SBK Holding\u2019in sahibi Sezgin Baran Korkmaz\u2019\u0131n aralar\u0131nda bulundu\u011fu 10 ki\u015fi ile bunlarla ba\u011flant\u0131l\u0131 \u2018malen sorumlu\u2019 \u015firketler hakk\u0131nda, ABD\u2019den haks\u0131z kazan\u00e7la elde edilen mal varl\u0131\u011f\u0131 de\u011ferini aklama su\u00e7undan a\u00e7\u0131lan davan\u0131n g\u00f6r\u00fclmesine devam edildi. \u0130stanbul 10. Asliye Ceza Mahkemesi’nde g\u00f6r\u00fclen davan\u0131n 7. duru\u015fmas\u0131nda san\u0131k avukatlar\u0131 haz\u0131r bulundu.<\/p>\n
YAKALAMA KARARININ KALDIRILMASINI \u0130STED\u0130<\/strong><\/p>\n San\u0131k Sezgin Baran Korkmaz’\u0131n avukat\u0131 Murat Volkan D\u00fclger, \u201cM\u00fcvekkilim ABD’de tutuklu olarak bulunmaktad\u0131r. Yarg\u0131lanmay\u0131 beklemektedir. Hakk\u0131nda k\u0131rm\u0131z\u0131 b\u00fclten \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131r. M\u00fcvekkilim hakk\u0131nda g\u0131yabi tutuklamaya y\u00f6nelik yakalama karar\u0131n\u0131n kald\u0131r\u0131lmas\u0131 ve ayr\u0131ca kendisi gibi SBK Holding hakk\u0131nda verilen t\u00fcm tedbirlerin kald\u0131r\u0131lmas\u0131n\u0131 talep ederiz\u201d dedi.<\/p>\n S\u00f6z alan di\u011fer san\u0131k avukatlar\u0131 da m\u00fcvekkilleri hakk\u0131ndaki banka tedbirleri ve di\u011fer tedbir kararlar\u0131n\u0131n kald\u0131r\u0131lmas\u0131n\u0131 talep etti.<\/p>\n YAKALAMA KARARININ DEVAMINA KARAR VERD\u0130<\/strong><\/p>\n Mahkeme, san\u0131klar Jacop Ortell Kingston ve Leon Termendzhyan hakk\u0131ndaki yakalama emri ile Sezgin Baran Korkmaz hakk\u0131nda tutuklamaya y\u00f6nelik yakalama karar\u0131n\u0131n devam\u0131na ve infaz\u0131n\u0131n beklenilmesine karar verdi. \u00d6te yandan mahkeme, Amerika Birle\u015fik Devleti’nde bulunan san\u0131klar Sezgin Baran Korkmaz, Jacop Ortell Kingston ve Leon Termendzhyan’\u0131n savunma ve delillerin tespiti i\u00e7in bu \u00fclke adli makamlar\u0131na yaz\u0131lan adli istinabenin sonucunun beklenmesine h\u00fckmetti.<\/p>\n OLAYIN GE\u00c7M\u0130\u015e\u0130<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan haz\u0131rlanan iddianamede, Hazine ve Maliye Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131 (MASAK) su\u00e7tan zarar g\u00f6ren, Sezgin Baran Korkmaz ile birlikte 10 ki\u015fi \u015f\u00fcpheli olarak yer ald\u0131.<\/p>\n \u0130ddianamede, MASAK taraf\u0131ndan 28 Eyl\u00fcl 2020 tarihinde savc\u0131l\u0131\u011fa analiz raporu g\u00f6nderildi\u011fi, raporda \u015f\u00fcphelilerden Sezgin Baran Korkmaz\u2019\u0131n \u00e7evresinde bulunan \u015fah\u0131slarla ortak hareket ederek, Amerika\u2019daki irtibatlar\u0131 sayesinde elde ettikleri haks\u0131z kazan\u00e7lar\u0131 \u00e7ok say\u0131da banka i\u015flemiyle kurmu\u015f olduklar\u0131 veya yetkilisi olduklar\u0131 \u015firket hesaplar\u0131na aktard\u0131klar\u0131 kaydedildi.<\/p>\n \u015e\u00fcpheliler Kamil Feridun \u00d6zkaraman, Sezgin Baran Korkmaz, Alptekin Y\u0131lmaz, Olessia Zoubkova, Ay\u015fe Nil Y\u0131lmaz, Bereket \u00d6ner ve Ziyaattin Bartik\u2019\u0131n su\u00e7un konusunu olu\u015fturan malvarl\u0131\u011f\u0131 de\u011ferini, bu \u00f6zelli\u011fini bilerek sat\u0131n almak, kabul etmek, bulundurmak veya kullanmak su\u00e7undan ayr\u0131 ayr\u0131 3 y\u0131ldan 7 y\u0131l 6 aya kadar hapisle cezaland\u0131r\u0131lmas\u0131 istendi.<\/p>\n \u015e\u00fcpheliler Jacob Ortell Kingston ve Levon Termendzhyan\u2019\u0131n (Lev Aslan Dermen), \u2018bir su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini, yurt d\u0131\u015f\u0131na \u00e7\u0131karmak veya bunlar\u0131n gayrime\u015fru kayna\u011f\u0131n\u0131 gizlemek veya me\u015fru bir yolla elde edildi\u011fi konusunda kanaat uyand\u0131rmak maksad\u0131yla \u00e7e\u015fitli i\u015flemlere tabi tutmak\u2019 su\u00e7undan ayr\u0131 ayr\u0131 4 y\u0131l 6 aydan 10 y\u0131l 6 aya kadar hapis cezas\u0131na \u00e7arpt\u0131r\u0131lmas\u0131 talep edildi.<\/p>\n \u015e\u00fcpheli Do\u011fa Do\u011fan\u2019\u0131n ise \u2018su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7una yard\u0131m etme\u2019 su\u00e7undan 1 y\u0131l 6 aydan 3 y\u0131l 9 aya kadar hapisle cezaland\u0131r\u0131lmas\u0131 istendi.<\/p>\n","protected":false},"excerpt":{"rendered":" SBK Holding’in sahibi Sezgin Baran Korkmaz hakk\u0131nda, ABD’den haks\u0131z kazan\u00e7la elde edilen ‘mal varl\u0131\u011f\u0131 de\u011ferini aklama’ su\u00e7undan a\u00e7\u0131lan davan\u0131n 7. duru\u015fmas\u0131 yap\u0131ld\u0131. Davada, avukatlar\u0131n talebi reddedilerek, Sezgin Baran Korkmaz hakk\u0131ndaki tutuklamaya y\u00f6nelik yakalama karar\u0131n\u0131n devam\u0131na karar verildi.<\/p>\n","protected":false},"author":1,"featured_media":95145,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[1008,580,742,12200,10471],"class_list":["post-95144","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-hakkinda","tag-karar","tag-mal","tag-sezgin-baran-korkmaz","tag-sucun"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/95144","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=95144"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/95144\/revisions"}],"predecessor-version":[{"id":95146,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/95144\/revisions\/95146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/95145"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=95144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=95144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=95144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}