{"id":53856,"date":"2021-04-25T18:38:30","date_gmt":"2021-04-25T15:38:30","guid":{"rendered":"https:\/\/www.bghaber.org\/bghaber\/?p=53856"},"modified":"2021-05-01T12:30:41","modified_gmt":"2021-05-01T09:30:41","slug":"bulgaristanda-gizli-rapor-2-hoh-ve-pkk","status":"publish","type":"post","link":"https:\/\/www.bghaber.org\/bghaber\/bulgaristanda-gizli-rapor-2-hoh-ve-pkk\/","title":{"rendered":"Bulgaristan&#8217;da Gizli RAPOR-2 HOH ve PKK"},"content":{"rendered":"<h1><strong>Bulgaristan&#8217;da Gizli RAPOR, HOH ve PKK<\/strong><\/h1>\n<p><strong>Do\u011fan, Peevski, Borisov, BULGARTABAK, ka\u00e7ak\u00e7\u0131l\u0131k ve ter\u00f6rizmin finansman\u0131<\/strong><\/p>\n<p><em><strong>\u201cBivol\u201d<\/strong><\/em> yay\u0131n\u0131 ekibi: 20 Nian 2021<\/p>\n<p>2011 y\u0131l\u0131nda <strong><em>\u201cBulgartabak\u201d<\/em> <\/strong>Holding A\u015e y\u00f6netim m\u00fcd\u00fcr\u00fc Vensistlav Zlatkov \u00c7olakov atanm\u0131\u015f ve 2014\u2019e s\u00fcresi 3 y\u0131l daha uzat\u0131lm\u0131\u015ft\u0131r.\u00a0 \u00dcstelik ayn\u0131 zamanda 2011 &#8211; 2015 y\u0131llar\u0131 aras\u0131ndan Bulgartabak Blogoevgrad k\u0131z \u015firketinin m\u00fcd\u00fcr\u00fcd\u00fcr.<\/p>\n<p>Bu y\u00fcr\u00fctme m\u00fcd\u00fcr\u00fcn\u00fcn ismi, BULGARTABAK Hold\u0131ng A\u015e k\u0131z \u015firketinin y\u00f6netiminde s\u0131k s\u0131k beliriyor. Aln\u0131 zamanda, o d\u0131\u015f yap\u0131larda da ad\u0131 belien bir ki\u015fidir. \u00d6rne\u011fin: Avusturya\u2019daki \u201c<strong>BT \u0130nvest GmbH<\/strong>\u201d, Birle\u015fik Arap Emirlikleri ve Dubay\u2019da baz\u0131 \u015firketler g\u00f6sterilebilir. Burada ger\u00e7ek sahiplerin isimleri <strong>TGI Middle East<\/strong> l\u015frkeri ard\u0131nda gizleniyor.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2021\/04\/BT-scheme-28-1024x662.jpeg?resize=640%2C414&#038;ssl=1\" width=\"640\" height=\"414\" \/><\/p>\n<p>Bulgartabak para ak\u0131mlar\u0131n\u0131n yap\u0131s\u0131.<\/p><div id=\"bghab-2270648661\" 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>Vensislav Zlatkov \u00c7olakov Avusturya \u201c<strong>Tobe Trade \u0130nternatonal GmbH<\/strong>\u201d \u015firketinin % 24 senetlerinin eski sahiydi. \u00d6teki ortak ise\u00f6 Delyan Peevski ile \u00e7al\u0131\u015fan, Dimit\u0131r \u0130vanov Petkov\u2019tu. <strong>Tobe Trade \u0130nternat\u0131onal\u00a0 GmbH <\/strong>her t\u00fcrden mal ve hizmetre ticaret etme hakk\u0131na sahiptir ve Yak\u0131n Do\u011fu \u00fclkelerinde ticaret koord\u0131nat\u00f6r\u00fc olarak g\u00f6sterilmi\u015ftir. \u00a0Bunun d\u0131\u015f\u0131nda V.Z. \u00c7olakov\u00a0 merkezi Dubay\u2019da olan <strong>Bulgartabak treyd FZCO \u015firketinin C\u0130O<\/strong> sudur. Ayr\u0131ca Bulgartanac \u015firkerinin Asya, Yak\u0131n Do\u011fu ve Afr\u0131ka k\u0131tas\u0131 ola\u011fan\u00fcst\u00fc yetkili m\u00fcd\u00fcr\u00fcd\u00fcr.<\/p>\n<p>Z. \u00c7olakov\u2019un u\u00e7ta ger\u00e7ek hissederlar\u2019dan \u015firketin etkinliklerine kadar de\u011fi\u015fik konularda karar al\u0131n\u0131rken son s\u00f6z sahibi olan CEO ki\u015fidir. Bu tan\u0131mlama, \u201c<strong>o bir b\u00fct\u00fcn olarak Bulgartabac<\/strong>\u201d \u015firketinin doru\u011fudur\u201d sav\u0131na uygundur.<\/p>\n<p>Para aklama ile m\u00fccadeleye ili\u015fkin Avrupa Birli\u011fi yasalar\u0131 ile onu \u00e7arp\u0131\u015ft\u0131racak olan ise, cinatetler ve mali ticaretten muhtemelen kazan\u00e7 sa\u011flamak i\u015flrinde <strong>Yak\u0131n Do\u011fuda ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131n ba\u015f\u0131 olmas\u0131 iddialar\u0131 \u00e7ok ilgin\u00e7tir. <\/strong>Bu c\u00fcmleden olmak \u00fczere onunla s\u00f6zle\u015fme imzalayan Avrupa ve Bat\u0131 Bankalar\u0131n\u0131n t\u00fcm\u00fc, geni\u015fletilmi\u015f komple denetim \u00e7emberine al\u0131nacakt\u0131r.<\/p>\n<p><strong>\u015eirketin \u00f6teki kollar\u0131 \u2013 Do\u011fan\u00f6 Peevski ve Kr\u0131steva.<\/strong><\/p>\n<p>Delyan Peevski, annesi \u0130rena Kr\u0131steva, Ahmet Do\u011fan ve H\u00d6H-DPS y\u00f6netiminden geni\u015fletilmi\u015f \u00e7emberden kili\u015fer <strong><em>\u201cBulgartabak Hold\u0131ng\u201d<\/em><\/strong> A\u015e\u2019den ba\u015fka, devlet taraf\u0131ndan sa\u011flanan kar\u015f\u0131l\u0131ks\u0131z paralar ve devletle antla\u015fmalarla ba\u015fka i\u015flere de ba\u011fl\u0131d\u0131rlar.<\/p><div id=\"bghab-21639080\" 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>Tabac Market, Sibole Services \u0130nc. Bulgaria ve Industrial Construction Hold\u0131ng:. \u2013gibi aktif \u015firketler Tabac Traffic sahibinindir.<\/p>\n<p><strong>Tabac Market, Sibole Services Inc. Bulgaria \u0438 Industrial Construction Holding<\/strong>.:<br \/>\n\u2013 <strong>Tabac Marke<\/strong>t <strong>Tabac \u00a0Market<\/strong> sigara da\u011f\u0131tan ve satan Lafka. Boc \u015firketini y\u00f6netiyor.\u00a0 <strong>Sibole Services Inc. Bilas Market Tehnoeksportstroj<\/strong> \u015firketinin sahibidir. 2012\u2019de son \u015firket \u00f6zelle\u015ftirildi, <strong>AT Engineering<\/strong> 2000 y\u0131l\u0131 \u015firketine banka kredisiyle sat\u0131ld\u0131, daha sonra da Delyan Peevski\u2019nin \u015fitkrti oldu\u011funa veriler olan, bir <strong>Panama Vakf\u0131na<\/strong> hemen sat\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p><strong>End\u00fcstrial \u0130n\u015faat Hold\u0131ng, <\/strong>in\u015faat i\u015flerinden haberi olmayan, uzman \u0130vaylo Nikolov\u2019un PR \u2018nin m\u00fclk\u00fcnde olan Story \u0130nvest\u2019e sat\u0131lmazdan \u00f6nce <strong>Delyan Peevski\u2019nin Vodstroj 98 <\/strong>\u015firketinin m\u00fclk\u00fcnde g\u00f6r\u00fcn\u00fcyordu. \u00a0Rapor edildi\u011fine g\u00f6re, Ahmet Do\u011fan taraf\u0131ndan kontrol edilen, <strong>H\u00d6H-DPS politik partisinin para vererek y\u00fcr\u00fctt\u00fc\u011f\u00fc<\/strong> lobicilik faaliyetleri sonucunda\u00f6 Peevski\u2019nin baz\u0131 k\u0131z \u015firketleri devlet ve kamu sipari\u015flerine kolayca ula\u015fabiliyorlar.<\/p>\n<p><strong>Kamu ihaleleri sorunu<\/strong><\/p>\n<p><strong>Aralar\u0131nda \u201cLukoil Bulgaristan\u201d gibi y\u00f6netmeni Valentin Zlatev <\/strong>ve tart\u0131\u015fmal\u0131 siyaeert\u00e7i ve medya \u015fefi DelyanPeevski adamlar\u0131n\u0131n kat\u0131ld\u0131\u011f\u0131 \u015firketlerin kamu ihalleri kazananlardan ku\u015fkulan\u0131ld\u0131\u011f\u0131ndan dolay\u0131 \u015fahsen Bulgaristan Ba\u015fbakan\u0131 Boyko Borisov \u015eubat ay\u0131nda baz\u0131 ihaleleri durdurdu.\u00a0 2016 y\u0131l\u0131 ba\u015f\u0131ndan beri Bulgar Liman Yap\u0131s\u0131nda ve Milli Demiryollar\u0131 \u015eirketinde, baz\u0131 kamu sipari\u015fleri yolsuzluk, usuls\u00fczl\u00fck ve \u015feffafl\u0131k olmad\u0131\u011f\u0131ndan dolay\u0131 durdurulmu\u015ftur. B\u00fct\u00fcn ihaleler oligari taraf\u0131ndan kazan\u0131ld\u0131\u011f\u0131ndan dolay\u0131, durdurulan ihaleler aras\u0131nda Burgaz ve Varna limanlar\u0131na W\u0130F\u0130 internet ula\u015f\u0131m\u0131 sa\u011flanmas\u0131 i\u00e7in 6 milyon leva tutar\u0131ndaki ihale ile toplam tutar\u0131 88 milyon leva olan<em><strong> \u201cHemus\u201d<\/strong> <\/em>iki y\u00f6nl\u00fc ana yolun 1. ve 2. Lotlar\u0131 da vard\u0131r. Medyada yer ald\u0131\u011f\u0131na g\u00f6re 2007 -2015 y\u0131llar\u0131 aras\u0131nda d\u00fczenlenen ve oligar\u015fiye yak\u0131n ki\u015filer taraf\u0131ndan kazan\u0131lan ihaleler bunlar\u0131n aras\u0131ndad\u0131r.\u00a0 2007 y\u0131l\u0131ndan ba\u015flayarak 2015 y\u0131l\u0131na kadar 9 y\u0131ll\u0131k s\u00fcre i\u00e7in Kamu Sipari\u015fleri Ajans\u0131 ilgili kanuna dayanarak (ZOP) gerekli bilgileri sunar. Bu kaynaktan, <strong>15,99 milyar levas\u0131<\/strong> Avrupa Fonlar\u0131ndan sa\u011flanm\u0131\u015f olmak \u00fczere, toplam tutar\u0131 <strong>59 818 543 584<\/strong> (ellidokuz milyar sekiz y\u00fcz on sekiz be\u015f y\u00fcz k\u0131rk \u00fc\u00e7 be\u015f y\u00fcz seksen d\u00f6rt) leva olan 163 722 kamu ihalesi i\u00e7in bilgiye ula\u015f\u0131labilinir.<\/p><div id=\"bghab-4273918908\" 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><strong>Bulgartabac\u2019\u0131n ger\u00e7ek al\u0131c\u0131lar\u0131n\u0131n gizlenmesi konusunda bir Rus Bankas\u0131 ve bir Lichtenschtein \u015firketi <\/strong><\/p>\n<p>Bankac\u0131 Tsvetan Vasilev ile Delyan Peevski\u2019nin Rusya eliti ile direk ve dolayl\u0131 ili\u015fkileri var.\u00a0 Eski <strong>Var\u015fova Antla\u015fmas\u0131<\/strong> \u00fclkeleri konular\u0131nda uzman olan, eski bir Devlet G\u00fcvenlik ajans\u0131n\u0131n bildirdi\u011fine g\u00f6re, mentor Delyan Peevski ve devlet g\u00fcvenlik \u00f6rg\u00fct\u00fc (DS) eski ajan\u0131 olan Ahmet Do\u011fan\u2019la birlikte, Rusya\u2019da politikac\u0131 ve i\u015f adam\u0131 olan, eski Devlet G\u00fcvenlik Komitesi (KGB) yetkilileri ile s\u0131k\u0131 ba\u011flar\u0131 geli\u015ftirmi\u015ftir.<\/p>\n<p>\u00d6te yandan, Kooeratif Ticaret Bankas\u0131 (KTB) \u00fczerinde Tsvetan Vasilev 2014\u2019te kontrol\u00fc elinden ka\u00e7\u0131rmazdan \u00f6nce, \u00a0Bulgar D\u0131\u015f Ticaret Bankas\u0131 ile Rusya D\u0131\u015f Ticaret Bankas\u0131 aras\u0131nda bir ortakl\u0131k olarak 1998\u2019de kurulan <strong>Bulgarsofinvest <\/strong>kurulmu\u015ftu.<\/p>\n<p>Hi\u00e7bir rkonomik faaliyete asla kat\u0131lmayan, ismi bilinmeyen <strong>Prest Trade Ltd, <\/strong>Yak\u0131n Do\u011fu \u015firketi<strong> FZE <\/strong>taraf\u0131ndan kontrol ediliyordu. Bu \u015firketlerin ikisi de Dubay mrkezli kabuk \u015firkettir. Olas\u0131 benefi\u015f\u0131r ise bir saman adam olmal\u0131d\u0131r.<\/p>\n<p><strong>Bulgartabac\u2019\u0131n ger\u00e7ek sahipleri oligar\u015fi Delyan Peevski, \u0130rena Kr\u0131steva ve onlar\u0131n bankac\u0131s\u0131 Tsvetan Vasilev\u2019tir.\u00a0 <\/strong><\/p><div id=\"bghab-490535426\" 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><strong>Tsvetan Vasilev bankas\u0131n\u0131n Delyan Peevski taraf\u0131ndan saf d\u0131\u015f\u0131 edilmesi.<\/strong><\/p>\n<p>Tsvetan Vasilev\u2019in KTB bankas\u0131n\u0131n Delyan Peevski\u2019nin birka\u00e7 yat\u0131r\u0131m projesine itiraz etmesinden dolay\u0131, Delyan Peevski, \u0130rena Kr\u0131steva ve Tsvetan Vasilev <strong><em>\u201cBulgartabac Hold\u0131ng\u201d<\/em><\/strong> A\u015e \u00fczerinde kontrol\u00fc \u00fcstlenirken aralar\u0131ndaki biznes partn\u00f6rl\u00fc\u011f\u00fc \u00e7at\u0131\u015fmaya d\u00f6n\u00fc\u015fmit\u00fc. Atalar\u0131nda b\u00fcy\u00fck say\u0131da \u00f6l\u00fcm tehdidinden sonra Delyan Peevski banka i\u015flemlerini ba\u015fka bir bankaya ta\u015f\u0131m\u0131\u015ft\u0131. KTB Bankas\u0131 cari \u00f6demelerini yapamaz olunca, y\u00f6netime sendik girdi. Bu arada, Tsvetan Vasilev\u2019in, \u0130talyan orta\u011f\u0131 Edoardo M\u0131rolio taraf\u0131ndan desteklenen <strong><em>\u201cBulgartabak Hold\u0131ng\u201d<\/em> <\/strong>A\u015e\u2019de y\u0131ll\u0131k kazan\u00e7 da\u011f\u0131tma teklifine D. Peevski kar\u015f\u0131 \u00e7\u0131kt\u0131 ve durdurdu.<\/p>\n<p>Bir\u00e7ok analizci ve yorumcu, <strong><em>\u201cBulgartabac\u201d<\/em><\/strong> \u0131n ana finans kayna\u011f\u0131 olan KTB bankas\u0131n\u0131n iflas\u0131 etraf\u0131ndaki \u015f\u00fcpheli durumlara i\u015faret ettiler.<\/p>\n<p>\u00d6ncelikle \u00e7ekti\u011fi kredileri \u00f6demeyi durdurmas\u0131n\u0131n, bankan\u0131n \u00e7\u00f6kmesine neden oldu\u011funda, Delyan Peevski ipoteksiz ve g\u00fcvenceisz kredileri say\u0131s\u0131n\u0131n b\u00fcy\u00fcmesine sevinirken, ku\u015fku uyand\u0131rm\u0131\u015ft\u0131. Tsvetan Vasilev Bulgaristan\u2019dan ka\u00e7t\u0131. S\u0131rbistan\u2019a sakland\u0131. \u015eu anda kapatma hesaplar\u0131 g\u00f6r\u00fclen KTB hala Bulgartabac hisselerinin % 6\u00e702\u2019sine sahiptir.<\/p>\n<p>Baz\u0131 yorumcular, KTB bankas\u0131n\u0131n iflas etmesinin, Ahmet Do\u011fan taraf\u0131ndan haz\u0131rlanan, Delyan Peevsk\u015f\u2019nin de\u011fi\u015fik medyalar\u0131 taraf\u0131ndan y\u00fcr\u00fcrl\u00fc\u011fe konan, bankay\u0131 istikrars\u0131zla\u015ft\u0131ran bir plan sonucu oldu\u011fu izlenimleri payla\u015f\u0131yorlar. Buna ilave olarak finans sekt\u00f6r\u00fcnden kaynaklar ise, bankan\u0131n h\u00fck\u00fcmet taraf\u0131ndan korunabilmesinin m\u00fcmk\u00fcn oldu\u011funu, fakat Avrupa Birli\u011finden onay ve hemen ard\u0131ndan o ya da uluslararas\u0131 uzmanlar taraf\u0131ndan ara\u015ft\u0131rma yap\u0131lmas\u0131 gerekti\u011finde, h\u00fck\u00fcmetin buna yana\u015fmad\u0131\u011f\u0131 de\u011ferlendirmesinde bulunuyorlar. <strong>Bu yolu se\u00e7en Bulgar kurumlar\u0131, \u015f\u00fcpheli al\u0131\u015f veri\u015fte, paraya el atma ya da para aklama olaylar\u0131nda t\u00fcm kap\u0131lar\u0131 kapamay\u0131 se\u00e7ti\u011finden dolay\u0131, KTB bankas\u0131n\u0131n \u00e7\u00f6k\u00fcp batmas\u0131na g\u00f6z yumma olas\u0131l\u0131\u011f\u0131ndan yararland\u0131lar.<\/strong><\/p><div id=\"bghab-3008543498\" 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>KTB \u00e7\u00f6kerken, Ahmet Do\u011fan, Delyan Peevski, onlar\u0131n a\u011f\u0131 ve \u00e7evreleri paralar\u0131n\u0131<strong> Birinci Yat\u0131r\u0131m Bankas\u0131 (P\u0130B) <\/strong>bankas\u0131na aktard\u0131lar. Bulgartabac da ayn\u0131s\u0131n\u0131 yapt\u0131.<\/p>\n<p>Cinayet i\u015fleyen yap\u0131larla i\u015f yapt\u0131\u011f\u0131ndan dolay\u0131 <strong>F\u0130BANK<\/strong>\u2019\u0131n imiji olumuzdur. Avrupa Birli\u011fi fonlar\u0131yla aldat\u0131c\u0131 \u015femalara kat\u0131ld\u0131\u011f\u0131 iddias\u0131yla ara\u015ft\u0131rmac\u0131 medyalar\u0131n ate\u015f hatt\u0131nda bulunur.<\/p>\n<p>Delyan Peevski\u2019nin Birinci Yat\u0131r\u0131m Bankas\u0131 (P\u0130B) \u00fczerinden yapt\u0131\u011f\u0131 i\u015flemler medyalarda ele\u015ftiri konusu oldu. Bu nedenle bankanun kamuoyundaki imiji \u201c<strong>mafya bankas\u0131<\/strong>\u201d \u015feklinde dalland\u0131.<\/p>\n<p>Mali istemlere uyularak \u015fu d\u00f6nemde bankaya stres testi uygulan\u0131yor. Sonu\u00e7lar\u0131 yaz aylar\u0131na kadar bildirilecektir.<\/p>\n<p><strong>Birinci Yat\u0131r\u0131m Bankas\u0131<\/strong><\/p><div id=\"bghab-3572018380\" 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><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2021\/04\/Screen-Shot-2021-04-20-at-15.11.12.png?resize=640%2C308&#038;ssl=1\" width=\"640\" height=\"308\" \/><\/p>\n<ol start=\"5\">\n<li><strong> \u201cBulgarrabac\u201d sigara trafi\u011fi \u015femas\u0131<\/strong><\/li>\n<\/ol>\n<p><strong>Sigaralar\u0131n daha fazlas\u0131 Blagoevgrad\/Bulgaristan\u2019da \u00fcretilmi\u015ftir.<\/strong><\/p>\n<p>Bulgartabac Holding A\u015e \u2018nin 3 sigara fabrikas\u0131 vard\u0131r. Blagoevgat\u2019taki 2 fabrikan\u0131n \u00fcretim kapasitesi, Sofya\u2019daki fabrika\u2019n\u0131 \u00fcretiminden 2 defa daha b\u00fcy\u00fckt\u00fcr. \u00dc\u00e7\u00fcnc\u00fc fabrika ise <strong>Banya Luka Bosna Hersek\u2019te<\/strong> bulunur.<\/p>\n<p>Bulgaristan\u2019da en geni\u015f t\u00fct\u00fcn \u00fcretim b\u00f6lgelerinde bulundu\u011fundan dolay\u0131 Bulgartabac Holding A\u015e Blagoevgrad fabrikas\u0131 stratejik \u00f6nem ta\u015f\u0131r. Bu b\u00f6lgelerin, Do\u011fan\u2019\u0131n \/ DPS-H\u00d6H partisinin lobici milletvekilleri \u00e7\u0131kard\u0131\u011f\u0131 ana b\u00f6lgeler oldu\u011funu da belirtmemiz gerekir.<\/p>\n<p>Blagoevgrad fabrikas\u0131 y\u0131lda 27 milyar sigara \u00fcretir.\u00a0 Sofya fabrikas\u0131n\u0131n \u00fcretimi 16 milyar adettir. Bulgartabac Holding A\u015e \u2018in kendisinin b\u00fct\u00fcnle\u015fmi\u015f lojisti\u011fi, distrib\u00fct\u00f6rl\u00fc\u011f\u00fc ve sefkiyat zinciri yoktur.<\/p>\n<p><strong>T\u00fcrkiye\u2019ye g\u00f6nderilen ka\u00e7ak sigaralar karayolundan gitti.<\/strong><\/p><div id=\"bghab-273966322\" 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>Bulgartabac Holding A\u015e\u2019nin kendisiyle anla\u015fmas\u0131 olan, merkezi Sofya\u2019da bulunan ELD distrib\u00fct\u00f6r\u00fcn\u00fcn 13 bayi\u011fi, g\u00f6revlileri i\u00e7in 5 merkezi ve k\u0131ral\u0131k (ba\u011f\u0131ms\u0131z ara\u00e7 sahipleri d\u0131\u015f\u0131nda, ) 350 ta\u015f\u0131t arac\u0131 vard\u0131r. En b\u00fcy\u00fck m\u00fc\u015fterileri Bulgartabac, K\u0131ngs Tobacco, Yunan t\u00fct\u00fcn \u00fcreticisi Karel\u0131a Tobacco ve Tabak Market\u2019tir.<\/p>\n<p>Lojistik ELD, Varna liman\u0131nda gemilere y\u00fckleyip de\u011fi\u015fik y\u00f6nlere g\u00f6nderdi\u011fi sigaralar\u0131n daha fazlas\u0131n\u0131 Varna\u2019ya kadar \u201cba\u011f\u0131ms\u0131\u201d d\u0131\u015f \u00fcstenciler ve \u015f\u00f6f\u00f6rlerin kamyon ve konteynerleriyle ta\u015f\u0131r. G\u00f6nderilen birinci adresler, ara adreslerdir, mal orada ba\u015fka gemilere aktar\u0131l\u0131r. Sigaralar\u0131nbir k\u0131sm\u0131 da Burgaz \u00fczerinden sefkedilir. Sigaralar\u0131n daha az bir k\u0131sm\u0131 da karayoluyla T\u00fcrkiye \u00fczerinden \u0130ran ve Irak\u2019a ta\u015f\u0131n\u0131r.<\/p>\n<p>Daha sonra sigaralar, Ukrayna, Moldova ve \u00c7in gibi devletlerden gelen sahte sigaralar ve ka\u00e7ak sigaralar\u0131n yakaland\u0131\u011f\u0131 Bulgaristan T\u00fcrkiye s\u0131n\u0131r\u0131ndaki ana g\u00fcmr\u00fck kap\u0131s\u0131 olan Kap. Andreevo k\u00f6y\u00fcnde geleneksel tranzit yoldan ge\u00e7er. R\u00fc\u015fvet alan g\u00fcmr\u00fck\u00e7\u00fcler tutuklan\u0131r\u00f6 fakat bu olaylar\u0131n \u00f6nemsiz oldu\u011funa i\u015faret edilmi\u015ftir.<\/p>\n<p>T\u00fcrkiye bas\u0131n\u0131nda yay\u0131nlanan\u00f6 fakat do\u011frulanmam\u0131\u015f olan bir\u00e7ok delile g\u00f6re, istihbarat ajans\u0131 <strong>M\u0130T<\/strong> Bulgartabac Holding A\u015e \u00fcretimi sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 konusunda Bulgar makamlar\u0131n\u0131 defalarca uyarsa da, ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131n \u00f6nlenmesi i\u00e7in hi\u00e7bir \u00f6nlem al\u0131nmam\u0131\u015ft\u0131r.<\/p>\n<p><strong>G\u00f6nderilen ger\u00e7ek adres T\u00fcrkiye\u2019de bir yerde de\u011filse, normal olmayan bir adrese g\u00f6nderilen sigaralar \u2013 Karadeniz ve Do\u011fu Akdeniz sevkiyatlar\u0131.<\/strong><\/p><div id=\"bghab-2448161160\" class=\"bghab-icerik-icine-40-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>B\u00fcy\u00fck \u00f6l\u00e7ekli uluslararas\u0131 ticaret ve ka\u00e7ak\u00e7\u0131l\u0131kta Varna Liman\u0131 stratejik \u00f6neme sahiptir. Bulgaristan\u2019\u0131n enb\u00fcy\u00fck sigara ihracat\u00e7\u0131s\u0131 Bulgartabac Holding A\u015e\u2019dir.\u00a0 \u00dcretim Sofya BT A\u015e ve Blogoebgrad BT A\u015f k\u0131z \u015firketlerinde yap\u0131l\u0131r. Sigaralar Birle\u015fik Arap Emirlikleri, \u0130ran, Irak, Suriyeve M\u0131s\u0131r olmak \u00fczere Yak\u0131n Do\u011fu \u00fclkelerine g\u00f6nderilir. Ba\u015fka bir sevkiyat y\u00f6n\u00fc de Filipinler, Rusya ve G\u00fcrcistan\u2019d\u0131r.<\/p>\n<p>\u041f\u0440\u0438\u0441\u0442\u0430\u043d\u0438\u0449\u0435 \u0412\u0430\u0440\u043d\u0430 \u0438\u043c\u0430 \u0441\u0442\u0440\u0430\u0442\u0435\u0433\u0438 \u0447\u0435\u0441\u043a\u043e \u0437\u043d\u0430\u0447\u0435\u043d\u0438\u0435 \u0437\u0430 \u043c\u0430\u0449\u0430\u0431\u043d\u0430\u0442\u0430 \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u0430 \u0442\u044a\u0440\u0433\u043e\u0432\u0438\u044f \u0438 \u043a\u043e\u043d\u0442\u0440\u0430\u0431\u0430\u043d\u0434\u0430\u0442\u0430.\u00a0\u0411\u0443\u043b\u0433\u0430\u0440\u0442\u0430\u0431\u0430\u043a \u0435 \u043d\u0430\u0439-\u0433\u043e\u043b\u0435\u043c\u0438\u044f\u0442 \u0431\u044a\u043b\u0433\u0430\u0440\u0441\u043a\u0438 \u0438\u0437\u043d\u043e\u0441\u0438\u0442\u0435\u043b \u043d\u0430 \u0446\u0438\u0433\u0430\u0440\u0438, \u0442\u043e\u0437\u0438 \u0438\u0437\u043d\u043e\u0441 \u0435 \u043f\u0440\u043e\u0438\u0437\u0432\u043e\u0434\u0441\u0442\u0432\u043e \u043d\u0430 \u0434\u044a\u0449\u0435\u0440\u043d\u0438\u0442\u0435 \u0434\u0440\u0443\u0436\u0435\u0441\u0442\u0432\u0430 \u0421\u043e\u0444\u0438\u044f \u0411\u0422 \u0410\u0414 \u0438 \u0411\u043b\u0430\u0433\u043e\u0435\u0432\u0433\u0440\u0430\u0434 \u0411\u0422 \u0410\u0414.\u00a0\u041e\u0441\u043d\u043e\u0432\u043d\u0438\u0442\u0435 \u0434\u0435\u0441\u0442\u0438\u043d\u0430\u0446\u0438\u0438 \u0441\u0430 \u0441\u0442\u0440\u0430\u043d\u0438\u0442\u0435 \u043e\u0442 \u0411\u043b\u0438\u0437\u043a\u0438\u044f \u0438\u0437\u0442\u043e\u043a: \u041e\u0431\u0435\u0434\u0438\u043d\u0435\u043d\u0438\u0442\u0435 \u0430\u0440\u0430\u0431\u0441\u043a\u0438 \u0435\u043c\u0438\u0440\u0441\u0442\u0432\u0430, \u0418\u0440\u0430\u043d, \u0418\u0440\u0430\u043a, \u0421\u0438\u0440\u0438\u044f \u0438 \u0415\u0433\u0438\u043f\u0435\u0442. \u0414\u0440\u0443\u0433\u0438 \u0434\u0435\u0441\u0442\u0438\u043d\u0430\u0446\u0438\u0438 \u0437\u0430 \u0438\u0437\u043d\u043e\u0441 \u0441\u0430 \u0424\u0438\u043b\u0438\u043f\u0438\u043d\u0438\u0442\u0435, \u0420\u0443\u0441\u0438\u044f, \u0413\u0440\u0443\u0437\u0438\u044f.<\/p>\n<p><strong>G\u00fcvertesinde sigara y\u00fck\u00fc olan ve Varna liman\u0131ndan kalkan gemilerin u\u011frad\u0131\u011f\u0131 limanlar a\u015fa\u011f\u0131dakiler olsa da\u00f6 onlar sevgiyat\u0131n gitti\u011fi son liman de\u011fildir.<\/strong><\/p>\n<p>\u2013 Burgas \/ Bulgaristan;<\/p>\n<p>\u2013 K\u00f6stence \/ Romanya;<\/p><div id=\"bghab-222298334\" class=\"bghab-icerik-icine-45-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>\u2013 Odesa \/ Ukrayna;<\/p>\n<p>\u2013 Novoros\u0131ysk \/ Rusya;<\/p>\n<p>\u2013 \u00a0Poti \/ G\u00fcrcistan;<\/p>\n<p>\u2013 \u0130stanbul, Samsun, Trabzon T\u00fcrkiye;<\/p>\n<p><strong>Akden\u0131zde mal g\u00f6nderilen ana limanlar \u015funlard\u0131r:<\/strong><\/p><div id=\"bghab-617317010\" class=\"bghab-icerik-icine-50-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>\u2013 \u0130stanbul, Ambarl\u0131, Mersin, \u0130zmir \/ T\u00fcrkiye;<\/p>\n<p>\u2013 Larnaka \/ K\u0131br\u0131s;<\/p>\n<p>\u2013 Latakya \/ Suriye;<\/p>\n<p>\u2013 Beyrut \/ Livan;<\/p>\n<p>\u2013 \u0130skenderye, Port Sa\u0131d ve Dam\u0131eta \/ M\u0131s\u0131r;<\/p><div id=\"bghab-20201959\" class=\"bghab-icerik-icine-55-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>\u2013 Pire ve Selanik \/ Yunanistan;<\/p>\n<p>\u2013 Duras \/ Arnavutluk;<\/p>\n<p>\u2013 Velenc\u0131q \/ \u0130spanya.<\/p>\n<p><strong>\u00a0<\/strong><\/p>\n<p><strong>Gemilerin farkl\u0131 son limana varabilmeleri i\u00e7in g\u00fcmr\u00fck ve gemi evraklar\u0131n\u0131n y\u00fczde y\u00fcz de\u011fi\u015ftirilmi\u015f oldu\u011fu ve mal\u0131n ba\u015fka gemilere aktar\u0131ld\u0131\u011f\u0131 sabit adreslerden baz\u0131lar:<\/strong><\/p>\n<p>\u2013 \u0130zmir ve Ambarl\u0131 \/ T\u00fcrkiye;<\/p><div id=\"bghab-2840454338\" class=\"bghab-icerik-icine-60-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>\u2013 Pire \/ Yunanistan;<\/p>\n<p>\u2013 Ul\u0131slararas\u0131 konteyner liman\u0131 Masaksklon \/Malta. \u041c\u0430\u043b\u0442\u0430.<\/p>\n<p>Yukar\u0131da s\u0131ralanan son adreslerden hi\u00e7 birisi Bulgartabac Holding A\u015e\u2019n\u0131n mallar\u0131n\u0131 s\u00fcrd\u00fc\u011f\u00fc Dubay, \u0130ran ve Suriye gibi \u00fclkelerden hi\u00e7 birinin co\u011frafik b\u00f6lgesinde bulunmuyor. \u00d6rne\u011fin Um Kas\u0131r liman\u0131 gibi, \u0130ran ve Irak b\u00f6lgesinde bulunan bir limana ve hatta tranzit ge\u00e7men \u00fczere T\u00fcrkiye\u2019ye y\u00f6nelim g\u00f6r\u00fclm\u00fcyor.<\/p>\n<p>Son Pazar olan T\u00fcrkiye\u2019ye kara yolundan ula\u015f\u0131lmas\u0131 kolay olan, Do\u011fu Akdeniz ve Karadenizde bir\u00e7ok limana mal g\u00f6nderilmiyor. Bu ka ka\u00e7ak\u00e7\u0131l\u0131k yap\u0131ld\u0131\u011f\u0131na kan\u0131tt\u0131r. Ama\u00e7ta, mal\u0131n Bulgaristan\u2019da \u00fcretildi\u011fini ve T\u00fcrkiye ile Yak\u0131n Do\u011fu \u00fclkelerine s\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc gizlemektir.<\/p>\n<p><strong>Y\u0131l 2016, Sigara konusunda T\u00fcrkiye ve Bulgaristan aras\u0131nda bo\u015fanma:<\/strong><\/p><div id=\"bghab-4069660910\" class=\"bghab-icerik-icine-65-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><strong>UN Comtrade<\/strong> verilerine g\u00f6re, Bulgaristan ile T\u00fcrkiye aras\u0131ndaki sigara ticareti hacm\u0131 d\u00fc\u015f\u00fck olsa da, Bulgartabac Holding A\u015e\u2019nin \u00fcretti\u011fi \u201cPrestij\u201d sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 konusunda 2000 y\u0131l\u0131ndan sonra Bulgaristan\u2019\u0131n kom\u015fusu T\u00fcrkiye giderek daha fazla al\u0131nd\u0131. <strong>T\u00fcrkiye ka\u00e7ak\u00e7\u0131l\u0131kla ve \u00d6rg\u00fctl\u00fc Su\u00e7larla M\u00fccadele Polisinin bir raporuna g\u00f6re, 2014 y\u0131l\u0131nda 106 431 665 paket sigara ve yakalanan ka\u00e7ak \u00fcr\u00fcnlerin\u00a0 % 50\u2019si Bulgar men\u015feylidir. (Prestij, Viktori ve MM)<\/strong><\/p>\n<p>2015 y\u0131l\u0131nda T\u00fcrk makamlar\u0131\u00f6 Mersin liman\u0131nda ve baz\u0131 Karaden\u0131z limanlar\u0131nda ve G\u00fcney Do\u011fuda Kuzey Irak, G\u00fcrc\u00fcstan ve Bulgaristan\u2019dan gelen sigaraya el koydu.<\/p>\n<p><strong>PKK\u2019n\u0131n ka\u00e7ak\u00e7\u0131l\u0131k i\u015flerine kat\u0131ld\u0131\u011f\u0131 do\u011fruland\u0131.<\/strong><\/p>\n<p>2015\u2019in A\u011fustosunda T\u00fcrkiye g\u00fcm makamlar\u0131 3.5 milyon paket sigara yakalad\u0131. \u201cSabah\u201d gazetesi, Bulgar mal\u0131 sigaralar\u0131n, PKK\u2019n\u0131n en b\u00fcy\u00fck gelir kayna\u011f\u0131n\u0131 olu\u015fturdu\u011funu yazd\u0131.<\/p>\n<p><strong>Dubay\u2019da bulunan ve i\u015fleri \u201cBulgartabac\u201d sigaras\u0131 satmak olan binalar\u0131n hepsinin y\u0131k\u0131ma ayr\u0131lm\u0131\u015f harap yap\u0131lar oldu\u011fu tespit ed\u015fldi.<\/strong><\/p>\n<p><strong>Bulgaristan \/ Varna liman\u0131ndan elde edilen verilere g\u00f6re, Dubay\u2019daki Adalus Al Sharq General Trading Ltd (Al Sharq)<\/strong> \u015firketi Bulgartabac Holding A\u015e en b\u00fcy\u00fck m\u00fc\u015fterisidir.<\/p>\n<ul>\n<li>\u015eirket hisselerinin % 51\u2019i Arap emirliklerinden bir yat\u0131r\u0131mc\u0131 olan Essa Caed Ra\u015fid Khalfan Al \u015eamsi\u2019ye aittir. Al \u015eamsi Arap Yar\u0131m Adas\u0131na ba\u015ftanba\u015fa yay\u0131lm\u0131\u015f, G\u00fcney Arap Emirliklrinin G\u00fcneyinde ve Kuzey Oman\u2019da bulunan \u00e7ok b\u00fcy\u00fck bir kavimdir.<\/li>\n<li>\u0130rakl\u0131 yat\u0131r\u0131mc\u0131 Abdel Fuad Mohamed Al\u0131 bir Genel Yetkili olup hisselerin % 24\u2019\u00fcne sahiptir.<\/li>\n<li>K\u00fcrd\u00fcstanl\u0131 &#8211; Irakl\u0131 yat\u0131r\u0131mc\u0131 <strong>Salam Gader Farac<\/strong> \u015fse senetlerin di\u011fer % 25\u2019ine sahiptir.<\/li>\n<\/ul>\n<p>\u015eirketle ilgili yap\u0131lan soru\u00e7turmadan \u00f6\u011frenildi\u011fine g\u00f6re, Irak\u2019l\u0131 yat\u0131r\u0131mc\u0131lar \u015firket i\u015flerinde etkin olurken, Arap Emirliklerindekiler ise, Yak\u0131n Do\u011fuda bir\u00e7ok \u00fclkede s\u0131k s\u0131k rastlanan bir olay olan, \u201cpasif yat\u0131r\u0131mc\u0131lar\u201ddurumundad\u0131r. Bulgrtabac \u015firketinin hisselerinin % 51\u2019nin Essa Saeed Rashid Khalfan Al Shamsi ve % 49\u2019unun da Adel Fouad Mohamed Ali \u015firketine aittir ve Dubay\u2019daki Beirut Shipping LLC, \u015firketiyle yak\u0131n i\u015fbirli\u011fi halindedir. \u00a0Al Sharq \u015firketi ise Beirut Shipping LLC arac\u0131l\u0131yla mallar\u0131 bir limandan ba\u015fka bir limana de\u011fi\u015ftirmi\u015ftir.<\/p>\n<p><strong>K\u00fcrk b\u00f6lgelerindeki sigara ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ter\u00f6r \u00f6rg\u00fct\u00fc PKK eliyle yap\u0131lm\u0131\u015ft\u0131r.<\/strong><\/p>\n<p>Kuzey Suriye, Kuzey Irak, Bat\u0131 \u0130ran, G\u00fcney Do\u011fu T\u00fcrkiye K\u00fcrt b\u00f6lgelerinde piyasaya s\u00fcr\u00fclen\u00a0 \u201cPrestij\u201d marka sigara bir Bulgartabac \u00fcr\u00fcn\u00fcd\u00fcr.\u00a0 \u201cPrestij\u201d,\u00a0 b\u00f6lgelerinde s\u0131n\u0131r \u00f6tesi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve sefkiyat\u0131 kontrol eden PKK ve Suriye ve Irak\u2019ta\u00a0 PYD (Halk Koruma Birimleri) \u015feref simgesi olmu\u015ftur.<\/p>\n<p>Ticareti K\u00fcrt i\u015f adamlar\u0131 taraf\u0131ndan yap\u0131lan, depolarda her zaman yeterli miktarda bulunan ve ucuz sat\u0131lan \u201cPrestij\u201d sigralar\u0131 % 90 oran\u0131nda K\u00fcrtlerin i\u00e7ti\u011fi sigarad\u0131r.<\/p>\n<p>T\u00fcrkiye\u2019nin Van \u015fehri bailik merkezi olan, \u0130ran ve T\u00fcrkiye g\u00fcmr\u00fcklerinde \u00f6deme yapmamak i\u00e7in e\u015fek ve kat\u0131r s\u0131rt\u0131nda ta\u015f\u0131nan bu sigaralar, Kuzey Irak d\u0131\u015f\u0131nda kamyonla da\u011f\u0131t\u0131lmaktad\u0131r. Sigara ticaretinden elde edilen paralar ya Dubay\u2019a ta\u015f\u0131n\u0131r ya da b\u00fcy\u00fck sigara ticareti traf\u0131ndan veya d\u00f6viz b\u00fcrolar\u0131nda d\u00f6vize d\u00f6n\u00fc\u015ft\u00fcr\u00fclerek aklan\u0131r.<\/p>\n<p>T\u00fcrkiye, NATO ve AB ter\u00f6r \u00f6rg\u00fctleri cetvelerinde bulunan, PKK taraf\u0131ndan kontrol alt\u0131nda tutulan yollar sigara baiyilerinin yollar\u0131d\u0131r. PKK kontrol noktalar\u0131ndan ge\u00e7en her kamyon i\u00e7in 2 500 US Dolar \u00f6denir. PKK denetim noktas\u0131 olmayan yerlerde askerlere her kamyon i\u00e7in \u00f6denen hara\u00e7 ise 8 300 US Dolard\u0131r. Bir kamyon a\u00e7\u0131k ya da gizli olmak \u00fczere 250-280 masterboks sigara ta\u015f\u0131r.\u201dPrestij\u201d sigaras\u0131n\u0131n y\u00f6redeki ad\u0131 \u201c<strong>Molla Salam<\/strong>\u201d d\u0131r. Bu ki\u015finin ger\u00e7ek ad\u0131 Salam Kader Farac\u2019d\u0131r\u00a0 ve Dubay\u2019daki Adalus Al Sharq General Trading Ltd \/Al Sharq\/ \u015firketinin sahibidir. \u201cPrestij\u201d sigaras\u0131yla birlikte \u201cMM\u201d, \u201cEsse\u201d ve \u201cViktory\u201d de sat\u0131l\u0131r. Ara\u015ft\u0131rmac\u0131 gazetecilere g\u00f6re, Salam Kader Farac boyutunda bir ba\u015fka Bulgartabac sigaralar\u0131 t\u00fcccar\u0131 Bulgrtabac ile Kaledon \u0130nvest aras\u0131ndaki skandal olaylarda ortaya \u00e7\u0131kt\u0131. \u0130lgili evraklar\u0131n suretine dayanarak Sofya \u015eehir Savc\u0131l\u0131\u011f\u0131n\u0131n haz\u0131rlad\u0131\u011f\u0131 bir raporda, Yak\u0131n Do\u011fu ve Avrika devletlerine satmak \u00fczere, Kaledon \u0130nvest \u015firketinin Bulgartabac Holding A\u015e\u2019de b\u00fcy\u00fck miktarlarda sigara ald\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131r. 2004 y\u0131l\u0131nda ABD Dolaur\u2019da tescil edilmi\u015f olan Kaledon \u015firketinin para aklamak ve ka\u00e7ak\u00e7\u0131l\u0131k gibi dolaplar\u0131ndan Bulgar makamlar\u0131 ku\u015fkulanm\u0131\u015ft\u0131r. ABD yarg\u0131 organlar\u0131 ile yap\u0131lan i\u015fbirli\u011fi sonucu ara\u015ft\u0131rmalar derinle\u015ftirilmi\u015f, \u015fema a\u015f\u0131klanm\u0131\u015f ve Birle\u015fik Arap Cumhuriyeti vatanda\u015f\u0131 olan Kaledon sahiplerinin kimli\u011fi \u00f6\u011frenilmi\u015ftir. O zaman Kaledon \u0130nvest \u0130nk faaliyetlerine son vermi\u015ftir.<\/p>\n<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"\" src=\"https:\/\/i0.wp.com\/bivol.bg\/wp-content\/uploads\/2021\/04\/%D0%94%D0%BE%D0%BA%D0%BB%D0%B0%D0%B4%D0%91%D0%A220.jpeg?resize=640%2C854&#038;ssl=1\" width=\"640\" height=\"854\" \/><\/p>\n<p><strong>PKK ili\u015fkilerinden farkl\u0131 ter\u00f6r ba\u011flant\u0131lar\u0131: ISIS Hipotezi.<\/strong><\/p>\n<p>Al Kayda, Al Nusrai \u0130D\u0130L ve merkez fig\u00fcr \u201cMolla Salam\u201d gibi \u0130slam ter\u00f6r \u00f6rg\u00fctlerinin aras\u0131nda direk ba\u011flant\u0131 oldu\u011funa ili\u015fkin bir belirti yoktur. Bu bilgiler K\u00fcrtler taraf\u0131ndan kontol alt\u0131nda tutulan b\u00f6lgelerle s\u0131n\u0131rlanabilir ve denetlenmi\u015ftir. \u00d6ncelikle, g\u00fcmr\u00fckler, hara\u00e7 toplama, \u0130slam vergileri ve ba\u015fka var olan bilgiler dikkate al\u0131nd\u0131\u011f\u0131nda ve T\u00fcrk-K\u00fcrt \u00e7at\u0131\u00e7mas\u0131 \u00e7\u0131karlar\u0131n\u0131 da g\u00f6z \u00f6n\u00fcnde bulundurarak, <strong>\u0130D\u0130L ile mali ba\u011flant\u0131lar\u0131n m\u00fcmk\u00fcn olabilece\u011fi <\/strong>olas\u0131d\u0131r. Petrol ve gaz ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve hara\u00e7 toplama gibi olaylara kat\u0131ld\u0131\u011f\u0131na b\u00fcy\u00fck say\u0131da \u00f6rnek olan <strong>\u0130D\u0130L belirli bir y\u00fczde veya \u00f6deme kar\u015f\u0131l\u0131\u011f\u0131nda olmak \u00fczere kontral\u00fcndeki b\u00f6lgelerde iktisadi ve ticari faaliyetleri \u00f6zendiyor.<\/strong><\/p>\n<p>Bu geli\u015fmeler sonunda, Irak T\u00fcrkiye ve S\u00fcriye ve T\u00fcrkiye aras\u0131ndaki yollarda nakit \u00f6deme veya y\u00fczde kar\u015f\u0131l\u0131\u011f\u0131 Irak, S\u00fctiye ve K\u00fcrt fig\u00fcrlr traf\u0131ndan uygulanan denetim\u0131n \u0130D\u0130L veya ba\u015fka ter\u00f6r gruplar\u0131 taraf\u0131ndan da yap\u0131labilece\u011fi ortaya \u00e7\u0131kt\u0131. Bu uluslararas\u0131 hipoteze ba\u011fl\u0131 kalarak, Bulgartabak \u00fcr\u00fcnlerinin <strong>\u0130slam Devleti \/\u0130D\u0130L\/ i\u00e7inde ciddi bir gelir kayna\u011f\u0131 oldu\u011funu savunabiliriz<\/strong>.<\/p>\n<p><strong>\u201cBivol\u201d bu raporda yay\u0131nlanan verilerle de do\u011frulanan, 2014-2015 y\u0131llar\u0131na ait Bulgartabak ara\u015ft\u0131rmalar\u0131n\u0131 hat\u0131rlat\u0131yor. Bunlar Bulgar t\u00fct\u00fcn holdinginin Peevski taraf\u0131ndan \u00f6zelle\u015ftirilmesinden \u00f6nceki \u015femalar\u0131n\u0131 da g\u00fcn \u0131\u015f\u0131\u011f\u0131na \u00e7\u0131karm\u0131\u015f bulunuyor.<\/strong><\/p>\n<ul>\n<li>\u201cBulgartabac\u201d ka\u00e7ak sigaralar\u0131 T\u00fcrkiye\u2019de yine yakaland\u0131.<\/li>\n<\/ul>\n<ul>\n<li><a href=\"https:\/\/bivol.bg\/bulgartabak-mafia-3.html\">\u201cBulgartabac\u201d<\/a><u> \u015firketinin Yak\u0131n Do\u011fu bayileri yasa d\u0131\u015f\u0131 i\u015f yap\u0131yor.<\/u><\/li>\n<li><u>T\u00fcrkiye\u2019ye g\u00f6re\u00a0 \u201cBulgartabac\u201d \u015firketi ba\u015f ka\u00e7ak\u00e7\u0131.<\/u><\/li>\n<li>\u201cKim\u201d modeli 4 Avrupa savc\u0131s\u0131 taraf\u0131ndan didik didik edilebilir.<\/li>\n<li>Ocak ay\u0131ndan beri \u201cBulgartabac\u201d \u015firketinin yeni of\u015for sahibi var.<\/li>\n<li>\u201cBulgartabac\u201d mafya II<\/li>\n<li><a href=\"https:\/\/bivol.bg\/bulgartabak-mafia-1.html\">\u201cBulgartabac\u201d<\/a><u> Mafya I<\/u><\/li>\n<li><u>Ameri Birle\u015fik Devletleri B\u00fcy\u00fckel\u00e7ili\u011fine g\u00f6nderilen bir mektupta Boyko Borisov, Delyan Peevski ve Ahmet Do\u011fan\u2019\u0131n \u201cBulgartabac\u201d \u015femalar\u0131 a\u00e7\u0131kland\u0131.<\/u><\/li>\n<li><a href=\"https:\/\/bivol.bg\/bulgartabak-mafia-3.html\">\u201cBulgartabac\u201d\u0131n<\/a><u> Yak\u0131n Do\u011fu baileri yasa d\u0131\u015f\u0131 \u00e7al\u0131\u015f\u0131yor.<\/u><\/li>\n<\/ul>\n<p>Panama belgeleri: Peevski\u2019nin avukat\u0131 \u00e7ok \u00f6nemli of\u015for \u015firketlerin sahibidir.<\/p>\n<ul>\n<li>Peevski ka\u00e7kilodur? 1,5 milyar leva.<\/li>\n<\/ul>\n<p>. \u0130\u015fbu rapor ve belgelerle, redaksiyonumuz Sofya meclisini ve ge\u00e7ici meclis komisyonlar\u0131n\u0131 Avrupa\u2019n\u0131n eski en b\u00fcy\u00fck t\u00fct\u00fcn halg\u0131ngi olan Bulgartabak Holding A\u015e nin \u00f6zelle\u015ftirilmesi, \u00e7al\u0131\u015fmalar\u0131 ve gizli tutulan m\u00fclkiyetiyle ilgili eski iktidarlar\u0131n yapt\u0131klar\u0131n\u0131 ayr\u0131nt\u0131l\u0131, geni\u015f ve ba\u011f\u0131ms\u0131z olarak bilgilendirerek ikazda bulunuyor. \u00d6ncelikle son 10 y\u0131lda Bulgaristan milli kaynaklar\u0131ndan milyarlarca levan\u0131n cinayi ve gizli kapakli bir \u015fekilde \u00e7al\u0131nd\u0131\u011f\u0131n\u0131, elde edilerek akland\u0131\u011f\u0131n\u0131 ve bu olaylar\u0131n Bulgaristan\u2019\u0131n kara kuyusunu olu\u015fturdu\u011funu kan\u0131tlayacak t\u00fcm delillerin elimizde bulundu\u011funu duyuruyoruz.<\/p>\n<p>***<\/p>\n<p>Okudu\u011funuz rapor 23 Nisan 2021 tarihinde Sofya Meclisine sunulmu\u015f ve sorgulama ba\u015flanmas\u0131 istenmi\u015ftir.<\/p>\n<p>Okuyanlara te\u015fekk\u00fcrler.<\/p>\n<p>Bulgartabac Hold\u0131ng A\u015e hepimizindir.<\/p>\n<p>Bilgileri payla\u015f\u0131n \u00e7evrenizi bilgilendiriniz.<\/p>\n<div id=\"bghab-4137225354\" 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>Bulgaristan&#8217;da Gizli RAPOR, HOH ve PKK Do\u011fan, Peevski, Borisov, BULGARTABAK, ka\u00e7ak\u00e7\u0131l\u0131k ve ter\u00f6rizmin finansman\u0131 \u201cBivol\u201d yay\u0131n\u0131 ekibi: 20 Nian 2021 2011 y\u0131l\u0131nda \u201cBulgartabak\u201d Holding A\u015e<\/p>\n","protected":false},"author":13,"featured_media":53851,"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":[4,6],"tags":[],"class_list":["post-53856","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-siyaset","category-yorum"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.bghaber.org\/bghaber\/wp-content\/uploads\/2021\/04\/adoan-peevsk.jpg?fit=782%2C442&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[],"jetpack_shortlink":"https:\/\/wp.me\/pc2PfJ-e0E","_links":{"self":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/53856","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=53856"}],"version-history":[{"count":0,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/posts\/53856\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media\/53851"}],"wp:attachment":[{"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/media?parent=53856"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/categories?post=53856"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bghaber.org\/bghaber\/wp-json\/wp\/v2\/tags?post=53856"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}