0131 \u00fclkedeki bas\u0131n kurulu\u015flar\u0131yla payla\u015ft\u0131. ICIJ taraf\u0131ndan payla\u015f\u0131lan ve Frans\u0131z Le Monde gazetesi taraf\u0131ndan yay\u0131mlanan belgelerin ilk k\u0131sm\u0131nda, Platini’nin 2007’de Mossack Fonseca\u2019ya ba\u015fvurarak “Balney Enterprises” adl\u0131 bir \u015firket kuruldu\u011fu bilgisi yer al\u0131yor.<\/p>\n
Platini’nin UEFA ba\u015fkanl\u0131\u011f\u0131na se\u00e7ildi\u011fi tarihten 11 ay sonra kurdurdu\u011fu “offshore” \u015firketi, halen Panama’da kay\u0131tl\u0131 bir \u015firket olarak faaliyetini s\u00fcrd\u00fcr\u00fcyor. \u015eirketin \u0130svi\u00e7re’de de banka hesab\u0131 bulunuyor. Belgelerde Platini’nin \u015firket y\u00f6neticilerine vekalet vererek vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcl\u00fcyor.<\/p>\n
Konuya ili\u015fkin Frans\u0131z bas\u0131n\u0131na a\u00e7\u0131klamalarda bulunan Platini, “\u0130svi\u00e7re’de 2007’den bu yana ikamet ediyorum. B\u00fct\u00fcn hesaplar\u0131m \u0130svi\u00e7reli yetkililer taraf\u0131ndan biliniyor. Bunun d\u0131\u015f\u0131nda ba\u015fka bir \u015feyim yok. \u015eirket hakk\u0131nda bilgi isterlerse bankama sorabilirler.” ifadelerini kulland\u0131.<\/p>\n
Belgelerde ayr\u0131ca Valcke’nin de Panamal\u0131 \u015firket arac\u0131l\u0131\u011f\u0131yla Karayipler’deki Britanya Virjin Adalar\u0131’nda “Umbeline” adl\u0131 bir \u015firket kurdurdu\u011fu ve \u015firket \u00fczerinden yat sat\u0131n ald\u0131\u011f\u0131 iddias\u0131 da bulunuyor. R\u00fc\u015fvet iddialar\u0131n\u0131n ard\u0131ndan FIFA’daki g\u00f6revine ge\u00e7en y\u0131l eyl\u00fcl ay\u0131nda son verilen Valcke, futboldan 12 y\u0131l men edilmi\u015fti.<\/p>\n
FIFA Tahkim Kurulu, g\u00f6revi ask\u0131ya al\u0131nan Platini’nin 8 y\u0131ll\u0131k futboldan men cezas\u0131n\u0131 6’ya indirmi\u015fti. \u0130svi\u00e7re Savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan 25 Eyl\u00fcl’de hakk\u0131nda soru\u015fturma a\u00e7\u0131lan eski FIFA Ba\u015fkan\u0131 Blatter’in ifadesi al\u0131nm\u0131\u015f ve ofisindeki verilere el konulmu\u015ftu. Platini’nin de konuyla ilgili bilgisine ba\u015fvurulmu\u015ftu. Soru\u015fturmadaki su\u00e7lamalar aras\u0131nda Blatter’in, Platini’ye 2 milyon \u0130svi\u00e7re frang\u0131 verdi\u011fi iddias\u0131 da yer alm\u0131\u015ft\u0131.<\/p>\n
Alman S\u00fcddeutsche Zeitung ve \u0130ngiliz The Guardian gazeteleri gibi bas\u0131n kurulu\u015flar\u0131 taraf\u0131ndan yay\u0131mlanan belgelerde, aralar\u0131nda 12 devlet ba\u015fkan\u0131 ve 143 politikac\u0131n\u0131n da bulundu\u011fu \u00e7ok say\u0131da ki\u015finin, offshore \u015firketleri \u00fczerinden vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kara para aklama gibi yasa d\u0131\u015f\u0131 eylemlerde bulundu\u011fu ileri s\u00fcr\u00fcl\u00fcyor.<\/p>\n\n","protected":false},"excerpt":{"rendered":"
Futboldan 6 y\u0131l men edilen UEFA Ba\u015fkan\u0131 Michel Platini ve FIFA’n\u0131n eski genel sekreteri Jerome Valcke’nin, vergi ka\u00e7\u0131rmak i\u00e7in “offshore” \u015firketler kuran Panama merkezli hukuk \u015firketi Mossack Fonseca\u2019ya ba\u015fvurdu\u011fu iddia edildi.<\/p>\n","protected":false},"author":4,"featured_media":229347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[763],"tags":[27642,203882,84807,203880],"class_list":["post-229346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gunun-olayi","tag-michel-platini","tag-mossack-fonseca","tag-panama","tag-panama-belgeleri"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229346","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=229346"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/229346\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/229347"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=229346"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=229346"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=229346"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}