Mehmet Hakan Atilla\u2019n\u0131n yarg\u0131land\u0131\u011f\u0131 davada \u00fc\u00e7 bu\u00e7uk hafta s\u00fcren duru\u015fmalar bitti. Hakim Richard Berman\u2019\u0131n, j\u00fcriye verdi\u011fi, yakla\u015f\u0131k bir bu\u00e7uk saat s\u00fcren ‘talimatlar’ sonras\u0131nda, j\u00fcri karar i\u00e7in odaya \u00e7ekildi ancak karar \u00e7\u0131kmad\u0131.<\/p>\n
G\u00f6r\u00fc\u015fmelere bug\u00fcn 17.15’te devam edilecek. H\u00fcrriyet’in haberine g\u00f6re, j\u00fcri \u00fcyeleri, tutuklanma g\u00f6r\u00fcnt\u00fclerini, Zarrab’\u0131n mahkemede \u00e7izdi\u011fi diyagramlar\u0131 ve foto\u011fraf yap\u0131\u015ft\u0131r\u0131labilecek panolar istedi. Cuma g\u00fcn\u00fc bir sonuca var\u0131lamazsa, karar Noel tatili nedeniyle 3 Ocak’a kalacak.<\/p>\n
J\u00fcri, karar verene kadar mahkeme taraf\u0131ndan \u201cg\u00f6revli\u201d say\u0131lacak. Ancak g\u00fcn i\u00e7inde karara var\u0131lamamas\u0131 halinde j\u00fcri evine d\u00f6n\u00fcp, ertesi sabah tekrar toplanmak \u00fczere mahkemeye d\u00f6necek.<\/p>\n
Hakim taraf\u0131ndan bizzat j\u00fcriye okunan ve 60 sayfadan fazla olan \u201ctalimatlar\u201dda, Atilla’n\u0131n tam olarak ne ile su\u00e7land\u0131\u011f\u0131, s\u00f6z konusu su\u00e7larda \u201csu\u00e7lu olup olmad\u0131\u011f\u0131\u201d konusunda karar verecek olan j\u00fcri \u00fcyelerinin \u201cnelere dikkat etmeleri gerekti\u011fine\u201d ili\u015fkin bilgiler yer al\u0131yor. Hakim, j\u00fcrinin her bir su\u00e7 i\u00e7in ayr\u0131 ayr\u0131 karar verece\u011fini, t\u00fcm kararlar\u0131n da \u201coy birli\u011fi ile al\u0131nmas\u0131 gerekti\u011fini\u201d vurgulad\u0131.<\/p>\n
Savc\u0131l\u0131k ve savunma avukatlar\u0131 taraf\u0131ndan duru\u015fmalar\u0131n ba\u015f\u0131ndan bu yana \u00fczerinde \u00e7al\u0131\u015f\u0131lmakta olan ve uzla\u015fmayla \u00e7\u0131kan \u201cTalimatlar\u201dda ayr\u0131ca, duru\u015fmalarda ifade veren tan\u0131klar\u0131n vas\u0131flar\u0131na da at\u0131fta bulunuluyor.<\/p>\n
Talimatlarda, savc\u0131l\u0131\u011f\u0131n \u201cAtilla davas\u0131ndaki\u201d y\u0131ld\u0131z tan\u0131\u011f\u0131 olan Reza Zarrab i\u00e7in \u201cSavc\u0131l\u0131kla i\u015fbirli\u011fi yapm\u0131\u015f olmas\u0131, ifadesinde yalan s\u00f6yleyece\u011fi anlam\u0131na gelmez\u201d denilirken, 17 Aral\u0131k operasyon belgelerini T\u00fcrkiye’den \u00e7alarak, ABD’de FBI’ya teslim eden FET\u00d6 firarisi eski komiser yard\u0131mc\u0131s\u0131 H\u00fcseyin Kormaz’\u0131n, savc\u0131l\u0131\u011f\u0131n \u201cg\u00fcvenilir kayna\u011f\u0131\u201d olarak \u015fahitlik yapt\u0131\u011f\u0131 da yer ald\u0131.<\/p>\n
Talimatlarda, Zarrab i\u00e7in \u201cge\u00e7mi\u015fte, aralar\u0131nda bu davan\u0131n iddianamesinde de yer alan baz\u0131 su\u00e7lar i\u015flemi\u015f olan tan\u0131k\u201d ifadesi kullan\u0131ld\u0131, ancak \u201cge\u00e7mi\u015fte su\u00e7 i\u015flemi\u015f ve ceza alm\u0131\u015f ki\u015filerin bile mahkemelerde bilgi sahibi olduklar\u0131 konularda \u015fahitlik edebileceklerine\u201d vurgu yap\u0131ld\u0131. J\u00fcri \u00fcyelerine, \u201cBu ki\u015filerin ifadelerinin ne kadar\u0131na inan\u0131p, ne kadar\u0131na inanmayacaklar\u0131na kendilerinin \u00f6zg\u00fcr iradeleriyle karar verecekleri\u201d bilgisi de talimatlarda yer ald\u0131.<\/p>\n
H\u00fcseyin Korkmaz’\u0131n ise, Savc\u0131l\u0131k ile yapt\u0131\u011f\u0131 anla\u015fma \u00e7er\u00e7evesinde ifade verdi\u011finin belirtildi\u011fi \u201ctalimatlarda\u201d, \u201cSavc\u0131l\u0131k, Korkmaz’\u0131 g\u00fcvenilir kaynak olarak kulland\u0131. Savc\u0131l\u0131ktan para da alsalar, bu tip g\u00fcvenilir kaynaklar\u0131n mahkemelerde \u015fahit olarak kullan\u0131lmas\u0131nda uygunsuzluk herhangi bir durum yoktur\u201d denildi.<\/p>\n
Talimatlarda yine j\u00fcri \u00fcyelerine, Savc\u0131l\u0131\u011f\u0131n bu \u201cg\u00fcvenilir kayna\u011f\u0131n\u0131n\u201d s\u00f6ylediklerine g\u00fcvenip g\u00fcvenmeyeceklerine \u201cKendi \u00f6zg\u00fcr iradeleri ile karar verecekleri\u201d, bu \u00e7er\u00e7evede t\u00fcm ifadelere \u201cdikkatle inceleyerek itibar etmeleri\u201d s\u00f6ylendi.<\/p>\n
J\u00fcri talimatlar\u0131nda ayr\u0131ca, su\u00e7 konusunu anlatan \u201cuzman tan\u0131klar\u201d ile di\u011fer tan\u0131klar\u0131n ifadeleri aras\u0131nda de\u011fer a\u00e7\u0131s\u0131ndan \u201chi\u00e7 bir fark olmad\u0131\u011f\u0131\u201d da vurguland\u0131. Talimatlarda ayr\u0131ca, neyin \u201ckan\u0131t\u201d oldu\u011fu da ifade edildi.<\/p>\n
Buna g\u00f6re iki kan\u0131t t\u00fcr\u00fc var: Do\u011frudan kan\u0131tlar, duru\u015fmalardaki \u015fahit ifadeleri, savc\u0131l\u0131k ya da savunma taraf\u0131ndan kan\u0131t olarak sunulan belgelerden olu\u015fuyor.Dolayl\u0131 kan\u0131tlar\u0131 ise, bir ifade ya da kan\u0131t\u0131n, aksi ispatlanmayacak \u015fekilde \u00e7a\u011fr\u0131\u015ft\u0131rd\u0131\u011f\u0131 olgular olu\u015fturuyor. (Hakim bunu \u015f\u00f6yle anlatt\u0131: sabah g\u00fcne\u015f \u0131\u015f\u0131ldarken bu mahkemeye geldiniz.<\/p>\n
Ancak perdeler kapal\u0131 oldu\u011fu i\u00e7in d\u0131\u015far\u0131y\u0131 g\u00f6remiyorsunuz. O s\u0131rada bir ki\u015fi elinde \u015femsiye ve \u0131slanm\u0131\u015f olarak i\u00e7eri girdi. D\u0131\u015far\u0131y\u0131 g\u00f6rememenize ra\u011fmen, i\u00e7eri giren ki\u015fiyi ya\u011fmurun ba\u015flad\u0131\u011f\u0131na ili\u015fkin dolayl\u0131 kan\u0131t olarak g\u00f6rebilirsiniz.)<\/p>\n
Talimatlar \u00e7er\u00e7evesinde Hakim Berman, Atilla’n\u0131n su\u00e7land\u0131\u011f\u0131 6 su\u00e7u teker teker sayd\u0131, bunlar\u0131n mahiyetini a\u00e7\u0131klad\u0131, \u201csu\u00e7lu ya da su\u00e7suz\u201d oldu\u011funa, bunlara bakarak karar vermelerini istedi.
\nAtilla’ya isnat edilen ve 2010 ile 2015 aras\u0131nda i\u015flendi\u011fi iddia edilen su\u00e7lar \u015f\u00f6yle;<\/p>\n
1- \u00d6rg\u00fctl\u00fc \u015fekilde ABD h\u00fck\u00fcmetini (\u00f6zel olarak ABD Hazine Bakanl\u0131\u011f\u0131n\u0131) yan\u0131ltmak, doland\u0131rmak (bu konudaki talimatlarda, \u0130ran’a y\u00f6nelik yapt\u0131r\u0131mlar ve bunlar\u0131 denetlemenin, ABD h\u00fck\u00fcmet organlar\u0131n\u0131n \u2018me\u015fru faaliyeti’ oldu\u011fu \u00f6zellikle vurguland\u0131)<\/p>\n
2- \u00d6rg\u00fctl\u00fc \u015fekilde ABD’nin \u0130ran’a yapt\u0131r\u0131mlar\u0131n\u0131 i\u00e7eren IEEPA yasa, kural ve y\u00f6netmeliklerini ihlal etmek<\/p>\n
3-Amerikan finansal kurumlar\u0131n\u0131 doland\u0131rmak \u2013 Hakim burada bankalar\u0131 tek tek sayd\u0131; HSBC, Deutschebank, JP Morgan, Trust Company America, Bank of America, CityBank, Wells Fargo.<\/p>\n
4- \u00d6rg\u00fctl\u00fc \u015fekilde Amerikan finansal kurumlar\u0131n\u0131 doland\u0131rmak<\/p>\n
5- Kara para aklamak<\/p>\n
6- \u00d6rg\u00fctl\u00fc \u015fekilde kara para aklamak<\/p>\n
Talimatlar uyar\u0131nca Hakim Berman j\u00fcriye \u00f6rg\u00fctl\u00fc su\u00e7 ile ki\u015fisel su\u00e7 aras\u0131ndaki fark\u0131 da anlatt\u0131. Atilla’n\u0131n kendisine isnat edilen 3’\u00fcnc\u00fc ve 5’inci su\u00e7lar\u0131 ki\u015fisel olarak, di\u011fer d\u00f6rt su\u00e7u ise \u201c\u00f6rg\u00fctl\u00fc \u015fekilde\u201d i\u015flemekle su\u00e7land\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
Ki\u015fisel su\u00e7lar\u0131 j\u00fcriye anlat\u0131rken Hakim Berman, su\u00e7un i\u015flendi\u011finin sabit g\u00f6r\u00fclmesi halinde, ki\u015finin buna \u201cbilerek ve isteyerek yard\u0131m ve yatakl\u0131k yapmas\u0131n\u0131n\u201d da su\u00e7 oldu\u011funu vurgulad\u0131. (Zarrab, Atilla’yla birlikte su\u00e7land\u0131\u011f\u0131 alt\u0131 su\u00e7un t\u00fcm\u00fcnde \u201csu\u00e7lu oldu\u011funu\u201d itiraf etmi\u015f, mahkemede j\u00fcri \u00f6n\u00fcnde verdi\u011fi ifadelerinde de bu su\u00e7lar\u0131 i\u015flemek i\u00e7in Atilla’dan yard\u0131m ald\u0131\u011f\u0131n\u0131 s\u00f6ylemi\u015fti)<\/p>\n
\u00d6rg\u00fctl\u00fc su\u00e7lar\u0131 ise, iki ya da daha fazla ki\u015finin i\u015fledi\u011fini anlatan Berman, ancak j\u00fcrinin \u00f6rg\u00fctl\u00fc su\u00e7lar i\u00e7in \u00f6nce i\u015flenmi\u015f \u201csomut bir su\u00e7 belirlemesi\u201d gerekti\u011fini, ard\u0131ndan buna bakarak su\u00e7a kat\u0131lanlar hakk\u0131nda h\u00fck\u00fcm verebilece\u011fini vurgulad\u0131 (Zarrab ifadesi s\u0131ras\u0131nda Halkbank \u00fczerinden \u0130ran’a alt\u0131n ticareti ve sahte g\u0131da ticaretinin nas\u0131l yap\u0131ld\u0131\u011f\u0131n\u0131 \u015femalarla anlatm\u0131\u015f, \u00fcstelik her iki t\u00fcr ticaret i\u00e7in de, dekontlar, g\u00fcmr\u00fck belgeleri, kon\u00e7imentolar ve beyan belgeleriyle desteklenen \u00f6rnek iki olay anlatm\u0131\u015ft\u0131).<\/p>\n
Talimatlarda, davan\u0131n tek tutuklu san\u0131\u011f\u0131 olan Hakan Atilla a\u00e7\u0131s\u0131ndan bir ba\u015fka olumsuz unsur ise, savc\u0131l\u0131\u011f\u0131n \u0131srar\u0131yla koyulmu\u015f olan \u201cbilerek g\u00f6z yummak\u201d (concience avoiding) konsepti. Bu konsept uyar\u0131nca bir su\u00e7 i\u015flenirken bunu g\u00f6ren, ancak bilerek ve isteyerek g\u00f6rmezden gelenler de, ayn\u0131 \u015fekilde \u201csu\u00e7lu\u201d say\u0131l\u0131yorlar. Savunma ekibi, bu konseptin \u201cj\u00fcri talimatlar\u0131na\u201d konulmamas\u0131 i\u00e7in ciddi m\u00fccadele verdiklerini, ancak savc\u0131l\u0131\u011fa ve hakime kabul ettiremediklerini ifade ettiler.<\/p>\n
Talimatlarda yer alan, Atilla’n\u0131n i\u015fine yarayabilecek unsur ise, Hakim Berman’\u0131n Savc\u0131l\u0131\u011f\u0131n, her su\u00e7 i\u00e7in \u201c\u015f\u00fcpheye yer vermeyecek \u015fekilde kan\u0131tlama y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc\u201d hat\u0131rlatmas\u0131 oldu. Buna g\u00f6re, san\u0131klar j\u00fcri karar i\u00e7in odaya girinceye kadar \u201cmasum\u201d olarak kabul ediliyorlar.<\/p>\n
\u0130snat edilen su\u00e7lar\u0131 \u201cherhangi bir \u015f\u00fcpheye yer b\u0131rakmayacak \u015fekilde -beyond any raisonable doubt- kan\u0131tlamak y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc ise savc\u0131l\u0131\u011fa b\u0131rak\u0131l\u0131yor.<\/p>\n
New York’ta g\u00f6r\u00fclen \u201cABD H\u00fck\u00fcmeti Mehmet Hakan Atilla’ya kar\u015f\u0131\u201d davas\u0131nda karar \u00e7\u0131kmad\u0131. G\u00f6r\u00fc\u015fmelere bug\u00fcn TS\u0130 17.15\u2019te devam edilecek.<\/p>\n
J\u00fcri \u00fcyeleri, tutuklanma g\u00f6r\u00fcnt\u00fclerini, Zarrab\u2019\u0131n mahkemede \u00e7izdi\u011fi diyagramlar\u0131 ve foto\u011fraf yap\u0131\u015ft\u0131r\u0131labilecek panolar istedi. J\u00fcri \u00fcyeleri, cuma g\u00fcn\u00fc bir sonuca varamazsa, karar Noel tatili nedeniyle 3 Ocak\u2019a kalacak.<\/p>\n\n","protected":false},"excerpt":{"rendered":"
New York\u2019ta g\u00f6r\u00fclen \u201cABD H\u00fck\u00fcmeti Mehmet Hakan Atilla\u2019ya kar\u015f\u0131\u201d davas\u0131nda \u00fc\u00e7 bu\u00e7uk hafta s\u00fcren duru\u015fmalar bitti. Hakim Richard Berman\u2019\u0131n, neye bakarak vereceklerine ili\u015fkin j\u00fcriye verdi\u011fi, yakla\u015f\u0131k bir bu\u00e7uk saat s\u00fcren ‘talimatlar’ sonras\u0131nda, j\u00fcri karar i\u00e7in odaya \u00e7ekildi. Ancak davada karar \u00e7\u0131kmad\u0131. Mehmet Hakan Atilla\u2019n\u0131n yarg\u0131land\u0131\u011f\u0131 davada \u00fc\u00e7 bu\u00e7uk hafta s\u00fcren duru\u015fmalar bitti. Hakim Richard Berman\u2019\u0131n, …<\/p>\n","protected":false},"author":9192198,"featured_media":259073,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[763,5005,214791,6805],"tags":[1887,57510,202856,75386,43472,214659,199386,212236,2230,49118,195938,80899],"class_list":["post-259266","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gunun-olayi","category-manset","category-riza-sarraf-dosyasi","category-turkiye","tag-abd","tag-bank-of-america","tag-feto","tag-halkbank","tag-hsbc","tag-ieepa","tag-jp-morgan","tag-mehmet-hakan-atilla","tag-new-york","tag-reza-zarrab","tag-turkiye","tag-wells-fargo"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/259266","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\/9192198"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=259266"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/259266\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/259073"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=259266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=259266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=259266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}