4 Ekim\u2019de yap\u0131lan ve Korkmaz\u2019\u0131n kat\u0131lmad\u0131\u011f\u0131 son duru\u015fmada, bir sonraki duru\u015fman\u0131n tarihi 17 Ocak 2023 olarak verilse de duru\u015fma bug\u00fcne \u00e7ekildi.<\/p>\n
Hakim Jill Parrish’im ba\u015fkanl\u0131k etti\u011fi duru\u015fmaya savc\u0131l\u0131k ad\u0131na, kara para su\u00e7lar\u0131 ve su\u00e7la elde edilen varl\u0131klar\u0131n geri al\u0131nmas\u0131 konusunda uzman savc\u0131 Darrin McCullough, vergi su\u00e7lar\u0131 uzman\u0131 savc\u0131lar Erika Suhr, Rich Rowlwing ve John Sullivian kat\u0131ld\u0131. Duru\u015fmada Korkmaz’\u0131, avukatlar\u0131 Matt Crowl ve Nafiz \u00c7ekirge savundu.<\/p>\n
Yakla\u015f\u0131k 20 dakika s\u00fcren duru\u015fmada, Sezgin Baran Korkmaz davas\u0131n\u0131n bir sonraki duru\u015fma tarihi 30 Ekim 2023\u2019ye verildi ve yarg\u0131laman\u0131n \u00fc\u00e7 hafta s\u00fcrece\u011fi belirtildi.<\/p>\n
\u0130DD\u0130ANAMEDE NELER YER ALIYOR?<\/strong><\/p>\n Korkmaz, \u20181 milyar dolarl\u0131k biodizel sahtekarl\u0131\u011f\u0131na kar\u0131\u015ft\u0131\u011f\u0131, haks\u0131z bir \u015fekilde vergi dairesinden te\u015fvik olarak al\u0131nan paray\u0131 aklad\u0131\u011f\u0131, para transferi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131’ iddialar\u0131yla su\u00e7lan\u0131yor.<\/p>\n Adalet Bakanl\u0131\u011f\u0131, 2021 y\u0131l\u0131n\u0131n nisan ay\u0131nda haz\u0131rlanan iddianameye g\u00f6re, Washakie Renewable Energy LLC \u015firketinin ortaklar\u0131 olan Jacob Kingston, Isaiah Kingston ve Levon Termendzhyan taraf\u0131ndan Plymouth, Utah’ta biodizel \u00fcretildi\u011fi beyan edilerek 1 milyar dolardan fazla vergi iadesi al\u0131nd\u0131\u011f\u0131, Korkmaz ve i\u015fbirli\u011fi yapt\u0131\u011f\u0131 bu ki\u015filerin vergi dairesini doland\u0131rarak ald\u0131klar\u0131 te\u015fvik gelirleriyle l\u00fcks evler ve \u00e7e\u015fitli emlaklar sat\u0131n ald\u0131klar\u0131 kaydedildi.<\/p>\n Korkmaz’\u0131n, ABD Vergi Dairesi’nden (IRS) elde ettikleri yasad\u0131\u015f\u0131 te\u015fvik gelirleriyle T\u00fcrkiye’de havayolu \u015firketi Borajet, ila\u00e7 firmas\u0131 Biofarma, \u015firketleri de sat\u0131n ald\u0131klar\u0131 kaydedildi.<\/p>\n \u2018Sahtekarl\u0131k’ yoluyla elde edilen gelirlerin ayr\u0131ca, \u2018Queen Anne’ isimli bir yat, T\u00fcrkiye’de bir otel ve l\u00fcks villa ve apartman dairelerin sat\u0131n al\u0131nd\u0131\u011f\u0131 kaydedildi. Bir villa ve daire sat\u0131n almak i\u00e7in kulland\u0131klar\u0131 iddia edildi\u011fi belirtildi.<\/p>\n Adalet Bakanl\u0131\u011f\u0131, 2021 y\u0131l\u0131n\u0131n Temmuz ay\u0131nda m\u00fcsadere alt\u0131na al\u0131nan \u2018Queen Anne’ yat\u0131n\u0131 ABD B\u00f6lge Hakimi Jill Parrish’in Ekim 2021 tarihli emri uyar\u0131nca bu y\u0131l\u0131n ba\u015flar\u0131nda 10,1 milyon dolara sat\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n Korkmaz’\u0131n T\u00fcrkiye ve Avrupa’daki di\u011fer \u015firketleri ve mal varl\u0131klar\u0131 i\u00e7in de ABD’nin m\u00fcsadere edilmesi talebinde bulundu\u011fu hat\u0131rlat\u0131ld\u0131.<\/p>\n Korkmaz’\u0131n hakk\u0131nda haz\u0131rlanan iddianameye g\u00f6re, 2018 y\u0131l\u0131n\u0131n ba\u015flar\u0131nda Jacob Kingston ve Isaiah Kingston’\u0131, baz\u0131 \u00fcst d\u00fczey h\u00fck\u00fcmet yetkilileri arac\u0131l\u0131\u011f\u0131yla federal soru\u015fturmadan aleyhlerine a\u00e7\u0131lan davalar\u0131ndan koruyabilece\u011fini iddia ederek 6 milyon dolar doland\u0131rd\u0131\u011f\u0131 belirtildi.<\/p>\n Ayr\u0131ca Korkmaz’\u0131n Kingston ve Termendzhyan’a kar\u015f\u0131 devam eden ceza davas\u0131nda, federal ajanlara \u2018yanl\u0131\u015f beyanlarda bulundu\u011fu, Termendzhyan taraf\u0131ndan kontrol edilen bir banka hesab\u0131na g\u00f6nderilen yakla\u015f\u0131k 38 milyon dolarl\u0131k banka havalesi konusunda yetkililere yalan s\u00f6yledi\u011finin’ iddialar aras\u0131nda yer ald\u0131\u011f\u0131 belirtildi.<\/p>\n","protected":false},"excerpt":{"rendered":" ABD’nin Utah eyaletinin Salt Lake City kentinde tutuklu olarak yarg\u0131lanan SBK Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Sezgin Baran Korkmaz’\u0131n ikinci duru\u015fmas\u0131 bug\u00fcn yap\u0131ld\u0131. Mahkeme bir sonraki duru\u015fma i\u00e7in Ekim 2023\u2019e tarih verdi.<\/p>\n","protected":false},"author":1,"featured_media":65325,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[668,70,1657,123,2072],"class_list":["post-65324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","tag-daire","tag-dolar","tag-durusma","tag-iddia","tag-korkmaz"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65324","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=65324"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65324\/revisions"}],"predecessor-version":[{"id":65326,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/65324\/revisions\/65326"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/65325"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=65324"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=65324"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=65324"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}