{"id":14942,"date":"2015-05-19T09:47:37","date_gmt":"2015-05-19T06:47:37","guid":{"rendered":"http:\/\/www.bghaber.org\/bghaber\/?p=14942"},"modified":"2015-05-19T09:47:37","modified_gmt":"2015-05-19T06:47:37","slug":"kacak-sigaranin-para-trafigi","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/kacak-sigaranin-para-trafigi\/","title":{"rendered":"Ka\u00e7ak sigaran\u0131n para trafi\u011fi"},"content":{"rendered":"

Son y\u0131llarda sigara ve i\u00e7ki Ka\u00e7ak<\/a>\u00e7\u0131l\u0131\u011f\u0131 olaylar\u0131nda art\u0131\u015f ya\u015fan\u0131rken, ka\u00e7ak\u00e7\u0131l\u0131k organizasyonlar\u0131yla ilgili \u00f6nemli raporlar\u0131n kaleme al\u0131nd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. Ankara<\/a> merkezli ba\u015flat\u0131lan ve Mersin<\/a>\u2019in yan\u0131 s\u0131ra Do\u011fu, Karadeniz<\/a> ve G\u00fcneydo\u011fu<\/a> kentlerinden baz\u0131lar\u0131n\u0131 kapsayan sigara ve i\u00e7ki ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 organizasyonlar\u0131yla ilgili Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) ile G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 ba\u015fm\u00fcfetti\u015flerinin ayr\u0131 ayr\u0131 haz\u0131rlad\u0131\u011f\u0131 \u00f6zel raporlara Milliyet ula\u015ft\u0131.<\/p>\n

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T\u00fcrkiye\u2019deki ka\u00e7ak sigara piyasas\u0131nda en \u00e7ok rastlanan markalar\u0131n Bulgartabac firmas\u0131na ait oldu\u011fu, firman\u0131n \u00fcretti\u011fi sigaray\u0131 Kuzey Irak<\/a>\u2019taki Salam Qader Faraj\u2019a satt\u0131\u011f\u0131n\u0131 saptad\u0131. Mersin Liman\u0131\u2019ndan transit edilen sigaralar\u0131n kon\u015fimentolar\u0131n\u0131 inceleyen m\u00fcfetti\u015fler, arac\u0131 firman\u0131n Eagle Group adl\u0131 firmayla ili\u015fkisini ve PKK<\/a>\u2019n\u0131n Avrupa<\/a>\u2019daki yan kurulu\u015flar\u0131nca Kuzey Irak<\/a>\u2019taki \u00f6rg\u00fct kadrolar\u0131na para g\u00f6nderilmesine arac\u0131l\u0131k ettiklerini ortaya koydu.
\nG\u00fcrcistan, Kuzey Irak<\/strong>
\nMASAK uzmanlar\u0131, ka\u00e7ak\u00e7\u0131l\u0131k organizasyonlar\u0131nda yer alan ki\u015fi ve \u015firketlerin ticari faaliyetlerinin yan\u0131 s\u0131ra mal varl\u0131klar\u0131n\u0131 incelemeye al\u0131rken, G\u00fcmr\u00fck ve Ticaret M\u00fcfetti\u015fleri ise ka\u00e7ak\u00e7\u0131l\u0131k organizasyonlar\u0131n\u0131n yurtd\u0131\u015f\u0131ndaki faaliyetleriyle ilgili \u00f6nemli bilgi ve belgelere ula\u015ft\u0131. Y\u00fcr\u00fct\u00fclen adli soru\u015fturma kapsam\u0131nda 2012\u2019de d\u00f6nemin \u00d6zel Yetkilendirilmi\u015f A\u011f\u0131r Ceza Mahkemesi\u2019ne g\u00f6nderilen raporlara g\u00f6re, i\u00e7ki ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131n\u0131n G\u00fcrcistan<\/a> \u00fczerinden, sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131n\u0131n ise G\u00fcrcistan, Kuzey Irak ve \u0130ran<\/a> \u00fczerinden y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc belgelendirildi.
\nT\u00fcrkiye ba\u011flant\u0131l\u0131 bir ithalat ve ihracat firmas\u0131n\u0131n da ad\u0131n\u0131n ge\u00e7ti\u011fi raporlarda \u00f6zetli \u015fu bilgilere yer verildi\u011fi g\u00f6r\u00fcld\u00fc:
\n– Sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 amac\u0131yla Irak\u2019ta, 1420 lira sermayeli olarak T.A.A ve D.S.F. adl\u0131 firmalar kuruldu. Bu firmalar\u0131n ticaret hacmi ile sermaye miktarlar\u0131n\u0131n uyu\u015fmad\u0131\u011f\u0131 ve T.A.A. firmas\u0131n\u0131n, T\u00fcrkiye\u2019deki firmaya ald\u0131\u011f\u0131 ticari maldan daha fazla tutarda para havalesi yapt\u0131\u011f\u0131 belirlendi.
\n– T\u00fcrkiye\u2019de ka\u00e7ak sigara piyasas\u0131nda en \u00e7ok rastlanan markalar ba\u015f\u0131nda Bulgartabac firmas\u0131n\u0131n \u00fcretti\u011fi Prestige marka sigaran\u0131n olu\u015fturdu\u011fu, ayr\u0131ca bu firman\u0131n \u00fcretti\u011fi MM, Victory, Eva markalar\u0131na da ka\u00e7ak piyasas\u0131nda s\u0131k\u00e7a rastland\u0131\u011f\u0131, Bulgartabac firmas\u0131n\u0131n Kuzey Irak\u2019ta bulunan Salam Qader Faraj\u2019a satt\u0131\u011f\u0131 ve Mersin Liman\u0131\u2019ndan transit edilen sigaralar\u0131n kon\u015fimentolar\u0131 incelendi\u011finde bildirim b\u00f6l\u00fcm\u00fcnde Kar D\u0131\u015f Ticaret \u015eirketi\u2019nin kay\u0131tl\u0131 oldu\u011fu saptand\u0131.
\nPKK\u2019n\u0131n yan kurulu\u015flar\u0131<\/strong>
\n– Bu \u015firketin ortaklar\u0131n\u0131n Faruk Mustafa Rasool, \u00d6mer H. Ahmad ve Hiwa M. Rauf Ali adl\u0131 ki\u015filer olduklar\u0131, Kar D\u0131\u015f Ticaret firmas\u0131n\u0131n, Nihat ve Serdar Barzani\u2019nin sahibi oldu\u011fu ve Erbil<\/a>\u2019de faaliyet g\u00f6steren Eagle Group adl\u0131 firmayla ili\u015fkili oldu\u011fu anla\u015f\u0131ld\u0131.
\n– Ayr\u0131ca, s\u00f6z konusu firman\u0131n ortaklar\u0131ndan Faruk Mustafa Rasool ile Al Miran\u2019in PKK\u2019n\u0131n Avrupa\u2019daki yan kurulu\u015flar\u0131nca Kuzey Irak\u2019taki \u00f6rg\u00fct mensuplar\u0131na para g\u00f6nderilmesine arac\u0131l\u0131k ettikleri g\u00f6r\u00fcld\u00fc.
\n– Bulgaristan<\/a>, Almanya<\/a>, Yunanistan<\/a> ve T\u00fcrkiye\u2019de \u00fcretilen sigaralar\u0131n \u00e7o\u011funlu\u011funun yasal sat\u0131\u015f\u0131n\u0131n Kuzey Irak\u2019taki Salem Qader Faraj, Tar\u0131k Abdullah Amin ve Dolovan Sadeeq Farman gibi firmalara yap\u0131ld\u0131\u011f\u0131, bu sigaralar\u0131n Irak ve \u0130ran\u2019dan T\u00fcrkiye\u2019ye sokuldu\u011fu, A\u011fr\u0131<\/a>, Van<\/a>, Hakkari<\/a> ile civar kentlerde toptan sat\u0131\u015f\u0131 yap\u0131lan sigaralar\u0131n \u00fclkeye da\u011f\u0131t\u0131ld\u0131\u011f\u0131 belirlendi.
\n– Organizasyon i\u00e7inde yer ald\u0131\u011f\u0131 belirtilen T\u00fcrkiye\u2019deki firman\u0131n perde arkas\u0131nda Ghazwan KhAbdo adl\u0131 ki\u015finin oldu\u011fu anla\u015f\u0131ld\u0131.
\n– Mersin\u2019in yan\u0131 s\u0131ra, Bulgaristan ve Avrupa\u2019da \u00fcretilen sigaralar\u0131n \u00f6nce Irak\u2019a, buradan \u0130ran\u2019a ve \u0130ran \u00fczerinden \u00fclkemize sokularak \u00fclkemizdeki ka\u00e7ak sigara sat\u0131\u015f\u0131 ve bunun finansal boyutunda soru\u015fturmada yer alan \u015f\u00fcphelilerin ve para transferinde kullan\u0131lan \u00e7o\u011funlu\u011fu \u0130stanbul<\/a> ve A\u011fr\u0131\u2019da yer alan d\u00f6viz b\u00fcrolar\u0131n\u0131n su\u00e7 gelirlerini aklama su\u00e7u i\u015fledikleri saptand\u0131.
\n– Bankalardan al\u0131nan hesap bilgilerinin incelenmesi sonucunda, A\u011fr\u0131\u2019dan \u0130stanbul\u2019a do\u011fru para ak\u0131\u015flar\u0131n\u0131n oldu\u011fu, A\u011fr\u0131\u2019daki d\u00f6viz b\u00fcrolar\u0131n\u0131n, \u0130stanbul\u2019daki d\u00f6viz b\u00fcrolar\u0131na y\u00fckl\u00fc miktarda para transfer etti\u011fi, ilk belirlemelere g\u00f6re bu tutar\u0131n 450-500 milyon liradan fazla oldu\u011fu belirlendi. Sigara sat\u0131\u015f\u0131ndan elde edilen bu paralar\u0131n d\u00f6viz b\u00fcrosu ortaklar\u0131 taraf\u0131ndan nakit \u00e7ekilerek izinin kaybedilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131, bu yap\u0131n\u0131n arkas\u0131nda ba\u015fka g\u00fc\u00e7l\u00fc bir ki\u015fi ya da \u00f6rg\u00fct\u00fcn oldu\u011fu de\u011ferlendirilmelerine yer verildi.<\/p>\n

Reklamlar<\/div>