{"id":2068,"date":"2025-02-21T15:34:34","date_gmt":"2025-02-21T13:34:34","guid":{"rendered":"https:\/\/ciren.cy\/?p=2068"},"modified":"2025-02-21T15:39:55","modified_gmt":"2025-02-21T13:39:55","slug":"vigen-badalyanin-turk-gambiti","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/vigen-badalyanin-turk-gambiti\/","title":{"rendered":"Vigen Badalyan\u2019\u0131n T\u00fcrk \u201cGambiti\u201d"},"content":{"rendered":"\n

OCCRP (Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi) gazetecilerinden olu\u015fan bir ekip, K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131’n\u0131n milyonlarca dolarl\u0131k bahis organizasyonunun ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. Eski finans direkt\u00f6r\u00fc Cemil \u00d6nal, gazetecilere, Falyal\u0131\u2019n\u0131n Ermenistan’daki orta\u011f\u0131n\u0131n Vigen Badalyan oldu\u011funu s\u00f6yledi. Vigen Badalyan, sanal oyun ve bahis devi Soft Construct’un hissedarlar\u0131ndan biri.<\/strong><\/em><\/p>\n\n

\u00d6nal’a g\u00f6re, T\u00fcrkiye’deki \u00e7ok say\u0131da bahis sitesi Badalyan’\u0131n \u015firketinden yaz\u0131l\u0131m sat\u0131n al\u0131yor. Falyal\u0131 da, Ermeni i\u015f adam\u0131n\u0131n T\u00fcrkiye’deki faaliyetlerinin sponsoru ve destek\u00e7isi.<\/strong><\/em><\/p>\n\n

Badalyan’\u0131n hukuk ekibi, \u00d6nal’\u0131n iddialar\u0131n\u0131 reddetti.<\/em><\/strong><\/p>\n\n

2014 y\u0131l\u0131nda kurulmu\u015f olan Soft Construct LLC, tamam\u0131yla Man Adas\u0131’nda kay\u0131tl\u0131 bir \u015firket olan Soft Construct Limited’e ait. Tek hissedar\u0131, yine Man’da kay\u0131tl\u0131 olan Boston Nominees Limited \u015firketi. Son y\u0131ll\u0131k raporunda, Soft Construct Limited’\u0131n y\u00f6neticilerden biri olarak Vigen Badalyan listeleniyor.<\/p>\n\n

2020 y\u0131l\u0131nda, Vigen ve Vahe Badalyan karde\u015fler, Soft Construct LLC’nin %50\u2019\u015fer hissesini alarak hissedarlar\u0131 haline geldiler. \u015eirket 2021 y\u0131l\u0131nda Soft Construct CJSC olarak yeniden d\u00fczenlendi.<\/p>\n\n

Soft Construct, bahis oyunlar\u0131n\u0131n yan\u0131 s\u0131ra, bahis sitesi ve oyun tasarlama hizmetleri, yani oyun end\u00fcstrisinin organize edilmesini kolayla\u015ft\u0131ran yenilik\u00e7i teknolojik \u00e7\u00f6z\u00fcmler <\/span>sunuyor<\/span><\/a>.\u00a0<\/span><\/p>\n\n

Ermenistan’daki hemen hemen herkes Soft Construct’un <\/span>Vbet <\/span><\/a>markas\u0131n\u0131 bilir. Vigen Badalyan\u2019\u0131n kendi <\/span>web sitesinde<\/span><\/a> yaratt\u0131\u011f\u0131 markalarla ilgili bilgi bulunuyor. Ancak bu marka, uzun zamand\u0131r Ermenistan s\u0131n\u0131rlar\u0131n\u0131 a\u015fm\u0131\u015f durumda. Vbet, farkl\u0131 \u00fclkelerde a\u00e7\u0131lan ofisler arac\u0131l\u0131\u011f\u0131yla t\u00fcm d\u00fcnyada temsil ediliyor ve Avrupa futbol ma\u00e7lar\u0131nda, \u00e7e\u015fitli konserlerde, ve yar\u0131\u015fmalarda reklam\u0131 yap\u0131l\u0131yor.\u00a0<\/span><\/p>\n\n

Vbet.com web sitesi, faaliyetlerini, Karayipler’deki Cura\u00e7ao adas\u0131nda kay\u0131tl\u0131 olan ve bu \u00fclkeden kumar lisans\u0131na sahip Radon B.V. \u015firketi arac\u0131l\u0131\u011f\u0131yla y\u00fcr\u00fct\u00fcyor (bir offshore b\u00f6lgesi olan Cura\u00e7ao, Hollanda Krall\u0131\u011f\u0131 i\u00e7inde \u00f6zerk bir b\u00f6lgedir). Vbet.am’\u0131n operat\u00f6r-organizat\u00f6r\u00fc ise, Ermenistan\u2019daki Soft Construct CJSC. <\/p>\n\n

Badalyanlar, Falyal\u0131larla ba\u011flant\u0131lar\u0131n\u0131 reddediyor<\/b><\/p>\n\n

K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131, 8 \u015eubat 2022’de silahl\u0131 bir sald\u0131r\u0131ya u\u011frad\u0131. \u015eof\u00f6r\u00fc Murat Demirta\u015f ara\u00e7ta hayat\u0131n\u0131 kaybederken, on alt\u0131 kur\u015fun yaras\u0131 alan Falyal\u0131, Lefko\u015fa’daki bir hastanede ya\u015fam\u0131n\u0131 yitirdi.<\/p>\n\n

Falyal\u0131, T\u00fcrk ve K\u0131br\u0131sl\u0131 T\u00fcrk yetkililerle ba\u011flant\u0131lar\u0131 olan tan\u0131nm\u0131\u015f bir isimdi ve bu sayede T\u00fcrkiye’deki bahis i\u015finin patronu haline geldi.<\/p>\n\n

ABD, 2015 y\u0131l\u0131nda Falyal\u0131 ve karde\u015fi H\u00fcsn\u00fc Falyal\u0131’y\u0131, uyu\u015fturucu paras\u0131 aklamakla su\u00e7lad\u0131. Ancak Falyal\u0131 hi\u00e7bir zaman tutuklanmad\u0131 ve kuzey K\u0131br\u0131s’ta da ciddi bir sorun ya\u015fam\u0131\u015f gibi g\u00f6r\u00fcnm\u00fcyor (daha fazla bilgi edinmek i\u00e7in OCCRP’nin <\/span>haberini<\/span><\/a> okuyun).<\/span><\/p>\n\n

OCCRP, 2013’\u00fcn sonundan Kas\u0131m 2021’e kadar Falyal\u0131’n\u0131n finans direkt\u00f6r\u00fc olan Cemil \u00d6nal ile g\u00f6r\u00fc\u015ft\u00fc. \u00d6nal, Falyal\u0131’n\u0131n \u00f6ld\u00fcr\u00fclmesinden birka\u00e7 ay \u00f6nce i\u015finden ayr\u0131lm\u0131\u015ft\u0131. Kendisi \u015fu anda Hollanda’da bir hapishanede. <\/p>\n\n

\u00d6nal, Halil Falyal\u0131 ile Vigen Badalyan’\u0131n 2016’da tan\u0131\u015ft\u0131\u011f\u0131n\u0131 anlat\u0131yor. \u00d6nal\u2019a g\u00f6re Badalyan, Falyal\u0131’ya m\u00fc\u015fterilerini “taciz etmemesi” kar\u015f\u0131l\u0131\u011f\u0131nda T\u00fcrkiye’deki kazanc\u0131n\u0131n %30\u2019unu teklif etti. Yine \u00d6nal\u2019\u0131n anlatt\u0131klar\u0131na g\u00f6re, T\u00fcrkiye’de bahis ve kumar sitelerine sahip olan Badalyan’\u0131n BetConstruct \u015firketi, bu sitelerin gelirinden her ay %18\u2019lik bir pay al\u0131yordu, ve bu gelir daha sonra, Vigen ile Halil aras\u0131nda 70-30 oran\u0131nda payla\u015f\u0131l\u0131yordu. \u00d6nal T\u00fcrkiye’de 150-200 kadar BetConstruct sitesi oldu\u011funu s\u00f6yl\u00fcyor. <\/p>\n\n

\u00d6nal, “Bu Ermeni adam d\u00fcnyaya altyap\u0131 satar. Yakla\u015f\u0131k 5000 site, altyap\u0131s\u0131n\u0131 onlardan al\u0131r, BetConstruct’tan. Neden Ermenistan’dan? Ermenistan’da i\u015f g\u00fcc\u00fc \u00e7ok ucuz. Bu adam, bu Vigen Badalyan, sekt\u00f6r\u00fcn Allah\u0131” diyor.<\/p>\n\n

Soft Construct’un hukuk ekibi, OCCRP’nin sorular\u0131na yan\u0131t olarak, ne Vigen Badalyan’\u0131n, ne de \u015firketin Halil Falyal\u0131, ailesi veya ortaklar\u0131ndan herhangi biriyle herhangi bir ticari veya finansal ili\u015fkisi olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Hukuk ekibi, “Falyal\u0131’n\u0131n, BetConstruct’un m\u00fc\u015fterilerine “koruma” sa\u011flad\u0131\u011f\u0131 ve buna kar\u015f\u0131l\u0131k kendisine finansal bir ayr\u0131cal\u0131k tan\u0131nd\u0131\u011f\u0131 iddias\u0131 tamamen yanl\u0131\u015f ve kan\u0131ttan yoksundur” dedi. “Cemil \u00d6nal’\u0131n finansal anla\u015fmalarla ilgili yapt\u0131\u011f\u0131 herhangi bir iddiadan haberimiz yok ve bu ifadelerin do\u011frulu\u011funa itiraz ediyoruz.”<\/p>\n\n

\u00d6nal ayr\u0131ca, Vigen Badalyan’\u0131n, telefon veya Skype \u00fczerinden sadece Halil, karde\u015fi H\u00fcsn\u00fc veya kendisi ile konu\u015ftu\u011funu s\u00f6yl\u00fcyor. \u00d6nal ayr\u0131ca, Badalyan ve H\u00fcsn\u00fc Falyal\u0131’n\u0131n 2015 y\u0131l\u0131nda Londra’da d\u00fczenlenen bir oyun end\u00fcstrisi fuar\u0131nda birlikte foto\u011frafland\u0131klar\u0131n\u0131 da iddia ediyor.<\/p>\n\n

Buna kar\u015f\u0131l\u0131k Soft Construct hukuk ekibi, OCCRP’ye, fuarlar\u0131n, birden fazla ki\u015finin kat\u0131ld\u0131\u011f\u0131 sekt\u00f6re \u00f6zg\u00fc toplant\u0131lar oldu\u011funu s\u00f6yledi: “Bir ki\u015finin bir etkinlikte yer almas\u0131, bir i\u015f ili\u015fkisinin var oldu\u011fu anlam\u0131na gelmez ve b\u00f6yle bir ima yan\u0131lt\u0131c\u0131 ve spek\u00fclatif olur. SoftConstruct’un Husn\u00fc Falyal\u0131 ile hi\u00e7bir ticari ili\u015fkisi yoktur. Kendisiyle do\u011frudan veya dolayl\u0131 herhangi bir i\u015f ili\u015fkisinden haberdar de\u011filiz.”<\/p>\n\n

Vbet’in T\u00fcrk “ikizi”<\/b><\/p>\n\n

2019 y\u0131l\u0131nda iki dilli (\u0130ngilizce ve T\u00fcrk\u00e7e) web sitesi <\/span>vbettr.com<\/span><\/a>\u00a0 kuruldu. Tasar\u0131m\u0131 itibariyle s\u00f6z konusu site, vbet.am ve vbet.com sitelerinin “ikizi.” Ancak T\u00fcrk\u00e7e konu\u015fan insanlar\u0131 ve muhtemelen T\u00fcrkiye n\u00fcfusunu hedefleyen bu web sitesinin operat\u00f6r\u00fc, o \u00fclkede kay\u0131tl\u0131\/lisansl\u0131 de\u011fil. Operat\u00f6r \u015firket, ayn\u0131 Vbet.com \u00f6rne\u011finde oldu\u011fu gibi, Cura\u00e7ao’da kay\u0131tl\u0131 ve oradan kumar lisans\u0131 alm\u0131\u015f olan bir kurulu\u015f. Ad\u0131 IT Management Santora B.V.<\/span><\/p>\n\n

\"\"<\/figure>\n\n

Soft Construct, 2021 y\u0131l\u0131nda y\u00f6neltmi\u015f oldu\u011fumuz bir soruya yan\u0131t olarak, ortaklar\u0131ndan hi\u00e7birinin T\u00fcrkiye’de lisansl\u0131 olmad\u0131\u011f\u0131n\u0131 <\/span>belirtmi\u015f ve \u015f\u00f6yle demi\u015fti<\/span><\/a>: “Di\u011fer \u00fclkelerden lisansl\u0131 \u015firketlerin baz\u0131lar\u0131 (muhtemelen bunlardan biri de IT Management Santora B.V.\u2019dir – ed.) d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndaki T\u00fcrk\u00e7e konu\u015fan n\u00fcfusa hizmet veriyor. Bu partnerlere ve onlar\u0131n m\u00fc\u015fterilerine hizmet verebilmek i\u00e7in Soft Construct Armenia, Ermenistan’da ikamet ve \u00e7al\u0131\u015fma hakk\u0131na sahip T\u00fcrk vatanda\u015flar\u0131 da dahil olmak \u00fczere T\u00fcrk\u00e7e konu\u015fan ki\u015fileri istihdam ediyor.”\u00a0<\/span><\/p>\n\n

\u015eu anda vbettr.com alan ad\u0131 hakk\u0131ndaki bilgilerin \u00e7o\u011funa eri\u015fim engellenmi\u015f durumda, ancak 2019 y\u0131l\u0131nda ilk olu\u015fturuldu\u011funda, kay\u0131t sahibi olarak Vigen Badalyan ad\u0131 kullan\u0131lm\u0131\u015ft\u0131 ve kullan\u0131lan e-posta adresi de team.webmaster@betconstruct.com<\/a> idi.<\/span><\/p>\n\n

\"\"<\/figure>\n\n

Soft Construct hukuk ekibi OCCRP’ye, \u201cSoftConstruct veya Vigen Badalyan, Vbettr.com\u2019un sahibi, y\u00f6neticisi veya i\u015fletmecisi de\u011fildir. Bildi\u011fimiz kadar\u0131yla, s\u00f6z konusu web sitesi, team.webmaster@betconstruct.com e-posta adresi kullan\u0131larak kaydedilmemi\u015ftir. Bu e-postan\u0131n b\u00f6yle bir kay\u0131t i\u00e7in kullan\u0131ld\u0131\u011f\u0131na dair herhangi bir kayd\u0131m\u0131z yoktur ve sistemlerimiz ile bu alan ad\u0131 aras\u0131nda herhangi bir ba\u011flant\u0131n\u0131n fark\u0131nda de\u011filiz” dedi. “Lisanslama konusunda T\u00fcrk makamlar\u0131n\u0131n herhangi bir d\u00fczenleyici bulgusu veya resmi karar\u0131 varsa, bunlar\u0131 incelememiz i\u00e7in payla\u015fman\u0131z\u0131 rica ederiz.” \n<\/p>\n\n

Elimizdeki kan\u0131tlar, 2019’da Vbettr.com’u kaydeden ki\u015finin Vigen Badalyan oldu\u011funu g\u00f6stermekle kalm\u0131yor. Bunun yan\u0131 s\u0131ra, sitenin <\/span>IP adresinin<\/span><\/a> hala Man Adas\u0131’nda bulundu\u011funu ve Soft Construct Limited ad\u0131 alt\u0131nda kay\u0131tl\u0131 oldu\u011funu da g\u00f6steriyor (yukar\u0131daki resme bak\u0131n). \u015eirket Ermenistan’da kurulmu\u015f olmas\u0131na ra\u011fmen, Soft Construct 2021’de bize bunun, merkezi Birle\u015fik Krall\u0131k’ta bulunan uluslararas\u0131 bir \u015firket oldu\u011funu (Man Adas\u0131’nda kay\u0131tl\u0131 Soft Construct Limited’den bahsediyoruz) ve 15\u2019ten fazla \u00fclkede \u015fubesi bulundu\u011funu s\u00f6ylemi\u015fti.\u00a0<\/span><\/p>\n\n

\"\"<\/figure>\n\n

Ayn\u0131 IP adresi, bahis sunucular\u0131 (\u00f6rne\u011fin, betsensationtr.com) ve Vigen Badalyan\u2019a ait Armenian Sortstore LLC’ye ait web sitesi arleam.love da dahil olmak \u00fczere, 666 web sitesi taraf\u0131ndan kullan\u0131l\u0131yor. \n<\/p>\n\n

\"\"<\/figure>\n\n

Ayr\u0131ca, T\u00fcrk\u00e7e Vbettr.com’u y\u00f6neten IT Management Santora B.V. \u015firketinin y\u00f6neticisinin, Badalyanlar ile ba\u011flant\u0131l\u0131 bir ki\u015fi olan Yevgenya Asiryan oldu\u011funu belirtmeliyiz. <\/p>\n\n

\"\"<\/figure>\n\n

Asiryan ve Rudolf Poghosyan Badalyanlar\u0131n ticari faaliyetleriyle ba\u011flant\u0131l\u0131. \n<\/p>\n\n

IT Technology Solutions Limited \u015firketi, 2016 y\u0131l\u0131nda, Britanya Virjin Adalar\u0131’nda kuruldu. Tek hissedar\u0131 Rudolf Poghosyan, y\u00f6neticisi de Evgenia Asiryan\u2019d\u0131. Poghosyan ve Asiryan’\u0131n bu \u015firketinin, Badalyanlar\u0131n BetConstruct markas\u0131yla ili\u015fkili oldu\u011fu, Pandora Papers taraf\u0131ndan s\u0131zd\u0131r\u0131lm\u0131\u015f belgelerden de a\u00e7\u0131k\u00e7a g\u00f6r\u00fcl\u00fcyor. <\/p>\n\n

Rudolf Poghosyan, ayr\u0131ca yine Birtanya Virjin Adalar\u0131\u2019nda kay\u0131tl\u0131 Fasttoken (BVI) Inc.’in temsilcisi. Fasttoken (FTN) ise, Badalyanlar taraf\u0131ndan yarat\u0131lan bir kripto para birimi. Ayr\u0131ca Poghosyan, K\u0131br\u0131s Cumhuriyeti\u2019nde kay\u0131tl\u0131 UCR Holding Limited arac\u0131l\u0131\u011f\u0131yla, Ukrayna\u2019daki Vbet Ukraine \u015firketinin \u015fu anki sahibi (daha \u00f6nce Ukraynal\u0131 \u015firketin sahiplerinden biri Badalyanlar’a ait Soft Construct Limited idi).<\/p>\n\n

Dahas\u0131, Poghosyan, Litvanya’da kay\u0131tl\u0131 <\/span>FastEX Europe’un (UAB.)<\/span><\/a> direkt\u00f6r\u00fc. \u015eirketin hissedar\u0131 ise Vigen Badalyan.<\/span><\/p>\n\n

Rudolf Poghosyan, Hetq’in yorum talebine yan\u0131t vermedi.<\/p>\n\n

Soft Construct’u ziyaret eden T\u00fcrk vatanda\u015flar\u0131 kim?<\/b><\/p>\n\n

OCCRP gazetecilerinden olu\u015fan ekip, T\u00fcrk vatanda\u015flar\u0131 Zeki Demirde\u015f, Egemen Mustafa \u015eener ve Tolga Alpaslan’\u0131n, Ermenistan’\u0131 defalarca ziyaret etti\u011fini ve Soft Construct ofisine gitti\u011fini belirledi. <\/p>\n\n

Soft Construct bize, “Ne Mustafa Egemen \u015eener ne de Zeki Demirde\u015f SoftConstruct’un \u00e7al\u0131\u015fan\u0131d\u0131r. Tolga Alpaslan, Soft Construct CJSC’de bayi y\u00f6neticisi olarak s\u0131n\u0131rl\u0131 bir rolde \u00e7al\u0131\u015fm\u0131\u015ft\u0131” dedi. <\/p>\n\n

\"\"
Zeki Demirde\u015f, Egemen Mustafa \u015eener, Tolga Alpaslan –<\/span> \n \nBu T\u00fcrk vatanda\u015flar\u0131 kimlerdir, kimi temsil ediyorlar, ne gibi ba\u011flant\u0131lar\u0131 var ve ikamet ettikleri \u00fclkelerde neler yap\u0131yorlar? Bunlardan ikisi, Demirde\u015f ve \u015eener, Halil Falyal\u0131’n\u0131n aile \u015firketi ile ba\u011flant\u0131l\u0131.\u00a0<\/span><\/figcaption><\/figure>\n\n

Zeki Demirde\u015f<\/b><\/em><\/p>\n\n

Zeki Demirde\u015f, 2017’den 2023’e kadar Ermenistan’\u0131 d\u00fczenli olarak ziyaret etti.<\/span><\/em><\/p>\n\n

Meslekta\u015flar\u0131m\u0131z\u0131n elde etti\u011fi belgelere g\u00f6re Demirde\u015f, resmi olarak \u00c7etin K\u00fcr\u015fat isimli \u015firkette \u00e7al\u0131\u015f\u0131yor. \u00c7etin K\u00fcr\u015fat \u015firketi, Falyal\u0131’n\u0131n kuzey K\u0131br\u0131s’taki Les Ambassadeurs Hotel & Casino’sunun sahibi. \n<\/p>\n\n

Gazeteciler, Demirde\u015f’in, 2024’te Dubai’de Falyal\u0131’n\u0131n dul e\u015fine ait bir daireyi 650.000 dolara kiralad\u0131\u011f\u0131n\u0131 \u00f6\u011frendi. \n<\/p>\n\n

Falyal\u0131’n\u0131n eski finans direkt\u00f6r\u00fc Cemil \u00d6nal, OCCRP’ye, Demirde\u015f’in Ermenistan\u2019\u0131 BetConstruct’un T\u00fcrkiye’deki operasyonlar\u0131ndan elde edilen geliri Vigen Badalyan’a teslim etmek i\u00e7in ziyaret etti\u011fini s\u00f6yledi.<\/p>\n\n

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Zeki Demirde\u015f’in Erivan ziyaretiyle ilgili Facebook payla\u015f\u0131m\u0131. Foto: Facebook<\/figcaption><\/figure>\n\n

\u00d6nal\u2019a g\u00f6re, Demirde\u015f i\u015flemin izlenebilirli\u011fini engellemek i\u00e7in geliri, kripto para birimi olarak bir ‘so\u011fuk c\u00fczdan’ (internete ba\u011fl\u0131 olmayan kripto para c\u00fczdan\u0131) kullanarak transfer ediyordu. \n<\/p>\n\n

“Zeki Ermenistan’a gitti\u011finde, hani Falyal\u0131 grubu Ermenilerin ad\u0131na bir paralar\u0131 topluyorlar ya, Ermenilerin \u00f6demeleri, Betconstruct\u2019un \u00f6demelerini, sonu\u00e7ta o para Falyal\u0131\u2019da toplan\u0131yor. Falyal\u0131\u2019n\u0131n da o paray\u0131 bir \u015fekilde Ermenistan\u2019a g\u00f6ndermesi laz\u0131m. Zeki bir\u00e7ok gidi\u015finde de so\u011fuk c\u00fczdanda bitcoin g\u00f6t\u00fcr\u00fcr.\u201d <\/p>\n\n

Egemen Mustafa \u015eener<\/b><\/p>\n\n

Egemen Mustafa \u015eener de Ermenistan’a bir\u00e7ok kez gitti. Ziyaretinin amac\u0131n\u0131 tam olarak bilmiyoruz, ama o da T\u00fcrkiye’deki bahis ve kumar faaliyetlerinin i\u00e7inde. \n<\/p>\n\n

Gazeteciler, Egemen’in ana faaliyetlerini Belarus\u2019ta y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc ortaya \u00e7\u0131kard\u0131. Minsk’teki President ve DoubleTree by Hilton otellerindeki kumarhaneleri i\u015fletiyor. Ayr\u0131ca Belarus’un farkl\u0131 \u015fehirlerinde d\u00f6rt k\u00fc\u00e7\u00fck kumarhanesi daha var. Egemen Mustafa \u015eener, 2018’de G\u00fcrcistan’da iki \u015firket kurdu – Egemen LLC ve Ege Bay LLC. \n<\/p>\n\n

Belaruslu meslekta\u015flar\u0131m\u0131z\u0131n ara\u015ft\u0131rmas\u0131n\u0131 <\/span>burada<\/span><\/a> okuyabilirsiniz.<\/span><\/p>\n\n

Tolga Alpaslan<\/b><\/p>\n\n

T\u00fcrkiye’de tan\u0131nm\u0131\u015f bir spor yorumcusu olan Tolga Alpaslan, 2021 y\u0131l\u0131nda Soft Construct’ta \u00e7al\u0131\u015ft\u0131. \n<\/p>\n\n

O d\u00f6nemde, Soft Construct\u2019a Alpaslan’\u0131 tan\u0131y\u0131p tan\u0131mad\u0131klar\u0131n\u0131 ve onunla ortakl\u0131k ili\u015fkileri olup olmad\u0131\u011f\u0131n\u0131 sormu\u015ftuk. Soft Construct sorumuzu \u015f\u00f6yle yan\u0131tlam\u0131\u015ft\u0131: “Evet, Tolga Alpaslan’\u0131 tan\u0131yoruz. Hay\u0131r, Tolga Alpaslan ile ortakl\u0131\u011f\u0131m\u0131z yok. Ermenistan’da ya\u015fama ve \u00e7al\u0131\u015fma hakk\u0131na sahip ve Soft Construct Armenia’da bayi m\u00fcd\u00fcr\u00fc olarak yasal olarak \u00e7al\u0131\u015f\u0131yor.” \n<\/p>\n\n

Cemil \u00d6nal da Alpaslan’\u0131 tan\u0131yor. Anlatt\u0131\u011f\u0131na g\u00f6re Tolga, T\u00fcrkiye’de GrandBet bahis sitesinin sahibiydi. 2016 y\u0131l\u0131nda, yasad\u0131\u015f\u0131 bahis d\u00fczenleyenlere y\u00f6nelik bir polisi operasyonundan sonra kuzey K\u0131br\u0131s’tan ayr\u0131ld\u0131. Operasyon ve Alpaslan’\u0131n ka\u00e7\u0131\u015f\u0131n\u0131n ard\u0131ndan Halil Falyal\u0131, onun T\u00fcrkiye pazar\u0131ndaki pay\u0131n\u0131 ele ge\u00e7irdi. \n<\/p>\n\n

Tolga Alpaslan, Nisan 2024’te Ermenistan’da Grand Vision Services LLC’yi kurdu. \u015eirketin %51\u2019i ona aitken, P\u0131nar Onuk %49 hisseye sahip. \u0130kisi de T\u00fcrk vatanda\u015f\u0131. Ermenistan Devlet Gelir Komitesi’ne g\u00f6re, 31 \u00e7al\u0131\u015fan\u0131 olan \u015firket, dan\u0131\u015fmanl\u0131k hizmetleri veriyor.<\/p>\n\n

Hetq ile yapt\u0131\u011f\u0131 bir telefon g\u00f6r\u00fc\u015fmesinde, \u015firketin hukuk dan\u0131\u015fman\u0131 Karen Manukov, Grand Vision Services LLC\u2019nin esas olarak dan\u0131\u015fmanl\u0131k, e\u011fitim ve \u00f6\u011fretim hizmetleri sa\u011flad\u0131\u011f\u0131n\u0131 s\u00f6yledi. Bir kumarhane i\u015fletip i\u015fletmedikleri soruldu\u011funda, Manukov olumsuz yan\u0131t verdi ve kumarhane kurpiyerleri i\u00e7in \u00e7evrimi\u00e7i e\u011fitim verdiklerini ve reklam materyalleri haz\u0131rlad\u0131klar\u0131n\u0131 belirtti. Manukov’a g\u00f6re, bu hizmetler yaln\u0131zca ilgili s\u00f6zle\u015fmeler temelinde yabanc\u0131 \u015firketlere sunuluyor ve \u015firkette \u00e7o\u011funlukla Ermenilerin \u00e7al\u0131\u015fmas\u0131na ra\u011fmen bir k\u0131s\u0131m yabanc\u0131 da var. \n<\/p>\n\n

Alpaslan’\u0131n A\u011fustos 2024’te Malta’da ayn\u0131 isimde – Grand Vision Services Limited – bir \u015firket kaydettirmi\u015f olmas\u0131 ve Cura\u00e7ao’dan bahis d\u00fczenleme lisans\u0131 alm\u0131\u015f olmas\u0131 ise dikkat \u00e7ekici.<\/p>\n\n

Badalyanlar\u0131n ikinci \u2018vatan\u0131\u2019<\/b><\/p>\n\n

Malta, Ermenistan Cumhuriyeti vatanda\u015f\u0131 olan Badalyan karde\u015flerin hayatlar\u0131nda ve i\u015flerinde \u00f6zel bir yere sahip. 2016 y\u0131l\u0131nda Vahe ve Vigen Badalyan, Malta vatanda\u015fl\u0131\u011f\u0131 ald\u0131. Onlarla birlikte ailenin on \u00fcyesi daha Malta vatanda\u015f\u0131 oldu. Vahe ve Vigen Badalyan, sorumuza verdikleri <\/span>yaz\u0131l\u0131 yan\u0131tta<\/span><\/a>, “Vatanda\u015fl\u0131k alabilmek i\u00e7in 12 ki\u015filik ailemiz Malta ekonomisine yakla\u015f\u0131k 2 milyon euro yat\u0131r\u0131m yapt\u0131” dedi.<\/span><\/p>\n\n

Badalyanlar Malta’da d\u00f6rt \u015firket kurdular ve bu \u015firketler arac\u0131l\u0131\u011f\u0131yla farkl\u0131 \u00fclkelerde faaliyet g\u00f6steriyorlar. Bunlar: Soft Construct (Malta) Limited (hissedar: Man Adas\u0131’nda kay\u0131tl\u0131 Soft Construct Limited); V Venture Limited (eski ad\u0131yla FC Capital (Malta) Limited, hissedarlar\u0131: Badalyan karde\u015fler – her biri %50\u015fer hisseye sahip); SCGO Limited (eski ad\u0131yla Vivaro Ltd., hissedar – Man Adas\u0131’nda kay\u0131tl\u0131 Soft Construct Limited); Fast Shift Limited (eski ad\u0131yla Fasttoken Limited, hissedarlar: Badalyan karde\u015fler – ve her biri %50\u015fer hisseye sahip). \n<\/p>\n\n

Badalyanlar\u0131n Ermeni yetkililerle ili\u015fkileri<\/b><\/p>\n\n

Badalyan karde\u015flerin Ermenistan’daki h\u00fck\u00fcmet yetkilileriyle her zaman s\u0131cak ili\u015fkileri olmu\u015ftur. Eski Cumhurba\u015fkan\u0131 Armen Sarkissian, Soft Construct \u015firketini <\/span>ziyaret <\/span><\/a>etmi\u015fti. Mevcut Cumhurba\u015fkan\u0131 Vahagn Khachaturyan da Tar\u0131m Bakan\u0131 iken \u015firketi ziyaret etmi\u015fti. Ba\u015fbakan Yard\u0131mc\u0131s\u0131 Tigran Khachaturyan ve birka\u00e7 bakan da \u015firketi <\/span>ziyaret<\/span><\/a> ettiler.<\/span><\/p>\n\n

Ba\u015fbakan Nikol Pa\u015finyan, 2024 y\u0131l\u0131nda, tar\u0131m sekt\u00f6r\u00fcnde faaliyet g\u00f6steren Vigen Badalyan’a ait Fanfruit LLC \u015firketini <\/span>ziyaret<\/span><\/a> etti.<\/span><\/p>\n\n

Vigen Badalyan’\u0131n en s\u0131cak ili\u015fkileri ise, Ulusal Meclis Ba\u015fkan\u0131 Alen Simonyan ile. Simonyan, e\u015fi ve iktidar grubu milletvekilleri Eduard Aghajanyan ve Hrachya Hakobyan (Ba\u015fbakan\u0131n kay\u0131nbiraderi), Eyl\u00fcl 2021’de Yunanistan’\u0131n Mikonos adas\u0131nda <\/span>Vigen Badalyan ile vakit ge\u00e7irdiler<\/span><\/a>.<\/span><\/p>\n\n

Badalyan karde\u015fler \u00e7ok say\u0131da hay\u0131r i\u015fi yap\u0131yor ve ba\u011f\u0131\u015flarda bulunuyorlar. Vigen Badalyan, markalar\u0131n\u0131 bizzat temsil etti\u011fi \u00e7e\u015fitli etkinliklerde boy g\u00f6steriyor. Sanat d\u00fcnyas\u0131n\u0131n temsilcileriyle bir araya geliyor ve s\u0131k s\u0131k sporculara kendi kripto para birimi FTN ile \u00f6d\u00fcller veriyor.<\/p>\n\n

Vigen Badalyan, 2020 y\u0131l\u0131ndan beridir <\/span>Kolombiya\u2019n\u0131n Ermenistan’daki Fahri Konsolosu<\/span><\/a>‘dur. Konsolosluk, Badalyan karde\u015flere ait Caucasus otel ve restoran binas\u0131nda yer almaktad\u0131r.<\/span><\/p>\n\n

Ermenistan’da faaliyet g\u00f6steren d\u00f6rt bahis \u015firketi aras\u0131ndaki <\/span>en b\u00fcy\u00fck vergi m\u00fckellefi<\/span><\/a> Soft Construct CJSC \u015firketidir. Devlet Gelir Komitesi’nin son verilerine g\u00f6re, Soft Construct, 2024’\u00fcn ilk dokuz ay\u0131nda (Ocak-Eyl\u00fcl) devlete 13,9 milyar dram (yakla\u015f\u0131k 33,7 milyon euro) vergi \u00f6dedi. Bu, 2023’\u00fcn ayn\u0131 d\u00f6nemine k\u0131yasla %60l\u0131k bir art\u0131\u015f anlam\u0131na geliyor. Bu miktar, Soft Construct’u Ocak-Eyl\u00fcl 2024’te Ermenistan Cumhuriyeti’nin en b\u00fcy\u00fck 11. vergi m\u00fckellefi yapt\u0131.<\/span><\/p>\n\n

Soft Construct’un son <\/span>mali raporuna<\/span><\/a> g\u00f6re, \u015firketin 2023’teki geliri yakla\u015f\u0131k 61 milyar dram oldu (yakla\u015f\u0131k 148 milyon euro) ve bunun 43 milyar dram\u0131 (yakla\u015f\u0131k 104 milyon euro) bahis gelirlerinden olu\u015fuyor.<\/span><\/p>\n\n

OCCRP\u2019nin sorular\u0131na yan\u0131t olarak, Soft Construct’un hukuk ekibi, Vigen Badalyan ve \u015firketinin, i\u015f yapt\u0131klar\u0131 t\u00fcm yarg\u0131 b\u00f6lgelerindeki yasalara uygun \u015fekilde faaliyet g\u00f6sterdiklerini belirtti. Ekip “Yasad\u0131\u015f\u0131 faaliyetlere veya su\u00e7 \u00f6rg\u00fctleriyle ili\u015fkilere dair herhangi bir imay\u0131 kesinlikle reddediyoruz” dedi ve Soft Construct’un “oyun yaz\u0131l\u0131m\u0131 \u00e7\u00f6z\u00fcmleri sa\u011flad\u0131\u011f\u0131n\u0131, ancak \u00fcr\u00fcnlerini kullanan \u00fc\u00e7\u00fcnc\u00fc taraflar\u0131n i\u015fletmesinden sorumlu olmad\u0131\u011f\u0131n\u0131 veya onlar\u0131 kontrol etmedi\u011fini” ekledi. \n<\/p>\n\n

*Gambit, bir oyuncunun rakibe kar\u015f\u0131 avantaj sa\u011flamak i\u00e7in piyon veya di\u011fer ta\u015flar\u0131 feda etti\u011fi satran\u00e7 a\u00e7\u0131l\u0131\u015f\u0131d\u0131r. <\/p>\n","protected":false},"excerpt":{"rendered":"

OCCRP (Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi) gazetecilerinden olu\u015fan bir ekip, K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131’n\u0131n milyonlarca dolarl\u0131k bahis organizasyonunun ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. Eski finans direkt\u00f6r\u00fc Cemil \u00d6nal, […]<\/p>\n","protected":false},"author":4,"featured_media":2057,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[173,168,137],"class_list":["post-2068","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-ermenistan","tag-kumarhane","tag-kuzey-kibris"],"acf":[],"yoast_head":"\nVigen Badalyan\u2019\u0131n T\u00fcrk \u201cGambiti\u201d - CIReN<\/title>\n<meta name=\"description\" content=\"OCCRP (Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi) gazetecilerinden olu\u015fan bir ekip, K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131'n\u0131n milyonlarca dolarl\u0131k bahis organizasyonunun ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. Eski finans direkt\u00f6r\u00fc Cemil \u00d6nal, gazetecilere, Falyal\u0131\u2019n\u0131n Ermenistan'daki orta\u011f\u0131n\u0131n Vigen Badalyan oldu\u011funu s\u00f6yledi. Vigen Badalyan, sanal oyun ve bahis devi Soft Construct'un hissedarlar\u0131ndan biri. \u00d6nal'a g\u00f6re, T\u00fcrkiye'deki \u00e7ok say\u0131da bahis sitesi Badalyan'\u0131n \u015firketinden yaz\u0131l\u0131m sat\u0131n al\u0131yor. Falyal\u0131 da, Ermeni i\u015f adam\u0131n\u0131n T\u00fcrkiye'deki faaliyetlerinin sponsoru ve destek\u00e7isi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/vigen-badalyanin-turk-gambiti\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Vigen Badalyan\u2019\u0131n T\u00fcrk \u201cGambiti\u201d - CIReN\" \/>\n<meta property=\"og:description\" content=\"OCCRP (Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi) gazetecilerinden olu\u015fan bir ekip, K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131'n\u0131n milyonlarca dolarl\u0131k bahis organizasyonunun ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. Eski finans direkt\u00f6r\u00fc Cemil \u00d6nal, gazetecilere, Falyal\u0131\u2019n\u0131n Ermenistan'daki orta\u011f\u0131n\u0131n Vigen Badalyan oldu\u011funu s\u00f6yledi. Vigen Badalyan, sanal oyun ve bahis devi Soft Construct'un hissedarlar\u0131ndan biri. \u00d6nal'a g\u00f6re, T\u00fcrkiye'deki \u00e7ok say\u0131da bahis sitesi Badalyan'\u0131n \u015firketinden yaz\u0131l\u0131m sat\u0131n al\u0131yor. Falyal\u0131 da, Ermeni i\u015f adam\u0131n\u0131n T\u00fcrkiye'deki faaliyetlerinin sponsoru ve destek\u00e7isi.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/vigen-badalyanin-turk-gambiti\/\" \/>\n<meta property=\"og:site_name\" content=\"CIReN\" \/>\n<meta property=\"article:published_time\" content=\"2025-02-21T13:34:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-02-21T13:39:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/l-xlqwrtpovj-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t<meta property=\"og:image:height\" content=\"1402\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andreas Cosma\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Andreas Cosma\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"11 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/\"},\"author\":{\"name\":\"Andreas Cosma\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\"},\"headline\":\"Vigen Badalyan\u2019\u0131n T\u00fcrk \u201cGambiti\u201d\",\"datePublished\":\"2025-02-21T13:34:34+00:00\",\"dateModified\":\"2025-02-21T13:39:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/\"},\"wordCount\":2897,\"image\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/l-xlqwrtpovj-scaled.jpg\",\"keywords\":[\"Ermenistan\",\"kumarhane\",\"Kuzey K\u0131br\u0131s\"],\"articleSection\":[\"Ara\u015ft\u0131rmalar\"],\"inLanguage\":\"tr\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/\",\"url\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/\",\"name\":\"Vigen Badalyan\u2019\u0131n T\u00fcrk \u201cGambiti\u201d - CIReN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/arastirmalar-tr\\\/vigen-badalyanin-turk-gambiti\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/l-xlqwrtpovj-scaled.jpg\",\"datePublished\":\"2025-02-21T13:34:34+00:00\",\"dateModified\":\"2025-02-21T13:39:55+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\"},\"description\":\"OCCRP (Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi) gazetecilerinden olu\u015fan bir ekip, K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131'n\u0131n milyonlarca dolarl\u0131k bahis organizasyonunun ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. 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