Ankara merkezli 29 ilde d\u00fczenlenen ve 29 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 ‘Demir Yumruk’ soru\u015fturmas\u0131 kapsam\u0131nda su\u00e7 \u00f6rg\u00fct\u00fc lideri Erol E\u015frefo\u011flu grubuna y\u00f6nelik soru\u015fturma tamamland\u0131. \u0130ddianamede, 32 \u015f\u00fcpheliden aralar\u0131nda Erol E\u015frefo\u011flu da bulunan 17’si hakk\u0131nda 2 y\u0131ldan 30 y\u0131l 9 aya kadar de\u011fi\u015fen oranlarda hapis cezas\u0131 istendi.<\/b><\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda 3 ayr\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik 29 ilde d\u00fczenlenen \u2018Demir Yumruk\u2019 operasyonunda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden, aralar\u0131nda Erol E\u015frefo\u011flu (Evcil), H\u00fcseyin Ery\u0131lmaz ve Melih Karabacak\u2019\u0131n da bulundu\u011fu 29 ki\u015fi tutukland\u0131. \u015e\u00fcphelilerden baz\u0131lar\u0131 itiraz \u00fczerine daha sonra serbest b\u0131rak\u0131ld\u0131.<\/p>\n
Savc\u0131l\u0131k, 3 ayr\u0131 gruba ay\u0131rd\u0131\u011f\u0131 soru\u015fturmada 32 \u015f\u00fcphelinin yer ald\u0131\u011f\u0131 Erol E\u015frefo\u011flu (Evcil) grubuna y\u00f6nelik soru\u015fturmay\u0131 tamamlayarak 17 ki\u015fi hakk\u0131nda\u00a0iddianame d\u00fczenledi. \u0130ddianamede, \u00f6rg\u00fct\u00fcn kurucusunun Erol E\u015frefo\u011flu\u00a0(Evcil) oldu\u011fu ve y\u00f6netici konumundaki di\u011fer \u015f\u00fcpheliler Hasan Kabuklu, F\u0131rat Ard\u0131\u00e7 ve Tolga Demir ile akrabal\u0131k ba\u011flar\u0131 oldu\u011fu belirtildi.<\/p>\n
\u201cH\u0130LEL\u0130 HAREKETLERLE\u00a0KAMUYU ZARARA U\u011eRATTILAR\u201d<\/strong><\/p>\n \u00d6rg\u00fct y\u00f6neticileri ve \u00fcyelerinin hisse sahibi oldu\u011fu \u015firketler vas\u0131tas\u0131 ile ekonomik olarak \u00e7\u0131kmaza giren \u015firketleri, yak\u0131nlar\u0131na ait firmalara kiralayarak \u015firketlerin tamam\u0131n\u0131 almadan makineleri, ara\u00e7 gere\u00e7 ve sahalar\u0131 kiralad\u0131klar\u0131 aktar\u0131ld\u0131. \u00d6rg\u00fct\u00fcn bu \u015firketler ad\u0131na faaliyet g\u00f6sterdi\u011fi, piyasadan k\u00fct\u00fck demir almak suretiyle bu \u015firketlerden \u00fcretilen her t\u00fcrl\u00fc demiri piyasaya arz ettikleri aktar\u0131ld\u0131.<\/p>\n \u0130ddianamede, \u201c\u015eirketlere k\u00fct\u00fck demir al\u0131n\u0131rken ve \u015firketlerin \u00fcretti\u011fi demirler sat\u0131\u015f yap\u0131l\u0131rken kullan\u0131lan \u015firket \u00fczerine tahakkuk eden KDV, stopaj vergisi ve SGK primleri ilgili idarelere \u00f6denmemektedir. \u00d6rg\u00fct, bu hileli hareketler sebebiyle kamuyu y\u00fckl\u00fc miktarda zarara u\u011fratmaktad\u0131r. Su\u00e7 \u00f6rg\u00fct\u00fc faaliyeti i\u00e7erisinde hareket eden \u015f\u00fcpheliler bak\u0131m\u0131ndan ise hileli hareketler neticesinde \u015firket mal varl\u0131klar\u0131n\u0131n pasif k\u0131sm\u0131 azald\u0131\u011f\u0131 i\u00e7in y\u00fckl\u00fc miktarda haks\u0131z kazan\u00e7 elde etmi\u015flerdir\u201d denildi. \u0130ddianamede, \u00f6rg\u00fct\u00fcn bu y\u00f6ntemle demir \u00e7elik sekt\u00f6r\u00fcnde faaliyet g\u00f6steren 9 \u015firketi ele ge\u00e7irdi\u011fi aktar\u0131ld\u0131.<\/p>\n \u0130ddianamede, Erol E\u015frefo\u011flu (Evcil) ve \u00f6rg\u00fct y\u00f6neticilerinin icra etti\u011fi bu faaliyetlerle kamuyu b\u00fcy\u00fck zarara u\u011fratmakla kalmay\u0131p, \u00fclke ekonomisi i\u00e7in lokomotif olan bir sekt\u00f6r\u00fc b\u00fcy\u00fck oranda zarara u\u011fratt\u0131klar\u0131 aktar\u0131ld\u0131. \u00d6rg\u00fct\u00fcn tahakkuk eden vergileri kendi b\u00fcnyelerine alarak piyasada haks\u0131z rekabet olu\u015fturduklar\u0131 ve kendilerine s\u0131f\u0131r maliyetli finans kayna\u011f\u0131 olu\u015fturarak piyasada g\u00fc\u00e7l\u00fc hale geldikleri belirtildi. \u00d6rg\u00fct\u00fcn bu faaliyetler kapsam\u0131nda 3 milyar 955 milyon 628 bin 534 liral\u0131k kamu zarar\u0131na sebep olduklar\u0131 da ifade edildi.<\/p>\n \u00d6RG\u00dcT Y\u00d6NET\u0130C\u0130LER\u0130NE 30 YIL 9 AY HAP\u0130S TALEB\u0130<\/strong><\/p>\n \u0130ddianamede, Erol E\u015frefo\u011flu (Evcil), Hasan Kabuklu, F\u0131rat Ard\u0131\u00e7 ve Tolga Demirin su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak, kamu kurum ve kurulu\u015flar\u0131n\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k, 6183 say\u0131l\u0131 Amme Alacaklar\u0131n Tahsil Usul\u00fc Kanununun 110\u2019uncu maddesine muhalefet etmek su\u00e7lar\u0131ndan 30ar y\u0131l 9\u2019ar\u00a0aya kadar, di\u011fer \u015f\u00fcpheliler Alparslan Gazi A\u011fca, Alperen \u015eeng\u00fcl, Ayten Evcil, Berat Nuri \u015eeng\u00fcl, Fettah Erdem, G\u00fclderen Evcil Ard\u0131\u00e7, \u0130smet H\u00f6ke, Mirza Ardahan Ard\u0131\u00e7, \u00d6zdemir \u00d6zt\u00fcrk, Remziye Evcil \u015eeng\u00fcl, Sad\u0131k F\u0131rat Ek\u015fio\u011fullar\u0131, Sadun Budinli ve Salih Evcilin 2 y\u0131ldan ba\u015flayarak de\u011fi\u015fen y\u0131llardan hapisle cezaland\u0131r\u0131lmalar\u0131 talep edildi.\u00a015 ki\u015fi hakk\u0131nda ise kovu\u015fturmaya yer olmad\u0131\u011f\u0131 karar\u0131 verildi.<\/p>\n \u00d6te yandan H\u00fcseyin Ery\u0131lmaz ve Melih Karabacak grubuna ait soru\u015fturmalar\u0131n\u00a0ise devam etti\u011fi \u00f6\u011frenildi. (DHA)<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Ankara merkezli 29 ilde d\u00fczenlenen ve 29 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 ‘Demir Yumruk’ soru\u015fturmas\u0131 kapsam\u0131nda su\u00e7 \u00f6rg\u00fct\u00fc lideri Erol E\u015frefo\u011flu grubuna …<\/p>\n","protected":false},"author":1,"featured_media":34935,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[726,7072,1043,625,677],"class_list":["post-34934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-demir","tag-erol-esrefoglu","tag-orgutu","tag-sirketler","tag-sorusturma"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34934","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=34934"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34934\/revisions"}],"predecessor-version":[{"id":34936,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/34934\/revisions\/34936"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/34935"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34934"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34934"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34934"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}