{"id":3866,"date":"2017-05-01T17:40:53","date_gmt":"2017-05-01T14:40:53","guid":{"rendered":"http:\/\/yekvucut.com\/?p=3866"},"modified":"2017-05-01T17:40:53","modified_gmt":"2017-05-01T14:40:53","slug":"feto-dernek-vakiflar-araciligiyla-kara-para-aklamis","status":"publish","type":"post","link":"https:\/\/yekvucut.com\/feto-gercekleri\/feto-dernek-vakiflar-araciligiyla-kara-para-aklamis\/","title":{"rendered":"FET\u00d6 dernek ve vak\u0131flar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklam\u0131\u015f"},"content":{"rendered":"

Bursa’da Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\/Paralel Devlet Yap\u0131lanmas\u0131’na (FET\u00d6\/PDY) y\u00f6nelik soru\u015fturma kapsam\u0131nda, eski Vali \u015eahabettin Harput’un da aralar\u0131nda bulundu\u011fu 59 san\u0131k hakk\u0131nda haz\u0131rlanan iddianamede, \u00f6rg\u00fct\u00fcn kara paralar\u0131n\u0131n baz\u0131 vak\u0131f ve \u015firketler arac\u0131l\u0131\u011f\u0131yla aklanmas\u0131na ili\u015fkin detaylara yer verildi.<\/p>\n

Bursa Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca eski Vali Harput’un da aralar\u0131nda bulundu\u011fu 34’\u00fc tutuklu, 13’\u00fc tutuksuz, 12’si firari 59 san\u0131k hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma \u00e7er\u00e7evesinde haz\u0131rlanan ve Bursa 8. A\u011f\u0131r Ceza Mahkemesince kabul edilen iddianamede, tutuksuz yarg\u0131lanan i\u015f adamlar\u0131ndan baz\u0131lar\u0131n\u0131n incelenen banka hesaplar\u0131yla ilgili detaylar dikkati \u00e7ekti.<\/p>\n

\u0130ddianamede, “para kasalar\u0131”na ili\u015fkin “Orhan” adl\u0131 gizli tan\u0131\u011f\u0131n, “\u00d6rg\u00fct\u00fcn b\u00fcy\u00fck miktardaki para kasalar\u0131 M.K, F.K, A.F.E, T.B, A.Y. ve \u0130.S. ile E.K, firmalar\u0131 ad\u0131na hesap a\u00e7t\u0131rarak, ihracat-ithalat yapm\u0131\u015f gibi i\u015flem yaparak \u00f6rg\u00fct paralar\u0131n\u0131 aklarlar. Ayr\u0131ca, stratejik i\u015flerini de bu ki\u015filer ve bu ki\u015filere ait firmalar \u00e7\u00f6zerdi.” ifadelerine yer verildi.<\/p>\n

Baz\u0131 firmalar taraf\u0131ndan yap\u0131lan “himmet” ad\u0131 alt\u0131ndaki ba\u011f\u0131\u015flar\u0131n, \u00f6rg\u00fcte ba\u011fl\u0131 vak\u0131flara aktar\u0131ld\u0131\u011f\u0131 vurgulanan iddianamede, “Ahenk Kozmetik Pazarlama A\u015e firmas\u0131n\u0131n, Uluda\u011f K\u00fclt\u00fcr ve E\u011fitim Vakf\u0131na 2011-2013 d\u00f6neminde 20 \u00e7ekle 230 bin 473 liral\u0131k ba\u011f\u0131\u015f yapt\u0131\u011f\u0131, bu ba\u011f\u0131\u015flar\u0131n himmet paras\u0131 oldu\u011fu, T\u00fcrkiye’nin de\u011fi\u015fik sekt\u00f6r ve kentlerinden ke\u015fidecilerin farkl\u0131 \u00e7ekleri ciro ederek vakfa aktard\u0131\u011f\u0131n\u0131n anla\u015f\u0131ld\u0131\u011f\u0131, di\u011fer bir deyi\u015fle kara para aklayarak FET\u00d6’ye finansal destek sa\u011flad\u0131\u011f\u0131 tespit edilmi\u015ftir.” de\u011ferlendirmesinde bulunuldu.<\/p>\n

Baz\u0131 vak\u0131flar\u0131n hesap hareketlerine de yer verilen iddianamede, \u015funlar kaydedildi:<\/strong><\/p>\n

“Bursa ve d\u0131\u015f\u0131nda faaliyet g\u00f6steren a\u011f\u0131rl\u0131kl\u0131 ticari firmalar\u0131n ve ortaklar\u0131n\u0131n, nakdi ve \u00e7ek olarak yakla\u015f\u0131k 40 milyon liral\u0131k y\u00fcksek tutar\u0131, ticari hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 olarak FET\u00d6\/PDY \u00e7at\u0131s\u0131 alt\u0131nda faaliyet g\u00f6steren ve kapat\u0131lan Uluda\u011f K\u00fclt\u00fcr ve E\u011fitim Vakf\u0131na aktard\u0131klar\u0131 tespit edilmi\u015ftir. FET\u00d6\/PDY \u00e7at\u0131s\u0131 alt\u0131nda faaliyet g\u00f6steren Uluda\u011f K\u00fclt\u00fcr ve E\u011fitim Vakf\u0131 y\u00f6neticileri ile ba\u011f\u0131\u015f yapan firma ve ortaklar\u0131n\u0131n bankalardaki kara para trafi\u011fi de mercek alt\u0131na al\u0131nm\u0131\u015f olup, bu kapsamdaki ki\u015fi ve firmalar tespit edilmi\u015ftir.<\/p>\n

Bursa Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda ad\u0131 ge\u00e7en vak\u0131fta yap\u0131lan aramalarda ele ge\u00e7en defter, evrak, belge \u00fczerinde ilk yap\u0131lan incelemede, vakf\u0131n eski m\u00fctevelli heyeti ba\u015fkan\u0131 tutuklu Hilmi G\u00fclcemal’in vak\u0131ftaki odas\u0131ndaki aramalarda ele ge\u00e7en 6. ve 7. s\u0131ra nolu dok\u00fcmanlarda da Bursa’da faaliyet g\u00f6steren, listedeki firmalarla ba\u011flant\u0131lar\u0131 yani ‘himmet’ ad\u0131 alt\u0131nda \u00e7ek, nakit ve senet tahsil i\u015flemlerinin ‘zimmet’ ba\u015fl\u0131\u011f\u0131 alt\u0131nda belirtilen ki\u015filerce y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc anla\u015f\u0131lm\u0131\u015ft\u0131r.”<\/p>\n

Bir ki\u015fide 250 milyon liral\u0131k kara para<\/strong><\/p>\n

\u0130ddianamede, tutuksuz yarg\u0131lanan ve \u00f6rg\u00fct\u00fcn “para kasalar\u0131”ndan i\u015f adam\u0131 F.K’nin, banka hesaplar\u0131n\u0131n incelenmesiyle olu\u015fturulan bilirki\u015fi raporunun sonu\u00e7lar\u0131na ili\u015fkin \u015fu detaylara yer verildi:<\/p>\n

“F.K’nin banka hesaplar\u0131 incelendi\u011finde himmet \u00e7eklerinin, kara paran\u0131n, elden ve takastan tahsili yoluyla toplam 250 milyon 467 bin 248 liral\u0131k oldu\u011fu g\u00f6r\u00fclm\u00fc\u015ft\u00fcr. Ticari olmayan ve ger\u00e7ek ki\u015fi mevduat hesab\u0131 \u00fczerinden y\u00fcksek tutarda ‘himmet’ ad\u0131 alt\u0131ndaki bu kara paran\u0131n, F.K’nin banka mevduat hesaplar\u0131nda, \u015firketleri \u00fczerinden akland\u0131\u011f\u0131, bu eylemlerle kara paralar\u0131n da FET\u00d6\/PDY’nin talimat\u0131 ile bu \u00f6rg\u00fct\u00fcn sahibi oldu\u011fu firmalara ve \u00fcyesi olan ki\u015filere aktar\u0131ld\u0131\u011f\u0131, di\u011fer bir deyi\u015fle FET\u00d6\/PDY’nin finansman\u0131nda kulland\u0131\u011f\u0131 tespit edilmi\u015ftir.”<\/p>\n","protected":false},"excerpt":{"rendered":"

Bursa’da Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\/Paralel Devlet Yap\u0131lanmas\u0131’na (FET\u00d6\/PDY) y\u00f6nelik soru\u015fturma kapsam\u0131nda, eski Vali \u015eahabettin Harput’un da aralar\u0131nda bulundu\u011fu 59 san\u0131k hakk\u0131nda…<\/p>\n","protected":false},"author":2,"featured_media":3877,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[431,432],"yoast_head":"\nFET\u00d6 dernek ve vak\u0131flar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklam\u0131\u015f | Yekvucut<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/yekvucut.com\/teftis\/feto-dernek-vakiflar-araciligiyla-kara-para-aklamis\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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