{"id":70280,"date":"2018-02-11T05:33:27","date_gmt":"2018-02-11T03:33:27","guid":{"rendered":"https:\/\/haberler.dk\/tr\/?p=70280"},"modified":"2021-10-03T06:29:09","modified_gmt":"2021-10-03T04:29:09","slug":"kilicdaroglunun-erdogan-ailesine-yonelik-iddialarina-takipsizlik","status":"publish","type":"post","link":"https:\/\/www.nordicturk.com\/arsiv\/20122025\/kilicdaroglunun-erdogan-ailesine-yonelik-iddialarina-takipsizlik\/70280\/","title":{"rendered":"K\u0131l\u0131\u00e7daro\u011flu’nun, Erdo\u011fan Ailesi\u2019ne y\u00f6nelik iddialar\u0131na takipsizlik"},"content":{"rendered":"

Cumhuriyet Halk Partisi (CHP) Genel Ba\u015fkan\u0131 Kemal K\u0131l\u0131\u00e7daro\u011flu\u2019nun 28 Kas\u0131m 2017\u2019deki grup toplant\u0131s\u0131nda Cumhurba\u015fkan\u0131 Erdo\u011fan\u2019\u0131n yak\u0131nlar\u0131yla ilgili dile getirdi\u011fi iddialara ra\u011fmen, CHP taraf\u0131ndan savc\u0131l\u0131\u011fa sunulan belgeler aras\u0131nda, yurt d\u0131\u015f\u0131na para transferi ile ilgili belgeler yer almad\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k ve \u00d6rg\u00fctl\u00fc Su\u00e7lar B\u00fcrosu’nca, K\u0131l\u0131\u00e7daro\u011flu’nun iddias\u0131 \u00fczerine ”su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131n\u0131 aklamak veya yurt d\u0131\u015f\u0131na \u00e7\u0131karmak”, ”gelirin beyan edilmemesi suretiyle vergi ziyan\u0131na sebebiyet vermek” ve “vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131” su\u00e7lar\u0131ndan ba\u015flat\u0131lan soru\u015fturma tamamland\u0131.<\/p>\n

Ba\u015fsavc\u0131l\u0131k, soru\u015fturma sonunda kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar verdi.<\/p>\n

Takipsizlik karar\u0131nda, yurt d\u0131\u015f\u0131nda bulunan Bellway \u015firketinin sahibi Bahaddin Ayan ”m\u00fc\u015fteki”, CHP Genel Ba\u015fkan Yard\u0131mc\u0131s\u0131 B\u00fclent Tezcan “ihbarc\u0131”, Cumhurba\u015fkan\u0131 Erdo\u011fan’\u0131n o\u011flu Ahmet Burak Erdo\u011fan, karde\u015fi Mustafa Erdo\u011fan, d\u00fcn\u00fcr\u00fc Osman Ketenci, eni\u015ftesi Ziya \u0130lgen ve i\u015f adam\u0131 Mustafa G\u00fcndo\u011fan ”\u015f\u00fcpheli” s\u0131fat\u0131yla yer ald\u0131.<\/p>\n

K\u0131l\u0131\u00e7daro\u011flu’nun s\u00f6z konusu grup toplant\u0131s\u0131ndaki beyanlar\u0131na yer verilen kararda, s\u00f6z konusu belgelerin CHP’den istendi\u011fi, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) ve Halkbank’a yaz\u0131 yaz\u0131ld\u0131\u011f\u0131 anlat\u0131lan kararda, Halk Bankas\u0131’ndan g\u00f6nderilen cevaba yer verildi.<\/p>\n

Para hareketleri ayn\u0131<\/strong><\/p>\n

Bankan\u0131n yaz\u0131s\u0131nda Bellway \u015firketinin Halk Bankas\u0131 Galata Ticari \u015eubesi’ndeki hesab\u0131ndan 15 Aral\u0131k 2011’de Ziya \u0130lgen’in Albaraka T\u00fcrk Kat\u0131l\u0131m Bankas\u0131’ndaki hesab\u0131na 2 milyon 500 bin dolar, 26 Aral\u0131k 2011’de \u0130lgen’in ayn\u0131 hesab\u0131na 1 milyon 250 bin dolar, 15 Aral\u0131k 2011’de Mustafa Erdo\u011fan’\u0131n Albaraka T\u00fcrk Kat\u0131l\u0131m Bankas\u0131’ndaki hesab\u0131na 2 milyon 500 bin dolar, 26 Aral\u0131k 2011’de Erdo\u011fan’\u0131n ayn\u0131 hesab\u0131na 1 milyon 250 bin dolar, 27 Aral\u0131k 2011’de Osman Ketenci’nin Albaraka T\u00fcrk Kat\u0131l\u0131m Bankas\u0131’ndaki hesab\u0131na 1 milyon 250 bin dolar, 27 Aral\u0131k 2011’de Mustafa G\u00fcndo\u011fan’\u0131n Vak\u0131flar Bankas\u0131’ndaki hesab\u0131na 1 milyon 250 bin dolar, 28 Aral\u0131k 2011’de G\u00fcndo\u011fan’\u0131n ayn\u0131 hesab\u0131na 250 bin dolar, 28 Aral\u0131k 2011’de Osman Ketenci’nin Akbank’taki hesab\u0131na 1 milyon dolar, 29 Aral\u0131k 2011’de Ahmet Burak Erdo\u011fan’\u0131n Garanti Bankas\u0131’ndaki hesab\u0131na 1 milyon 450 bin dolar, 4 Ocak 2012’de Ahmet Burak Erdo\u011fan’\u0131n ayn\u0131 hesab\u0131na 2 milyon 300 bin dolar \u00f6demelerin g\u00f6nderildi\u011fi belirtildi. Yine yaz\u0131da, Mustafa G\u00fcndo\u011fan’\u0131n kendi hesab\u0131ndan 17 Ocak
\n2012’de \u015firketin Galata Ticari \u015eubesi’ndeki hesab\u0131na 30 bin dolar g\u00f6nderdi\u011fi kaydedildi.<\/p>\n

Takipsizlik karar\u0131nda, MASAK’\u0131n raporunda ise belirtilen para hareketlerinin, Halk Bankas\u0131’n\u0131n savc\u0131l\u0131\u011fa cevaben g\u00f6nderdi\u011fi yaz\u0131daki para hareketleri ile ayn\u0131 oldu\u011fu vurguland\u0131.<\/p>\n

CHP’den istenen dekont ile swift mesajlar\u0131n\u0131n partinin genel ba\u015fkan yard\u0131mc\u0131s\u0131 B\u00fclent Tezcan taraf\u0131ndan savc\u0131l\u0131\u011fa teslim edildi\u011fi anlat\u0131lan kararda, CHP taraf\u0131ndan verilen belgeler \u00fczerinde yap\u0131lan incelemede, dekontlarda belirtilen para hareketlerinin, Halk Bankas\u0131’n\u0131n savc\u0131l\u0131\u011fa g\u00f6nderdi\u011fi yaz\u0131daki para hareketleri ile MASAK taraf\u0131ndan haz\u0131rlanan rapordaki para hareketleri ile ayn\u0131 oldu\u011fu kaydedildi.<\/p>\n

K\u0131l\u0131\u00e7daro\u011flu’nun 28 Kas\u0131m 2017’deki grup toplant\u0131s\u0131ndaki iddialar\u0131na tekrar de\u011finilen kararda, “\u015e\u00fcphelilerin Man Adas\u0131’nda bulunan Bellway Limited \u015eirketi’nin yurt d\u0131\u015f\u0131nda bulunan hesab\u0131na veya yurt d\u0131\u015f\u0131nda bulunan ba\u015fkaca bir hesaba para g\u00f6nderdiklerine dair herhangi bir dekont veya belge, CHP taraf\u0131ndan Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131za teslim edilmemi\u015ftir.” denildi.<\/p>\n

Kararda, MASAK taraf\u0131ndan yap\u0131lan ara\u015ft\u0131rma ile Halk Bankas\u0131 taraf\u0131ndan \u015f\u00fcphelilere ait hesaplarda yap\u0131lan inceleme neticesinde, \u015f\u00fcphelilerin Man Adas\u0131’nda bulunan Bellway \u015firketinin yurt d\u0131\u015f\u0131nda bulunan hesab\u0131na veya yurt d\u0131\u015f\u0131nda bulunan ba\u015fkaca bir hesaba para g\u00f6ndermediklerinin anla\u015f\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n","protected":false},"excerpt":{"rendered":"

CHP Genel Ba\u015fkan\u0131 Kemal K\u0131l\u0131\u00e7daro\u011flu\u2019nun, Cumhurba\u015fkan\u0131 Recep Tayyip Erdo\u011fan\u2019\u0131n yak\u0131nlar\u0131yla ilgili Man Adas\u0131\u2019nda bulunan Bellway Limited \u015eirketi ile ilgili iddialar\u0131na takipsizlik karar\u0131 verildi.<\/p>\n","protected":false},"author":2,"featured_media":20086,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"footnotes":""},"categories":[13],"tags":[],"coauthors":[],"class_list":["post-70280","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"\nK\u0131l\u0131\u00e7daro\u011flu'nun, Erdo\u011fan Ailesi\u2019ne y\u00f6nelik iddialar\u0131na takipsizlik<\/title>\n<meta name=\"description\" content=\"CHP Genel Ba\u015fkan\u0131 Kemal K\u0131l\u0131\u00e7daro\u011flu\u2019nun, 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