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 operasyonunu kapsam\u0131nda 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.<\/p>\n
\u015e\u00fcphelilerden baz\u0131lar\u0131 itiraz \u00fczerine daha sonra serbest b\u0131rak\u0131ld\u0131. Savc\u0131l\u0131k, 3 ayr\u0131 gruba ay\u0131rd\u0131\u011f\u0131 soru\u015fturmada \u00f6nce aralar\u0131nda Erol E\u015frefo\u011flu\u2019nun\u00a0(Evcil) da bulundu\u011fu 17 ki\u015fi hakk\u0131nda, daha sonra da aralar\u0131nda H\u00fcseyin Ery\u0131lmaz\u2019\u0131n da bulundu\u011fu 46 ki\u015fi hakk\u0131nda dava a\u00e7t\u0131.<\/p>\n
KARABACAK GRUBUNA Y\u00d6NEL\u0130K Y\u00dcR\u00dcT\u00dcLEN SORU\u015eTURMA DA TAMAMLANDI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda 136 ki\u015finin bulundu\u011fu Melih Karabacak grubuna y\u00f6nelik \u00e7al\u0131\u015fma tamamlanarak dava a\u00e7\u0131ld\u0131. \u0130ddianamede, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn Melih Karabacak taraf\u0131ndan kuruldu\u011fu; Fatih \u00d6zt\u00fcrk, E\u015fref \u015eahin, Z\u00fcbeyr Yi\u011fit ile Murat Ye\u015fila\u015f\u0131n y\u00f6netici konumunda olduklar\u0131, \u00f6rg\u00fct \u00fcyesi oldu\u011fu tespiti yap\u0131lan 111 ki\u015finin y\u00f6neticilerin talimatlar\u0131 do\u011frultusunda hareket ettikleri belirtildi.<\/p>\n Di\u011fer \u015f\u00fcphelilerin \u00f6rg\u00fcte\u00a0yard\u0131m eden ki\u015fi pozisyonunda olduklar\u0131 aktar\u0131lan iddianamede, \u201c\u00d6rg\u00fct, Melih Karabacak\u2019\u0131n koordinesinde mali tablolar\u0131nda a\u00e7\u0131\u011f\u0131 bulunan firmalara\u00a0ula\u015farak mal, hizmet sat\u0131\u015f\u0131 ve ticari faaliyet olmaks\u0131z\u0131n komisyon kar\u015f\u0131l\u0131\u011f\u0131nda sahte fatura d\u00fczenleme, \u2018kapama\u2019 ve \u2018giydirme\u2019 i\u015flemi yapt\u0131rmak i\u00e7in talepte bulunduklar\u0131, bu do\u011frultuda \u00f6rg\u00fct lider yard\u0131mc\u0131s\u0131 Fatih \u00d6zt\u00fcrk\u2019e ba\u011fl\u0131 olarak kurulan ve arka planda y\u00f6netilen paravan \u015firketlerin yakla\u015f\u0131k 2 y\u0131l i\u00e7erisinde faaliyetlerinin fesih, terk ve kapatma i\u015flemlerinin yap\u0131larak pasif hale getirildi\u011fi, daha sonras\u0131nda ba\u015fka \u015fah\u0131slar ad\u0131na paravan \u015firketlerin kurularak \u00f6rg\u00fct\u00fcn amac\u0131na y\u00f6nelik faaliyetlerinin devam ettirildi\u011fi tespit edilmi\u015ftir\u201d denildi.<\/p>\n \u0130ddianamede, Melih Karabacak\u2019\u0131n \u00e7ok \u00f6n plana \u00e7\u0131kmadan t\u00fcm usuls\u00fcz i\u015flemleri yard\u0131mc\u0131s\u0131 Fatih \u00d6zt\u00fcrk \u00fczerinden y\u00fcr\u00fctt\u00fc\u011f\u00fc, \u00f6rg\u00fct y\u00f6neticisi Murat Ye\u015filba\u015f\u2019\u0131n \u00e7eklerin ciro silsile i\u015flemlerinin yap\u0131lmas\u0131n\u0131, \u00e7eklerin kar\u015f\u0131l\u0131\u011f\u0131 olan paralar\u0131 bankalardan \u00e7ekilmesi i\u00e7in \u00f6rg\u00fct \u00fcyesi olan kuryelere gerekli talimatlar\u0131n verdi\u011fi belirtildi.<\/p>\n SAHTE FATURA SATAN \u015e\u0130RKETLER KDV \u0130ADES\u0130NDE HAKSIZ KAZAN\u00c7 ELDE ETT\u0130<\/strong><\/p>\n \u0130ddianamede, \u00f6rg\u00fct\u00fcn demir \u00e7elik sekt\u00f6r\u00fcnde ger\u00e7ekte ticari bir al\u0131m olmamas\u0131na ra\u011fmen ger\u00e7ek bir ticaret varm\u0131\u015f gibi tanzim edilen sahte faturalar d\u00fczenlendi\u011fi; sahte faturalar\u0131n komisyon kar\u015f\u0131l\u0131\u011f\u0131nda sat\u0131ld\u0131\u011f\u0131, hileli hareketin ortaya \u00e7\u0131kmamas\u0131 amac\u0131yla ger\u00e7ek bir ticari ili\u015fkinin var oldu\u011fu izlenimi verilebilmesi i\u00e7in \u00e7ek ke\u015fide edildi\u011fi aktar\u0131ld\u0131.<\/p>\n \u00c7ekin, su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6neticilerinin emir ve talimatlar\u0131 do\u011frultusunda ke\u015fideciden teslim al\u0131nd\u0131\u011f\u0131 ve \u00f6rg\u00fct \u00fcyesi kuryeler taraf\u0131ndan arka y\u00fczlerinin belli bir sistematik izlenerek ciro edildi\u011fi; son cironun da kuryeler taraf\u0131ndan yap\u0131ld\u0131\u011f\u0131 ve bankalardan tahsil edildi\u011fi belirtildi.<\/p>\n Bu yolla,\u00a0sahte fatura satan \u015firketin KDV iadesinden kaynakl\u0131 haks\u0131z menfaat temin etti\u011fi; ger\u00e7ek bir ticaret olmaks\u0131z\u0131n ger\u00e7ekle\u015ftirilen hileli hareketler neticesinde KDV iadesi yapan kamunun aktif k\u0131sm\u0131n\u0131n eksildi\u011fi aktar\u0131lan iddianamede, \u00f6rg\u00fct\u00fc bu \u015fekilde kamu kurum ve kurulu\u015flar\u0131n\u0131n zarar\u0131na olarak doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu i\u015fledi\u011fi aktar\u0131ld\u0131.<\/p>\n KAMU, ZARARA U\u011eRATILDI \u00a0<\/strong><\/p>\n \u0130ddianamede, ad\u0131 ge\u00e7en firmalar\u0131n \u015f\u00fcpheli ki\u015filerce organizasyon kapsam\u0131nda demir \u00e7elik sekt\u00f6r\u00fcnde paravan olarak ve ger\u00e7ekte sahte fatura d\u00fczenlemek amac\u0131yla kurulan \u015firketler oldu\u011fu aktar\u0131ld\u0131.<\/p>\n Bu sayede, aralar\u0131nda ticaret varm\u0131\u015f gibi al\u0131\u015fveri\u015f yapan firmalar\u0131n aralar\u0131ndaki s\u00f6zde cari hesaplar\u0131 kapatmak amac\u0131yla sahte fatura satan firmadan \u00e7ek ald\u0131klar\u0131, bu \u00e7eklerin de \u00f6rg\u00fct \u00fcyesi kuryeler taraf\u0131ndan organizasyonu y\u00f6netenlerden ald\u0131klar\u0131 silsile bilgileri ile ciroland\u0131klar\u0131 aktar\u0131ld\u0131.<\/p>\n \u00c7eklerin bankalardan nakit olarak tahsil edilerek, \u00e7ekin sahibi olan \u015firkete paran\u0131n verildi\u011fi, bu y\u00f6ntemle \u00f6rg\u00fct\u00fcn y\u00fckl\u00fc miktarda haks\u0131z kazan\u00e7 elde ederek, kamuyu zarara u\u011fratt\u0131klar\u0131 bildirildi.<\/p>\n \u00d6RG\u00dcT Y\u00d6NET\u0130C\u0130LER\u0130 HAKKINDA\u00a043 YILA KADAR HAP\u0130S \u0130STEND\u0130<\/strong><\/p>\n \u0130ddianamede, \u00f6rg\u00fct y\u00f6neticileri Melih Karabacak, Fatih \u00d6zt\u00fcrk, E\u015fref \u015eahin, Z\u00fcbeyr Yi\u011fit ve Murat Ye\u015fila\u015f\u2019\u0131n, \u2018su\u00e7 \u00f6rg\u00fct\u00fc kurmak\u2019 ve \u2018su\u00e7 \u00f6rg\u00fct\u00fc kapsam\u0131nda zincirleme \u015fekilde kamu kurumlar\u0131na y\u00f6nelik doland\u0131r\u0131c\u0131l\u0131k\u2019\u00a0su\u00e7lar\u0131ndan 14 y\u0131ldan 43 y\u0131la kadar, 62 ki\u015fi hakk\u0131nda \u2018su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olmak\u2019\u00a0ve \u2018kamu kurumlar\u0131na y\u00f6nelik doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7lar\u0131ndan 12 y\u0131ldan 39 y\u0131la kadar; 20 ki\u015fi hakk\u0131nda \u2018doland\u0131r\u0131c\u0131l\u0131k\u2019 su\u00e7undan 10 y\u0131ldan 35 y\u0131la kadar; 49 ki\u015fi hakk\u0131nda ise \u2018su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olmak\u2019 su\u00e7undan 2 y\u0131ldan 4 y\u0131la kadar hapis cezas\u0131 istendi. \u0130ddianame Ankara 35\u2019nci A\u011f\u0131r Ceza Mahkemesi taraf\u0131ndan kabul edilerek 136 ki\u015fi hakk\u0131nda dava a\u00e7\u0131ld\u0131. (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 3’\u00fcnc\u00fc dava, 136 \u015f\u00fcphelinin bulundu\u011fu Melih Karabacak grubuna a\u00e7\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":63329,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[3913,88,10167,8993,445],"class_list":["post-63328","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-cek","tag-orgut","tag-sahte-fatura","tag-suc-orgutu","tag-uye"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/63328","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=63328"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/63328\/revisions"}],"predecessor-version":[{"id":63330,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/63328\/revisions\/63330"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/63329"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=63328"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=63328"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=63328"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}