ABD Adalet Bakanl\u0131\u011f\u0131, Sezgin Baran Korkmaz\u2019\u0131n kara para aklama ve para transferi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamalar\u0131yla yarg\u0131lanmak \u00fczere Avusturya\u2019dan ABD\u2019ye iade edildi\u011fini a\u00e7\u0131klad\u0131.<\/b><\/p>\n
ABD\u2019nin ge\u00e7en y\u0131l \u2018kara para aklama, resmi belgede sahtecilik ve doland\u0131r\u0131c\u0131l\u0131k’ su\u00e7lamalar\u0131ndan Avusturya\u2019dan iadesini istedi\u011fi Sezgin Baran Korkmaz, ABD’ye iade edildi.<\/p>\n
Korkmaz’\u0131n Adalet Bakanl\u0131\u011f\u0131’na ba\u011fl\u0131 g\u00fcvenlik g\u00fcc\u00fc US Marshals’\u0131n yetkilileri nezaretinde Utah eyaletine geldi\u011fini bildirildi.<\/p>\n
70 G\u00dcN SONRA J\u00dcR\u0130 \u00d6N\u00dcNDE<\/strong><\/p>\n Sezgin Baran Korkmaz, 70 g\u00fcn sonra j\u00fcri \u00f6n\u00fcne \u00e7\u0131kar\u0131lacak. Korkmaz\u2019\u0131n ABD\u2019deki avukatlar\u0131 mahkemeden ek s\u00fcre isteyebilecek. Bu nedenle Utah Eyaleti\u2019ndeki St. Lake City mahkemesinin ba\u015flama tarihi uzayabilecek. ABD\u2019de Utah Federal Savc\u0131l\u0131\u011f\u0131, mahkemeye ba\u015fvurarak i\u015f insan\u0131 Sezgin Baran Korkmaz’\u0131n (SBK) T\u00fcrkiye’deki varl\u0131klar\u0131n\u0131n ABD taraf\u0131ndan geri al\u0131nmas\u0131n\u0131 talep etmi\u015fti.<\/p>\n \u2018Kingston Karde\u015fler\u2019in ABD Hazinesini doland\u0131rarak elde etti\u011fi yar\u0131m milyar dolar civar\u0131ndaki te\u015fviklerin en az 132 milyon dolar\u0131n\u0131n T\u00fcrkiye’ye g\u00f6nderildi\u011fi g\u00f6r\u00fclm\u00fc\u015f, iki karde\u015f de mahkeme s\u00fcresince haftalarca \u015fahitlik yaparak su\u00e7lar\u0131n\u0131 itiraf etmi\u015f ve mahkum olmu\u015flard\u0131.<\/p>\n ONLARCA \u015e\u0130RKETE YATIRIM YAPTILAR<\/strong><\/p>\n 2014-2018 y\u0131llar\u0131 aras\u0131nda T\u00fcrkiye’ye g\u00f6nderilen paralar ile SBK’nin kontrol\u00fcnde ila\u00e7, in\u015faat ve teknoloji ba\u015fta olmak \u00fczere bir\u00e7ok farkl\u0131 yat\u0131r\u0131mlar yap\u0131ld\u0131\u011f\u0131 ve \u015firketler al\u0131nd\u0131\u011f\u0131 yine karde\u015flerin duru\u015fmalarda verdi\u011fi bilgilerle ortaya \u00e7\u0131km\u0131\u015ft\u0131.<\/p>\n Kingston Karde\u015fler T\u00fcrkiye’ye g\u00f6nderdi\u011fi paralar\u0131n i\u015flem belgeleri de dahil olmak \u00fczere, SBK ve SBK’ya yak\u0131n ba\u015fka T\u00fcrkiye irtibatlar\u0131 ile ilgili ileti\u015fim bilgilerini de Amerikal\u0131 savc\u0131larla payla\u015fm\u0131\u015ft\u0131.<\/p>\n Ayn\u0131 duru\u015fmalarda san\u0131k olan ve Sezgin Baran Korkmaz ile Kingston Karde\u015fleri tan\u0131\u015ft\u0131ran ve i\u015fbirli\u011fi yapan Lev Dermen de; su\u00e7lu bulunarak mahkum olmu\u015ftu. As\u0131l ad\u0131 Levon Termendzyan olan Dermen\u2019in SBK’n\u0131n T\u00fcrkiye’deki finans\u00f6r\u00fc oldu\u011fu iddia edilmi\u015fti.<\/p>\n T\u00dcRK\u0130YE’DE DE DAVA A\u00c7ILMI\u015eTI<\/strong><\/p>\n SBK Holding ve ba\u011fl\u0131 alt\u0131 \u015firketin hesaplar\u0131ndan 132 milyon dolar kara para akland\u0131\u011f\u0131 iddialar\u0131 \u00fczerine T\u00fcrkiye\u2019de de dava a\u00e7\u0131lm\u0131\u015ft\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":" ABD Adalet Bakanl\u0131\u011f\u0131, Sezgin Baran Korkmaz\u2019\u0131n kara para aklama ve para transferi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamalar\u0131yla yarg\u0131lanmak \u00fczere Avusturya\u2019dan …<\/p>\n","protected":false},"author":1,"featured_media":8351,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24],"tags":[11,1102,215,2579,15],"class_list":["post-8350","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","tag-abd","tag-kardes","tag-para","tag-sbk","tag-turkiye"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/8350","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=8350"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/8350\/revisions"}],"predecessor-version":[{"id":8352,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/8350\/revisions\/8352"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/8351"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8350"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=8350"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=8350"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\u0130K\u0130 KARDE\u015e MAHKUM OLMU\u015eTU<\/strong><\/p>\n