{"id":18490,"date":"2016-04-07T00:35:20","date_gmt":"2016-04-06T21:35:20","guid":{"rendered":"http:\/\/www.bghaber.org\/bghaber\/?p=18490"},"modified":"2016-04-07T00:35:20","modified_gmt":"2016-04-06T21:35:20","slug":"panama-belgeleri-icin-kim-ne-dedi","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/panama-belgeleri-icin-kim-ne-dedi\/","title":{"rendered":"Panama Belgeleri \u0130\u00e7in Kim Ne Dedi?"},"content":{"rendered":"<p>Merkezi Panama&#8217;da bulunan hukuk firmas\u0131 Mossack Fonseca&#8217;ya ait 11,5 milyon sayfal\u0131k dok\u00fcman 3 Nisan&#8217;da &#8220;Panama belgeleri&#8221; ad\u0131 alt\u0131nda medyaya servis edildi. Gazetelerin belgelerin bir k\u0131sm\u0131n\u0131 yay\u0131nlamas\u0131n\u0131n ard\u0131ndan aralar\u0131nda <a class=\"keyword\" title=\"Avustralya Haberleri\" href=\"http:\/\/www.haberler.com\/avustralya\/\">Avustralya<\/a>, <a class=\"keyword\" title=\"Fransa Haberleri\" href=\"http:\/\/www.haberler.com\/fransa\/\">Fransa<\/a>, <a class=\"keyword\" title=\"Hollanda Haberleri\" href=\"http:\/\/www.haberler.com\/hollanda\/\">Hollanda<\/a>,<a class=\"keyword\" title=\"\u0130spanya Haberleri\" href=\"http:\/\/www.haberler.com\/ispanya\/\">\u0130spanya<\/a>, <a class=\"keyword\" title=\"Avusturya Haberleri\" href=\"http:\/\/www.haberler.com\/avusturya\/\">Avusturya<\/a> ve <a class=\"keyword\" title=\"Almanya Haberleri\" href=\"http:\/\/www.haberler.com\/almanya\/\">Almanya<\/a>&#8216;n\u0131n da bulundu\u011fu bir\u00e7ok \u00fclkede olaylara ili\u015fkin soru\u015fturma a\u00e7\u0131ld\u0131.<\/p>\n<section class=\"insert insert-contents mceNonEditable\" data-type=\"Content\" data-properties=\"%7B%22Type%22%3A%22SingleBlock\" data-contents=\"%5B%7B%22_Id%22%3A%225701871dc03c0e425c15f372%22%2C%22Title%22%3A%22Mossack%20Fonseca%27ya%20ait%2011%20milyon%20gizli%20belge%20s%u0131zd%u0131r%u0131ld%u0131%22%2C%22Description%22%3A%22D%FCnyan%u0131n%20gizlili%u011Fe%20en%20%F6nem%20veren%20hukuk%20firmalar%u0131ndan%20biri%20olan%20Panamal%u0131%20Mossack%20Fonseca%27ya%20ait%20oldu%u011Fu%20%F6ne%20s%FCr%FClen%2011%20milyonu%20a%u015Fk%u0131n%20gizli%20belge%20s%u0131zd%u0131r%u0131ld%u0131.%20Belgelerde%20d%FCnya%20liderleri%20ve%20%FCnl%FClerin%20vergi%20ka%E7%u0131rmak%20ve%20para%20aklamak%20i%E7in%20hangi%20yollara%20ba%u015Fvurdu%u011Funa%20ait%20kan%u0131tlar%20oldu%u011Fu%20iddia%20edildi.%20%22%2C%22Url%22%3A%22\/panama-papers-11-milyon-gizli-belge-sizdirildi-40080463%22%7D%5D\" data-files=\"%5B%7B%22FileName%22%3A%22image.jpg%22%2C%22ContentType%22%3A%22image\/jpeg%22%2C%22ModifiedDate%22%3A%222016-04-03T21%3A18%3A35.985Z%22%2C%22Length%22%3A0%2C%22ChunkSize%22%3A0%2C%22Metadata%22%3A%7B%22Title%22%3A%22%22%2C%22Description%22%3A%22%22%2C%22EmbedCode%22%3A%22%22%2C%22Tags%22%3A%5B%5D%2C%22ContentTags%22%3A%5B%5D%2C%22Sources%22%3A%5B%5D%2C%22Credit%22%3A%22%22%7D%2C%22_Id%22%3A%22570188abc03c0e425c15f377%22%2C%22id%22%3A%22570188abc03c0e425c15f377%22%2C%22Application%22%3A%22com.hurriyet%22%7D%2C%7B%22FileName%22%3A%22ADI-VAR.jpg%22%2C%22ContentType%22%3A%22image\/jpeg%22%2C%22ModifiedDate%22%3A%222016-04-03T21%3A24%3A58.52Z%22%2C%22Length%22%3A0%2C%22ChunkSize%22%3A0%2C%22Metadata%22%3A%7B%22Title%22%3A%22%22%2C%22Description%22%3A%22%22%2C%22EmbedCode%22%3A%22%22%2C%22Tags%22%3A%5B%5D%2C%22ContentTags%22%3A%5B%5D%2C%22Sources%22%3A%5B%5D%2C%22Credit%22%3A%22%22%7D%2C%22_Id%22%3A%2257018a2ac03c0e425c15f385%22%2C%22id%22%3A%2257018a2ac03c0e425c15f385%22%2C%22Application%22%3A%22com.hurriyet%22%7D%5D\">Mossack Fonseca&#8217;ya ait 11 milyon gizli belge s\u0131zd\u0131r\u0131ld\u0131<\/section>\n<p>Off-shore hesaplar \u00fczerinden vergi ka\u00e7\u0131rd\u0131\u011f\u0131 iddia edilen isimler hakk\u0131nda yak\u0131n zamanda \u00e7e\u015fitli \u00fclkelerde de inceleme ba\u015flat\u0131labilece\u011fi belirtiliyor.<\/p>\n<p>S\u0131zd\u0131r\u0131lan belgelerde <a class=\"keyword\" title=\"Rusya Haberleri\" href=\"http:\/\/www.haberler.com\/rusya\/\">Rusya<\/a> Devlet Ba\u015fkan\u0131 <a class=\"keyword\" title=\"Vladimir Putin Haberleri\" href=\"http:\/\/www.haberler.com\/vladimir-putin\/\">Vladimir Putin<\/a>&#8216;in en yak\u0131n arkada\u015flar\u0131, <a class=\"keyword\" title=\"Suriye Haberleri\" href=\"http:\/\/www.haberler.com\/suriye\/\">Suriye<\/a>lideri <a class=\"keyword\" title=\"Be\u015f\u015far Esed Haberleri\" href=\"http:\/\/www.haberler.com\/bessar-esed\/\">Be\u015f\u015far Esed<\/a>&#8216;in kuzenleri, <a class=\"keyword\" title=\"\u00c7in Haberleri\" href=\"http:\/\/www.haberler.com\/cin\/\">\u00c7in<\/a> Devlet Ba\u015fkan\u0131 \u015ei Cinping&#8217;in kay\u0131nbiraderi ve futboldan 6 y\u0131l men edilen UEFA Ba\u015fkan\u0131 <a class=\"keyword\" title=\"Michel Platini Haberleri\" href=\"http:\/\/www.haberler.com\/michel-platini\/\">Michel Platini<\/a>&#8216;nin de ad\u0131 ge\u00e7iyor.<\/p>\n<p>AVUSTRALYA \u0130NCELEME BA\u015eLATTI<\/p>\n<p>Geli\u015fmelerin ard\u0131ndan <a class=\"keyword\" title=\"Avustralya Haberleri\" href=\"http:\/\/www.haberler.com\/avustralya\/\">Avustralya<\/a> Vergi M\u00fcd\u00fcrl\u00fc\u011f\u00fc, belgelerde ismi ge\u00e7en 800 Avustralyal\u0131 vergi m\u00fckellefini incelemeye ald\u0131. \u0130lk incelemelerde 120 Avustralyal\u0131n\u0131n <a class=\"keyword\" title=\"Hong Kong Haberleri\" href=\"http:\/\/www.haberler.com\/hong-kong\/\">Hong Kong<\/a>&#8216;daki arac\u0131 bir firmay\u0131 kulland\u0131\u011f\u0131n\u0131 belirleyen <a class=\"keyword\" title=\"Avustralya Haberleri\" href=\"http:\/\/www.haberler.com\/avustralya\/\">Avustralya<\/a> Federal Polisi&#8217;nin, <a class=\"keyword\" title=\"Avustralya Haberleri\" href=\"http:\/\/www.haberler.com\/avustralya\/\">Avustralya<\/a>Su\u00e7 Komisyonu ve <a class=\"keyword\" title=\"Avustralya Haberleri\" href=\"http:\/\/www.haberler.com\/avustralya\/\">Avustralya<\/a> \u0130\u015flem Raporlar\u0131 Analiz Merkeziyle i\u015fbirli\u011fi i\u00e7inde \u00e7al\u0131\u015ft\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p><div id=\"bghab-1855693746\" class=\"bghab-icerik-icine bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<section class=\"insert insert-contents mceNonEditable\" data-type=\"Content\" data-properties=\"%7B%22Type%22%3A%22SingleBlock\" data-contents=\"%5B%7B%22_Id%22%3A%22570375a867b0a9322cf4be53%22%2C%22Title%22%3A%22Panama%20Belgeleri%27ni%20Alman%20gazeteci%20verdi%22%2C%22Description%22%3A%22-%20%20%22%2C%22Url%22%3A%22\/panama-belgelerini-alman-gazeteci-verdi-40081615%22%7D%5D\" data-files=\"%5B%7B%22FileName%22%3A%22bastian.jpg%22%2C%22ContentType%22%3A%22image\/jpeg%22%2C%22ModifiedDate%22%3A%222016-04-05T08%3A28%3A18.02Z%22%2C%22Length%22%3A0%2C%22ChunkSize%22%3A0%2C%22Metadata%22%3A%7B%22Title%22%3A%22%22%2C%22Description%22%3A%22%22%2C%22EmbedCode%22%3A%22%22%2C%22Tags%22%3A%5B%5D%2C%22ContentTags%22%3A%5B%5D%2C%22Sources%22%3A%5B%5D%2C%22Credit%22%3A%22%22%7D%2C%22_Id%22%3A%225703772167b0a9322cf4be72%22%2C%22id%22%3A%225703772167b0a9322cf4be72%22%2C%22Application%22%3A%22com.hurriyet%22%7D%2C%7B%22FileName%22%3A%22esadputin.jpg%22%2C%22ContentType%22%3A%22image\/jpeg%22%2C%22ModifiedDate%22%3A%222016-04-05T08%3A39%3A18.504Z%22%2C%22Length%22%3A0%2C%22ChunkSize%22%3A0%2C%22Metadata%22%3A%7B%22Title%22%3A%22%22%2C%22Description%22%3A%22%22%2C%22EmbedCode%22%3A%22%22%2C%22Tags%22%3A%5B%5D%2C%22ContentTags%22%3A%5B%5D%2C%22Sources%22%3A%5B%5D%2C%22Credit%22%3A%22%22%7D%2C%22_Id%22%3A%22570379b667b0a9322cf4bee7%22%2C%22id%22%3A%22570379b667b0a9322cf4bee7%22%2C%22Application%22%3A%22com.hurriyet%22%7D%5D\">Panama Belgeleri&#8217;ni Alman gazeteci verdi<\/section>\n<p>Belgeler, <a class=\"keyword\" title=\"\u0130zlanda Haberleri\" href=\"http:\/\/www.haberler.com\/izlanda\/\">\u0130zlanda<\/a> Ba\u015fbakan\u0131 Sigmundur David Gunnlaugsson ve e\u015finin 2007 y\u0131l\u0131nda &#8220;Wintris&#8221; isimli bir off-shore \u015firketini sat\u0131n ald\u0131\u011f\u0131 ve milyonlarca dolar yat\u0131r\u0131m\u0131 bu \u015firket arac\u0131l\u0131\u011f\u0131yla saklad\u0131klar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. \u0130ddialar\u0131 reddeden <a class=\"keyword\" title=\"\u0130zlanda Haberleri\" href=\"http:\/\/www.haberler.com\/izlanda\/\">\u0130zlanda<\/a> Ba\u015fbakan\u0131 Gunnlaugsson, <a class=\"keyword\" title=\"\u0130sve\u00e7 Haberleri\" href=\"http:\/\/www.haberler.com\/isvec\/\">\u0130sve\u00e7<\/a> SVT televizyon kanal\u0131n\u0131n konuya ili\u015fkin sorular\u0131ndan rahats\u0131z olarak r\u00f6portaj\u0131 terk etti. \u0130ddialar\u0131n ard\u0131ndan, <a class=\"keyword\" title=\"\u0130zlanda Haberleri\" href=\"http:\/\/www.haberler.com\/izlanda\/\">\u0130zlanda<\/a> Parlamentosunda erken se\u00e7im \u00e7a\u011fr\u0131lar\u0131 yap\u0131ld\u0131 ve eski Ba\u015fbakan <a class=\"keyword\" title=\"Johanna Sigurdardottir Haberleri\" href=\"http:\/\/www.haberler.com\/johanna-sigurdardottir\/\">Johanna Sigurdardottir<\/a>, Gunnlaugsson&#8217;un kamuoyunun g\u00fcvenini yeniden kazanmas\u0131n\u0131n zor oldu\u011funu ve istifa etmesi gerekti\u011fi s\u00f6yledi.<\/p>\n<p>AVUSTURYA&#8217;DAN YAPTIRIM \u00c7A\u011eRISI<\/p>\n<p>Avusturya Ba\u015fbakan\u0131 Werner Faymann, Panama belgelerinin, para ve sermayenin nas\u0131l sakland\u0131\u011f\u0131n\u0131 g\u00f6sterdi\u011fini belirterek &#8220;Bunun i\u00e7 y\u00fcz\u00fc titizlikle ayd\u0131nlat\u0131lmal\u0131.&#8221; ifadesini kulland\u0131. Vergi ka\u00e7\u0131rma ve kara para aklaman\u0131n \u00f6n\u00fcne ge\u00e7mek i\u00e7in yasal d\u00fczenlemeler yapacaklar\u0131n\u0131 s\u00f6yleyen Faymann, kara para aklamada i\u015fbirli\u011fi yapmayan \u00fc\u00e7\u00fcnc\u00fc \u00fclkelere kar\u015f\u0131 daha sert eylemlerde bulanacaklar\u0131n\u0131 vurgulad\u0131.<\/p>\n<p>Panama belgelerinde <a class=\"keyword\" title=\"Avusturya Haberleri\" href=\"http:\/\/www.haberler.com\/avusturya\/\">Avusturya<\/a>&#8216;n\u0131n Raiffeisen ve Hypo <a class=\"keyword\" title=\"Vorarlberg Haberleri\" href=\"http:\/\/www.haberler.com\/vorarlberg\/\">Vorarlberg<\/a> bankalar\u0131 da yer al\u0131yor. S\u00f6z konusu bankalar, zengin ki\u015filerin paralar\u0131n\u0131 yabanc\u0131 hesaplarda g\u00f6stererek vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na yard\u0131mc\u0131 olmakla su\u00e7lan\u0131yor. Devlet televizyonu ORF, Raiffeisen Bankas\u0131n\u0131n<a class=\"keyword\" title=\"Ukrayna Haberleri\" href=\"http:\/\/www.haberler.com\/ukrayna\/\">Ukrayna<\/a> Devlet Ba\u015fkan\u0131 <a class=\"keyword\" title=\"Petro Poro\u015fenko Haberleri\" href=\"http:\/\/www.haberler.com\/petro-porosenko\/\">Petro Poro\u015fenko<\/a>&#8216;nun vergi ka\u00e7\u0131rmas\u0131na yard\u0131mc\u0131 oldu\u011funu ve inceleme alt\u0131nda oldu\u011funu bildirdi.<\/p>\n<section class=\"insert insert-contents mceNonEditable\" data-type=\"Content\" data-properties=\"%7B%22Type%22%3A%22SingleBlock\" data-contents=\"%5B%7B%22_Id%22%3A%2257020ed2c03c0e675ca9b3dd%22%2C%22Title%22%3A%227%20soruda%20Panama%20Belgeleri%22%2C%22Description%22%3A%22Uluslararas%u0131%20Ara%u015Ft%u0131rmac%u0131%20Gazeteciler%20Konsorsiyumu%20%28ICIJ%29%20Panama%27da%20kay%u0131tl%u0131%20bir%20hukuk%20firmas%u0131n%u0131n%2040%20y%u0131l%u0131%20a%u015Fk%u0131n%20s%FCredir%20tuttu%u011Fu%20kay%u0131tlara%20ve%20belgelere%20ula%u015Ft%u0131.%20Kurulu%u015F%2C%20kamuoyuna%20if%u015Fa%20edilen%20belgeleri%2C%20vergi%20cennetlerine%20bug%FCne%20kadar%20indirilmi%u015F%20en%20b%FCy%FCk%20darbe%20olarak%20g%F6r%FCyor.%22%2C%22Url%22%3A%22\/7-soruda-panama-belgeleri-40080556%22%7D%5D\" data-files=\"%5B%7B%22FileName%22%3A%22FONSECA.jpg%22%2C%22ContentType%22%3A%22image\/jpeg%22%2C%22ModifiedDate%22%3A%222016-04-04T06%3A55%3A16.929Z%22%2C%22Length%22%3A0%2C%22ChunkSize%22%3A0%2C%22Metadata%22%3A%7B%22Title%22%3A%22%22%2C%22Description%22%3A%22%22%2C%22EmbedCode%22%3A%22%22%2C%22Tags%22%3A%5B%5D%2C%22ContentTags%22%3A%5B%5D%2C%22Sources%22%3A%5B%5D%2C%22Credit%22%3A%22%22%7D%2C%22_Id%22%3A%2257020fd4c03c0e675ca9b406%22%2C%22id%22%3A%2257020fd4c03c0e675ca9b406%22%2C%22Application%22%3A%22com.hurriyet%22%7D%5D\">7 soruda Panama Belgeleri<\/section>\n<p>HOLLANDA ULUSLARARASI \u0130\u015eB\u0130RL\u0130\u011e\u0130 BA\u015eLATTI<\/p><div id=\"bghab-366128023\" class=\"bghab-icerik-icine-10-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>Hollanda&#8217;dan iki \u015firketin de belgelerde yer ald\u0131\u011f\u0131 ileri s\u00fcr\u00fclmesi \u00fczerine, s\u0131zan belgelerin incelenece\u011fi bildirildi. Maliye Bakanl\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, s\u00f6z konusu belgelerde yer ald\u0131\u011f\u0131 belirtilen <a class=\"keyword\" title=\"Hollanda Haberleri\" href=\"http:\/\/www.haberler.com\/hollanda\/\">Hollanda<\/a>&#8216;yla ilgili bilgilerin vergi dairesi taraf\u0131ndan incelenece\u011fi belirtildi. Vergi ka\u00e7\u0131rma ve doland\u0131r\u0131c\u0131l\u0131kla m\u00fccadelede kararl\u0131 olduklar\u0131na i\u015faret edilen a\u00e7\u0131klamada, <a class=\"keyword\" title=\"Hollanda Haberleri\" href=\"http:\/\/www.haberler.com\/hollanda\/\">Hollanda<\/a> makamlar\u0131n\u0131n bu kapsamda uluslararas\u0131 alanda i\u015fbirli\u011fi yapt\u0131\u011f\u0131 ve vergi daireleri aras\u0131nda bilgi payla\u015f\u0131m\u0131 oldu\u011fu kaydedildi.<\/p>\n<p>FRANSA \u00d6N SORU\u015eTURMA BA\u015eLATTI<\/p>\n<p>Frans\u0131z yarg\u0131s\u0131 da Panama belgeleriyle ilgili \u00f6n soru\u015fturma a\u00e7ma karar\u0131 ald\u0131. Mali su\u00e7lara bakan savc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, Panama belgelerinde, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapanlar aras\u0131nda Frans\u0131z vatanda\u015flar\u0131n\u0131n da yer almas\u0131 \u00fczerine, yarg\u0131n\u0131n bu konuda bir \u00f6n soru\u015fturma a\u00e7\u0131lmas\u0131na karar verdi\u011fi bildirildi.<\/p>\n<p>ALMANYA: BASKI ARTIRILSIN<\/p>\n<p>Almanya <a class=\"keyword\" title=\"Maliye Bakanl\u0131\u011f\u0131 Haberleri\" href=\"http:\/\/www.haberler.com\/maliye-bakanligi\/\">Maliye Bakanl\u0131\u011f\u0131<\/a> S\u00f6zc\u00fcs\u00fc Martin Jaeger, Panama belgelerine ili\u015fkin, \u015feffafl\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131 i\u00e7in vergi cennetleriyle ilgili daha fazla bask\u0131<\/p><div id=\"bghab-1768304951\" class=\"bghab-icerik-icine-15-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>umduklar\u0131n\u0131 s\u00f6yledi. <a class=\"keyword\" title=\"Almanya Haberleri\" href=\"http:\/\/www.haberler.com\/almanya\/\">Almanya<\/a> <a class=\"keyword\" title=\"H\u00fck\u00fcmet Haberleri\" href=\"http:\/\/www.haberler.com\/hukumet\/\">H\u00fck\u00fcmet<\/a> S\u00f6zc\u00fcs\u00fc <a class=\"keyword\" title=\"Steffen Seibert Haberleri\" href=\"http:\/\/www.haberler.com\/steffen-seibert\/\">Steffen Seibert<\/a> de vergi cennetleri<\/p>\n<p>olarak adland\u0131r\u0131lan \u00fclkelere bask\u0131n\u0131n artmas\u0131 gerekti\u011fini belirtti.<\/p>\n<p>SUR\u0130YE&#8217;DEN SES YOK<\/p>\n<p>Suriyeli ve Rus i\u015f adamlar\u0131n\u0131n yasa d\u0131\u015f\u0131 faaliyetlerine ili\u015fkin a\u011f\u0131r iddialara ra\u011fmen, bu \u00fclkelerde hen\u00fcz yasal s\u00fcre\u00e7 ba\u015flat\u0131lmad\u0131. Panama belgelerine g\u00f6re, <a class=\"keyword\" title=\"Suriye Haberleri\" href=\"http:\/\/www.haberler.com\/suriye\/\">Suriye<\/a> lideri <a class=\"keyword\" title=\"Be\u015f\u015far Esed Haberleri\" href=\"http:\/\/www.haberler.com\/bessar-esed\/\">Be\u015f\u015far Esed<\/a>&#8216;in anne taraf\u0131ndan kuzenleri Rami ve Haf\u0131z Mahluf, son iki y\u0131lda g\u00f6zden d\u00fc\u015fmelerine ra\u011fmen akrabal\u0131k ili\u015fkilerini kullanarak b\u00fcy\u00fck bir servet elde etti.<\/p>\n<p>Belgelere g\u00f6re, Mossack Fonseca firmas\u0131 yetkilileriyle Mahluf aras\u0131nda 2011&#8217;in \u015eubat ay\u0131ndan itibaren r\u00fc\u015fvet ve yolsuzluk iddialar\u0131yla <a class=\"keyword\" title=\"ABD Haberleri\" href=\"http:\/\/www.haberler.com\/abd\/\">ABD<\/a> Hazine Bakanl\u0131\u011f\u0131 taraf\u0131ndan uygulanan yapt\u0131r\u0131mlar hakk\u0131nda e-posta yaz\u0131\u015fmalar\u0131 oldu. Belgelerde, istihbarat ve g\u00fcvenlik ekipmanlar\u0131ndan sorumlu General Haf\u0131z Mahluf&#8217;un ise rakiplerini sindirmek i\u00e7in karde\u015fine yard\u0131m etti\u011fi ileri s\u00fcr\u00fcld\u00fc.<\/p><div id=\"bghab-329186163\" class=\"bghab-icerik-icine-20-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>KREML\u0130N: <a class=\"keyword\" title=\"CIA Haberleri\" href=\"http:\/\/www.haberler.com\/cia-3937\/\">CIA<\/a> AJANLARI\u2026<\/p>\n<p>Kremlin Bas\u0131n S\u00f6zc\u00fcs\u00fc <a class=\"keyword\" title=\"Dmitriy Peskov Haberleri\" href=\"http:\/\/www.haberler.com\/dmitriy-peskov\/\">Dmitriy Peskov<\/a>, <a class=\"keyword\" title=\"Rusya Haberleri\" href=\"http:\/\/www.haberler.com\/rusya\/\">Rusya<\/a> Devlet Ba\u015fkan\u0131 <a class=\"keyword\" title=\"Vladimir Putin Haberleri\" href=\"http:\/\/www.haberler.com\/vladimir-putin\/\">Vladimir Putin<\/a>&#8216;in arkada\u015flar\u0131 Sergey Roldugin ile Arkadi ve Boris Rotenberg karde\u015flerin ad\u0131n\u0131n ge\u00e7ti\u011fi belgeler \u00fczerinde \u00e7al\u0131\u015fan gazetecilerin <a class=\"keyword\" title=\"CIA Haberleri\" href=\"http:\/\/www.haberler.com\/cia-3937\/\">CIA<\/a> ve di\u011fer istihbarat \u00f6rg\u00fctlerinin eski \u00e7al\u0131\u015fanlar\u0131 oldu\u011funu savundu, Peskov, &#8220;Ancak bu \u00e7al\u0131\u015fma fazla verimli de\u011fil ve niteliksiz oldu\u011fu i\u00e7in k\u00f6t\u00fc bir etkisi olamaz&#8221; dedi.<\/p>\n<p>\u00c7\u0130N SANS\u00dcRLED\u0130<\/p>\n<p>\u00c7in&#8217;de, Devlet Ba\u015fkan\u0131 \u015ei Cinping&#8217;in kay\u0131nbiraderi D\u0131ng Ciagui&#8217;nin <a class=\"keyword\" title=\"Britanya Haberleri\" href=\"http:\/\/www.haberler.com\/britanya\/\">Britanya<\/a> Virjin Adalar\u0131&#8217;nda iki off-shore \u015firkete sahip oldu\u011funu ortaya \u00e7\u0131karan belgelerle ilgili sosyal medya payla\u015f\u0131mlar\u0131 ve \u00e7ok say\u0131da i\u00e7erik sans\u00fcrlendi.<\/p>\n<p>ARJANT\u0130N DEVLET BA\u015eKANI DA VAR<\/p><div id=\"bghab-588953403\" class=\"bghab-icerik-icine-25-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>Belgelerde, off-shore hesaplarda para bulunduran liderler aras\u0131nda <a class=\"keyword\" title=\"Arjantin Haberleri\" href=\"http:\/\/www.haberler.com\/arjantin\/\">Arjantin<\/a> Devlet Ba\u015fkan\u0131 Mauricio Macri&#8217;nin de oldu\u011fu belirtildi. Mossack Fonseca&#8217;n\u0131n, i\u015f adam\u0131 oldu\u011fu ve Buenos Aires Belediye Ba\u015fkanl\u0131\u011f\u0131 g\u00f6revini y\u00fcr\u00fctt\u00fc\u011f\u00fc d\u00f6nemde Macri&#8217;ye hukuki dan\u0131\u015fmanl\u0131k hizmeti verdi\u011fi iddia edildi. H\u00fck\u00fcmetten yap\u0131lan a\u00e7\u0131klamada ise Macri&#8217;nin ailesine ait s\u00f6z konusu \u015firketin hisselerinde pay\u0131 olmad\u0131\u011f\u0131 vurguland\u0131. A\u00e7\u0131klamada \u015firketin kurumsal yat\u0131r\u0131m ama\u00e7l\u0131 kuruldu\u011fu ve Macri&#8217;nin de bu \u015firkette m\u00fcd\u00fcr olarak g\u00f6rev yapt\u0131\u011f\u0131 kaydedildi.<\/p>\n<p>BULGAR SAYISI D\u0130KKAT \u00c7EK\u0130C\u0130<\/p>\n<p>Belgelerde <a class=\"keyword\" title=\"Bulgaristan Haberleri\" href=\"http:\/\/www.haberler.com\/bulgaristan\/\">Bulgaristan<\/a>&#8216;dan en az 150 t\u00fczel ve ger\u00e7ek ki\u015finin bulundu\u011fu bildirildi. Panama&#8217;daki off-shore \u015firketlerinden fayda sa\u011flayan ki\u015filer aras\u0131nda \u015fimdilik Bulgar politikac\u0131n\u0131n bulunmad\u0131\u011f\u0131 belirtildi. \u00dclkenin <a class=\"keyword\" title=\"Sofya Haberleri\" href=\"http:\/\/www.haberler.com\/sofya\/\">Sofya<\/a>, Filibe, Bansko, Plevne, eski Za\u011fara, Rus\u00e7uk, Gabrovo ve daha bir\u00e7ok \u015fehrinde faaliyet g\u00f6steren en az 150 t\u00fczel ve ger\u00e7ek ki\u015finin listede yer ald\u0131\u011f\u0131, off-shore \u015firketlerinin Bulgar sahiplerinin \u00e7o\u011funun m\u00fcd\u00fcr,<a class=\"keyword\" title=\"milletvekili Haberleri\" href=\"http:\/\/www.haberler.com\/milletvekili\/\">milletvekili<\/a>, avukat gibi pozisyonlarda \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131n tespit edildi\u011fi vurguland\u0131.<\/p>\n<p>\u015eER\u0130FLER\u0130N <a class=\"keyword\" title=\"LONDRA Haberleri\" href=\"http:\/\/www.haberler.com\/londra\/\">LONDRA<\/a> BA\u011eLANTISI<\/p>\n<p>Pakistan Ba\u015fbakan\u0131 <a class=\"keyword\" title=\"Navaz \u015eerif Haberleri\" href=\"http:\/\/www.haberler.com\/navaz-serif\/\">Navaz \u015eerif<\/a>&#8216;in d\u00f6rt \u00e7ocu\u011fundan \u00fc\u00e7\u00fcn\u00fcn off-shore \u015firketleri arac\u0131l\u0131\u011f\u0131yla <a class=\"keyword\" title=\"Londra Haberleri\" href=\"http:\/\/www.haberler.com\/londra\/\">Londra<\/a>&#8216;da gayrimenkuller sat\u0131n ald\u0131klar\u0131 ortaya \u00e7\u0131kt\u0131. Enformasyon Bakan\u0131 Ra\u015fid, Panama belgelerinde \u015eerif ailesi hakk\u0131nda yer alan iddialar\u0131 reddetti. Ra\u015fid, <a class=\"keyword\" title=\"Navaz \u015eerif Haberleri\" href=\"http:\/\/www.haberler.com\/navaz-serif\/\">Navaz \u015eerif<\/a>&#8216;in iki \u00e7ocu\u011funun ge\u00e7mi\u015fte yurt d\u0131\u015f\u0131nda ikamet etti\u011fini, yasa d\u0131\u015f\u0131 i\u015fe kar\u0131\u015fmad\u0131klar\u0131n\u0131 ve t\u00fcm varl\u0131klar\u0131n\u0131 yasal yollardan kazand\u0131klar\u0131n\u0131 savundu.<\/p><div id=\"bghab-325161569\" class=\"bghab-icerik-icine-30-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>1.200 \u015e\u0130RKET ZAN ALTINDA<\/p>\n<p>\u0130spanya&#8217;da Ulusal Mahkeme Savc\u0131l\u0131\u011f\u0131, Panama belgelerinin do\u011frulu\u011fu ve yasall\u0131\u011f\u0131 ile ilgili soru\u015fturma ba\u015flat\u0131rken, s\u00f6z konusu belgelerin bin 200 kadar \u0130spanyol \u015firketini zan alt\u0131nda b\u0131rakabilece\u011fi iddia edildi.<\/p>\n<p>FUTBOL DA NAS\u0130B\u0130N\u0130 ALDI<\/p>\n<p>Futboldan 6 y\u0131l men edilen UEFA Ba\u015fkan\u0131 <a class=\"keyword\" title=\"Michel Platini Haberleri\" href=\"http:\/\/www.haberler.com\/michel-platini\/\">Michel Platini<\/a>&#8216;nin 2007&#8217;de Mossack Fonseca&#8217;ya ba\u015fvurarak &#8220;Balney Enterprises&#8221; adl\u0131 bir \u015firket kuruldu\u011fu bilgisi de belgelerde yer ald\u0131. Platini&#8217;nin UEFA ba\u015fkanl\u0131\u011f\u0131na se\u00e7ildi\u011fi tarihten 11 ay sonra kurdurdu\u011fu &#8220;off-shore&#8221; \u015firketi, halen Panama&#8217;da kay\u0131tl\u0131 bir \u015firket olarak faaliyetini s\u00fcrd\u00fcr\u00fcyor. \u015eirketin <a class=\"keyword\" title=\"\u0130svi\u00e7re Haberleri\" href=\"http:\/\/www.haberler.com\/isvicre\/\">\u0130svi\u00e7re<\/a>&#8216;de de banka hesab\u0131 bulunuyor.<\/p>\n<p>Panama belgelerinde, <a class=\"keyword\" title=\"\u0130spanya Haberleri\" href=\"http:\/\/www.haberler.com\/ispanya\/\">\u0130spanya<\/a>&#8216;n\u0131n <a class=\"keyword\" title=\"Real Sociedad Haberleri\" href=\"http:\/\/www.haberler.com\/real-sociedad\/\">Real Sociedad<\/a> Kul\u00fcb\u00fcne y\u00f6nelik iddialar\u0131n da yer ald\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc. Kul\u00fcb\u00fcn, 2000-2008 y\u0131llar\u0131 aras\u0131nda 7 yabanc\u0131 futbolcusunun \u00f6demelerini off-shore \u015firketleri arac\u0131l\u0131\u011f\u0131yla yapt\u0131\u011f\u0131 iddia edildi. \u00d6demelerini bu yolla ald\u0131\u011f\u0131 ileri s\u00fcr\u00fclen futbolcular\u0131n ba\u015f\u0131nda Darko Kovacevic gelirken, ge\u00e7mi\u015fte <a class=\"keyword\" title=\"Real Sociedad Haberleri\" href=\"http:\/\/www.haberler.com\/real-sociedad\/\">Real Sociedad<\/a>&#8216;da forma giyen<a class=\"keyword\" title=\"Nihat Kahveci Haberleri\" href=\"http:\/\/www.haberler.com\/nihat-kahveci\/\">Nihat Kahveci<\/a>, <a class=\"keyword\" title=\"Tayfun Korkut Haberleri\" href=\"http:\/\/www.haberler.com\/tayfun-korkut\/\">Tayfun Korkut<\/a>, Sander Westerbeld, Gabi Schurrer, Matias Asper ve Valery Karpin&#8217;in isimleri de haberlerde yer ald\u0131.<\/p><div id=\"bghab-269324258\" class=\"bghab-icerik-icine-35-paragraf bghab-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-6203283170189293\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-6203283170189293\" \ndata-ad-slot=\"7303146466\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\" data-full-width-responsive=\"true\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div>\n<p>&#8220;Panama belgeleri&#8221; olarak bas\u0131na s\u0131zd\u0131r\u0131lan belgelerde \u00e7ok say\u0131da ki\u015fi ve \u015firketin uluslararas\u0131 vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, kara para aklama, uluslararas\u0131 yapt\u0131r\u0131mlar\u0131 delmek gibi ama\u00e7larla off-shore \u015firketler ve hesaplar \u00fczerinden finansal i\u015flem yapt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcl\u00fcyor.<\/p>\n<p>Genellikle vergi \u00f6dememek ya da d\u00fc\u015f\u00fck vergi \u00f6demek i\u00e7in yurtd\u0131\u015f\u0131nda kurulan ve &#8220;vergi cenneti&#8221; olarak adland\u0131r\u0131lan baz\u0131 \u00fclkelerdeki &#8220;off-shore \u015firketlere&#8221; d\u00fcnyadaki mevcut finansal varl\u0131klar, vergi sistemlerinin d\u0131\u015f\u0131na ka\u00e7\u0131r\u0131larak y\u00f6nlendiriliyor.<\/p>\n<div id=\"bghab-3131422440\" class=\"bghab-yazi-altinda bghab-entity-placement\"><div class=\"bghab-adlabel\">Reklamlar<\/div><script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<!-- bghaber-yaz\u0131-sonu -->\r\n<ins class=\"adsbygoogle\"\r\n     style=\"display:block\"\r\n     data-ad-client=\"ca-pub-6203283170189293\"\r\n     data-ad-slot=\"4222328180\"\r\n     data-ad-format=\"auto\"\r\n     data-full-width-responsive=\"true\"><\/ins>\r\n<script>\r\n     (adsbygoogle = window.adsbygoogle || []).push({});\r\n<\/script><\/div><br style=\"clear: both; display: block; float: none;\"\/>","protected":false},"excerpt":{"rendered":"<p>Merkezi Panama&#8217;da bulunan hukuk firmas\u0131 Mossack Fonseca&#8217;ya ait 11,5 milyon sayfal\u0131k dok\u00fcman 3 Nisan&#8217;da &#8220;Panama belgeleri&#8221; ad\u0131 alt\u0131nda medyaya servis edildi. Gazetelerin belgelerin bir k\u0131sm\u0131n\u0131<\/p>\n","protected":false},"author":13,"featured_media":18491,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-18490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-saglik-spor"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.bghaber.org\/bghaber\/wp-content\/uploads\/2016\/04\/panama-belgeleri.jpg?fit=640%2C360&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[],"jetpack_shortlink":"https:\/\/wp.me\/pc2PfJ-4Oe","_links":{"self":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/18490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/comments?post=18490"}],"version-history":[{"count":0,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/18490\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media\/18491"}],"wp:attachment":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media?parent=18490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/categories?post=18490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/tags?post=18490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}