FET\u00d6’n\u00fcn kurdu\u011fu paravan \u015firketlerin 15 Temmuz’dan hemen \u00f6nce Bank Asya’dan\u00a040 milyon dolar kredi \u00e7ekip bu paralar\u0131 yurt d\u0131\u015f\u0131na aktard\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n FET\u00d6’n\u00fcn finansal kaynaklar\u0131n\u0131n ara\u015ft\u0131r\u0131lmas\u0131na ili\u015fkin talimat\u0131 \u00fczerine kapat\u0131lan Bank Asya’daki hesaplar ve i\u015flemler incelemeye al\u0131nd\u0131.<\/p>\n

Bu kapsamda MASAK taraf\u0131ndan Bank Asya’daki bin 273 ger\u00e7ek ve 34 t\u00fczel ki\u015fiye verilen kredi incelemeye al\u0131nd\u0131. Yap\u0131lan incelemeler sonucunda Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na konuyla ilgili rapor sunuldu.<\/p>\n

Raporda, T\u00fcrkiye’de bulunan 34 kurulu\u015fun ayn\u0131 ya da benzer isimle yurt d\u0131\u015f\u0131nda da faaliyette bulundu\u011fu, bu kurulu\u015flar\u0131n neredeyse tamam\u0131n\u0131n T\u00fcrkiye’de hi\u00e7bir ticari faaliyetinin bulunmamas\u0131na ra\u011fmen Bank Asya’dan y\u00fcksek miktarlarda kredi kulland\u0131klar\u0131 ifade edildi.<\/p>\n

15 Temmuz’dan\u00a0hemen \u00f6nce<\/strong><\/p>\n

S\u00f6z konusu \u015firketlerle birlikte incelemeye al\u0131nan bin 273 ki\u015finin de Bank Asya’dan y\u00fcksek miktarda kredi \u00e7ekti\u011fi belirtilen raporda,\u00a0darbe giri\u015fiminden k\u0131sa bir s\u00fcre \u00f6nce ger\u00e7ekle\u015ftirilen<\/strong>\u00a078 kredi i\u015flemi ile Bank Asya taraf\u0131ndan 40 milyon ABD Dolar\u0131 kredi verildi\u011fi, bu kredilerin Bank Asya’n\u0131n Merkez, \u00c7ukurambar, Kayseri ve Trakya Kurumsal \u015eubeleri taraf\u0131ndan kulland\u0131r\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n

Benzer isimli \u015firketlere transfer<\/strong><\/p>\n

Kredilerin bir k\u0131sm\u0131n\u0131n \u00f6demesi i\u00e7in \u00e7e\u015fitli firmalar ve ger\u00e7ek ki\u015filerden “ba\u011f\u0131\u015f” ad\u0131 alt\u0131nda para topland\u0131\u011f\u0131na da de\u011finilen raporda, krediyi \u00e7eken ki\u015filer ve FET\u00d6’ye ait kurumlar taraf\u0131ndan paran\u0131n, bankadan \u00e7ekilmesini takip eden g\u00fcnlerde yurt d\u0131\u015f\u0131nda ayn\u0131 ya da benzer isimle kurulan \u00f6rg\u00fct \u015firketlerine aktar\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n

S\u00f6z konusu transfere ili\u015fkin haz\u0131rlanan raporda yer alan de\u011ferlendirmede, “Yo\u011fun ve gerek\u00e7eleri anla\u015f\u0131lamayan \u015fekilde para transfer edildi\u011fi ve aktar\u0131lan bu fonlar\u0131n yurt d\u0131\u015f\u0131ndaki ayn\u0131 isimli ya da benzer nitelikteki kurulu\u015flara g\u00f6nderildi\u011fi belirlenmi\u015ftir.” ifadeleri yer ald\u0131.<\/p>\n

6 farkl\u0131 \u00fclke<\/strong><\/p>\n

Yurt d\u0131\u015f\u0131na para transferini ger\u00e7ekle\u015ftiren kurulu\u015flara ait a\u00e7\u0131k kaynak ara\u015ft\u0131rmalar\u0131 sonucu bir\u00e7o\u011funun e\u011fitim kurumu oldu\u011funun tespit edildi\u011fi belirtilerek bu kurulu\u015flar ve bulundu\u011fu \u00fclkelerin isimleri \u015f\u00f6yle s\u0131raland\u0131:<\/p>\n

“Fransa’da Association Educactiye, \u0130ngiltere’de Axis Educational Trust, Irak’ta Fezalar Educational Company, Nijerya’da Surat Educational Limited, \u0130ngiltere’de Wisdom School, Amerika Birle\u015fik Devletleri’nde Texas Gulf Foundation.”<\/p>\n","protected":false},"excerpt":{"rendered":"

FET\u00d6’n\u00fcn kurdu\u011fu paravan \u015firketlerin 15 Temmuz’dan hemen \u00f6nce Bank Asya’dan\u00a040 milyon dolar kredi \u00e7ekip bu paralar\u0131 yurt d\u0131\u015f\u0131na aktard\u0131\u011f\u0131 ortaya…<\/p>\n","protected":false},"author":2,"featured_media":15481,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[78,1902,80,67],"yoast_head":"\n