{"id":278392,"date":"2019-05-09T12:03:29","date_gmt":"2019-05-09T09:03:29","guid":{"rendered":"https:\/\/www.nationalturk.com\/?p=278392"},"modified":"2019-05-09T12:03:29","modified_gmt":"2019-05-09T09:03:29","slug":"ciftlik-bankta-durusmalar-basliyor","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/ciftlik-bankta-durusmalar-basliyor\/","title":{"rendered":"\u00c7iftlik Bank’ta duru\u015fmalar ba\u015fl\u0131yor"},"content":{"rendered":"

Kamuoyunda “\u00c7iftlik Bank” olarak bilinen sistemin kurucu ve y\u00f6neticilerine y\u00f6nelik a\u00e7\u0131lan dava kapsam\u0131nda, 7’si firari, 11’i tutuklu 48 san\u0131k, yar\u0131n ilk kez hakim kar\u015f\u0131s\u0131na \u00e7\u0131kacak.<\/h2>\n

San\u0131klar hakk\u0131nda, Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan 500 sayfal\u0131k iddianame Anadolu 6. A\u011f\u0131r Ceza Mahkemesince kabul edilmi\u015fti.<\/p>\n

Bu kapsamda ilk duru\u015fma yar\u0131n ger\u00e7ekle\u015ftirilecek. Yar\u0131n ve 13, 14, 15, 16, 17 May\u0131s tarihlerinde g\u00f6r\u00fclecek duru\u015fmalarda, san\u0131klar ve avukatlar\u0131n\u0131n beyanlar\u0131 al\u0131nacak.<\/p>\n

San\u0131klar\u0131n beyanlar\u0131n\u0131n tamamlanmas\u0131n\u0131n ard\u0131ndan iddianamede ma\u011fdur olarak yer alan 3 bin 762 ki\u015finin beyanlar\u0131na da ba\u015fvurulacak.<\/p>\n

San\u0131klara rekor hapis istemi<\/h3>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan iddianamede, gelir getirme vaadiyle oynanan ve sisteme yeni kat\u0131l\u0131mc\u0131lar\u0131n girmesiyle devam ettirilen, ayn\u0131 zamanda fiilen \u00e7iftlikler de olu\u015fturularak gelir elde edildi\u011fi iddia olunan sistem arac\u0131l\u0131\u011f\u0131yla \u00f6rg\u00fct faaliyeti kapsam\u0131nda bili\u015fim sistemleri ve ticaret \u015firketlerini ara\u00e7 olarak kullan\u0131p nitelikli doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131 i\u015flendi\u011fi ve elde edilen su\u00e7 gelirlerinin de akland\u0131\u011f\u0131 iddialar\u0131 \u00fczerine soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131 belirtiliyor.<\/p>\n

\u0130ddianamede, soru\u015fturma kapsam\u0131nda ilgili sistem b\u00fcnyesinde faaliyet g\u00f6steren t\u00fcm \u015firketlere kayyum atand\u0131\u011f\u0131, \u00f6rg\u00fct\u00fcn para al\u0131\u015fveri\u015fini sa\u011flamak \u00fczere kulland\u0131\u011f\u0131 t\u00fcm banka hesaplar\u0131nda yer alan paralara da el konuldu\u011fu kaydediliyor.<\/p>\n

Brezilya, Uruguay, KKTC ve ABD adli makamlar\u0131na y\u00f6nelik iade talepnamesi d\u00fczenlenerek firari \u015f\u00fcpheliler Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Osman Naim Kaya ve Cengiz Samur’un iadesinin istendi\u011fi aktar\u0131lan iddianamede, T\u00fcrkiye’de bulunduklar\u0131 bilinmekle beraber hen\u00fcz yakalanamayan \u015f\u00fcpheliler Hakan Soysal, Niyazi Karako\u00e7 ve Serdar Dosdo\u011fru’nun da yakalama emriyle halen arand\u0131klar\u0131 ifade ediliyor.<\/p>\n

\u0130ddianamede, 11’i tutuklu, 7’si firari toplam 48 ki\u015fi \u015f\u00fcpheli, 3 bin 762 ki\u015fi de m\u00fc\u015fteki olarak yer al\u0131rken, \u015f\u00fcphelilerden 18’inin \u00f6rg\u00fct y\u00f6neticisi, 23’\u00fcn\u00fcn \u00f6rg\u00fct \u00fcyesi ve 7’sinin de \u00f6rg\u00fcte yard\u0131m eden konumunda oldu\u011fu belirtiliyor.<\/p>\n

Aralar\u0131nda firari Mehmet Ayd\u0131n’\u0131n da bulundu\u011fu 18 \u00f6rg\u00fct y\u00f6neticisi hakk\u0131nda “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma ve y\u00f6netme” su\u00e7undan iki\u015fer y\u0131ldan alt\u0131\u015far y\u0131la, “bili\u015fim sistemlerini ara\u00e7 olarak kullanmak suretiyle nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “ticari \u015firketlerin faaliyeti kapsam\u0131nda nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan yine 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7undan da alt\u0131\u015far y\u0131ldan 14’er y\u0131la kadar hapis cezas\u0131 isteniyor.<\/p>\n

\u0130ddianamede, bu kapsamda 18 \u00f6rg\u00fct y\u00f6neticisinin 22 bin 580’er y\u0131ldan 75 bin 260’ar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 talep ediliyor.<\/p>\n

\u0130ddianamede, 23 san\u0131\u011f\u0131n da “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar, 7 san\u0131k hakk\u0131nda ise “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte yard\u0131m etme” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 isteniyor.<\/p>\n\n","protected":false},"excerpt":{"rendered":"

Kamuoyunda “\u00c7iftlik Bank” olarak bilinen sistemin kurucu ve y\u00f6neticilerine y\u00f6nelik a\u00e7\u0131lan dava kapsam\u0131nda, 7’si firari, 11’i tutuklu 48 san\u0131k, yar\u0131n ilk kez hakim kar\u015f\u0131s\u0131na \u00e7\u0131kacak. San\u0131klar hakk\u0131nda, Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan 500 sayfal\u0131k iddianame Anadolu 6. A\u011f\u0131r Ceza Mahkemesince kabul edilmi\u015fti. Bu kapsamda ilk duru\u015fma yar\u0131n ger\u00e7ekle\u015ftirilecek. Yar\u0131n ve 13, 14, 15, 16, 17 May\u0131s …<\/p>\n","protected":false},"author":4,"featured_media":263152,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6155,5005,349,6805],"tags":[215679],"class_list":["post-278392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-manset","category-son-dakika","category-turkiye","tag-ciftlik-bank"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/278392","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=278392"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/278392\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/263152"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=278392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=278392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=278392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}