{"id":300302,"date":"2023-08-01T17:39:18","date_gmt":"2023-08-01T14:39:18","guid":{"rendered":"https:\/\/www.nationalturk.com\/tr\/?p=300302"},"modified":"2023-09-07T12:40:15","modified_gmt":"2023-09-07T09:40:15","slug":"sezgin-baran-korkmaz-tahliye-edildi","status":"publish","type":"post","link":"https:\/\/www.nationalturk.com\/tr\/sezgin-baran-korkmaz-tahliye-edildi\/","title":{"rendered":"Sezgin Baran Korkmaz Tahliye Edildi"},"content":{"rendered":"<p>Kara para aklamakla su\u00e7lamas\u0131yla iki y\u0131l \u00f6nce Avusturya&#8217;da yakalanan ve ABD&#8217;ye iade edilen SBK Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Sezgin Baran Korkmaz tahliye edildi.<\/p>\n<p>Hakk\u0131ndaki su\u00e7lamalar\u0131n ard\u0131ndan Avusturya\u2019da yakaland\u0131ktan sonra tutuklanan Sezgin Baran Korkmaz ABD&#8217;ye iade edilmi\u015fti.<\/p>\n<p>Gazeteci U\u011fur D\u00fcndar, Twitter hesab\u0131ndan \u015fu payla\u015f\u0131m\u0131 yapt\u0131:<\/p>\n<p>\u201cSezgin Baran Korkmaz tutuksuz yarg\u0131lanmak \u00fczere tahliye edildi. Ekim ay\u0131nda kara para aklama su\u00e7lamas\u0131yla j\u00fcri \u00f6n\u00fcne \u00e7\u0131kacak!..\u201d<\/p>\n<p>&#8220;Su\u00e7 gelirlerinin akland\u0131\u011f\u0131n\u0131 bilmesine ra\u011fmen sessiz kalmak\u201d iddias\u0131yla ABD\u2019de ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda 2021\u2019de Avusturya\u2019da g\u00f6zalt\u0131na al\u0131nan Korkmaz T\u00fcrkiye&#8217;de de soru\u015fturuluyordu. Avusturya 15 Temmuz 2022&#8217;de Korkmaz&#8217;\u0131n ABD&#8217;ye iade edilmesine karar vermi\u015fti.<\/p>\n<p><iframe loading=\"lazy\" width=\"1271\" height=\"715\" src=\"https:\/\/www.youtube.com\/embed\/BDxc8FSPZP8\" title=\"Sezgin Baran Korkmaz&#39;\u0131n mal varl\u0131\u011f\u0131 listesinde yok yok...\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" allowfullscreen><\/iframe><\/p>\n<h3>Sezgin Baran Korkmaz Tahliye Edildi \/ \u0130ddianamede Neler Var?<\/h3>\n<p>Korkmaz, \u20181 milyar dolarl\u0131k biodizel sahtekarl\u0131\u011f\u0131na kar\u0131\u015ft\u0131\u011f\u0131, haks\u0131z bir \u015fekilde vergi dairesinden te\u015fvik olarak al\u0131nan paray\u0131 aklad\u0131\u011f\u0131, para transferi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131\u2019 iddialar\u0131yla su\u00e7lan\u0131yor.<\/p>\n<p>Adalet Bakanl\u0131\u011f\u0131, 2021 y\u0131l\u0131n\u0131n nisan ay\u0131nda haz\u0131rlanan iddianameye g\u00f6re, Washakie Renewable Energy LLC \u015firketinin ortaklar\u0131 olan Jacob Kingston, Isaiah Kingston ve Levon Termendzhyan taraf\u0131ndan Plymouth, Utah\u2019ta biodizel \u00fcretildi\u011fi beyan edilerek 1 milyar dolardan fazla vergi iadesi al\u0131nd\u0131\u011f\u0131, Korkmaz ve i\u015fbirli\u011fi yapt\u0131\u011f\u0131 bu ki\u015filerin vergi dairesini doland\u0131rarak ald\u0131klar\u0131 te\u015fvik gelirleriyle l\u00fcks evler ve \u00e7e\u015fitli emlaklar sat\u0131n ald\u0131klar\u0131 kaydedildi.<\/p>\n<p>Korkmaz\u2019\u0131n, ABD Vergi Dairesi\u2019nden (IRS) elde ettikleri yasad\u0131\u015f\u0131 te\u015fvik gelirleriyle T\u00fcrkiye\u2019de havayolu \u015firketi Borajet, ila\u00e7 firmas\u0131 Biofarma, \u015firketleri de sat\u0131n ald\u0131klar\u0131 kaydedildi.<\/p>\n<p>\u2018Sahtekarl\u0131k\u2019 yoluyla elde edilen gelirlerin ayr\u0131ca, \u2018Queen Anne\u2019 isimli bir yat, T\u00fcrkiye\u2019de bir otel ve l\u00fcks villa ve apartman dairelerin sat\u0131n al\u0131nd\u0131\u011f\u0131 kaydedildi. Bir villa ve daire sat\u0131n almak i\u00e7in kulland\u0131klar\u0131 iddia edildi\u011fi belirtildi.<\/p>\n<p>Adalet Bakanl\u0131\u011f\u0131, 2021 y\u0131l\u0131n\u0131n Temmuz ay\u0131nda m\u00fcsadere alt\u0131na al\u0131nan \u2018Queen Anne\u2019 yat\u0131n\u0131 ABD B\u00f6lge Hakimi Jill Parrish\u2019in Ekim 2021 tarihli emri uyar\u0131nca bu y\u0131l\u0131n ba\u015flar\u0131nda 10,1 milyon dolara sat\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n<p>Korkmaz\u2019\u0131n T\u00fcrkiye ve Avrupa\u2019daki di\u011fer \u015firketleri ve mal varl\u0131klar\u0131 i\u00e7in de ABD\u2019nin m\u00fcsadere edilmesi talebinde bulundu\u011fu hat\u0131rlat\u0131ld\u0131.<\/p>\n<p>Korkmaz\u2019\u0131n hakk\u0131nda haz\u0131rlanan iddianameye g\u00f6re, 2018 y\u0131l\u0131n\u0131n ba\u015flar\u0131nda Jacob Kingston ve Isaiah Kingston\u2019\u0131, baz\u0131 \u00fcst d\u00fczey h\u00fck\u00fcmet yetkilileri arac\u0131l\u0131\u011f\u0131yla federal soru\u015fturmadan aleyhlerine a\u00e7\u0131lan davalar\u0131ndan koruyabilece\u011fini iddia ederek 6 milyon dolar doland\u0131rd\u0131\u011f\u0131 belirtildi.<\/p>\n<p>Ayr\u0131ca Korkmaz\u2019\u0131n Kingston ve Termendzhyan\u2019a kar\u015f\u0131 devam eden ceza davas\u0131nda, federal ajanlara \u2018yanl\u0131\u015f beyanlarda bulundu\u011fu, Termendzhyan taraf\u0131ndan kontrol edilen bir banka hesab\u0131na g\u00f6nderilen yakla\u015f\u0131k 38 milyon dolarl\u0131k banka havalesi konusunda yetkililere yalan s\u00f6yledi\u011finin\u2019 iddialar aras\u0131nda yer ald\u0131\u011f\u0131 belirtildi.<\/p>\n<p><a href=\"https:\/\/www.nationalturk.com\/tr\/borajet-dev-havayolu-sirketine-satiliyor\/\" target=\"_blank\" title=\"Borajet, dev havayolu \u015firketine sat\u0131l\u0131yor\" rel=\"noopener\">Borajet, dev havayolu \u015firketine sat\u0131l\u0131yor<\/a><\/p>\n<h2><a href=\"https:\/\/www.yurtdisiemlak.com\/golden-visa\/\" target=\"_blank\" rel=\"noopener\">YUNAN\u0130STAN K\u0130RA GARANT\u0130L\u0130 GOLDEN V\u0130SA PROJES\u0130<\/a><\/h2>\n<p><a title=\"Yunanistan Kira Garantili Golden Visa\" href=\"https:\/\/www.yurtdisiemlak.com\/yunanistan-kira-garantili-golden-visa-projesi\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-288111\" src=\"https:\/\/www.nationalturk.com\/wp-content\/uploads\/2023\/03\/yunanistan-golden-visa-yurt-disi-emlak-600x180.jpeg\" alt=\"Yunanistan Kira Garantili Golden Visa Program\u0131 Sat\u0131l\u0131k Gayrimenkul\" width=\"1068\" height=\"320\" title=\"\"><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Avusturya&#8217;da yakaland\u0131ktan sonra ABD&#8217;ye iade edilen Sezgin Baran Korkmaz tahliye edildi.<\/p>\n","protected":false},"author":4,"featured_media":300303,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6768,6155],"tags":[1887,2173,214099],"class_list":["post-300302","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-amerika","category-gundem","tag-abd","tag-avusturya","tag-sezgin-baran-korkmaz"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/300302","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=300302"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/300302\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/300303"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=300302"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=300302"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=300302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}