{"id":37030,"date":"2019-06-06T18:00:48","date_gmt":"2019-06-06T15:00:48","guid":{"rendered":"https:\/\/www.bghaber.org\/bghaber\/?p=37030"},"modified":"2019-06-22T01:00:42","modified_gmt":"2019-06-21T22:00:42","slug":"delyan-peevski-new-york-mahkemesinde-yargilaniyor","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/delyan-peevski-new-york-mahkemesinde-yargilaniyor\/","title":{"rendered":"Delyan Peevski New York Mahkemesinde Yarg\u0131lan\u0131yor."},"content":{"rendered":"<p>Tarih: 06 Haziran 2019<br \/>\nHaz\u0131rlayan: Erta\u015f \u00c7AKIR<br \/>\nKaynak: Ajans Forg news Bulgaristan.<br \/>\nKonu: DPS Milletvekili<\/p>\n<p>BG Oligar\u015fi \u00c7orab\u0131 S\u00f6k\u00fcl\u00fcyor<br \/>\nDPS Milletvekili, Ahmet Do\u011fan\u2019\u0131n sa\u011f kolu, Mustafa Karaday\u0131\u2019n\u0131n yaln\u0131z yiyip i\u00e7tikleri ayr\u0131 giden en yak\u0131nlar\u0131 Delyan Peevski hakk\u0131nda Birle\u015fik Amerika\/New York Mahkemesi dava a\u00e7t\u0131. 21 Bulgar avukat New York\u2019a u\u00e7tu. Tutu\u015fan bacay\u0131 s\u00f6nd\u00fcrmeye \u00e7al\u0131\u015f\u0131yor.<\/p>\n<p>Bir y\u0131ldan beri Sofya halk meclisine ayak basmayan Hak ve \u00d6zg\u00fcrl\u00fck Hareketi milletvekili, 26 May\u0131s 2019\u2019da Avrupa Parlamentosu milletvekili de se\u00e7ilen fakat sonradan vaz ge\u00e7en DPS milletvekili, Bulgar siyaset\u00e7im Delyan Peevski, baz\u0131 Bulgar bankalar\u0131 ve \u015firketlerine kar\u015f\u0131 ABD\u2019de New York Mahkemesinde daha ba\u015flad\u0131. Bulgar taraf\u0131n 21 avukatla temsil edildi\u011fi davada san\u0131k olan Bulgar tarafta DPS milletvekili Delyan Peevski, Birinci Do\u011fu Bankas\u0131 (P\u0130B), Bulgaristan Halk (Merkez) Bankas\u0131 (BNB), Koperatif Ticaret Bankas\u0131 kayyumlar\u0131 ve bir\u00e7ok \u015firket temsilcisi yer al\u0131yor. Delyan Peevski, Tseko Minev, \u0130vaylo Mutaf\u00e7iev ve di\u011fer san\u0131klar\u0131 kalabal\u0131k avukat ordusu temsil ediyor.<\/p>\n<p>Son y\u0131llarda \u00e7ok \u00f6nemli davalar\u0131n bak\u0131ld\u0131\u011f\u0131 New York Adalet Saray\u0131na ak\u0131n eden Bulgar avukatlar\u0131n kalabal\u0131k olu\u015fu haz\u0131r bulunanlar\u0131 \u015fa\u015f\u0131rtt\u0131. Bu haber, davay\u0131 izleyen Frog new ajans\u0131 taraf\u0131ndan haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n<p>Amerikan Mahkemesi yeni duru\u015fma tarihi olarak Eyl\u00fcl 2019 ba\u015f\u0131na g\u00f6stermi\u015ftir. \u00d6n\u00fcm\u00fczdeki \u00fc\u00e7 ayda mahkeme taraflar\u0131n a\u00e7\u0131klamalar\u0131n\u0131 ve konumlar\u0131n\u0131 inceleyecektir. Mahkeme bu s\u00fcre i\u00e7inde DPS milletvekili Delyan Peevski\u2019nin ve bu ki\u015fiye ba\u011fl\u0131 \u00e7al\u0131\u015fan Of Shor \u015firketlerin son sahiplerinin d\u0131\u015f \u00fclkelerdeki banka hesaplar\u0131n\u0131 a\u00e7acakt\u0131r.<\/p><div id=\"bghab-2977302323\" 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<p>New York Mahkemesi<br \/>\nBilir ki\u015filere g\u00f6re, bu adli olay\u0131n anlam\u0131 \u015fudur: D\u00fcnya \u00e7ap\u0131nda para aklama, gelir saklama ve su\u00e7 i\u015fleyerek kazan\u0131lan gelirlerin ortaya \u00e7\u0131kar\u0131lmas\u0131 i\u015flerini takip eden, Amerika Birle\u015fik Devletlerinin i\u00e7 istihbarat ve g\u00fcvenlik g\u00fcc\u00fc FB\u0130 (Federal Soru\u015fturma B\u00fcrosu) (\u0130ngilizce: Federal Bureau of Investigation) ve ba\u015fka kurumlar\u0131 taraf\u0131ndan, R\u0130CO (Amerikan \u00f6rg\u00fctl\u00fc su\u00e7lar yasas\u0131) kanununa g\u00f6re D. Peevski hakk\u0131nda gerek\u00e7eli su\u00e7lama a\u00e7\u0131klanacakt\u0131r.<\/p>\n<p>Yine bilir ki\u015filere g\u00f6re, Washington adli makamlar\u0131n\u0131n toplad\u0131\u011f\u0131 su\u00e7 delileriyle ilgili Bulgar partner makamlar\u0131n\u0131n da sorgulama yapmas\u0131 gerekir, \u00e7\u00fcnk\u00fc NATO \u00fcyesi \u00fclkelerdeki uygulama bunu gerektirir. Bu usul, 2019\u2019un Mart ay\u0131nda Birle\u015fik Amerika\u2019ya davet edilen Bulgaristan Cumhuriyeti Ba\u015f Savc\u0131 Yard\u0131mc\u0131s\u0131 \u0130van Ge\u015fev ile ayn\u0131 zamanda Birle\u015fik Amerika\u2019da bulunan Bulgaristan Milli G\u00fcvenlik Devlet Ajans\u0131 (DANS) m\u00fcste\u015far yard\u0131mc\u0131s\u0131 Nedyalko Nedyalkov\u2019a ayr\u0131nt\u0131l\u0131 bir \u015fekilde bildirilmi\u015ftir.<\/p>\n<p>15 May\u0131s 2019 tarihinde Bulgaristan Cumhuriyeti Ba\u015fsavc\u0131s\u0131 Sotir Tsatsarov, DANS &#8211; Milli G\u00fcvenlik Devlet Ajans\u0131\u2019na Bulgar siyaset\u00e7ileri ve devlet ve h\u00fck\u00fcmet y\u00f6neticileri ile ilintili olan banka hesaplar\u0131 ve Of Shor banka hesaplar\u0131n\u0131n soru\u00e7turulmas\u0131n\u0131 emretmi\u015fti. (Bas\u0131nda \u00e7\u0131kan haberlerde, 10 y\u0131ldan beri iktidarda bulunan GERB partisi ba\u015fkan yard\u0131mc\u0131s\u0131, milletvekili, GERB meclis grubu ba\u015fkan\u0131 ve meclis g\u00fcvenlik komisyonu ba\u015fkan\u0131 Tsvetan Tsvetanov\u2019un bu ay t\u00fcm g\u00f6revlerinden al\u0131nmas\u0131 ve parti \u00fcyeli\u011fine ve t\u00fcm g\u00f6revlerine son verilmesi \u201cpara aklama ve Amerika\u2019ya para ta\u015f\u0131makla\u201d ba\u011fl\u0131d\u0131r.) \u0130nfo.bg.<br \/>\nPeevski davas\u0131nda, Bulgar taraf\u0131n Amerikan makamlar\u0131ndan toplad\u0131klar\u0131 delilleri talep etmesi ve Delyan Peevski konusunda kendi \u00f6zel soru\u015fturmas\u0131n\u0131 ba\u015flatmas\u0131 gerekir. Bulgaristan\u2019da bunu yapmas\u0131 gereken ki\u015fi olan Ba\u015f Savc\u0131 Yard\u0131mc\u0131s\u0131 \u0130van Ge\u015fev\u2019in kendisinin de, nik\u00e2hs\u0131z birlikte ya\u015fad\u0131\u011f\u0131 bir bayan\u0131n \u00fcst\u00fcne \u201cald\u0131\u011f\u0131\u201d daire ve di\u011fer ta\u015f\u0131nmazlarla ilgili bas\u0131na d\u00fc\u015fmesi ilgin\u00e7tir.<\/p>\n<p>Peevski konusunda soru\u015fturmay\u0131 Bulgaristan\u2019\u0131n k\u0131sa ad\u0131 KPKONP (R\u00fc\u015fvet ve yolsuzluk olaylar\u0131n\u0131 soru\u015fturma ajans\u0131) bu \u00e7al\u0131\u015fmalar\u0131 ba\u015flatabilirdi. Ne yaz\u0131k ki, bu kurumun Ba\u015fkan\u0131 olan Plamen Georgiev de \u201cdaire doland\u0131r\u0131c\u0131l\u0131\u011f\u0131\u201d olaylar\u0131na kar\u0131\u015fm\u0131\u015ft\u0131r ve s\u00fcresiz izne \u00e7\u0131kmas\u0131 istenmi\u015ftir. KPKONP Ba\u015fkan Yard\u0131mc\u0131s\u0131 Anton Slav\u00e7ev de r\u00fc\u015fvet ve yasa d\u0131\u015f\u0131 yollardan mal m\u00fclk edinme olaylar\u0131na kar\u0131\u015ft\u0131\u011f\u0131ndan dolay\u0131 g\u00f6revinden al\u0131nm\u0131\u015ft\u0131r.<\/p>\n<p>Konuna hakim hukuk\u00e7ular, Eyl\u00fcl 2019\u2019da yap\u0131lacak duru\u015fmada savc\u0131l\u0131k elinde olmayan nedenlerden ceza talebini a\u00e7\u0131klayamazsa bile, dava a\u00e7\u0131lacak ve gerek\u00e7eli karar a\u00e7\u0131klanacakt\u0131r. Hukuk\u00e7ulara g\u00f6re, bu davada en \u00f6nemli olan Peevski\u2019nin Dubay\u2019daki banka hesaplar\u0131n\u0131n, di\u011fer \u00fclkelerdeki banka hesaplar\u0131n\u0131n ve Of Shor hesaplar\u0131n\u0131n a\u00e7\u0131klanmas\u0131d\u0131r. Bu yap\u0131l\u0131nca, Bulgar makamlar\u0131n\u0131n yapt\u0131\u011f\u0131 a\u00e7\u0131klamalara g\u00f6re, Peevski tablosu ve bu tablo i\u00e7inde onun \u201cak s\u00fct gibi temiz\u201d olup olmad\u0131\u011f\u0131na veya kamuoyundaki iddialara g\u00f6re bir b\u00fcy\u00fck su\u00e7lu doland\u0131r\u0131c\u0131 m\u0131 oldu\u011funa karar verilecektir.<\/p><div id=\"bghab-1172859453\" 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>Dava a\u00e7\u0131l\u0131rken, Peevski\u2019ye, Birinci Do\u011fu Bankas\u0131 (P\u0130B) ve bu bankan\u0131n sahipleri olan Tseko Minev ile \u0130vaylo Mutaf\u00e7iev ve Koperatif Ticaret Bankas\u0131 KTB, BULGARTABAC, Bulgar Merkez Bankas\u0131 ve di\u011fer san\u0131klar hakk\u0131nda 200 000 000 (iki y\u00fcz milyon) Amerikan Dolar\u0131 tutar\u0131nda bir talep R\u0130CO yasas\u0131na g\u00f6re, Birle\u015fik Amerikan\u0131n, New York Mahkemesine sunulmu\u015f bulunuyor.<\/p>\n<p>2018 y\u0131l\u0131n\u0131n Aral\u0131k ay\u0131nda ilgili taraflara tebligat g\u00f6nderilmi\u015ftir. Davada su\u00e7layan taraf olarak ABD Savc\u0131l\u0131\u011f\u0131 da yer almaktad\u0131r.<\/p>\n<p>Dava dilek\u00e7esi R\u0130CO(Racketeer Influenced and Corrupt Organizations Act) yasas\u0131na g\u00f6re haz\u0131rlanm\u0131\u015f ve gerek\u00e7elendirilmi\u015ftir. 1970\u2019te y\u00fcr\u00fcrl\u00fc\u011fe giren R\u0130CO Yasas\u0131, mafya ile m\u00fccadele i\u00e7in haz\u0131rlanm\u0131\u015f, ola\u011fan\u00fcst\u00fc sert bir yasad\u0131r ve davan\u0131n s\u00fcratle sonu\u00e7lanmas\u0131na \u00f6nem verilir. Bu Yasay\u0131 FB\u0130 \u015eeflerinden biri olan \u00fcnl\u00fc Con Edgar Huvor taraf\u0131ndan haz\u0131rlanm\u0131\u015ft\u0131r. ABD\u2019nin en \u00fcnl\u00fc mafya \u00f6rg\u00fctleri \u015feflerinden 20 ki\u015fi yasan\u0131n y\u00fcr\u00fcrl\u00fc\u011fe girdi\u011fi ay yakalan\u0131p yarg\u0131lanm\u0131\u015ft\u0131.<\/p>\n<p>Bu yasaya g\u00f6re \u015fimdiye kadar bak\u0131lan davalarda anla\u015fma y\u00fck\u00fcml\u00fcl\u00fcklerini yerine getirmeme, gasp etme, doland\u0131r\u0131c\u0131l\u0131k, r\u00fc\u015fvet\u00e7ilik, bankalardan kredi al\u0131p geri \u00e7evirmeme, sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, Amerikan fonlar\u0131ndan yasa d\u0131\u015f\u0131 yollardan para havalesi yapma ve ba\u015fka su\u00e7lara bak\u0131lm\u0131\u015ft\u0131r.<br \/>\nDava dilek\u00e7esinden bir al\u0131nt\u0131:<\/p>\n<p>\u201cBize sunulan bilgilere g\u00f6re, birinci san\u0131k grubuna girenler \u015funlard\u0131r: Ey\u0131r, Haris, Hari\u0131t, Angelov, Birinci Do\u011fu Bankas\u0131 P\u0130P, bu bankan\u0131n hissedarlar\u0131 olan Minev, Mutav\u00e7iev, Mel\u0131n Banka \u0130\u0131t\u0131n Vans. (Bundan b\u00f6yle \u201cBirinci Grup\u201d olarak ge\u00e7ecektir.)<\/p><div id=\"bghab-2424532856\" 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>\u0130kinci grup: Peevski, Bulgar Merkez Bankas\u0131, bTV \u2013televizyonu, NCN, Bulgartabac, L\u00fctov, Kostadin\u00e7ev, Tabac Market, Sibole, Asteriya, Vili Vist ve \u201cSanayi tesisleri \u0130n\u015faat Holdingi\u201d.<\/p>\n<p>New York Mahkemesine sunulan dilek\u00e7e 170 sayfa kan\u0131t belgesi i\u00e7eriyor.<br \/>\nSal\u0131 g\u00fcn (04 Haziran 2019) New York Mahkemesi\u2019ne dolan 21 avukat, 11 Eyl\u00fcl 2001 tarihinde New York\u2019ta \u0130kiz Kulelerin y\u0131k\u0131lmas\u0131ndan sonra \u0130ran\u2019a kar\u015f\u0131 a\u00e7\u0131lan davay\u0131 hat\u0131rlatt\u0131. Bu davada, Amerikan savc\u0131l\u0131\u011f\u0131, \u0130kiz Kuleler olay\u0131nda \u00f6lenlerin yak\u0131nlar\u0131 i\u00e7in 10,5 milyar US Dolar tazminat talep etmi\u015fti ve duru\u015fma salonuna b\u00fcy\u00fck bir grup \u0130ranl\u0131 avukat dolmu\u015ftu. Peevski Davas\u0131, Amerikal\u0131lara bu olay\u0131 hat\u0131rlatt\u0131.<\/p>\n<p>NOT: P\u0130B \u2013 Birinci Do\u011fu Bankas\u0131\u2019nda Amerikal\u0131 bir T\u00fcrk \u0130\u015f Adam\u0131\u2019n\u0131n 8.5 milyon US Dolar\u0131 hisse senetlerini de\u011ferlendirme ve de\u011ferini d\u00fc\u015f\u00fcrme oyunlar\u0131nda kay\u0131plara kar\u0131\u015fm\u0131\u015ft\u0131.<\/p>\n<p>Son<\/p>\n<p>Bizi izlemeye devam ediniz.<\/p><div id=\"bghab-2049056667\" 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>Payla\u015fmay\u0131 da unutmay\u0131n\u0131z<\/p>\n<div id=\"bghab-1315642605\" 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>Tarih: 06 Haziran 2019 Haz\u0131rlayan: Erta\u015f \u00c7AKIR Kaynak: Ajans Forg news Bulgaristan. Konu: DPS Milletvekili BG Oligar\u015fi \u00c7orab\u0131 S\u00f6k\u00fcl\u00fcyor DPS Milletvekili, Ahmet Do\u011fan\u2019\u0131n sa\u011f kolu,<\/p>\n","protected":false},"author":24,"featured_media":21685,"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":[6],"tags":[],"class_list":["post-37030","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-yorum"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.bghaber.org\/bghaber\/wp-content\/uploads\/2016\/12\/ertas-cakr.jpg?fit=126%2C152&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[],"jetpack_shortlink":"https:\/\/wp.me\/pc2PfJ-9Dg","_links":{"self":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/37030","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\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/comments?post=37030"}],"version-history":[{"count":0,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/37030\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media\/21685"}],"wp:attachment":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media?parent=37030"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/categories?post=37030"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/tags?post=37030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}