{"id":36203,"date":"2022-09-04T02:51:05","date_gmt":"2022-09-04T02:51:05","guid":{"rendered":"https:\/\/haberulus.net\/?p=36203"},"modified":"2022-09-04T02:51:05","modified_gmt":"2022-09-04T02:51:05","slug":"ayaslidan-korkmaza-kapsamli-gasp-davasi","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=36203","title":{"rendered":"Ayasl\u0131\u2019dan Korkmaz\u2019a \u2018kapsaml\u0131 gasp\u2019 davas\u0131"},"content":{"rendered":"

BoraJet\u2019in eski sahibi Yal\u00e7\u0131n Ayasl\u0131, ABD Hazinesi doland\u0131r\u0131larak elde edilen kara paran\u0131n havayolu \u015firketini ele ge\u00e7irmek i\u00e7in de kullan\u0131ld\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/b><\/p>\n

RICO Yasas\u0131’na dayand\u0131r\u0131lan dava 1 Eyl\u00fcl’de Kaliforniya’da a\u00e7\u0131ld\u0131<\/strong><\/span><\/p>\n

\u25a0 U\u011fur D\u00dcNDAR<\/strong><\/em><\/p>\n

Hakk\u0131nda <\/strong>\u2018kara para aklama’ ve \u2018doland\u0131r\u0131c\u0131l\u0131k’ su\u00e7lamalar\u0131ndan soru\u015fturma a\u00e7\u0131lan ve 15 Temmuz’da Avusturya’dan ABD’ye iade edilen Sezgin Baran Korkmaz hakk\u0131nda bir dava da ABD’de ya\u015fayan i\u015f insan\u0131 BoraJet’in eski sahibi Yal\u00e7\u0131n Ayasl\u0131 taraf\u0131ndan a\u00e7\u0131ld\u0131. Ayasl\u0131, firmas\u0131n\u0131n Korkmaz’a sat\u0131\u015f\u0131 ile ilgili \u201ckapsaml\u0131 gasp\u201d iddias\u0131yla a\u00e7t\u0131\u011f\u0131 davan\u0131n dilek\u00e7esini 1 Eyl\u00fcl’de Kaliforniya\u00a0 B\u00f6lge Mahkemesi’ne sundu.<\/p>\n

Ayasl\u0131 davay\u0131 ABD’de 1970 y\u0131l\u0131nda \u00e7\u0131kar\u0131lan, organize su\u00e7lar, doland\u0131r\u0131c\u0131l\u0131k, \u015fantaj ve yolsuzluk su\u00e7lar\u0131n\u0131 cezaland\u0131ran RICO Yasas\u0131’na dayand\u0131rd\u0131. Yasa, 20 y\u0131l hapis, a\u011f\u0131r para cezalar\u0131, elde edilen menfaatlerin geri al\u0131nmas\u0131 ve m\u00fcsadere yapt\u0131r\u0131mlar\u0131n\u0131 kaps\u0131yor.<\/p>\n

Ayasl\u0131 dava dilek\u00e7esinde, Sezgin Baran Korkmaz, Lev Aslan Dermen (Levon Termendzhyan), Jacop Ortell Kingston, \u0130saiah Kingston, Fatih Akol, Kamil Feridun \u00d6zkahraman, Alptekin Y\u0131lmaz, Olessia Zoubkova’dan \u015fikayet\u00e7i oldu. Dilek\u00e7ede ayr\u0131ca Washakie Renewable Energy LLC, SBK Holdings A. \u015e., SBK Holdings USA, Bugaraj Elektronik Ticaret ve Bili\u015fim Hizmetleri A.\u015e., Mega Varl\u0131k Y\u00f6netim A.\u015e.’nin aralar\u0131nda oldu\u011fu baz\u0131 \u015firketler yine daval\u0131 olarak yer ald\u0131.<\/p>\n

\"\"<\/p>\n

Yal\u00e7\u0131n Ayasl\u0131<\/p>\n<\/div>\n

Ayasl\u0131’n\u0131n a\u00e7t\u0131\u011f\u0131 RICO Davas\u0131 dosyas\u0131nda ABD Hazinesi doland\u0131r\u0131larak elde edilen kara paran\u0131n BoraJet’i ele ge\u00e7irmek ve Ayasl\u0131’n\u0131n k\u0131ymetli gayrimenkullerine el koymak i\u00e7in de kullan\u0131ld\u0131\u011f\u0131, hileli i\u015flemler, tehdit ve \u015fantaj yollar\u0131na ba\u015fvuruldu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc. Dava dilek\u00e7esine g\u00f6re; Korkmaz amac\u0131na ula\u015fmak i\u00e7in baz\u0131 gazetecilere manip\u00fclatif haberler yapt\u0131rd\u0131, birden fazla kez aralar\u0131nda Ayasl\u0131’n\u0131n ailesi, \u00e7al\u0131\u015fanlar\u0131 ve avukatlar\u0131n\u0131n da oldu\u011fu ki\u015fileri tehdit etti. Dilek\u00e7edeki iddialar aras\u0131nda, Ayasl\u0131’n\u0131n FET\u00d6’ye yak\u0131n oldu\u011fu iddias\u0131 ile uydurma haber ve k\u00f6\u015fe yaz\u0131lar\u0131 yazd\u0131r\u0131ld\u0131\u011f\u0131, sonras\u0131nda takipsizlikle sonu\u00e7lanan \u015fikayetlerde bulundu\u011fu yer ald\u0131. Dilek\u00e7ede \u015f\u00f6yle denildi: \u201cBu haberler nedeniyle kredibilitesi d\u00fc\u015fen BoraJet’e kurtar\u0131c\u0131 olarak gelip bedelsiz olarak ele ge\u00e7irmi\u015ftir. Daha sonra doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 iddia ederek \u015fikayet\u00e7i olmu\u015f, dava da beraatle sonu\u00e7lanm\u0131\u015ft\u0131r. Ayasl\u0131’n\u0131n \u015fahsi malvarl\u0131\u011f\u0131na da el koymaya \u00e7al\u0131\u015fm\u0131\u015ft\u0131r. Ara\u00e7 olarak Mega Varl\u0131k ve Armada Varl\u0131k Y\u00f6netim \u015firketlerini kullanm\u0131\u015ft\u0131r.\u201d<\/p>\n

ABD’Y\u0130 DOLANDIRDILAR<\/strong><\/p>\n

Termendzhyan, Kingston ve su\u00e7 ortaklar\u0131 hakk\u0131nda \u201cABD Hazinesi’ni, biodizel \u00fcretimi i\u00e7in sa\u011flanan vergi iadesini almak amac\u0131yla sahte belge ve i\u015flemlerle doland\u0131rarak en az 500 milyon dolar haks\u0131z kazan\u00e7 elde ettikleri\u201d iddias\u0131yla dava a\u00e7\u0131lm\u0131\u015ft\u0131. Kingston karde\u015fler savc\u0131l\u0131kla anla\u015farak itiraflarda bulunmu\u015f ve su\u00e7 organizasyonunun \u00e7al\u0131\u015fmas\u0131n\u0131 de\u015fifre etmi\u015fti. Termendzhyan anla\u015fmay\u0131 reddetti ancak yarg\u0131lama sonucunda hepsi su\u00e7lu bulunmu\u015ftu. Bu yarg\u0131lamalar s\u0131ras\u0131nda Sezgin Baran Korkmaz’\u0131n da su\u00e7 \u00f6rg\u00fct\u00fcndeki \u00f6nemli rol\u00fc ortaya \u00e7\u0131km\u0131\u015ft\u0131. Elde edilen su\u00e7 gelirinin en az 134 milyon dolar\u0131n\u0131n Korkmaz \u00fczerinden T\u00fcrkiye’de akland\u0131\u011f\u0131 tespit edilmi\u015fti. Bu yarg\u0131lamalar s\u0131ras\u0131nda firari durumda bulunan Korkmaz, Avusturya’da yakalanarak ABD’ye iade edilmi\u015fti.<\/p>\n

\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"

BoraJet\u2019in eski sahibi Yal\u00e7\u0131n Ayasl\u0131, ABD Hazinesi doland\u0131r\u0131larak elde edilen kara paran\u0131n havayolu \u015firketini ele ge\u00e7irmek i\u00e7in de kullan\u0131ld\u0131\u011f\u0131n\u0131 …<\/p>\n","protected":false},"author":1,"featured_media":36204,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[11,7216,775,2072,718],"class_list":["post-36203","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-abd","tag-ayasli","tag-dava","tag-korkmaz","tag-suc"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/36203","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=36203"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/36203\/revisions"}],"predecessor-version":[{"id":36205,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/36203\/revisions\/36205"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/36204"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=36203"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=36203"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=36203"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}