ABD Hazine Bakanl\u0131\u011f\u0131\u2019ndan yap\u0131lan a\u00e7\u0131klamada, Yabanc\u0131 Varl\u0131k Kontrol Ofisince (OFAC), yolsuzluk ve yasa d\u0131\u015f\u0131 eylemleri L\u00fcbnan\u2019da hukukun \u00fcst\u00fcnl\u00fc\u011f\u00fcn\u00fcn bozulmas\u0131na katk\u0131da bulunan L\u00fcbnan merkez bankas\u0131n\u0131n eski ba\u015fkan\u0131 Riyad Selame\u2019nin hedef al\u0131nd\u0131\u011f\u0131 bildirildi.<\/p>\n
Riyad Selame\u2019nin Avrupa gayrimenkullerine paravan \u015firketler arac\u0131l\u0131\u011f\u0131yla y\u00fcz milyonlarca dolar ak\u0131tarak kendisini ve ortaklar\u0131n\u0131 zenginle\u015ftirmek i\u00e7in g\u00fcc\u00fcn\u00fc k\u00f6t\u00fcye kulland\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen a\u00e7\u0131klamada, OFAC\u2019\u0131n ayr\u0131ca, Selame\u2019nin aile \u00fcyeleri ve yard\u0131mc\u0131s\u0131 dahil, bu faaliyetlerini gizlemeye ve kolayla\u015ft\u0131rmaya yard\u0131mc\u0131 olan 4 yak\u0131n\u0131na daha yapt\u0131r\u0131m uyguland\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n
A\u00e7\u0131klamada, ABD\u2019nin bu eylemini, Birle\u015fik Krall\u0131k ve Kanada ile birlikte ger\u00e7ekle\u015ftirdi\u011fi kaydedildi.<\/p>\n
ABD Hazine Bakanl\u0131\u011f\u0131 Ter\u00f6rizm ve Mali \u0130stihbarattan Sorumlu M\u00fcste\u015far\u0131 Brian Nelson, konuya ili\u015fkin de\u011ferlendirmesinde, Selame\u2019nin L\u00fcbnan yasalar\u0131n\u0131 a\u00e7\u0131k\u00e7a ihlal ederek, konumunu kendisini, ailesini ve ortaklar\u0131n\u0131 zenginle\u015ftirmek i\u00e7in kulland\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n
Eski merkez bankas\u0131 ba\u015fkan\u0131n\u0131n \u00fclkedeki elitlerin t\u00fcm L\u00fcbnan halk\u0131 i\u00e7in ge\u00e7erli kurallara uymas\u0131 gerekmedi\u011fi alg\u0131s\u0131n\u0131 s\u00fcrd\u00fcrd\u00fc\u011f\u00fcne i\u015faret eden Nelson, L\u00fcbnan\u2019daki ekonomik kriz k\u00f6t\u00fcle\u015firken bile konumunu kendi ki\u015fisel mali \u00e7\u0131karlar\u0131 ve h\u0131rslar\u0131 i\u00e7in kullanmas\u0131 nedeniyle Selame\u2019ye yapt\u0131r\u0131m uygulamakta Birle\u015fik Krall\u0131k ve Kanada\u2019ya kat\u0131ld\u0131klar\u0131n\u0131 ifade etti. (AA)<\/p>\n","protected":false},"excerpt":{"rendered":"
ABD, Birle\u015fik Krall\u0131k ve Kanada ortakl\u0131\u011f\u0131nda, L\u00fcbnan’\u0131n eski merkez bankas\u0131 ba\u015fkan\u0131 Riyad Selame’ye “kendisini ve ortaklar\u0131n\u0131 zenginle\u015ftirmek i\u00e7in g\u00fcc\u00fcn\u00fc k\u00f6t\u00fcye kulland\u0131\u011f\u0131” gerek\u00e7esiyle yapt\u0131r\u0131m uyguland\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n","protected":false},"author":1,"featured_media":110973,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[5016],"class_list":["post-110972","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","tag-lubnan"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/110972","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=110972"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/110972\/revisions"}],"predecessor-version":[{"id":110974,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/110972\/revisions\/110974"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/110973"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=110972"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=110972"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=110972"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}