{"id":1348,"date":"2024-09-05T17:13:40","date_gmt":"2024-09-05T14:13:40","guid":{"rendered":"https:\/\/ciren.cy\/arsiv\/kibrista-kayitli-gizli-fonlar-yaptirima-tabi-rus-bankacinin-mega-yatlarini-ve-luks-gayrimenkullerini-gizlemek-icin-kullanildi\/"},"modified":"2024-09-05T20:50:44","modified_gmt":"2024-09-05T17:50:44","slug":"kibrista-kayitli-gizli-fonlar-yaptirima-tabi-rus-bankacinin-mega-yatlarini-ve-luks-gayrimenkullerini-gizlemek-icin-kullanildi","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/kibrista-kayitli-gizli-fonlar-yaptirima-tabi-rus-bankacinin-mega-yatlarini-ve-luks-gayrimenkullerini-gizlemek-icin-kullanildi\/","title":{"rendered":"K\u0131br\u0131s&#8217;ta Kay\u0131tl\u0131 Gizli Fonlar, Yapt\u0131r\u0131ma Tabi Rus Bankac\u0131\u2019n\u0131n Mega Yatlar\u0131n\u0131 ve L\u00fcks Gayrimenkullerini Gizlemek \u0130\u00e7in Kullan\u0131ld\u0131"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">K\u0131br\u0131s Cumhuriyeti\u2019nde, m\u00fc\u015fterilere, varl\u0131klar\u0131n\u0131 if\u015fa etmekten ka\u00e7\u0131nman\u0131n bir yolu olarak yeni bir yat\u0131r\u0131m fonu t\u00fcr\u00fc pazarland\u0131. Bu fonlar, g\u00fc\u00e7l\u00fc Rus bankac\u0131 Andrei Kostin&#8217;in l\u00fcks varl\u0131klar\u0131n\u0131n ba\u011fl\u0131 oldu\u011fu iddia edilen offshore \u015firketlerin m\u00fclkiyetini gizlemek i\u00e7in kullan\u0131ld\u0131. Gizlenen varl\u0131klar aras\u0131nda onlarca milyon de\u011ferinde iki mega yat da var.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><b>ANA NOKTALAR:<\/b><\/p>\n\n<ul class=\"wp-block-list\">\n<li><b>Andrei Kostin ile ba\u011flant\u0131l\u0131 iki mega yat, K\u0131br\u0131s Cumhuriyeti\u2019nde &#8220;kay\u0131tl\u0131 alternatif yat\u0131r\u0131m fonlar\u0131&#8221; olarak bilinen gizli yat\u0131r\u0131m fonlar\u0131n\u0131n arkas\u0131na gizlendi. <\/b><\/li>\n\n\n\n<li><b>Fonlar, yapt\u0131r\u0131ma tabi bir K\u0131br\u0131sl\u0131 Rum avukat\u0131n e\u015fine ait olan Inveqo isimli bir \u015firket taraf\u0131ndan y\u00f6netiliyordu.<\/b><\/li>\n\n\n\n<li><b>Kay\u0131tl\u0131 alternatif yat\u0131r\u0131m fonlar\u0131 veya RAIF&#8217;ler, AB&#8217;nin \u015firket gizlili\u011fine y\u00f6nelik bask\u0131s\u0131 sonras\u0131nda, K\u0131br\u0131sl\u0131 Rum avukat\u0131n firmas\u0131 taraf\u0131ndan, m\u00fc\u015fterilere, m\u00fclklerini if\u015fa etmekten ka\u00e7man\u0131n bir yolu olarak pazarland\u0131. <\/b><\/li>\n\n\n\n<li><b>Moskova&#8217;da ve kom\u015fu bir b\u00f6lgede bulunan Kostin ile ba\u011flant\u0131l\u0131 \u00fc\u00e7 m\u00fclk\u00fcn daha m\u00fclkiyeti Inveqo taraf\u0131ndan y\u00f6netilen yat\u0131r\u0131m fonlar\u0131n\u0131n arkas\u0131na gizlenmi\u015fti. <\/b><\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Rus devlet bankas\u0131 ba\u015fkan\u0131 Andrei Kostin&#8217;in iki mega yat\u0131n\u0131n ba\u011fl\u0131 oldu\u011fu iki \u015firket, Ukrayna i\u015fgali arifesinde, gizli K\u0131br\u0131s yat\u0131r\u0131m fonlar\u0131na devredildi. B\u00f6ylece, mali kay\u0131tlara g\u00f6re, bu \u015firketlerin kime ait oldu\u011funu tespit etmek imkans\u0131z hale geldi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Fonlar Inveqo Fund Management Ltd. adl\u0131 bir \u015firket taraf\u0131ndan y\u00f6netiliyordu. Inveqo, ge\u00e7en y\u0131l Rus oligarklar\u0131n &#8220;b\u00fcy\u00fck bir destek\u00e7isi&#8221; oldu\u011fu gerek\u00e7esiyle ABD taraf\u0131ndan yapt\u0131r\u0131ma tabi tutulan K\u0131br\u0131sl\u0131 Rum avukat Christodoulos Vassiliades&#8217;in e\u015fine aitti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">OCCRP taraf\u0131ndan elde edilen s\u0131zd\u0131r\u0131lm\u0131\u015f e-postalara g\u00f6re, Inveqo, Avrupa Birli\u011fi&#8217;nin \u015firket gizlili\u011fine kar\u015f\u0131 harekete ge\u00e7mesinin ard\u0131ndan, m\u00fc\u015fterilerine, m\u00fclkiyet bilgilerini if\u015fa etmekten ka\u00e7\u0131nmalar\u0131na yard\u0131mc\u0131 olmak i\u00e7in \u00f6zel bir fon t\u00fcr\u00fc \u2013 RAIF \u2013 pazarlad\u0131. Bu fonlar mega yatlar\u0131n sahibini gizlemek i\u00e7in kullan\u0131ld\u0131. <\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Vladimir Putin rejimiyle yak\u0131n ba\u011flar\u0131 nedeniyle ABD ve Avrupa Birli\u011fi taraf\u0131ndan yapt\u0131r\u0131ma tabi olan Kostin, uzun s\u00fcredir Rusya devlet bankas\u0131 VTB Bank&#8217;\u0131n ba\u015f\u0131nda. Bu y\u0131l bir Rus esir kamp\u0131nda hayat\u0131n\u0131 kaybeden yolsuzluk kar\u015f\u0131t\u0131 aktivist ve muhalif siyaset\u00e7i Aleksei Navalny,<\/span><a href=\"https:\/\/navalny.com\/p\/6272\/\"><span style=\"font-weight: 400;\"> ilk olarak 2019<\/span><\/a><span style=\"font-weight: 400;\">&#8216;da 62 metrelik bir mega yat olan Sea &amp; Us\u2019\u0131n Kostin ile ba\u011flant\u0131l\u0131 oldu\u011funu ortaya atm\u0131\u015ft\u0131. Bu y\u0131l\u0131n \u015eubat ay\u0131nda, ABD&#8217;nin Kostin hakk\u0131nda, yapt\u0131r\u0131mlar\u0131 ihlal etti\u011fi gerek\u00e7esiyle haz\u0131rlad\u0131\u011f\u0131 iddianamede, bankac\u0131n\u0131n ayr\u0131ca 66 metrelik Sea Rhapsody adl\u0131 ba\u015fka bir mega yata da sahip oldu\u011fu ve gemilerin birinin Marshall Adalar\u0131&#8217;nda di\u011ferinin ise Belize&#8217;de bulunan iki offshore \u015firketine ba\u011fl\u0131 oldu\u011fu iddia edildi.<\/span><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"553\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1024x553.jpg\" alt=\"\" class=\"wp-image-1311\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1024x553.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-300x162.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-768x414.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-1536x829.jpg 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/yacht-sea-us-2048x1105.jpg 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\"><span style=\"font-weight: 400;\">Navalny\u2019nin web sitesinde g\u00f6sterilen yat \u201cSea &amp; Us,\u201d<\/span>&#13;\n&#13;\n<span style=\"font-weight: 400;\">FOTO: <\/span><a href=\"https:\/\/navalny.com\/\"><span style=\"font-weight: 400;\">https:\/\/navalny.com\/<\/span><\/a><span style=\"font-weight: 400;\"> web sitesinden al\u0131nan ekran g\u00f6r\u00fcnt\u00fcs\u00fc<\/span><\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">ABD\u2019deki iddianameye g\u00f6re, Kostin bu iki offshore \u015firketini &#8220;bir dizi ek paravan \u015firket, temsilci ve yed-i emin ve yat\u0131r\u0131m fonlar\u0131&#8221; arac\u0131l\u0131\u011f\u0131yla kontrol ediyordu. Yine iddianameye g\u00f6re, bu offshore \u015firketler &#8220;Sea Rhapsody ve Sea &amp; Us isimli yatlar\u0131n ger\u00e7ek sahibini gizlemek i\u00e7in&#8221; kullan\u0131l\u0131yordu. (Kostin, VTB bankas\u0131 arac\u0131l\u0131\u011f\u0131yla g\u00f6nderilen yorum taleplerine yan\u0131t vermedi.)<\/p>\n\n<p class=\"wp-block-paragraph\">\u0130ddianamede bu \u015firketlerin ad\u0131 ge\u00e7miyor ancak OCCRP taraf\u0131ndan, K\u0131br\u0131s Cumhuriyeti \u015firket sicili ve mali kay\u0131tlarda yap\u0131lan ara\u015ft\u0131rmaya g\u00f6re, Ekim 2021&#8217;de, Ukrayna nedeniyle Rusya ile Bat\u0131 aras\u0131ndaki gerginli\u011fin artt\u0131\u011f\u0131 bir d\u00f6nemde, yatlar\u0131 elinde bulunduran iki offshore \u015firketin m\u00fclkiyeti Inveqo taraf\u0131ndan y\u00f6netilen iki RAIF&#8217;e devredildi. (Fonlar \u015fu anda feshedilmi\u015f durumda ve yatlar\u0131n m\u00fclkiyeti bilinmiyor.)<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">K\u0131br\u0131s Cumhuriyeti h\u00fck\u00fcmeti, RAIF uygulamas\u0131na, Temmuz 2018&#8217;de,<\/span><a href=\"https:\/\/eur-lex.europa.eu\/legal-content\/EN\/TXT\/?uri=celex%3A32018L0843\"><span style=\"font-weight: 400;\"> Avrupa Birli\u011fi\u2019nin kara para aklamay\u0131 \u00f6nleme ama\u00e7l\u0131 bir direktifinin<\/span><\/a><span style=\"font-weight: 400;\"> y\u00fcr\u00fcrl\u00fc\u011fe girmesinden iki ay sonra ba\u015flad\u0131. Direktif, AB \u00fcye devletlerinin, \u015firketlerin &#8220;nihai faydalan\u0131c\u0131 sahipleri&#8221; ile ilgili kay\u0131tlar\u0131n kamuya a\u00e7\u0131k olmas\u0131n\u0131 gerekli k\u0131l\u0131yordu. <\/span><\/p>\n\n<p class=\"wp-block-paragraph\">RAIF&#8217;ler kat\u0131 kurallara tabi de\u011fildi. \u00c7o\u011fu fonun aksine, RAIF&#8217;lerin K\u0131br\u0131s menkul k\u0131ymetler d\u00fczenleyici kurumuna yaln\u0131zca kaydedilmesi gerekiyordu ve lisans zorunlulu\u011fu yoktu. Bu tarz fonlar yaln\u0131zca kurumsal ve di\u011fer profesyonel yat\u0131r\u0131mc\u0131lara a\u00e7\u0131kt\u0131.<\/p>\n\n<p class=\"wp-block-paragraph\">Birle\u015fik Krall\u0131k merkezli d\u00fc\u015f\u00fcnce kurulu\u015fu Royal United Service Institute&#8217;tan Stephan Blancke\u2019a g\u00f6re, RAIF&#8217;lerin mega yatlar gibi aranan varl\u0131klar\u0131 bile gizlemek i\u00e7in kullan\u0131lmas\u0131, yapt\u0131r\u0131mlar\u0131n etkili bir \u015fekilde uygulanmas\u0131n\u0131n ne kadar zor oldu\u011funu g\u00f6steriyor. <\/p>\n\n<p class=\"wp-block-paragraph\">Blancke \u015f\u00f6yle devam ediyor: &#8220;Bu durum \u015fu soruyu g\u00fcndeme getiriyor: K\u0131br\u0131s&#8217;taki bu alternatif yat\u0131r\u0131m fonlar\u0131ndan bizim bilmedi\u011fimiz ka\u00e7 ki\u015fi daha faydaland\u0131?&#8221; <\/p>\n\n<p class=\"wp-block-paragraph\">Bu fonlar\u0131 pazarlayan avukat Vassiliades, kendisinin ve hukuk firmas\u0131n\u0131n her zaman K\u0131br\u0131s Cumhuriyeti ve Avrupa Birli\u011fi yapt\u0131r\u0131mlar\u0131na ve kara para aklama ve yolsuzlukla m\u00fccadele kurallar\u0131na ve d\u00fczenlemelerine &#8220;s\u0131k\u0131 bir \u015fekilde uydu\u011funu&#8221; s\u00f6yledi.<\/p>\n\n<p class=\"wp-block-paragraph\">Vassiliades, Kostin&#8217;in veya &#8220;yapt\u0131r\u0131ma tabi herhangi ba\u015fka bir ki\u015finin&#8221; OCCRP taraf\u0131ndan tespit edilen RAIFlerde ve yatlarda yat\u0131r\u0131mc\u0131 veya faydalan\u0131c\u0131 oldu\u011funun kendisine hi\u00e7bir zaman bildirilmedi\u011fini s\u00f6yledi. Vassiliades, &#8220;Bu ger\u00e7ekler hakk\u0131nda bilgilendirilmedim, veya bir bilgim yoktu. Hi\u00e7 kimse bana bu ger\u00e7ekleri a\u00e7\u0131klamad\u0131,&#8221; dedi.<\/p>\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.state.gov\/further-curbing-russias-efforts-to-evade-sanctions-and-perpetuate-its-war-against-ukraine-2\/\"><span style=\"font-weight: 400;\">Vassiliades ge\u00e7en y\u0131l,<\/span><\/a><span style=\"font-weight: 400;\"> &#8220;baz\u0131 Rus oligarklar\u0131n b\u00fcy\u00fck bir destek\u00e7isi&#8221; olmas\u0131 nedeniyle ABD taraf\u0131ndan &#8220;\u00e7evresindeki baz\u0131 di\u011fer kurulu\u015flar ve ki\u015filerle&#8221; birlikte yapt\u0131r\u0131mlara tabi tutulmu\u015ftu. (Yapt\u0131r\u0131m duyurusunda hangi oligarklarla birlikte \u00e7al\u0131\u015ft\u0131\u011f\u0131na dair bir a\u00e7\u0131klama yok ve Kostin&#8217;in de ad\u0131 ge\u00e7miyor.)<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><strong>RAIFler Sayesinde M\u00fclkiyeti Gizlemek<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">Inveqo, 2018&#8217;in sonlar\u0131nda kuruldu ve &#8220;alternatif yat\u0131r\u0131m fonu y\u00f6neticisi&#8221; olarak lisans ald\u0131. May\u0131s 2021&#8217;de Vassiliades&#8217;in e\u015fi Eleni Vasiliadou&#8217;nun bir \u015firketi taraf\u0131ndan sat\u0131n al\u0131nd\u0131. Eleni Vasiliadou, kocas\u0131n\u0131n hukuk firmas\u0131 Christodoulos Vassiliades &amp; Co LLC&#8217;de ofis y\u00f6neticisi olarak da \u00e7al\u0131\u015f\u0131yordu.<\/p>\n\n<p class=\"wp-block-paragraph\">Inveqo g\u00f6r\u00fcn\u00fcrde Eleni&#8217;ye ait olmas\u0131na ra\u011fmen, OCCRP taraf\u0131ndan ele ge\u00e7irilen s\u0131zd\u0131r\u0131lm\u0131\u015f bir e-postada, Inveqo\u2019nun pazarlama materyallerinin, Vassiliades&#8217;in hukuk firmas\u0131 taraf\u0131ndan da\u011f\u0131t\u0131ld\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. S\u00f6z konusu e-postada, Inveqo\u2019dan &#8220;kendi ba\u011fl\u0131 \u015firketimiz&#8221; olarak bahsediliyordu. <\/p>\n\n<p class=\"wp-block-paragraph\">Eleni Vasiliadou yorum taleplerine yan\u0131t vermedi. Vassiliades ise, OCCRP&#8217;ye, Eleni\u2019nin Inveqo&#8217;yu Haziran 2021&#8217;den May\u0131s 2023&#8217;e kadar &#8220;yat\u0131r\u0131m ama\u00e7l\u0131&#8221; olarak elinde tuttu\u011funu ve \u015firketin g\u00fcnl\u00fck faaliyetlerine kar\u0131\u015fmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n<p class=\"wp-block-paragraph\">Vassiliades, e-postan\u0131n hukuk firmas\u0131n\u0131n &#8220;bir\u00e7ok m\u00fc\u015fterisine&#8221; g\u00f6nderilen toplu bir b\u00fcltenin bir par\u00e7as\u0131 oldu\u011funu ve &#8220;Inveqo&#8217;yu tan\u0131tmak veya pazarlamak i\u00e7in tasarlanmad\u0131\u011f\u0131n\u0131&#8221; s\u00f6zlerine ekledi. Avukat Vassiliades, &#8220;ba\u011fl\u0131 \u015firket&#8221; teriminin &#8220;hukuk firmas\u0131n\u0131n yasal dan\u0131\u015fmanl\u0131k verdi\u011fi ve a\u011f\u0131ndaki\u201d bir firmay\u0131 ifade etmek i\u00e7in kullan\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n<p class=\"wp-block-paragraph\">Vassiliades yaz\u0131l\u0131 cevab\u0131nda, &#8220;Ne ben ne de hukuk firmam INVEQO&#8217;yu hi\u00e7bir \u015fekilde kontrol etmedik, hi\u00e7bir m\u00fclkiyet hakk\u0131na sahip olmad\u0131k, INVEQO&#8217;nun ticari faaliyetlerine veya g\u00fcnl\u00fck operasyonlar\u0131na kat\u0131lmad\u0131k&#8221; dedi. <\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lan e-postalardaki pazarlama materyallerinde, RAIF&#8217;ler, potansiyel m\u00fc\u015fterilere, yeni AB \u015feffafl\u0131k yasas\u0131 kapsam\u0131nda varl\u0131klar\u0131n if\u015fa edilmesinin \u00f6n\u00fcne ge\u00e7menin bir yolu olarak sunuluyor. Hukuk firmas\u0131 bunu, &#8220;Nihai Faydalan\u0131c\u0131 Sahipleri a\u00e7\u0131klama gerekliliklerinin optimizasyonu&#8221; olarak adland\u0131r\u0131yor.<\/p>\n\n<p class=\"wp-block-paragraph\">Materyaller, RAIF&#8217;teki ger\u00e7ek yat\u0131r\u0131mc\u0131n\u0131n K\u0131br\u0131s Cumhuriyeti \u015firket sicilinde g\u00f6r\u00fcnmeyece\u011fini, yat\u0131r\u0131mc\u0131n\u0131n, harici bir fon y\u00f6neticisinin ad\u0131n\u0131n arkas\u0131nda gizli kalaca\u011f\u0131 belirtiliyor.<\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"210\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual1-1024x210.png\" alt=\"\" class=\"wp-image-1336\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual1-1024x210.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual1-300x62.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual1-768x158.png 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual1.png 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<p class=\"wp-block-paragraph\">Hukuk firmas\u0131 taraf\u0131ndan da\u011f\u0131t\u0131lan bir bilgi formunda, potansiyel m\u00fc\u015fterilere, &#8220;yat\u0131r\u0131mc\u0131 bilgilerine yaln\u0131zca Fon Y\u00f6neticisi ve Emanet\u00e7inin eri\u015febildi\u011fi&#8221; konusunda g\u00fcvence veriliyor.<\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"417\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-1024x417.png\" alt=\"\" class=\"wp-image-1339\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-1024x417.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-300x122.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2-768x313.png 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2024\/09\/visual2.png 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n<p class=\"wp-block-paragraph\">Vassiliades, RAIFlerin m\u00fclkiyeti gizlemek i\u00e7in pazarland\u0131\u011f\u0131n\u0131 reddetti. <\/p>\n\n<p class=\"wp-block-paragraph\">Vassiliades, &#8220;Ne ben ne de hukuk firmam hi\u00e7bir zaman yapt\u0131r\u0131mlardan ka\u00e7\u0131nmay\u0131 te\u015fvik etmedik veya buna olanak tan\u0131mad\u0131k, ya da m\u00fclk sahiplerinin beyan edilmemesini te\u015fvik etmedik. Bu t\u00fcr herhangi bir davran\u0131\u015f meslek eti\u011fime tamamen ayk\u0131r\u0131d\u0131r,&#8221; dedi.<\/p>\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.vasslaw.com\/our-yacht-registration-center-provides-cyprus-leasing-structures\/\"><span style=\"font-weight: 400;\">Vassiliades&#8217;in hukuk firmas\u0131n\u0131n, &#8220;ba\u011fl\u0131 orta\u011f\u0131m\u0131z&#8221;<\/span><\/a><span style=\"font-weight: 400;\"> olarak tan\u0131mlad\u0131\u011f\u0131 yine K\u0131br\u0131s\u2019taki InterTaxAudit adl\u0131 \u015firket, Inveqo&#8217;yu potansiyel m\u00fc\u015fterilerine tan\u0131tt\u0131\u011f\u0131 s\u0131zd\u0131r\u0131lm\u0131\u015f bir di\u011fer e-postada, yeni AB direktifi kapsam\u0131ndaki gerekliliklere at\u0131fta bulunuyor.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">E-postada, &#8220;Fonlar bu soruna bir \u00e7\u00f6z\u00fcm olabilir,&#8221; deniyor ve \u015f\u00f6yle devam ediliyor: &#8220;Nihai bir faydalan\u0131c\u0131 sahip gerekmiyor. Yat\u0131r\u0131mc\u0131lar Fonun birimlerini elinde tutuyor, varl\u0131klara &#8216;sahip&#8217; olmuyor, bu nedenle isimleri hi\u00e7bir yerde a\u00e7\u0131klanm\u0131yor.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">Ba\u015fka bir deyi\u015fle, m\u00fc\u015fteriler bu fonlar arac\u0131l\u0131\u011f\u0131yla varl\u0131klar\u0131n\u0131 kontrol etmeye devam edebiliyorlar ancak m\u00fclkiyetleri gizli kal\u0131yor. <\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Yatlar\u0131n RAIFlere Aktar\u0131lmas\u0131<\/strong><\/p>\n\n<p class=\"wp-block-paragraph\">ABD\u2019de haz\u0131rlanan iddianame, Kostin&#8217;in mega yatlar\u0131n\u0131n, Marshall Adalar\u0131 ve Belize&#8217;de kay\u0131tl\u0131 \u015firketlere ba\u011fl\u0131 oldu\u011funu belirtiyor. Ekim 2021&#8217;de, her iki offshore \u015firket de Inveqo taraf\u0131ndan y\u00f6netilen RAIF&#8217;lere devredildi: Bunlar, mali raporlara g\u00f6re, s\u0131ras\u0131yla Ostreus RAIF VCIC ve Lorenor RAIF V.C.I.C. Limited.<\/p>\n\n<p class=\"wp-block-paragraph\">Kostin, Rusya&#8217;n\u0131n Ukrayna&#8217;y\u0131 i\u015fgalinden bir g\u00fcn \u00f6nce, \u015eubat 2022&#8217;de Avrupa Birli\u011fi taraf\u0131ndan yapt\u0131r\u0131mlara tabi tutulmu\u015ftu.<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">K\u0131br\u0131s Cumhuriyeti, AB&#8217;nin kara para aklamayla m\u00fccadele direktifine uyum sa\u011flayabilmek ad\u0131na, o yaz, faydalan\u0131c\u0131 sahipler sicilini kamuya a\u00e7\u0131k hale getirdi. Ancak RAIF&#8217;ler<\/span><a href=\"https:\/\/www.occrp.org\/en\/asset-tracker\/send-us-your-tips\"><span style=\"font-weight: 400;\"> sayesinde yatlar tespit edilemedi<\/span><\/a><span style=\"font-weight: 400;\">. Dahas\u0131, Vassiliades&#8217;in e\u015fi \u2013 kendisi de\u011fil &#8211; Inveqo&#8217;nun sahibi oldu\u011fundan, \u015firket, ABD ve Birle\u015fik Krall\u0131k\u2019\u0131n Nisan 2023&#8217;te Vassiliades&#8217;e uygulad\u0131\u011f\u0131 yapt\u0131r\u0131mlardan etkilenmedi.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong>\u201cYatlar Nereye Gitti?<\/strong>\r\n    <p>2022&#8217;de OCCRP, Russia Asset Tracker (Rus Varl\u0131k Takibi) projesini yay\u0131nlad\u0131\u011f\u0131nda, Sea Rhapsody ve Sea &#038; Us, <a href=\"https:\/\/www.occrp.org\/en\/project\/russian-asset-tracker\/send-us-your-tips\"> &#8220;en \u00e7ok aranan&#8221; varl\u0131klar listesine <\/a> dahil edildi, \u00e7\u00fcnk\u00fc Vladimir Putin rejimiyle ba\u011flant\u0131lar\u0131 olan ve yapt\u0131r\u0131ma tabi bir ki\u015fiyle ba\u011flant\u0131l\u0131 olduklar\u0131na inanmak i\u00e7in elimizde g\u00fc\u00e7l\u00fc nedenlerimiz vard\u0131. Ancak bunlar\u0131n m\u00fclkiyetini kan\u0131tlayam\u0131yorduk. O zamandan beridir, yatlar hakk\u0131nda daha fazla bilgi kamuoyuna a\u00e7\u0131k hale geldi: ABD, bu y\u0131l\u0131n \u015eubat ay\u0131nda yapt\u0131r\u0131mlardan ka\u00e7\u0131nma ve kara para aklama su\u00e7lamas\u0131yla Kostin ile ilgili bir <a href=\"https:\/\/www.justice.gov\/usao-sdny\/media\/1339301\/dl\">iddianame haz\u0131rlad\u0131 ve s\u00f6z konusu iki yat\u0131, <\/a>. saklamaya \u00e7al\u0131\u015ft\u0131\u011f\u0131 varl\u0131klar olarak niteledi. \u0130ddianamede ayr\u0131ca yatlar\u0131n ba\u011fl\u0131 oldu\u011fy Belize ve Marshall Adalar\u0131\u2019ndaki \u015firketler de yer ald\u0131. \u0130ddianame, Sea Rhapsody&#8217;deki sonsuzluk havuzu, jakuzi ve \u00f6zelle\u015ftirilmi\u015f k\u0131rtasiye malzemeleri gibi l\u00fcks donan\u0131mlar hakk\u0131nda ayr\u0131nt\u0131l\u0131 bilgiye de yer verdi.<\/p>\r\n    <p>Belize\u2019deki Solston Shipping Limited \u015firketi, deniz ta\u015f\u0131mac\u0131l\u0131\u011f\u0131n\u0131 d\u00fczenlemekten sorumlu bir Birle\u015fmi\u015f Milletler kurulu\u015fu olan Uluslararas\u0131 Denizcilik \u00d6rg\u00fct\u00fc taraf\u0131ndan verilen mevcut nakliye sertifikas\u0131nda hala Sea Rhapsody&#8217;nin sahibi olarak listeleniyor. Ancak The Sea &#038; Us ad\u0131n\u0131 Serenity and Unity olarak de\u011fi\u015ftirdi ve \u015fu anda nerede kay\u0131tl\u0131 oldu\u011fu bilinmeyen Comhold Limited adl\u0131 bir \u015firkete ait. Yat\u0131n \u00f6nceki sahibi olan Marshall Adalar\u0131\u2019ndaki \u015firket Pasithea Shipping Ltd. feshedildi. Her iki yat da 2022&#8217;ye kadar Marshall Adalar\u0131 band\u0131ral\u0131yd\u0131. Daha sonra Malta band\u0131ral\u0131 oldular ve \u015fu anda T\u00fcrkiye k\u0131y\u0131lar\u0131ndaki Ege Denizi&#8217;nde demirli durumdalar.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">Bu iki mega yat, m\u00fclkiyeti Inveqo RAIF&#8217;lerin arkas\u0131nda gizlenen Kostin ba\u011flant\u0131l\u0131 tek l\u00fcks varl\u0131klar de\u011fildi. Kas\u0131m 2021&#8217;de ayn\u0131 RAIF&#8217;ler, \u00f6nceki OCCRP ve Navalny ara\u015ft\u0131rmalar\u0131nda ortaya \u00e7\u0131kan ve Kostin&#8217;in m\u00fclkleri ile ba\u011flant\u0131l\u0131 \u00fc\u00e7 K\u0131br\u0131s \u015firketini de devrald\u0131: Angerston Holdings Ltd, Castelor Investments Ltd ve Eralmor Holdings Ltd.<\/p>\n\n<p class=\"wp-block-paragraph\">Angerston, Moskova&#8217;da l\u00fcks \u00fc\u00e7 katl\u0131 bir eve sahipken, Eralmor, Moskova&#8217;da l\u00fcks bir daireye sahip. Castelor, Moskova&#8217;n\u0131n kuzeybat\u0131s\u0131ndaki Tver b\u00f6lgesinde bir k\u0131rsal tatil beldesinde 58 milyon dolar \u00f6dedi\u011fi bir hisseye sahip.<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <strong> \u0130ddiaya G\u00f6re Kostin&#8217;in K\u0131br\u0131s ve Rusya&#8217;daki &#8220;Su\u00e7 Ortaklar\u0131&#8221;<\/strong>\r\n <strong>\u00d6nceki bir OCCRP ara\u015ft\u0131rmas\u0131, Kostin&#8217;in elindeki varl\u0131klar i\u00e7in paravan olarak iki ki\u015fiyi kulland\u0131\u011f\u0131n\u0131 belirlemi\u015fti:  Eric Whyte ve Natalia Solozhentseva. ABD&#8217;nin Kostin&#8217;e kar\u015f\u0131 haz\u0131rlad\u0131\u011f\u0131 iddianame bu bulguyu destekliyor.<\/strong>\r\n    <p>\u0130ddianamede bu ki\u015filerin isimleri yer almasa da, K\u0131br\u0131sl\u0131 bir firma olan Gesford Holdings&#8217;in iki e\u015f sahibi, Kostin&#8217;in yapt\u0131r\u0131mlardan ka\u00e7mas\u0131na yard\u0131m eden &#8220;su\u00e7 ortaklar\u0131&#8221; olarak tan\u0131mlan\u0131yor; buna iki s\u00fcper yat\u0131n\u0131n m\u00fclkiyetini gizlemek de dahil<\/p>\r\n    <p>\u0130ddianamede bu &#8220;su\u00e7 ortaklar\u0131n\u0131n&#8221; Gesford&#8217;a, Aktien Enterprises Limited ve Ionics Nominees Limited adl\u0131 iki paravan \u015firket arac\u0131l\u0131\u011f\u0131yla sahip oldu\u011fu iddias\u0131 yer al\u0131yor. (\u0130ddianamede Aktien &#8220;Atkien&#8221; olarak ve Ionics &#8220;Ionic&#8221; olarak yanl\u0131\u015f yaz\u0131lm\u0131\u015f.<\/p>\r\n  <p>K\u0131br\u0131s Cumhuriyeti\u2019nin ger\u00e7ek m\u00fclk sahibi sicilinin a\u00e7\u0131k oldu\u011fu k\u0131sa d\u00f6nemde, OCCRP, Aktien&#8217;in sahibinin, 1960&#8217;larda \u00e7ocukken Moskova&#8217;ya ta\u015f\u0131nan Kanadal\u0131 bir kom\u00fcnistin o\u011flu olan Eric Whyte oldu\u011funu tespit etti.<\/p>\r\n  <p>Kostin&#8217;e ba\u011fl\u0131 olup Whyte&#8217;\u0131n elinde bulunan m\u00fclkler aras\u0131nda Frans\u0131z sahil kasabas\u0131 St. Tropez yak\u0131nlar\u0131nda l\u00fcks bir villa, Paris Seine Nehri k\u0131y\u0131s\u0131nda bir m\u00fclk\u00fc, Avusturya Alpleri&#8217;nde l\u00fcks bir otel ve Ukrayna&#8217;n\u0131n i\u015fgal alt\u0131ndaki K\u0131r\u0131m yar\u0131madas\u0131nda bir \u015farap imalathanesi yer al\u0131yor.<\/p>\r\n  <p>ABD taraf\u0131ndan haz\u0131rlanan iddianamede, &#8220;su\u00e7 ortaklar\u0131ndan&#8221; birinin &#8220;Kostin&#8217;in varl\u0131klar\u0131n\u0131n bir\u00e7o\u011funun g\u00f6r\u00fcn\u00fcrdeki sahibi oldu\u011fu ve &#8230; K\u0131br\u0131s&#8217;ta Kostin&#8217;in \u015firketlerinin ve varl\u0131klar\u0131n\u0131n bir\u00e7o\u011funu y\u00f6neten bir i\u015fletme kurdu\u011fu, ve bu i\u015fletmenin sahibi oldu\u011fu ve i\u015fletmeyi kontrol etti\u011fi&#8221; iddia ediliyor. Bu tan\u0131m Whyte&#8217;\u0131n tan\u0131m\u0131na uyuyor. <\/p>\r\n  <p>Gesford&#8217;un di\u011fer sahibi, Kostin&#8217;in ba\u015fkan\u0131 oldu\u011fu VTB Bank&#8217;\u0131n eski ba\u015fkan yard\u0131mc\u0131s\u0131 ve bankan\u0131n K\u0131br\u0131s\u2019taki yan kurulu\u015funun y\u00f6netim kurulu \u00fcyesi olan Natalia Solozhentseva. Solozhentseva, Rusya&#8217;daki fast food restoran\u0131 KFC&#8217;nin ve Rusya&#8217;n\u0131n \u00f6nde gelen indirim perakendecisi Fix Price&#8217;\u0131n hisselerini sat\u0131n alan K\u0131br\u0131s\u2019taki bir firman\u0131n sahibi.<\/p>\r\n  <p>Bu profil, ABD iddianamesindeki 2. &#8220;su\u00e7 orta\u011f\u0131&#8221; ile uyu\u015fuyor. \u0130ddianamede, bu 2. ki\u015finin, &#8220;VTB Bank&#8217;\u0131n bir \u00e7al\u0131\u015fan\u0131 oldu\u011fu ve \u00f6zellikle Kostin&#8217;in bir\u00e7ok paravan \u015firketinin ve varl\u0131\u011f\u0131n\u0131n y\u00f6netimine yard\u0131mc\u0131 olmak i\u00e7in K\u0131br\u0131s&#8217;ta bir ofis a\u00e7t\u0131\u011f\u0131&#8221; iddia ediliyor.<\/p>\r\n  <p>\u0130ddianamede, 1 ve 2 numaral\u0131 su\u00e7 ortaklar\u0131n\u0131n, \u0130svi\u00e7re merkezli bir yat y\u00f6netim \u015firketi ve K\u0131br\u0131s Cumhuriyeti merkezli bir \u015firket arac\u0131l\u0131\u011f\u0131yla Kostin&#8217;in s\u00fcper yatlar\u0131n\u0131 y\u00f6netmek i\u00e7in birlikte \u00e7al\u0131\u015ft\u0131klar\u0131 iddia ediliyor.<\/p>\r\n<p>Whyte ve Solozhentseva yorum taleplerine yan\u0131t vermedi.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">RAIF&#8217;ler ilk uygulamaya girdi\u011finde K\u0131br\u0131s \u015firket sicili, sadece fon y\u00f6neticilerinin de\u011fil, fonlardaki nihai yat\u0131r\u0131mc\u0131lar\u0131n da beyan edilmesi gerekti\u011fini a\u00e7\u0131klam\u0131\u015ft\u0131. Ancak bunun ne \u00f6l\u00e7\u00fcde uyguland\u0131\u011f\u0131n\u0131 bilmek zor. Kas\u0131m 2022&#8217;de Avrupa Birli\u011fi Adalet Divan\u0131, gizlilik gerek\u00e7esiyle \u00fcye devletlerin m\u00fclkiyet bilgilerini yay\u0131nlama zorunlulu\u011funu iptal etti ve K\u0131br\u0131s Cumhuriyeti sicili alt\u0131 g\u00fcn sonra kamu eri\u015fimine kapat\u0131ld\u0131.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">Temmuz 2023&#8217;te, Kostin varl\u0131klar\u0131 i\u00e7in kullan\u0131lan ve Inveqo taraf\u0131ndan y\u00f6netilen fonlar\u0131n ikisi de bilinmeyen nedenlerle feshedildi. Inveqo, May\u0131s 2023&#8217;te el de\u011fi\u015ftirdi ve bu y\u0131l\u0131n ba\u015flar\u0131nda feshedildi.&#8221;&#13;\n<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Rus devlet bankas\u0131 ba\u015fkan\u0131 Andrei Kostin&#8217;in iki mega yat\u0131n\u0131n ba\u011fl\u0131 oldu\u011fu iki \u015firket, Ukrayna i\u015fgali arifesinde, gizli K\u0131br\u0131s yat\u0131r\u0131m fonlar\u0131na devredildi. B\u00f6ylece, mali kay\u0131tlara g\u00f6re, bu \u015firketlerin kime ait oldu\u011funu tespit etmek imkans\u0131z hale geldi.<\/p>\n","protected":false},"author":4,"featured_media":1309,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[73,76,78,75,79,74,77],"class_list":["post-1348","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-cyprus-tr","tag-investment-funds-tr","tag-kostin-tr","tag-megayachts-tr","tag-raifs-tr","tag-russia-tr","tag-sanctions-tr"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>K\u0131br\u0131s&#039;ta Kay\u0131tl\u0131 Gizli Fonlar, Yapt\u0131r\u0131ma Tabi Rus Bankac\u0131\u2019n\u0131n Mega Yatlar\u0131n\u0131 ve L\u00fcks Gayrimenkullerini Gizlemek \u0130\u00e7in Kullan\u0131ld\u0131 - CIReN<\/title>\n<meta name=\"description\" content=\"Rus devlet bankas\u0131 ba\u015fkan\u0131 Andrei Kostin&#039;in iki mega yat\u0131n\u0131n ba\u011fl\u0131 oldu\u011fu iki \u015firket, Ukrayna i\u015fgali arifesinde, gizli K\u0131br\u0131s yat\u0131r\u0131m fonlar\u0131na devredildi. 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