{"id":2955,"date":"2025-09-07T07:00:00","date_gmt":"2025-09-07T04:00:00","guid":{"rendered":"https:\/\/ciren.cy\/?p=2955"},"modified":"2025-09-07T17:44:42","modified_gmt":"2025-09-07T14:44:42","slug":"jersey-kara-para-aklama-suphesi-nedeniyle-roman-abramovich-hakkinda-sorusturma-baslatti","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/haberler-tr\/jersey-kara-para-aklama-suphesi-nedeniyle-roman-abramovich-hakkinda-sorusturma-baslatti\/","title":{"rendered":"Jersey, Kara Para Aklama \u015e\u00fcphesi Nedeniyle Roman Abramovich Hakk\u0131nda Soru\u015fturma Ba\u015flatt\u0131"},"content":{"rendered":"\n

Kendi kendini y\u00f6neten \u0130ngiliz Kraliyet Topraklar\u0131\u2019ndan biri olan ve Man\u015f Denizi’nde yer alan Jersey\u2019deki yetkililer, kara para aklama \u015f\u00fcphesi ile Rus milyarder Roman Abramovich hakk\u0131nda soru\u015fturma ba\u015flatt\u0131. Mahkeme kay\u0131tlar\u0131, \u0130svi\u00e7re\u2019deki banka hesaplar\u0131ndan y\u00fcz milyonlarca dolar ge\u00e7ti\u011fini g\u00f6steriyor.\r\n<\/p>\n\n\n\n

Devam eden soru\u015fturman\u0131n detaylar\u0131, May\u0131s ay\u0131nda al\u0131nan ve OCCRP taraf\u0131ndan elde edilen bir dizi \u0130svi\u00e7re mahkeme karar\u0131nda yer al\u0131yor. S\u00f6z konusu kararlar, Jersey yetkililerinin, Abramovich\u2019in “kontrol\u00fc alt\u0131ndaki” \u015firketlerin ekonomik yapt\u0131r\u0131mlar\u0131 ihlal etti\u011finden \u015f\u00fcphelendi\u011fini de g\u00f6steriyor. Mahkeme kararlar\u0131, \u0130svi\u00e7reli yetkililere, banka bilgilerini Jersey ile payla\u015fma izni veriyor. \r\n<\/p>\n\n\n\n

Ayr\u0131ca K\u0131br\u0131s Cumhuriyeti’ndeki yetkililer, CIReN’e, ald\u0131klar\u0131 talep \u00fczerine, Jersey\u2019deki yetkililere soru\u015fturmayla ba\u011flant\u0131l\u0131 \u015firketler hakk\u0131nda bilgi ilettiklerini s\u00f6yledi.\r\n<\/p>\n\n\n\n

Abramovich’i temsil eden hukuk firmas\u0131 Kobre & Kim, m\u00fcvekkillerinin Jersey’de herhangi bir su\u00e7la itham edilmedi\u011fini ve “herhangi bir haks\u0131z fiil iddias\u0131n\u0131 reddetti\u011fini” belirtti. Firma, \u0130svi\u00e7re mahkemelerinin kararlar\u0131n\u0131n i\u00e7eri\u011fiyle ilgili sorular\u0131 yan\u0131tlamay\u0131 reddetti.<\/p>\n\n\n\n

OCCRP’ye konu\u015fan firma, “M\u00fcvekkilimiz bu davalarda taraf de\u011fildi ve kendisi ad\u0131na herhangi bir savunma yap\u0131lmad\u0131,” dedi. “Bu nedenle de yan\u0131t verebilecek durumda de\u011fil.”\r\n<\/p>\n\n\n\n

\u0130svi\u00e7re mahkeme kararlar\u0131nda yer alan Jersey soru\u015fturmas\u0131n\u0131n detaylar\u0131 ilk olarak Haziran ay\u0131nda Gotham City dergisi taraf\u0131ndan <\/span>yay\u0131nland\u0131<\/span><\/a>. <\/span><\/p>\n\n\n\n

\u0130svi\u00e7re mahkeme kararlar\u0131, yaln\u0131zca “G” olarak an\u0131lan bir i\u015f adam\u0131ndan bahsediyor, ancak gazetecilerin bu ki\u015finin Abramovich oldu\u011funu kesin olarak te\u015fhis etmesini sa\u011flayan i\u015f ili\u015fkileri de dahil olmak \u00fczere bir dizi bilgi i\u00e7eriyor.\r\n<\/p>\n\n\n\n

Ayr\u0131nt\u0131lar, Abramovich’in 2005 y\u0131l\u0131nda Rus petrol \u015firketi Sibneft’i 13 milyar dolara satmas\u0131 olay\u0131 ile \u00f6rt\u00fc\u015f\u00fcyor. \u0130svi\u00e7re mahkeme kararlar\u0131na g\u00f6re, sat\u0131\u015ftan elde edilen gelir, Jersey merkezli iki kurulu\u015fun kontrol\u00fcndeki \u015firketlerin hesaplar\u0131na yat\u0131r\u0131ld\u0131.\r\n<\/p>\n\n\n\n

\u0130svi\u00e7re mahkeme kararlar\u0131na g\u00f6re, Jersey’deki savc\u0131lar, G’nin, 1990’larda bir Rus \u015firketin kontrol\u00fcn\u00fc elinde tutmak i\u00e7in “yolsuzluk \u00f6demeleri” yapt\u0131\u011f\u0131ndan \u015f\u00fcpheleniyor. Kararlara g\u00f6re, s\u00f6z konusu \u015firketin daha sonraki 13 milyar dolar de\u011ferindeki sat\u0131\u015f\u0131ndan elde edilen gelir, kendisiyle ba\u011flant\u0131l\u0131 \u015firketlerin banka hesaplar\u0131na yat\u0131r\u0131ld\u0131.\r\n<\/p>\n\n\n\n

Ayr\u0131ca, bir \u0130ngiliz Y\u00fcksek Mahkemesi hakimi 2012’de, Abramovich’in 1990’larda, Sibneft’in kontrol\u00fcn\u00fc elinde tutmas\u0131n\u0131 sa\u011flayacak siyasi himaye ve n\u00fcfuzu elde etmek i\u00e7in “\u00f6nemli miktarda nakit \u00f6deme” yapt\u0131\u011f\u0131na karar vermi\u015fti. Bu \u00f6demelere, “krysha” (veya “\u00e7at\u0131”) ad\u0131 veriliyor.\r\n<\/p>\n\n\n\n

Abramovich’in avukatlar\u0131, OCCRP’ye, \u0130ngiliz mahkemesinin verdi\u011fi kararda, “m\u00fcvekkilimizin ticari faaliyetleriyle ilgili herhangi bir yasay\u0131 ihlal etti\u011fine dair bir bulguya rastlanmad\u0131\u011f\u0131n\u0131 ve m\u00fcvekkilimizin savunmas\u0131nda ilgili kurulu\u015fu yolsuzlukla sat\u0131n ald\u0131\u011f\u0131na dair herhangi bir iddia bulunmad\u0131\u011f\u0131n\u0131” s\u00f6yledi ve, \u201cAksi y\u00f6ndeki her t\u00fcrl\u00fc iddia yan\u0131lt\u0131c\u0131, as\u0131ls\u0131z ve iftira niteli\u011findedir\u201d dedi. \r\n<\/p>\n\n\n\n

Jersey savc\u0131lar\u0131, “G’nin dolayl\u0131 olarak kontrol\u00fc alt\u0131ndaki \u015firketlerin,” kendisinin 10 Mart 2022’de yapt\u0131r\u0131mlara tabi tutulmas\u0131n\u0131n ard\u0131ndan, baz\u0131 i\u015flemler ve finansal hizmetler yoluyla Jersey yasalar\u0131n\u0131 ihlal etti\u011finden \u015f\u00fcphelendiklerini belirttiler ve \u0130svi\u00e7re makamlar\u0131na yard\u0131m talebinde bulundular. \r\n<\/p>\n\n\n\n

Birle\u015fik Krall\u0131k ve Avrupa Birli\u011fi gibi yarg\u0131 b\u00f6lgelerinin yan\u0131 s\u0131ra, Jersey de, Rusya’n\u0131n \u015eubat 2022’de Ukrayna’y\u0131 tam kapsaml\u0131 i\u015fgalinin ard\u0131ndan Kremlin ile olan ili\u015fkisi nedeniyle Abramovich’i yapt\u0131r\u0131mlara tabi tutmu\u015ftu. Savunma ve d\u0131\u015f ili\u015fkiler alanlar\u0131nda Birle\u015fik Krall\u0131k’a ba\u011fl\u0131 olan Jersey, kendi yasalar\u0131n\u0131 kendisi yapan bir \u00fclke. \r\n<\/p>\n\n\n\n

Jersey Ba\u015fsavc\u0131l\u0131\u011f\u0131, “canl\u0131 soru\u015fturmalar hakk\u0131nda yorum yapamayaca\u011f\u0131n\u0131” s\u00f6yledi. \u0130svi\u00e7re Ba\u015fsavc\u0131l\u0131\u011f\u0131 ise, Jersey’den gelen kar\u015f\u0131l\u0131kl\u0131 hukuki yard\u0131m talebine kar\u015f\u0131l\u0131k verdi\u011fini do\u011frulad\u0131, ancak daha fazla bilgi vermeyi reddetti.\r\n<\/p>\n\n\n\n

\u0130svi\u00e7re mahkeme kararlar\u0131, federal savc\u0131lar\u0131n, 2023 ve 2024 y\u0131llar\u0131nda bir \u0130svi\u00e7re bankas\u0131na, K\u0131br\u0131s, Britanya Virjin Adalar\u0131 ve Jersey’de kay\u0131tl\u0131 \u00fc\u00e7 \u015firketle ilgili kay\u0131tlar\u0131 teslim etmesini emretti\u011fini g\u00f6steriyor. \u015eirketlerin hepsi de karara itiraz etmi\u015f, ancak May\u0131s ay\u0131nda bir \u0130svi\u00e7re ceza mahkemesi itirazlar\u0131 reddetmi\u015fti.\r\n<\/p>\n\n\n\n

\u00dc\u00e7 \u015firketin daha sonra \u0130svi\u00e7re Y\u00fcksek Mahkemesi’ne yapt\u0131\u011f\u0131 itirazlar kabul edilemez bulunmu\u015ftu.\r\n<\/p>\n\n\n\n

Banka hesap bilgilerinin a\u00e7\u0131klanmas\u0131na itiraz eden bu \u00fc\u00e7 ismi a\u00e7\u0131klanmayan \u015firketi temsil eden MME hukuk firmas\u0131, yorum talebine yan\u0131t vermedi.\r\n<\/p>\n\n\n\n

\u0130svi\u00e7re mahkeme kararlar\u0131nda, K\u0131br\u0131s Cumhuriyeti’nde kay\u0131tl\u0131 birka\u00e7 \u015firket de dahil olmak \u00fczere, 20’den fazla \u015firket ve be\u015f tr\u00f6st yer al\u0131yor.\r\n<\/p>\n\n\n\n

K\u0131br\u0131s Cumhuriyeti polisi bas\u0131n ofisi, bilgilerin Jersey yetkililerine iletildi\u011fini do\u011frulad\u0131, ancak \u015funu ekledi: “Soru\u015fturma devam etti\u011fi i\u00e7in \u015fu anda daha fazla bilgi payla\u015f\u0131lam\u0131yor.”\r\n<\/p>\n\n\n\n

Medyaya konu\u015fma yetkisi olmad\u0131\u011f\u0131 i\u00e7in isminin a\u00e7\u0131klanmas\u0131n\u0131 istemeyen bir K\u0131br\u0131s Cumhuriyeti kolluk kuvveti yetkilisi, Jersey’nin taleplerini “kapsaml\u0131” diye nitelendirdi.\r\n<\/p>\n\n\n\n

OCCRP’nin K\u0131br\u0131s\u2019taki \u00fcye merkezi CIReN’e, “\u00c7ok say\u0131da materyal sa\u011flad\u0131k” diyen yetkili, Jersey’nin “banka hesaplar\u0131n\u0131n a\u00e7\u0131lmas\u0131, \u015firketler mukayyitli\u011finden \u015firket kay\u0131tlar\u0131 ve K\u0131br\u0131s Menkul K\u0131ymetler ve Borsa Komisyonu’ndan tr\u00f6st kay\u0131tlar\u0131” hakk\u0131nda bilgi ald\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Soru\u015fturma, Abramovich’in, bir Rus petrol \u015firketinin kontrol\u00fcn\u00fc elinde tutmak i\u00e7in 1990’l\u0131 y\u0131llarda yapt\u0131\u011f\u0131 \u00f6demelerden kaynaklan\u0131yor.<\/p>\n","protected":false},"author":4,"featured_media":2946,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[134],"tags":[73,161],"class_list":["post-2955","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler-tr","tag-cyprus-tr","tag-roman-abramovic"],"acf":[],"yoast_head":"\nJersey, Kara Para Aklama \u015e\u00fcphesi Nedeniyle Roman Abramovich Hakk\u0131nda Soru\u015fturma Ba\u015flatt\u0131 - CIReN<\/title>\n<meta name=\"description\" content=\"Soru\u015fturma, Abramovich'in, bir Rus petrol \u015firketinin kontrol\u00fcn\u00fc elinde tutmak i\u00e7in 1990'l\u0131 y\u0131llarda yapt\u0131\u011f\u0131 \u00f6demelerden kaynaklan\u0131yor.\" \/>\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\/haberler-tr\/jersey-kara-para-aklama-suphesi-nedeniyle-roman-abramovich-hakkinda-sorusturma-baslatti\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Jersey, Kara Para Aklama \u015e\u00fcphesi Nedeniyle Roman Abramovich Hakk\u0131nda Soru\u015fturma Ba\u015flatt\u0131 - 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