{"id":4063,"date":"2026-06-16T18:06:03","date_gmt":"2026-06-16T15:06:03","guid":{"rendered":"https:\/\/ciren.cy\/arsiv\/yolsuzlukla-mucadele-otoritesi-eski-cumhurbaskani-anastasiades-ile-baska-bazi-kisiler-hakkinda-ceza-davasi-acilmasini-tavsiye-etti\/"},"modified":"2026-06-17T16:08:34","modified_gmt":"2026-06-17T13:08:34","slug":"yolsuzlukla-mucadele-otoritesi-eski-cumhurbaskani-anastasiades-ile-baska-bazi-kisiler-hakkinda-ceza-davasi-acilmasini-tavsiye-etti","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/haberler-tr\/yolsuzlukla-mucadele-otoritesi-eski-cumhurbaskani-anastasiades-ile-baska-bazi-kisiler-hakkinda-ceza-davasi-acilmasini-tavsiye-etti\/","title":{"rendered":"Yolsuzlukla m\u00fccadele otoritesi, eski Cumhurba\u015fkan\u0131 Anastasiades ile ba\u015fka baz\u0131 ki\u015filer hakk\u0131nda ceza davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 tavsiye etti"},"content":{"rendered":"\n

K\u0131br\u0131s Cumhuriyeti Ba\u011f\u0131ms\u0131z Yolsuzlukla M\u00fccadele Otoritesi, Nikos Anastasiades ile ba\u011flant\u0131l\u0131 olarak yedi adet potansiyel su\u00e7 te\u015fkil eden fiil tespit ederek eski Cumhurba\u015fkan\u0131\u2019na kar\u015f\u0131 ceza davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 tavsiye etti. Su\u00e7 te\u015fkil eden fiiller aras\u0131nda en az bir potansiyel a\u011f\u0131r su\u00e7 var. \n<\/p>\n\n

Gazeteci Makarios Drousiotis’in devlet i\u00e7indeki sistematik yolsuzlu\u011fu anlatan “Kratos Mafia” (Mafya Devleti) adl\u0131 kitab\u0131na dayanan iki y\u0131ll\u0131k soru\u015fturma sonucunda, Anastasiades’e atfedilen potansiyel su\u00e7lar aras\u0131nda \u00fc\u00e7 adet n\u00fcfuz ticareti, bir adet yetkiyi k\u00f6t\u00fcye kullanma veya buna te\u015febb\u00fcs, ve bir adet a\u011f\u0131r su\u00e7 niteli\u011finde yetkiyi k\u00f6t\u00fcye kullanma su\u00e7u yer al\u0131yor.<\/p>\n\n

Anastasiades, eski hukuk firmas\u0131, firman\u0131n ana ortaklar\u0131 ve kara para aklamayla m\u00fccadele birimi MOKAS’\u0131n eski ba\u015fkan\u0131 hakk\u0131nda tespit edilen potansiyel su\u00e7lardan baz\u0131lar\u0131, Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi (OCCRP) taraf\u0131ndan 2019 y\u0131l\u0131nda yay\u0131nlanan “<\/span>Troika Laundromat<\/span><\/a>” ara\u015ft\u0131rmas\u0131n\u0131n bulgular\u0131yla ba\u011flant\u0131l\u0131.<\/span><\/p>\n\n

Ba\u011f\u0131ms\u0131z Otorite, Anastasiades’in, milletvekili ve DISY partisinin lideri olarak g\u00f6rev yapt\u0131\u011f\u0131 s\u0131rada, Rus oligarklar Alexander Abramov ve Leonid Lebedev i\u00e7in “alt\u0131n pasaport” vatanda\u015fl\u0131k i\u015flemlerini h\u0131zland\u0131rmak amac\u0131yla n\u00fcfuzunu kullanarak standart prosed\u00fcrlerin atlanmas\u0131n\u0131 sa\u011flad\u0131\u011f\u0131n\u0131 tespit etti.\u00a0<\/p>\n\n

Yolsuzlukla m\u00fccadele otoritesinin vard\u0131\u011f\u0131 sonu\u00e7lar, Anastasiades’in eski hukuk firmas\u0131 Nikos Chr. Anastasiades & Partners’\u0131 ve iki y\u00f6netici orta\u011f\u0131 Stathis Lemis ve Theophanis Phillipou’yu da kaps\u0131yor. Bu ki\u015filer, n\u00fcfuz ticareti ve kara para aklama ile su\u00e7lan\u0131yor. Rapora g\u00f6re, Philippou ayr\u0131ca, yeminli olarak ifade verirken Lebedev’in K\u0131br\u0131s’ta hi\u00e7bir mal varl\u0131\u011f\u0131 olmad\u0131\u011f\u0131n\u0131 s\u00f6yleyerek yalan tan\u0131kl\u0131k da yapt\u0131. Oysa o d\u00f6nemde kendisi, Lebedev i\u00e7in 17 milyon euroluk bir vakf\u0131 \u015fahsen y\u00f6netiyordu.<\/p>\n\n

\u0130ddia edilen su\u00e7larla ba\u011flant\u0131l\u0131 di\u011fer isimler aras\u0131nda Rus oligark Dmitry Rybolovlev, ona arac\u0131l\u0131k yapan bir ki\u015fi, eski bir milletvekili, \u00fcst d\u00fczey bir polis memuru, eski bir hakim, MOKAS’\u0131n eski ba\u015fkan\u0131 ve Laiki Bank’\u0131n eski genel m\u00fcd\u00fcr\u00fc yer al\u0131yor. Eski Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Rikkos Erotokritou da, iki ayr\u0131 yolsuzluk davas\u0131nda ad\u0131 ge\u00e7en isimler aras\u0131nda. Erotokritou, 2017 y\u0131l\u0131nda farkl\u0131 bir yolsuzluk su\u00e7lamas\u0131ndan 3,5 y\u0131l hapis cezas\u0131na \u00e7arpt\u0131r\u0131lm\u0131\u015f, ancak bir y\u0131l sonra serbest b\u0131rak\u0131lm\u0131\u015ft\u0131.<\/p>\n\n

Anastasiades aleyhindeki a\u011f\u0131r ceza su\u00e7lamas\u0131, bir zamanlar K\u0131br\u0131s Cumhuriyeti\u2019nin ikinci b\u00fcy\u00fck bankas\u0131 olan Laiki Bank’\u0131n 2013’teki \u00e7\u00f6k\u00fc\u015f\u00fc ve Focus Maritime Corp. ile ba\u011flant\u0131lar\u0131yla ilgili. Drousiotis, kitab\u0131nda Focus Maritime’\u0131n bir r\u00fc\u015fvet fonu olarak faaliyet g\u00f6sterdi\u011fini ve rakip iki ana siyasi partiyi (Anastasiades’in DISY’si ve solcu AKEL partisi) finanse etmek i\u00e7in yakla\u015f\u0131k 2 milyon euro aktard\u0131\u011f\u0131n\u0131 iddia etti. Drousiotis’in kitab\u0131na g\u00f6re, bu ba\u011f\u0131\u015flar, Yunan bankac\u0131 Andreas Vgenopoulos’a Laiki Bank’\u0131n kontrol\u00fcn\u00fc ele ge\u00e7irirken siyasi dokunulmazl\u0131k sa\u011flad\u0131 ve Vgenopoulos bankay\u0131 pervas\u0131z kredilendirme ve y\u00fcksek riskli tahvil al\u0131mlar\u0131yla iflasa s\u00fcr\u00fckledi.<\/p>\n\n

Kitaptaki iddialara ili\u015fkin soru\u015fturma, Ba\u011f\u0131ms\u0131z Yolsuzlukla M\u00fccadele Otoritesi taraf\u0131ndan 2023 y\u0131l\u0131n\u0131n ba\u015flar\u0131nda duyurulmu\u015f, ancak 2024 bahar\u0131na kadar ba\u015flamam\u0131\u015ft\u0131. Soru\u015fturma \u00fczerinde \u00e7al\u0131\u015fan komite, Nisan ay\u0131 sonunda yakla\u015f\u0131k 3.000 sayfa uzunlu\u011funda oldu\u011fu bildirilen nihai raporunu Otorite\u2019ye teslim etmi\u015fti.<\/p>\n\n

Dan\u0131\u015fmandan \u2018iftirac\u0131ya\u2019<\/b><\/p>\n\n

Kratos Mafia kitab\u0131, ara\u015ft\u0131rmac\u0131 gazeteci ve Anastasiades’in eski cumhurba\u015fkanl\u0131\u011f\u0131 dan\u0131\u015fman\u0131 Makarios Drousiotis taraf\u0131ndan 2021 ve 2022 y\u0131llar\u0131 aras\u0131nda yay\u0131nlanan, ve K\u0131br\u0131s’taki yolsuzlu\u011fu anlatan daha geni\u015f \u00fc\u00e7lemenin bir par\u00e7as\u0131. \n<\/p>\n\n

Drousiotis, ba\u015flang\u0131\u00e7ta Anastasiades’in cumhurba\u015fkanl\u0131\u011f\u0131 se\u00e7im kampanyas\u0131nda dan\u0131\u015fman olarak, daha sonra da Anastasiades se\u00e7ildikten sonra \u00f6zel dan\u0131\u015fman\u0131 olarak siyasete aktif olarak dahil oldu. T\u00fcrkiye’nin K\u0131br\u0131s’\u0131 i\u015fgalinde Sovyetler Birli\u011fi’nin rol\u00fc hakk\u0131ndaki ele\u015ftirileri nedeniyle bask\u0131 g\u00f6rd\u00fc\u011f\u00fcn\u00fc iddia ederek Ekim 2014’te bu g\u00f6revinden istifa etti.<\/p>\n\n

Kitapta Anastasiades aleyhine yer alan iddialar, 2023 cumhurba\u015fkanl\u0131\u011f\u0131 se\u00e7im kampanyas\u0131 s\u0131ras\u0131nda g\u00fcndeme gelmi\u015f, AKEL aday\u0131 Andreas Mavroyiannis yolsuzlukla m\u00fccadele yetkililerinden bu iddialar\u0131 soru\u015fturmalar\u0131n\u0131 resmen talep etmi\u015fti. \n<\/p>\n\n

\u00dc\u00e7lemenin K\u0131br\u0131s’taki pop\u00fclaritesi ve kamuoyunun konuya olan ilgisinin artmas\u0131n\u0131n ard\u0131ndan, yolsuzlukla m\u00fccadele otoritesi, ba\u015fkan Harris Pogiatzis \u00f6nderli\u011finde resen soru\u015fturma ba\u015flatm\u0131\u015ft\u0131. Soru\u015fturman\u0131n tarafs\u0131zl\u0131\u011f\u0131n\u0131 ve g\u00fcvenilirli\u011fini sa\u011flamak i\u00e7in yetkili otorite, komiteye uluslararas\u0131 hukuk uzmanlar\u0131 atam\u0131\u015f ve \u00f6zellikle de soru\u015fturmay\u0131 y\u00f6netmesi i\u00e7in \u00f6nde gelen Avustralyal\u0131 hukuk ve yolsuzlukla m\u00fccadele uzman\u0131 Gabrielle McIntyre’\u0131 g\u00f6revlendirmi\u015fti.<\/p>\n\n

Anastasiades, 2020 y\u0131l\u0131nda Al Jazeera’n\u0131n yapt\u0131\u011f\u0131 ve K\u0131br\u0131s’\u0131n “alt\u0131n pasaport” olarak bilinen Vatanda\u015fl\u0131k Yat\u0131r\u0131m Program\u0131’ndaki (CIP) sistemik yolsuzlu\u011fu ortaya \u00e7\u0131kararak program\u0131n ask\u0131ya al\u0131nmas\u0131na yol a\u00e7an gizli ara\u015ft\u0131rman\u0131n ard\u0131ndan, ba\u011f\u0131ms\u0131z bir yolsuzlukla m\u00fccadele otoritesinin kuruldu\u011funu bizzat duyurmu\u015ftu.<\/p>\n\n

Son iki y\u0131lda, komite 200’den fazla duru\u015fma d\u00fczenledi, 150 tan\u0131\u011f\u0131 ifade vermeye \u00e7a\u011f\u0131rd\u0131 ve y\u00fczlerce delili inceledi. Ba\u011f\u0131ms\u0131z Otorite taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n maliyetinin 1 milyon euroyu a\u015fmas\u0131 bekleniyor.<\/p>\n\n

Anastasiades, t\u00fcm s\u00fcre\u00e7 boyunca kendisine y\u00f6neltilen t\u00fcm yolsuzluk iddialar\u0131n\u0131 \u015fiddetle reddetti ve kitapta yer alan iddialar\u0131 yanl\u0131\u015f, iftira niteli\u011finde ve siyasi ama\u00e7l\u0131 olarak nitelendirdi. Anastasiades 2024 y\u0131l\u0131nda Drousiotis’e kar\u015f\u0131 iftira davas\u0131 a\u00e7t\u0131 ve daha sonra Kratos Mafia kitab\u0131nda yer alan iddialar\u0131 \u00e7\u00fcr\u00fctmek amac\u0131yla “O Sykofantis” (\u0130ftirac\u0131) adl\u0131 kendi kitab\u0131n\u0131 yay\u0131nlad\u0131.<\/p>\n\n

Drousiotis, kitap i\u00e7in ara\u015ft\u0131rmalar\u0131na ba\u015flad\u0131\u011f\u0131nda K\u0131br\u0131s Cumhuriyeti h\u00fck\u00fcmeti taraf\u0131ndan izleme ve geli\u015fmi\u015f casus yaz\u0131l\u0131mlarla hedef al\u0131nd\u0131\u011f\u0131n\u0131 iddia etmi\u015fti. Ayr\u0131ca, evdeki g\u00fcvenlik kameralar\u0131n\u0131n ba\u011flant\u0131s\u0131n\u0131n kesilmesi gibi y\u0131ld\u0131rma taktiklerine maruz kald\u0131\u011f\u0131n\u0131, ve h\u00fck\u00fcmetle gizli ba\u011flar\u0131 olan \u00f6zel bir g\u00fcvenlik uzman\u0131n\u0131n, bilgisayar\u0131na, dosyalar\u0131na uzaktan eri\u015fim sa\u011flayan ve kaynaklar\u0131n\u0131 if\u015fa eden bir yaz\u0131l\u0131m y\u00fckledi\u011fini iddia etmi\u015fti.<\/p>\n\n

Ba\u011f\u0131ms\u0131z Otorite\u2019nin \u201calt\u0131n pasaportlar\u201d ile ilgili irdeledi\u011fi temel soru, tamamen yasal ve idari kriterlere dayanmas\u0131 gereken kararlarda siyasi m\u00fcdahale veya n\u00fcfuzun rol oynay\u0131p oynamad\u0131\u011f\u0131yd\u0131.<\/p>\n\n

Bu konu, Vatanda\u015fl\u0131k Yat\u0131r\u0131m Program\u0131 CIP’in ciddi eksikliklerle, ve yetersiz \u00f6zenle y\u00f6netildi\u011fi ve kendi kriterlerinden tekrar tekrar sapt\u0131\u011f\u0131 sonucuna varan Nicolatos Soru\u015fturmas\u0131’n\u0131n bulgular\u0131n\u0131n ard\u0131ndan \u00f6zellikle \u00f6nem kazanm\u0131\u015ft\u0131. Nicolatos Soru\u015fturmas\u0131 sistemik ba\u015far\u0131s\u0131zl\u0131klar\u0131, y\u00f6netim eksikliklerini ve potansiyel \u00e7\u0131kar \u00e7at\u0131\u015fmalar\u0131 tespit ederken, Anastasiades veya di\u011fer ana karar vericilerin su\u00e7 kast\u0131yla hareket ettikleri veya cezai sorumluluk ta\u015f\u0131d\u0131klar\u0131 sonucuna varmam\u0131\u015ft\u0131.<\/p>\n\n

Ba\u011f\u0131ms\u0131z Yolsuzlukla M\u00fccadele Otoritesi ceza davas\u0131 a\u00e7ma \u00f6nerisinde bulunabilse de, \u015fu anda ceza davas\u0131 a\u00e7ma yetkisine sahip de\u011fil. Kurumun bulgular\u0131, devletin Hukuk Servisi\u2019ne iletildi. Cezai soru\u015fturman\u0131n ba\u015flat\u0131l\u0131p ba\u015flat\u0131lmayaca\u011f\u0131na veya dava a\u00e7\u0131l\u0131p a\u00e7\u0131lmayaca\u011f\u0131na Ba\u015fsavc\u0131 George Savvides karar verecek. \n<\/p>\n\n

Hem Ba\u015fsavc\u0131 Savvides hem de Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Savvas Angelides, Anastasiades taraf\u0131ndan atanm\u0131\u015f olup, daha \u00f6nce de onun y\u00f6netiminde bakan olarak g\u00f6rev yapm\u0131\u015flard\u0131r. Dolay\u0131s\u0131yla bu davay\u0131 ele alma ehliyetleri konusunda kamuoyunda yo\u011fun bir tart\u0131\u015fma ya\u015fan\u0131yor. <\/p>\n\n

Gazeteci Drousiotis ad\u0131na avukat\u0131 Lito Cariolou, CIReN’e yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, “Hem Ba\u015fsavc\u0131n\u0131n hem de Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131n\u0131n derhal istifa etmesini” talep ettiklerini, \u00e7\u00fcnk\u00fc iki ismin “Anastasiades h\u00fck\u00fcmetinde bakan olarak g\u00f6rev yapt\u0131klar\u0131n\u0131 ve yolsuzlukla m\u00fccadele otoritesinin bulgular\u0131n\u0131n gerektirdi\u011fi sonraki ad\u0131mlar\u0131 gerekli ba\u011f\u0131ms\u0131zl\u0131k ve objektiflikle de\u011ferlendirebileceklerine dair kamuoyunda gerekli g\u00fcvenin sa\u011flanmas\u0131n\u0131n imkans\u0131z oldu\u011funu” belirtti.<\/p>\n\n

Anastasiades, bulgular\u0131n a\u00e7\u0131klanmas\u0131n\u0131n ard\u0131ndan yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, Makarios Drousiotis taraf\u0131ndan yap\u0131lan yolsuzluk iddialar\u0131n\u0131n “as\u0131ls\u0131z oldu\u011funun ortaya \u00e7\u0131kt\u0131\u011f\u0131n\u0131” savundu. Eski Cumhurba\u015fkan\u0131, iddia edilen su\u00e7lamalar\u0131 kesin bir dille reddetti ve “ilgili makamlar taraf\u0131ndan derhal soru\u015fturma ba\u015flat\u0131lmas\u0131n\u0131” talep etti. Anastasiades, Ba\u011f\u0131ms\u0131z Otorite taraf\u0131ndan tespit edilen su\u00e7lamalar\u0131n \u00e7o\u011funun soru\u015fturma s\u0131ras\u0131nda kendisine hi\u00e7 aktar\u0131lmad\u0131\u011f\u0131n\u0131, ve dolay\u0131s\u0131yla belgelenmi\u015f yan\u0131tlar verme f\u0131rsat\u0131n\u0131n kendisine verilmedi\u011fini iddia etti. Anastasiades ayr\u0131ca, “iyi niyetli veya k\u00f6t\u00fc niyetli her t\u00fcrl\u00fc \u015f\u00fcpheyi ortadan kald\u0131rmak ve hakk\u0131mdaki iddialar\u0131n as\u0131ls\u0131zl\u0131\u011f\u0131n\u0131n belgelendirilerek kan\u0131tlanabilmesi i\u00e7in” Ba\u015fsavc\u0131 Savvides ve Ba\u015fsavc\u0131 Yard\u0131mc\u0131s\u0131 Angelides\u2019in soru\u015fturmadan muaf tutulmas\u0131n\u0131 istedi.<\/span>Bu raporda ad\u0131 ge\u00e7en di\u011fer ki\u015filer, yay\u0131n saatine kadar CIReN’in yorum taleplerine yan\u0131t vermedi.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u00d6nemli bir yolsuzluk soru\u015fturmas\u0131 sonucunda, eski Cumhurba\u015fkan\u0131, eski Cumhurba\u015fkan\u0131\u2019n\u0131n daha \u00f6nce sahip oldu\u011fu hukuk firmas\u0131 ve firman\u0131n \u00fcst d\u00fczey ortaklar\u0131 hakk\u0131nda ceza davas\u0131 a\u00e7\u0131lmas\u0131 tavsiye edildi. S\u00f6z konusu tavsiye, Rus milyarderlerle ba\u011flant\u0131l\u0131 n\u00fcfuz ticaretine ve b\u00fcy\u00fck bir bankan\u0131n \u00e7\u00f6k\u00fc\u015f\u00fcne dayan\u0131yor. <\/p>\n","protected":false},"author":4,"featured_media":4052,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[134],"tags":[150,73,74],"class_list":["post-4063","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler-tr","tag-altin-pasaportlar","tag-cyprus-tr","tag-russia-tr"],"acf":[],"yoast_head":"\nYolsuzlukla m\u00fccadele otoritesi, eski Cumhurba\u015fkan\u0131 Anastasiades ile ba\u015fka baz\u0131 ki\u015filer hakk\u0131nda ceza davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 tavsiye etti - CIReN<\/title>\n<meta name=\"description\" content=\"\u00d6nemli bir yolsuzluk soru\u015fturmas\u0131 sonucunda, eski Cumhurba\u015fkan\u0131, eski Cumhurba\u015fkan\u0131\u2019n\u0131n daha \u00f6nce sahip oldu\u011fu hukuk firmas\u0131 ve firman\u0131n \u00fcst d\u00fczey ortaklar\u0131 hakk\u0131nda ceza davas\u0131 a\u00e7\u0131lmas\u0131 tavsiye edildi. 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