{"id":5576,"date":"2022-07-10T08:06:03","date_gmt":"2022-07-10T08:06:03","guid":{"rendered":"https:\/\/haberulus.net\/?p=5576"},"modified":"2022-07-10T08:06:03","modified_gmt":"2022-07-10T08:06:03","slug":"demir-yumruk-raporunda-saadet-zinciri-detayi","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=5576","title":{"rendered":"\u2018Demir Yumruk\u2019 raporunda saadet zinciri detay\u0131"},"content":{"rendered":"

Ankara merkezli 29 ilde d\u00fczenlenen ve 29 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 ‘Demir Yumruk’ soru\u015fturmas\u0131 kapsam\u0131nda, Melih Karabacak grubu ile ilgili haz\u0131rlanan bilirki\u015fi raporunda, \u00f6rg\u00fct\u00fcn paravan olarak kurdu\u011fu ve milyonlarca lira i\u015flem hacmine ula\u015fm\u0131\u015f firmalara ait tek bir \u00e7al\u0131\u015fan, depo ve nakliye arac\u0131n\u0131n olmad\u0131\u011f\u0131 bilgisi yer ald\u0131. Raporda, organizasyonun neredeyse saadet zincirine d\u00f6nd\u00fc\u011f\u00fc, ayn\u0131 aileden bazen birka\u00e7 ku\u015fak \u00fczerine \u015firketler kuruldu\u011fu belirtildi.<\/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\u0131n da bulundu\u011fu 29\u2019u tutukland\u0131.<\/p>\n

Su\u00e7 \u00f6rg\u00fctlerine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma a\u015famas\u0131nda vergi m\u00fcfetti\u015flerince haz\u0131rlanan raporlar da dosyada yer ald\u0131.<\/p>\n

Melih Karabacak grubuna y\u00f6nelik haz\u0131rlanan raporda \u00f6rg\u00fct\u00fcn \u00e7al\u0131\u015fma detaylar\u0131 yer ald\u0131.<\/p>\n

Raporda, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn yap\u0131s\u0131n\u0131n uzun y\u0131llar\u0131n birikimi sonucunda ortaya \u00e7\u0131kt\u0131\u011f\u0131 aktar\u0131larak, \u201cOrganizasyon o kadar karma\u015f\u0131k hale getirilmi\u015ftir ki bug\u00fcne kadar yap\u0131lan vergi incelemelerinde bu yap\u0131y\u0131 kurup y\u00f6neten ki\u015filere ula\u015fmak neredeyse imkans\u0131z hale gelmi\u015ftir\u201d denildi.<\/p>\n

CEP HAR\u00c7LI\u011eI KAR\u015eILI\u011eINDA \u015e\u0130RKET KURMU\u015eLAR<\/strong><\/p>\n

Raporda, \u00f6rg\u00fct\u00fcn bu i\u015flerden anlamayan ki\u015filere cep har\u00e7l\u0131\u011f\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda \u015firket kurdurttuklar\u0131 aktar\u0131larak, \u015fu ifadelere yer verildi:<\/p>\n

*Organizasyonu y\u00f6netenlerin bu \u015firketlerle resmiyette bir ba\u011flar\u0131 olmad\u0131\u011f\u0131 i\u00e7in \u00e7ok k\u0131sa s\u00fcrede \u00e7ok y\u00fcksek tutarl\u0131 fatura d\u00fczenlenmi\u015f ve vergi incelemesine girene kadar da bu \u015firketler kullan\u0131lm\u0131\u015ft\u0131r.<\/p>\n

*\u00c7o\u011fu zaman bu \u015firketler organizasyon kapsam\u0131nda kullan\u0131lan ayn\u0131 adreslerde ayn\u0131 ki\u015filer taraf\u0131ndan organize edilmi\u015ftir.<\/p>\n

*Bu \u015firketlerin demir \u00e7elik ticaretinde milyonlarca lira i\u015flem hacmine ula\u015fmas\u0131 i\u00e7in depo, nakliye ara\u00e7lar\u0131, \u00e7al\u0131\u015fanlar\u0131 olmadan ka\u011f\u0131t \u00fczerinde faaliyette bulunmu\u015flar; oysaki ger\u00e7ek ama\u00e7lar\u0131 sahte fatura d\u00fczenleyerek devleti b\u00fcy\u00fck vergi kay\u0131plar\u0131na u\u011fratmakt\u0131r.<\/p>\n

B\u0130RKA\u00c7 KU\u015eAK \u00dcZER\u0130NE \u015e\u0130RKETLER KURULMU\u015e<\/strong><\/p>\n

Raporda, organizasyonun neredeyse saadet zincirine d\u00f6nd\u00fc\u011f\u00fc belirtilerek, ayn\u0131 aileden bazen birka\u00e7 ku\u015fak \u00fczerine \u015firketler kuruldu\u011fu aktar\u0131ld\u0131.<\/p>\n

Resmiyette ayr\u0131 t\u00fczel ki\u015filiklere sahip olan bu \u015firketlerin birlikte vergi incelemesine girmedikleri i\u00e7in bu benzerliklerin \u00e7o\u011fu zaman fark edilmedi\u011fi belirtildi.<\/p>\n

Bu ki\u015filerden baz\u0131lar\u0131n\u0131n bir \u015firkette yetkili iken ba\u015fka \u015firkette \u00e7al\u0131\u015fan, ba\u015fka \u015firkette vekaletli temsilci, ba\u015fka \u015firkette \u015firketin Hazine ve Maliye Bakanl\u0131\u011f\u0131na bildirdi\u011fi ileti\u015fim numaras\u0131n\u0131n ad\u0131na kay\u0131tl\u0131 olan ki\u015fi olarak ortaya \u00e7\u0131kt\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n

Raporda ayr\u0131ca \u00f6rg\u00fct \u00fcyelerinin paralar\u0131n izini kaybettirmek i\u00e7in hesaplar\u0131ndan milyonlarca liray\u0131 organizasyon kapsam\u0131ndaki \u015fah\u0131slar\u0131n \u015fahsi hesaplar\u0131n\u0131 kullanarak dola\u015ft\u0131rd\u0131klar\u0131 kaydedildi.<\/p>\n

\"\"<\/p>\n

KAPAMA Y\u00d6NTEM\u0130 \u0130LE SAHTE FATURALARI RESM\u0130LE\u015eT\u0130RM\u0130\u015eLER<\/strong><\/p>\n

Raporda, \u00f6rg\u00fct\u00fcn kurdurdu\u011fu firmalar \u00fczerinden aralar\u0131nda ticaret varm\u0131\u015f gibi i\u015flem yapt\u0131klar\u0131, aralar\u0131ndaki s\u00f6zde cari hesaplar\u0131 kapatmak i\u00e7in sahte fatura ve \u00e7ek d\u00fczenledikleri belirtildi.<\/p>\n

\u00d6rg\u00fct \u00fcyelerinin sahte \u00e7ekleri \u00f6rg\u00fct y\u00f6neticilerinden ald\u0131klar\u0131 ka\u015felerle silsile \u015fekilde cirolad\u0131klar\u0131 ve bu \u00e7ekler kar\u015f\u0131l\u0131\u011f\u0131nda bankadan al\u0131nan nakit paran\u0131n \u00e7ekin sahibi olan \u015firkete teslim edildi\u011fi vurguland\u0131.<\/p>\n

Bu sayede \u00f6rne\u011fin; 1 milyonluk bir \u00e7ekle 4-5 kez ciro yaparak 4-5 milyon i\u015flem hacmi yaratarak aralar\u0131ndaki sahte fatura ticaretini banka \u00fczerinden resmile\u015ftirdikleri ve sonunda paran\u0131n ilk sahibine ula\u015fmas\u0131n\u0131 sa\u011flad\u0131klar\u0131 belirtildi.<\/p>\n

\u00d6rg\u00fct\u00fcn bu y\u00f6neteme de kendi aralar\u0131nda kapama dedikleri aktar\u0131ld\u0131.<\/p>\n

\"\"<\/p>\n

PARAVAN \u015e\u0130RKETLERLE DENET\u0130MDEN KURTULMU\u015eLAR<\/strong><\/p>\n

Raporda, milyonlarca liran\u0131n bu \u015fekilde tahsil edildi\u011fi belirtilerek, \u015funlar kaydedildi:<\/p>\n

*Bu sebeple bu yap\u0131n\u0131n ilk halkas\u0131n\u0131 g\u00fcvenebilecekleri aile yap\u0131lar\u0131 i\u00e7erisinde ger\u00e7ekle\u015ftirmektedirler.<\/p>\n

*Bunun yan\u0131nda \u015firketlerin ger\u00e7ekten faaliyeti oldu\u011fu izlenimini uyand\u0131rmak i\u00e7in bu aileye mensup olan \u015fah\u0131slar bu \u015firketlerde \u00e7al\u0131\u015fan olarak g\u00f6sterilmektedir.<\/p>\n

*Organizasyonun ikinci halkas\u0131n\u0131 ise bu \u015firketleri y\u00f6netecek imkan ve kabiliyeti olmayan \u015fah\u0131slar \u00fczerine paravan m\u00fckellefiyetler tesis edilmesi olu\u015fturmaktad\u0131r.<\/p>\n

*Bu paravan \u015firketler ne kadar \u00e7ok olursa vergi incelemesinde halkalar\u0131 o kadar \u00e7ok uza\u011fa g\u00f6t\u00fcrerek kendilerinden uzakla\u015ft\u0131rmaktad\u0131rlar.<\/p>\n

*Bu \u015firketler hakk\u0131nda sahte belge d\u00fczenleme incelemelerinde \u00e7o\u011fu zaman \u015firket sahiplerine ula\u015f\u0131lamamakta ve bu incelemeler resmiyette ad\u0131na m\u00fckellefiyet tesis edilen \u015fah\u0131slar hakk\u0131nda y\u00fcr\u00fct\u00fclmektedir.<\/p>\n

*Organizasyonu y\u00f6netenler y\u0131llar i\u00e7erisinde vergi incelemelerinde tenkit edilen her konuya kar\u015f\u0131 kendince \u00f6nlemler alarak gerek vergi m\u00fcfetti\u015flerinin gerekse adli mercileri bilerek ve isteyerek yan\u0131ltarak do\u011frunun ortaya \u00e7\u0131kmas\u0131n\u0131 engellemektedirler. (DHA)<\/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, Melih Karabacak grubu ile ilgili …<\/p>\n","protected":false},"author":1,"featured_media":5577,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[95,1863,1864,217,50],"class_list":["post-5576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-milyon","tag-organizasyon","tag-orgutun","tag-sirket","tag-vergi"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5576","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=5576"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5576\/revisions"}],"predecessor-version":[{"id":5578,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5576\/revisions\/5578"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/5577"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}