{"id":3795,"date":"2026-03-06T09:15:10","date_gmt":"2026-03-06T07:15:10","guid":{"rendered":"https:\/\/ciren.cy\/?p=3795"},"modified":"2026-03-06T09:25:58","modified_gmt":"2026-03-06T07:25:58","slug":"anastasiadesin-ailesi-ve-ortaklari-tarafindan-yonetilen-sirketlerin-ab-yaptirimlarini-ihlal-icin-kullanildigi-ortaya-cikti","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/anastasiadesin-ailesi-ve-ortaklari-tarafindan-yonetilen-sirketlerin-ab-yaptirimlarini-ihlal-icin-kullanildigi-ortaya-cikti\/","title":{"rendered":"Anastasiades\u2019in ailesi ve ortaklar\u0131 taraf\u0131ndan y\u00f6netilen \u015firketlerin, AB yapt\u0131r\u0131mlar\u0131n\u0131 ihlal i\u00e7in kullan\u0131ld\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131"},"content":{"rendered":"\n

A\u011fustos 2024’te K\u0131br\u0131s Cumhuriyeti \u015eirketler Mukayyitli\u011fi, tan\u0131nm\u0131\u015f Belaruslu i\u015f adam\u0131 Yury Chyzh’den bir mektup ald\u0131. Chyzh, daha \u00f6nce, “Luka\u015fenko rejimine mali destek” vermesi nedeniyle AB taraf\u0131ndan yapt\u0131r\u0131ma tabi tutulmu\u015ftu. <\/p>\n\n

Belarus devlet ba\u015fkan\u0131 Aleksandr Luka\u015fenko, 1993’ten beri iktidara tutunmak i\u00e7in se\u00e7imlerde hile yapt\u0131, ele\u015ftirmenlerine i\u015fkence etti, ve protestocular\u0131 tutuklayarak k\u00f6t\u00fc muamelede bulundu. Dahas\u0131, bunlar\u0131n hepsini Kremlin’in yard\u0131m\u0131 ve onay\u0131yla yapt\u0131. <\/p>\n\n

Belarus sivil toplum kurulu\u015fu Rabochy Ruch taraf\u0131ndan ele ge\u00e7irilen ve Belarus\u2019taki ara\u015ft\u0131rmac\u0131 gazetecilik merkezi Belarusian Investigative Center ile payla\u015f\u0131lan mektupta, Chyzh, K\u0131br\u0131s’ta kay\u0131tl\u0131 Welgro Services Ltd. ve Profax Investments Ltd. \u015firketlerinin nihai hak sahibi oldu\u011funu – ve bunun her zaman b\u00f6yle oldu\u011funu – iddia etti. \u015eirketler, 2008’deki kurulu\u015flar\u0131ndan bu yana temsilci sahipler ad\u0131na kay\u0131tl\u0131 idi. Chyzh, bu iddiy\u0131, Belarus mahkemelerinde devam eden ve kendi \u00e7ocuklar\u0131n\u0131n \u015firket sahipli\u011fine itiraz etti\u011fi bir hukuk m\u00fccadelesi \u00e7er\u00e7evesinde ortaya koydu. <\/p>\n\n

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Chyzh\u2019in K\u0131br\u0131s \u015eirketler Mukayyitli\u011fi\u2019ne g\u00f6nderdi\u011fi mektubun ekran g\u00f6r\u00fcnt\u00fcs\u00fc <\/p>\n\n

Ancak akrabalar\u0131 2017’de hissedar olarak listelenmeden \u00f6nce, Chyzh’in hak iddia etti\u011fi \u015firketler Imperium Nominees Ltd.’ye aitti. 2016 y\u0131l\u0131na kadar, bu \u015firketlerin sekreterli\u011fini Imperium Services Ltd., ve hukuk dan\u0131\u015fmanl\u0131\u011f\u0131n\u0131 da Nicos Chr. Anastasiades and Partners hukuk firmas\u0131 yap\u0131yordu.<\/p>\n\n

Bu durum, Chyzh’in 2012 ile 2015 y\u0131llar\u0131 aras\u0131nda AB yapt\u0131r\u0131mlar\u0131na tabi oldu\u011fu d\u00f6nemi de kaps\u0131yor. <\/p>\n\n

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

Chyzh\u2019in K\u0131br\u0131s \u015eirketler Mukayyitli\u011fi\u2019ne g\u00f6nderdi\u011fi mektubun ekran g\u00f6r\u00fcnt\u00fcs\u00fc<\/p>\n\n

K\u0131br\u0131s Cumhuriyeti sicil kay\u0131tlar\u0131, s\u00f6z konusu d\u00f6nemde Imperium Nominees Ltd.’nin hissedarlar\u0131n\u0131n, eski K\u0131br\u0131s Cumhuriyeti Cumhurba\u015fkan\u0131 Nicos Anastasiades’in k\u0131z\u0131 Elsa Anastasiades, ve uzun s\u00fcreli i\u015f ortaklar\u0131 Stathis Lemis ve Theophanis Th. Philippou oldu\u011funu do\u011fruluyor. Ino Anastasiades, Imperium Nominees Ltd.’ye 2015 y\u0131l\u0131nda kat\u0131ld\u0131. \n<\/span>Nicos Anastasiades, kendi ad\u0131n\u0131 ta\u015f\u0131yan hukuk firmas\u0131n\u0131n ve Imperium Services Ltd.’nin \u00e7o\u011funluk hissesine sahipti; ancak K\u0131br\u0131s Cumhuriyeti Cumhurba\u015fkanl\u0131\u011f\u0131 g\u00f6revini \u00fcstlenmeden hemen \u00f6nce, \u015eubat 2013’te hisselerini k\u0131zlar\u0131na ve ortaklar\u0131na devretti.<\/span>Eski cumhurba\u015fkan\u0131, gazetecilerin sorular\u0131na yan\u0131t olarak konudan “haberdar olmad\u0131\u011f\u0131n\u0131 ve bu nedenle cevap veremeyece\u011fini” yazd\u0131, ancak kendi ad\u0131n\u0131 ta\u015f\u0131yan hukuk b\u00fcrosunun “tamamen yasal prosed\u00fcrleri izledi\u011fini” belirtti. Anastasiades yan\u0131t\u0131na 2021 tarihli bir Parlamento a\u00e7\u0131klamas\u0131n\u0131 da ekledi. Bu a\u00e7\u0131klamada, 1997’den beridir hukuk b\u00fcrosunun “i\u015flerinin y\u00f6netiminde yer almad\u0131\u011f\u0131n\u0131” ve 2013’te hisselerini devretti\u011finden beri “firmayla kesinlikle hi\u00e7bir ili\u015fkisi veya ba\u011flant\u0131s\u0131 olmad\u0131\u011f\u0131n\u0131” iddia ediyordu.\u00a0<\/span>(Anastasiades daha \u00f6nce CIReN’e, 1997’de DISY’nin ba\u015f\u0131na se\u00e7ildi\u011finden beri hukuk firmas\u0131nda “sessiz ortak” oldu\u011funu s\u00f6ylemi\u015fti. CIReN, Anastasiades’in 2012 y\u0131l\u0131na kadar hukuk firmas\u0131ndan temett\u00fc elde etti\u011fini ve bunun gelirinin b\u00fcy\u00fck \u00e7o\u011funlu\u011funu olu\u015fturdu\u011funu <\/span>yazm\u0131\u015ft\u0131.<\/span><\/a>)<\/span>Imperium \u015firketlerinin t\u00fcm hissedarlar\u0131n\u0131 b\u00fcnyesinde bar\u0131nd\u0131ran Nicos Chr. Anastasiades hukuk firmas\u0131 ad\u0131na a\u00e7\u0131klama yapan Philippou, \u201cfirmam\u0131z\u0131n yasa d\u0131\u015f\u0131 veya uygunsuz davran\u0131\u015fta bulundu\u011fu y\u00f6n\u00fcndeki t\u00fcm iddialar\u0131 kesinlikle reddediyoruz\u201d dedi ve gazetecilerin sordu\u011fu sorular\u0131n \u201cas\u0131ls\u0131z, kan\u0131tlanmam\u0131\u015f ve yanl\u0131\u015f varsay\u0131mlara dayan\u0131yor gibi g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc\u201d iddia etti.<\/span>Chyzh ise, mukayyitli\u011fe yazd\u0131\u011f\u0131 mektupta, hak iddia etti\u011fi \u015firketlerin t\u00fcm yetkililerinin, “i\u015fletmenin nihai faydalan\u0131c\u0131s\u0131n\u0131n ben oldu\u011fumun her zaman fark\u0131nda olduklar\u0131n\u0131” ve \u015firketlerin “her zaman benim fonlar\u0131m kullan\u0131larak desteklendi\u011fini s\u00f6yledi. Chyzh, her zaman ba\u011flay\u0131c\u0131 talimatlar” verdi\u011fini iddia etti.<\/span>Daha a\u00e7\u0131k bir ifadeyle, Chyzh, 2008’den 2017’ye kadar, Imperium Nominees Limited \u00fczerinden bu \u015firketlerin sahibi oldu\u011funu s\u00f6yl\u00fcyor. \u0130\u015fadam\u0131, gazetecilerin sorular\u0131na yan\u0131t vermedi.<\/span><\/p>\n\n

K\u0131br\u0131sl\u0131 Rum avukat Charilaos Velaris, CIReN’e yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, “Bir \u015firketin temsilci ve y\u00f6neticileri ile \u015firkete kurumsal hizmetler sa\u011flayanlar\u0131n, m\u00fc\u015fterilerinin kimli\u011fini ve paran\u0131n kayna\u011f\u0131n\u0131 bilmek konusunda yasal bir y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc vard\u0131r” dedi. “Bu y\u00fck\u00fcml\u00fcl\u00fck temsilciler i\u00e7in de ayn\u0131d\u0131r. Ger\u00e7ek faydalan\u0131c\u0131n\u0131n kim oldu\u011funu bilmeli ve su\u00e7 i\u015flemesine yard\u0131mc\u0131 olmamal\u0131d\u0131rlar.”<\/p>\n\n

\u201c\u00d6nemli Ciro\u201d<\/b><\/p>\n\n

Chyzh’in 2024 y\u0131l\u0131nda K\u0131br\u0131s \u015eirketler Mukayyitli\u011fine yazd\u0131\u011f\u0131 mektupta hak iddia etti\u011fi K\u0131br\u0131s\u2019taki \u00fc\u00e7 \u015firketten ikisi, Eyl\u00fcl ay\u0131nda Minsk B\u00f6lgesi Mali Mahkemesinde a\u00e7t\u0131\u011f\u0131 davan\u0131n konusu.<\/p>\n\n

Chyzh, Welgro ve Profax \u015firketlerinin Belaruslu ila\u00e7 \u015firketi TriplePharm’\u0131n hisselerinin %90’\u0131na sahip olduklar\u0131n\u0131 iddia ediyor. TriplePharm kamuoyunda Chyzh ile ba\u011flant\u0131land\u0131r\u0131lan bir \u015firket. Asl\u0131nda TriplePharm, 2012 y\u0131l\u0131nda AB’nin, Chyzh ile ba\u011flant\u0131l\u0131 oldu\u011fu gerek\u00e7esi ile yapt\u0131r\u0131m uygulad\u0131\u011f\u0131 \u015firketlerden biriydi.<\/p>\n\n

(Chyzh’in yapt\u0131r\u0131m karar\u0131n\u0131n iptalini talep etmesinin ard\u0131ndan 2015 y\u0131l\u0131n\u0131n sonlar\u0131nda AB yapt\u0131r\u0131mlar\u0131 kald\u0131r\u0131ld\u0131.)<\/p>\n\n

Belarus \u015firket kay\u0131tlar\u0131, TriplePharm’\u0131n 2008’deki kurulu\u015fundan beri Welgro ve Profax’a ait oldu\u011funu do\u011fruluyor.<\/p>\n\n

Chyzh, K\u0131br\u0131s \u015eirketler Mukayyitli\u011fi\u2019ne yazd\u0131\u011f\u0131 mektupta, Belarus \u015firketlerinin “uzun bir ge\u00e7mi\u015fe ve \u00f6nemli bir ciroya sahip i\u015fletmeler” oldu\u011funu ve bu nedenle, en b\u00fcy\u00fc\u011f\u00fc 1988 do\u011fumlu olan \u00e7ocuklar\u0131n\u0131n bu \u015firketlerin nihai sahipleri olmas\u0131n\u0131n m\u00fcmk\u00fcn olamayaca\u011f\u0131n\u0131 savundu.<\/p>\n\n

Finansal kay\u0131tlar, Profax’\u0131n TriplePharm’a milyonlarca dolar kredi verdi\u011fini ve Belarus\u2019taki \u015firketin 2012’de Chyzh ile birlikte yapt\u0131r\u0131mlara tabi tutuldu\u011fu s\u0131rada h\u00e2l\u00e2 yar\u0131m milyon dolar borcu oldu\u011funu g\u00f6steriyor. Profax’\u0131n mali kay\u0131tlar\u0131, kredinin 2014 y\u0131l\u0131nda geri \u00f6dendi\u011fini g\u00f6steriyor; ki bu i\u015flem AB yapt\u0131r\u0131mlar\u0131n\u0131n ihlali gibi g\u00f6r\u00fcn\u00fcyor.<\/p>\n\n

Chyzh’in sahiplik iddialar\u0131, daha \u00f6nce do\u011frulanamam\u0131\u015f bir ba\u015fka ba\u011flant\u0131y\u0131 ortaya koyuyor: 2011 ve 2014 y\u0131llar\u0131 aras\u0131nda ger\u00e7ekle\u015fen bir Rus petrol\u00fc yeniden ihracat\u0131 <\/span>d\u00fczeninden<\/span><\/a> milyarlarca dolarl\u0131k ciro elde eden K\u0131br\u0131sl\u0131 bir \u015firket.<\/span><\/p>\n\n

Mabor Co, a\u011f\u0131ndaki di\u011fer firmalara b\u00fcy\u00fck miktarda kredi verdi; bunlardan biri de 2011 y\u0131l\u0131nda K\u0131br\u0131s\u2019taki Bertament Limited \u015firketine verilen 222.2 milyon dolarl\u0131k krediydi. K\u0131br\u0131s mukayyitli\u011findeki mali belgeler, Mabor’un Bertament ile “ili\u015fkili taraf” olarak listelendi\u011fini, yani y\u00f6neticiler veya sahipler arac\u0131l\u0131\u011f\u0131yla aralar\u0131nda resmi bir ili\u015fki oldu\u011funu g\u00f6steriyor. Bertament, \u015firket belgelerinde Profax’\u0131n bir yan kurulu\u015fu olarak listelendi\u011finden, Chyzh’in iddias\u0131, onun \u015firketin ger\u00e7ek sahibi oldu\u011funa i\u015faret ediyor. Kredinin geri \u00f6denip \u00f6denmedi\u011fi net de\u011fil.<\/span><\/p>\n\n