{"id":3886,"date":"2026-03-30T10:00:55","date_gmt":"2026-03-30T07:00:55","guid":{"rendered":"https:\/\/ciren.cy\/arsiv\/fransa-kibrisi-kara-para-aklama-amaciyla-kullandigi-iddia-edilen-rus-isadamini-yargiliyor\/"},"modified":"2026-03-30T11:28:14","modified_gmt":"2026-03-30T08:28:14","slug":"fransa-kibrisi-kara-para-aklama-amaciyla-kullandigi-iddia-edilen-rus-isadamini-yargiliyor","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/fransa-kibrisi-kara-para-aklama-amaciyla-kullandigi-iddia-edilen-rus-isadamini-yargiliyor\/","title":{"rendered":"Fransa, K\u0131br\u0131s’\u0131 kara para aklama amac\u0131yla kulland\u0131\u011f\u0131 iddia edilen Rus i\u015fadam\u0131n\u0131 yarg\u0131l\u0131yor"},"content":{"rendered":"\n

B\u00fcy\u00fck bir vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015febekesinin lideri oldu\u011fu iddia edilen Rus i\u015fadam\u0131 Dmitry Klyuev hakk\u0131nda, a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama su\u00e7lamalar\u0131yla ilgili ilk duru\u015fma, Paris Adli Mahkemesi\u2019nde yap\u0131l\u0131yor.<\/span>S\u00f6z konusu sistem \u00e7er\u00e7evesinde, Rus hazinesinden \u00e7al\u0131nan 230 milyon dolarl\u0131k fon, bir dizi paravan \u015firket arac\u0131l\u0131\u011f\u0131yla \u00fclke d\u0131\u015f\u0131na aktar\u0131lm\u0131\u015ft\u0131.\u00a0<\/span>Frans\u0131z savc\u0131lar Klyuev’i, sistemin “ba\u015fl\u0131ca organizat\u00f6rlerden biri” olarak tan\u0131ml\u0131yor, ve 2008 ile 2012 y\u0131llar\u0131 aras\u0131nda bu paran\u0131n en az 2.1 milyon eurosunu Fransa’da harcad\u0131\u011f\u0131n\u0131 iddia ediyor.<\/span><\/p>\n\n

\u0130ddianameye g\u00f6re, Klyuev ve onunla ba\u011flant\u0131l\u0131 ki\u015filer, bu \u00f6demeleri yapmak i\u00e7in K\u0131br\u0131s\u2019taki iki hesab\u0131 kulland\u0131. \u0130ddianamede ayr\u0131ca, olay\u0131 ara\u015ft\u0131ran memurlar\u0131n, 2015 ve 2019 y\u0131llar\u0131 aras\u0131nda K\u0131br\u0131s Cumhuriyeti kolluk kuvvetleriyle temas halinde oldu\u011fu ifade ediliyor.<\/p>\n\n

Klyuev’in K\u0131br\u0131s’ta uzun bir ge\u00e7mi\u015fi var. Bu ge\u00e7mi\u015f, K\u0131br\u0131s Cumhuriyeti\u2019nin Kara Para Aklama ile M\u00fccadele ve Mali \u0130stihbarat Birimi (MOKAS) ve K\u0131br\u0131s Cumhuriyeti polisi taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmalar\u0131 da i\u00e7eriyor. <\/p>\n\n

Fransa\u2019daki iddianame, Klyuev’in Nisan 2007’de Larnaka’da, aralar\u0131nda birka\u00e7 Rus yetkilinin de bulundu\u011fu iddia edilen su\u00e7 ortaklar\u0131yla, “para aklama \u015febekesi kurmak” i\u00e7in g\u00f6r\u00fc\u015fme yapt\u0131\u011f\u0131n\u0131 anlatan bir ABD savc\u0131l\u0131k belgesine at\u0131fta bulunuyor. Ertesi ay Klyuev, Limasol’da bir ev sat\u0131n ald\u0131.<\/p>\n\n

OCCRP ve iStories’in <\/span>ortaya \u00e7\u0131kard\u0131\u011f\u0131<\/span><\/a> bir habere g\u00f6re, Klyuev, 2009 y\u0131l\u0131nda, vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131ndan elde edilen gelirlerden yararland\u0131\u011f\u0131 g\u00f6r\u00fclen \u015firketlerin fonlar\u0131 ile, Baf\u2019taki l\u00fcks tatil k\u00f6y\u00fc Cap St George’a gizlice yat\u0131r\u0131m yapm\u0131\u015ft\u0131.<\/span><\/p>\n\n

2014 y\u0131l\u0131nda Klyuev, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131’ndan, derhal o\u011fluna devretme \u015fart\u0131yla, K\u0131br\u0131s’ta bir ba\u015fka m\u00fclk sat\u0131n almak i\u00e7in izin ald\u0131. O s\u0131rada MOKAS Klyuev ve varl\u0131klar\u0131 hakk\u0131nda halihaz\u0131rda soru\u015fturma y\u00fcr\u00fct\u00fcyordu.<\/p>\n\n

MOKAS, CIReN’e verdi\u011fi yaz\u0131l\u0131 cevapta, 2014 y\u0131l\u0131ndan 2024 y\u0131l\u0131na kadar davan\u0131n cezai soru\u015fturmas\u0131 i\u00e7in gerekli t\u00fcm mali bilgileri ve analizleri K\u0131br\u0131s Cumhuriyeti polisine iletti\u011fini belirtti. MOKAS ayr\u0131ca, cezai soru\u015fturma y\u00fcr\u00fctme yetkisine sahip olmad\u0131\u011f\u0131n\u0131 da kaydetti. <\/p>\n\n

Kurum, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131’n\u0131n Klyuev’e verilen izin konusunda kendilerine dan\u0131\u015fmad\u0131\u011f\u0131n\u0131 do\u011frulad\u0131. K\u0131br\u0131s polisi ve \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, yay\u0131n saati itibariyle yorum talebine yan\u0131t vermedi.<\/p>\n\n

\u0130\u00e7i\u015fleri Bakan\u0131’n\u0131n verdi\u011fi izinden sekiz g\u00fcn sonra, ABD h\u00fck\u00fcmeti Klyuev’i, vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 komplosunun “beyni” olmakla su\u00e7layarak, kendisine kar\u015f\u0131 <\/span>yapt\u0131r\u0131mlar uygulad\u0131<\/span><\/a> ve onu “organize su\u00e7” fig\u00fcr\u00fc olarak tan\u0131mlad\u0131. Yolsuzluk ve insan haklar\u0131 ihlallerini hedef alan yapt\u0131r\u0131mlar, Klyuev’in kurdu\u011fu sistemin organizat\u00f6rlerine kar\u015f\u0131 ifade verdikten sonra bir Rus hapishanesinde a\u011f\u0131r yaralar nedeniyle \u00f6len avukat Sergei Magnitsky’nin ad\u0131n\u0131 ta\u015f\u0131yor.<\/span><\/p>\n\n

CIReN taraf\u0131ndan incelenen bir belgeye g\u00f6re, K\u0131br\u0131s polisi, 2018 y\u0131l\u0131nda Klyuev’in gayrimenkullerini ara\u015ft\u0131rd\u0131 ve t\u00fcm m\u00fclklerinin, o\u011flu da dahil olmak \u00fczere, ba\u015fkalar\u0131na devredildi\u011fini tespit etti. (OCCRP ve iStories’in yapt\u0131\u011f\u0131 ara\u015ft\u0131rma, Klyuev\u2019in, <\/span>Cap St George\u2019daki villas\u0131<\/span><\/a>n\u0131 vekaleten devrederek 2019 y\u0131l\u0131na kadar elinde tuttu\u011funu ortaya koymu\u015ftu.)<\/span><\/p>\n\n

Frans\u0131z savc\u0131l\u0131\u011f\u0131n\u0131n soru\u015fturmas\u0131na yol a\u00e7an \u015fikayet, davan\u0131n taraflar\u0131ndan biri olan Hermitage Capital Management Limited taraf\u0131ndan 2014 y\u0131l\u0131nda yap\u0131ld\u0131. Yat\u0131r\u0131m fonu ve varl\u0131k y\u00f6netimi \u015firketi, Hermitage Capital Management Limited, Klyuev taraf\u0131ndan organize edilen vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n hedeflerinden biriydi.<\/p>\n\n

Hermitage Capital’in kurucusu Bill Browder, CIReN’e, “K\u0131br\u0131s’\u0131n 2014 y\u0131l\u0131nda bir ceza davas\u0131 a\u00e7mas\u0131na ra\u011fmen, Dmitry Klyuev’i, Frans\u0131z makamlar\u0131yla ayn\u0131 ciddiyetle takip etmemesi dikkat \u00e7ekicidir” dedi. “Fransa\u2019daki davada kullan\u0131lan delillerin \u00e7o\u011fu K\u0131br\u0131s’tan geldi. Ancak K\u0131br\u0131s makamlar\u0131, ayn\u0131 delillere eri\u015fime sahip olmalar\u0131na ve K\u0131br\u0131s \u00fczerinden \u00e7ok daha b\u00fcy\u00fck miktarlarda para aklanm\u0131\u015f olmas\u0131na ra\u011fmen, onu yarg\u0131lamay\u0131p sadece sorgulam\u0131\u015f gibi g\u00f6r\u00fcn\u00fcyor.”<\/p>\n\n

Browder, bu durumun, Klyuev’in “K\u0131br\u0131s’\u0131 kullanarak fonlar\u0131 finansal sistemi \u00fczerinden aktarmas\u0131na, milyonlarca dolar\u0131 gayrimenkule yat\u0131rmas\u0131na (daha sonra gazeteciler taraf\u0131ndan belgelendi\u011fi \u00fczere) ve bu gayrimenkul sat\u0131\u015flar\u0131ndan elde edilen gelirleri Rusya’ya geri g\u00f6ndermesine” olanak sa\u011flad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/span>\u0130ddianameye g\u00f6re, Fransa’daki sat\u0131n al\u0131mlarda kullan\u0131lan FBME Bankas\u0131 hesaplar\u0131, Britanya Virjin Adalar\u0131\u2019nda faaliyet g\u00f6steren iki \u015firket olan Altem Invest Limited ve Zibar Management Inc.’e aitti. Harcama \u00e7\u0131lg\u0131nl\u0131\u011f\u0131 kapsam\u0131nda, Paris’teki bir sanat ve antika galerisinde 668.517 euro; iki \u00fcst d\u00fczey Frans\u0131z kad\u0131n giyim markas\u0131nda 696.015 euro; ve Frans\u0131z Alpleri’ndeki se\u00e7kin kayak merkezi Courchevel’deki l\u00fcks bir m\u00fccevher ma\u011fazas\u0131nda 96.814 euro da vard\u0131.<\/span><\/p>\n\n

Ayr\u0131ca, CIReN taraf\u0131ndan incelenen fatura ve banka kay\u0131tlar\u0131na g\u00f6re, Courchevel\u2019deki bir tur paketi i\u00e7in yap\u0131lan 127.182 euroluk bir \u00f6deme, Rus Senat\u00f6r Dmitry Saveliev ve misafirlerini de kaps\u0131yordu. (Ara\u015ft\u0131rmac\u0131 medya kurulu\u015fu iStories, daha \u00f6nce, Saveliev’in \u015firketinin, kayak gezisinin \u00f6demesini de yapan kurulu\u015f olan Zibar Management’tan yakla\u015f\u0131k 8 milyon dolar ald\u0131\u011f\u0131n\u0131 yazm\u0131\u015ft\u0131.)<\/p>\n\n

Hesaplar\u0131n ger\u00e7ek sahipleri olarak ba\u015fka ki\u015filer listelenmesine ra\u011fmen, savc\u0131lar hesaplar\u0131n do\u011frudan Klyuev taraf\u0131ndan kontrol edildi\u011fini iddia ediyor. Bunun kan\u0131tlar\u0131 aras\u0131nda, Klyuev’in \u0130svi\u00e7re\u2019deki ki\u015fisel banka hesab\u0131ndan gelen havaleler, ve o\u011flunun \u0130svi\u00e7re’deki yat\u0131l\u0131 okuluna \u00f6denen \u00fccret de dahil olmak \u00fczere ki\u015fisel aile giderleri i\u00e7in yap\u0131lan \u00f6demeler s\u0131ralan\u0131yor. <\/p>\n\n

ABD’nin kara para aklama ve yasad\u0131\u015f\u0131 i\u015flemleri kolayla\u015ft\u0131rma iddialar\u0131n\u0131n ard\u0131ndan, FBME Bankas\u0131, 2014 y\u0131l\u0131nda K\u0131br\u0131s Merkez Bankas\u0131 taraf\u0131ndan devral\u0131nm\u0131\u015ft\u0131. Banka 2023 y\u0131l\u0131nda tasfiye s\u00fcrecine girdi.<\/p>\n\n

Ayr\u0131ca 2023 y\u0131l\u0131nda, k\u00fcresel bir ara\u015ft\u0131rma i\u015fbirli\u011fi olan <\/span>Cyprus Confidential<\/span><\/a>, Klyuev’in hem K\u0131br\u0131s’ta hem de deniza\u015f\u0131r\u0131 \u00fclkelerdeki bir\u00e7ok \u015firketini ve hesab\u0131n\u0131 y\u00f6neten ConnectedSky da dahil olmak \u00fczere, K\u0131br\u0131s merkezli kurumsal hizmet sa\u011flay\u0131c\u0131lar\u0131ndan s\u0131zd\u0131r\u0131lm\u0131\u015f belgeler elde etmi\u015fti. Belgeler, Klyuev’in Dubai’nin se\u00e7kin Palm Jumeirah b\u00f6lgesindeki l\u00fcks m\u00fclkler de dahil olmak \u00fczere di\u011fer sat\u0131n al\u0131mlar\u0131n\u0131 ortaya koymaya yard\u0131mc\u0131 olmu\u015ftu.<\/span><\/p>\n\n

Mart 2025’te Fransa’n\u0131n mali savc\u0131s\u0131n\u0131n talebi \u00fczerine \u00e7\u0131kar\u0131lan Avrupa Tutuklama Emri, Klyuev’in muhtemelen Rusya’da ikamet etti\u011fini, “organize su\u00e7la muhtemel ba\u011flant\u0131lar\u0131 oldu\u011funu” ve “\u00f6nemli yerel deste\u011fe sahip oldu\u011funu” belirtiyor. Tutuklama emri Rusya ile \u00f6zellikle payla\u015f\u0131lmad\u0131. Rusya, Frans\u0131z kolluk kuvvetlerinin iade yapma olas\u0131l\u0131\u011f\u0131 g\u00f6rmedi\u011fi, i\u015f birli\u011fi yapmayan bir devlet olarak tan\u0131mlan\u0131yor.<\/p>\n\n

G\u0131yab\u0131nda yarg\u0131lanan Klyuev, yorum talebine yan\u0131t vermedi. Su\u00e7lu bulunup tutuklan\u0131rsa, en fazla 10 y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalacak.<\/p>\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

B\u00fcy\u00fck bir vergi doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015febekesinin lideri oldu\u011fu iddia edilen Rus i\u015fadam\u0131 Dmitry Klyuev hakk\u0131nda, a\u011f\u0131rla\u015ft\u0131r\u0131lm\u0131\u015f kara para aklama su\u00e7lamalar\u0131yla ilgili ilk duru\u015fma, Paris Adli Mahkemesi\u2019nde yap\u0131l\u0131yor.<\/p>\n","protected":false},"author":4,"featured_media":3883,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[],"class_list":["post-3886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr"],"acf":[],"yoast_head":"\nFransa, K\u0131br\u0131s'\u0131 kara para aklama amac\u0131yla kulland\u0131\u011f\u0131 iddia edilen Rus i\u015fadam\u0131n\u0131 yarg\u0131l\u0131yor - CIReN<\/title>\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\/fransa-kibrisi-kara-para-aklama-amaciyla-kullandigi-iddia-edilen-rus-isadamini-yargiliyor\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fransa, K\u0131br\u0131s'\u0131 kara para aklama amac\u0131yla kulland\u0131\u011f\u0131 iddia edilen Rus i\u015fadam\u0131n\u0131 yarg\u0131l\u0131yor - 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