{"id":73709,"date":"2018-09-17T23:41:02","date_gmt":"2018-09-17T21:41:02","guid":{"rendered":"https:\/\/gazetehaberler.com\/?p=73709"},"modified":"2021-10-03T06:28:36","modified_gmt":"2021-10-03T04:28:36","slug":"abdde-ayrimcilik-iddiasiyla-dava-acan-feto-firarisine-mahkemeden-ret","status":"publish","type":"post","link":"https:\/\/www.nordicturk.com\/arsiv\/20122025\/abdde-ayrimcilik-iddiasiyla-dava-acan-feto-firarisine-mahkemeden-ret\/73709\/","title":{"rendered":"ABD’de “ayr\u0131mc\u0131l\u0131k” iddias\u0131yla dava a\u00e7an FET\u00d6 firarisine mahkemeden ret"},"content":{"rendered":"

Bank Asya’n\u0131n eski y\u00f6neticilerinden ve Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc (FET\u00d6) firarisi \u0130zzet Akyar’\u0131n ABD’de hesaplar\u0131n\u0131 kapatan bankaya a\u00e7t\u0131\u011f\u0131 “ayr\u0131mc\u0131l\u0131k” davas\u0131, New York G\u00fcney B\u00f6lge Mahkemesince reddedildi.<\/p>\n

AA muhabirinin ula\u015ft\u0131\u011f\u0131 mahkeme belgelerine g\u00f6re, ABD merkezli TD Bank, FET\u00d6 ile ba\u011flant\u0131l\u0131 Kaynak Holding soru\u015fturmas\u0131 kapsam\u0131nda hakk\u0131nda tutuklama karar\u0131 bulunan FET\u00d6 firarisi \u0130zzet Akyar’\u0131n banka hesaplar\u0131n\u0131 ge\u00e7en y\u0131l kapatt\u0131.<\/p>\n

Banka, FET\u00d6 ba\u011flant\u0131s\u0131n\u0131 gerek\u00e7e g\u00f6sterdi<\/strong><\/h6>\n

Banka, kapatma karar\u0131na ili\u015fkin Akyar’\u0131n FET\u00d6 ba\u011flant\u0131s\u0131n\u0131 ve hesab\u0131n ileride bankan\u0131n nam\u0131 i\u00e7in risk arz etti\u011fi gerek\u00e7esini g\u00f6sterdi.<\/p>\n

Ayr\u0131ca banka, kapatma karar\u0131n\u0131, ABD Adalet Bakanl\u0131\u011f\u0131n\u0131n 2013’te ba\u015flatt\u0131\u011f\u0131 Darge\u00e7it Operasyonu (Operation Choke Point) kapsam\u0131nda ald\u0131\u011f\u0131n\u0131 kaydetti. S\u00f6z konusu operasyon kapsam\u0131nda bankalar, kara para aklama ve yolsuzluk gibi su\u00e7lara kar\u0131\u015fma riski g\u00f6rd\u00fc\u011f\u00fc hesaplar\u0131 kapatabiliyor.<\/p>\n

Bunun \u00fczerine Akyar, avukatlar\u0131 arac\u0131l\u0131\u011f\u0131yla, kendisine T\u00fcrk ve FET\u00d6 mensubu oldu\u011fu i\u00e7in ayr\u0131mc\u0131l\u0131k yap\u0131ld\u0131\u011f\u0131 iddias\u0131yla 16 Ocak 2018’de New York G\u00fcney B\u00f6lge Mahkemesinde bankaya dava a\u00e7t\u0131.<\/p>\n

Mahkeme, 14 Eyl\u00fcl’de yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Akyar’a kar\u015f\u0131 herhangi bir ayr\u0131mc\u0131l\u0131k yap\u0131lmad\u0131\u011f\u0131na h\u00fckmederek davay\u0131 d\u00fc\u015f\u00fcrd\u00fc.<\/p>\n

\u0130tirazlar\u0131 kabul edilmedi<\/strong><\/h6>\n

Dava kapsam\u0131nda 12 Nisan 2018 tarihli bir belgede, “Davac\u0131n\u0131n itirazlar\u0131, ayr\u0131mc\u0131l\u0131k arz etmedi\u011fine karar verilen iki hesap kapatma gerek\u00e7esine dayan\u0131yor. Bunlardan biri; G\u00fclen hareketinin mensubu olmas\u0131, di\u011feri de bankan\u0131n Adalet Bakanl\u0131\u011f\u0131n\u0131n direktifi \u00fczerine hesab\u0131 kapatmas\u0131. Her ikisinde de herhangi bir ayr\u0131mc\u0131l\u0131k ibaresi bulunmamaktad\u0131r.” ifadelerine yer verildi.<\/p>\n

Akyar’\u0131n kapatma karar\u0131na itiraz\u0131nda, FET\u00d6 mensubu olmas\u0131 nedeniyle hesab\u0131n\u0131n kapat\u0131ld\u0131\u011f\u0131n\u0131 ve bunun da “ayr\u0131mc\u0131l\u0131k” oldu\u011funu iddia etti\u011fi kaydedilen mahkeme metninde, “Davac\u0131, G\u00fclencilerin T\u00fcrk h\u00fck\u00fcmeti taraf\u0131ndan ter\u00f6r grubu ilan edildi\u011fini ve \u015f\u00fcpheli hesap hareketleri nedeniyle G\u00fclencilerin FBI soru\u015fturmas\u0131 alt\u0131nda oldu\u011funu belirtiyor. Ter\u00f6r \u00f6rg\u00fct\u00fc olma potansiyeli olan bir grupla ili\u015fkili ki\u015filerin ya da banka hesaplar\u0131nda \u015f\u00fcphe uyand\u0131ran i\u015flemleri olan birinin hesab\u0131n\u0131 kapatmak, bir bankan\u0131n federal kanunlar \u00e7er\u00e7evesinde hareket etmesidir, bu ayr\u0131mc\u0131l\u0131k de\u011fildir.” ifadeleri kullan\u0131ld\u0131.<\/p>\n

Ayr\u0131ca dava metinlerinde Akyar’\u0131n avukatlar\u0131n\u0131n, Akyar’\u0131n FET\u00d6 mensubu oldu\u011funu vurgulad\u0131\u011f\u0131 ve FET\u00d6’n\u00fcn “Fetullah G\u00fclen’in \u00f6\u011fretilerinden ilham alan milyonlarca T\u00fcrk’\u00fcn mensubu oldu\u011fu k\u00fclt\u00fcrel ve \u0131rksal bir hareket” olarak nitelendirildi\u011fi dikkat \u00e7ekti.<\/p>\n

\u0130zzet Akyar kimdir?<\/strong><\/h6>\n

Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\/Paralel Devlet Yap\u0131lanmas\u0131 (FET\u00d6\/PDY) b\u00fcnyesinde faaliyet g\u00f6sterdi\u011fi iddias\u0131yla Kaynak Holding’e ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, firari \u015f\u00fcphelileri holdingin eski y\u00f6netim kurulu ba\u015fkan\u0131 Naci Tosun ile \u0130zzet Akyar, Cevdet T\u00fcrkyolu ve Mustafa Talat Kat\u0131rc\u0131o\u011flu’nun da aralar\u0131nda bulundu\u011fu 64 \u015f\u00fcpheli hakk\u0131nda Haziran 2017’de yakalama karar\u0131 \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131.<\/p>\n

Mahkeme belgelerine g\u00f6re Akyar’a 29 Mart 2017’de TD Bank taraf\u0131ndan g\u00f6nderilen bildiride, hesab\u0131n 28 Nisan 2017’de kapat\u0131laca\u011f\u0131 belirtildi. Akyar’\u0131n avukatlar\u0131 hesab\u0131n kapat\u0131lmas\u0131 i\u00e7in herhangi bir gerek\u00e7e g\u00f6sterilmedi\u011fini iddia etti.<\/p>\n

Ancak o d\u00f6nem bas\u0131nda \u00e7\u0131kan haberlerde, FBI’\u0131n FET\u00d6’n\u00fcn kara para trafi\u011finin pe\u015fine d\u00fc\u015ft\u00fc\u011f\u00fc ve bu kapsamda da Akyar, Mustafa \u00d6zcan, Cevdet T\u00fcrkyolu ile Salih Din\u00e7er’in hesaplar\u0131n\u0131n donduruldu\u011fu iddia edilmi\u015fti.<\/p>\n

FET\u00d6’n\u00fcn en \u00f6nemli holdingi olan Kaynak Holding’de y\u00f6netim kurulu ba\u015fkan yard\u0131mc\u0131l\u0131\u011f\u0131 da yapan Akyar, NT Kitap K\u0131rtasiye, Feta Tekstil, S\u00fcrat Bili\u015fim Teknolojileri, S\u00fcrat ve N\u00fcans Turizm’de de ayn\u0131 g\u00f6revde bulunmu\u015ftu.<\/p>\n

Ayn\u0131 zamanda Aker e\u015farplar\u0131n\u0131n da sahibi olan Akyar, Bank Asya’da da denetleme kurulu \u00fcyesi ve y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131 yapm\u0131\u015ft\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

New York G\u00fcney B\u00f6lge Mahkemesi, FET\u00d6 firarisi \u0130zzet Akyar’\u0131n, ABD merkezli TD Bank’a “ayr\u0131mc\u0131l\u0131k yaparak banka hesaplar\u0131n\u0131 kapatt\u0131\u011f\u0131” gerek\u00e7esiyle a\u00e7t\u0131\u011f\u0131 davay\u0131 reddetti.<\/p>\n","protected":false},"author":2,"featured_media":5371,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"footnotes":""},"categories":[19],"tags":[],"coauthors":[],"class_list":["post-73709","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya"],"yoast_head":"\nABD'de "ayr\u0131mc\u0131l\u0131k" iddias\u0131yla dava a\u00e7an FET\u00d6 firarisine mahkemeden ret<\/title>\n<meta name=\"description\" content=\"New York G\u00fcney B\u00f6lge Mahkemesi, FET\u00d6 firarisi \u0130zzet Akyar'\u0131n, ABD merkezli TD Bank'a 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