{"id":4452,"date":"2026-10-12T09:23:21","date_gmt":"2026-10-12T06:23:21","guid":{"rendered":"https:\/\/ciren.cy\/arsiv\/deloitteun-kibris-ofisi-abramovich-sirketlerinin-vergi-ve-seffafliktan-kacinmak-icin-milyarlarca-dolarlik-varligini-baska-ulkeye-tasimalarina-yardimci-oldu\/"},"modified":"2026-10-13T17:21:49","modified_gmt":"2026-10-13T14:21:49","slug":"deloitteun-kibris-ofisi-abramovich-sirketlerinin-vergi-ve-seffafliktan-kacinmak-icin-milyarlarca-dolarlik-varligini-baska-ulkeye-tasimalarina-yardimci-oldu","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/deloitteun-kibris-ofisi-abramovich-sirketlerinin-vergi-ve-seffafliktan-kacinmak-icin-milyarlarca-dolarlik-varligini-baska-ulkeye-tasimalarina-yardimci-oldu\/","title":{"rendered":"Deloitte&#8217;un K\u0131br\u0131s Ofisi, Abramovich \u015eirketlerinin, Vergi ve \u015eeffafl\u0131ktan Ka\u00e7\u0131nmak \u0130\u00e7in, Milyarlarca Dolarl\u0131k Varl\u0131\u011f\u0131n\u0131 Ba\u015fka \u00dclkeye Ta\u015f\u0131malar\u0131na Yard\u0131mc\u0131 Oldu"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lan belgelere g\u00f6re, \u00e7okuluslu muhasebe firmas\u0131 Deloitte&#8217;un K\u0131br\u0131s&#8217;taki i\u015ftiraki, ger\u00e7ek hak sahibi Roman Abramovich olan \u015firketler i\u00e7in geriye d\u00f6n\u00fck evraklar\u0131 onaylayarak, kat\u0131la\u015fan vergi ve \u015feffafl\u0131k yasalar\u0131ndan ka\u00e7\u0131nmak amac\u0131yla milyarlarca dolarl\u0131k varl\u0131\u011f\u0131n K\u0131br\u0131s&#8217;tan BVI\u2019ya geriye d\u00f6n\u00fck olarak transfer edilmesine yard\u0131mc\u0131 oldu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Y\u0131llarca s\u00fcren e-posta yaz\u0131\u015fmalar\u0131 ve mali kay\u0131tlar\u0131 inceleyen gazeteciler, 2000&#8217;li y\u0131llar\u0131n ortalar\u0131nda Deloitte K\u0131br\u0131s&#8217;\u0131n, banka mevduatlar\u0131, yatlar ve l\u00fcks gayrimenkuller de dahil olmak \u00fczere, varl\u0131klar\u0131n transferi ile ilgili g\u00f6r\u00fc\u015fmeler yapt\u0131\u011f\u0131n\u0131 ve ger\u00e7ekle\u015ftirmesine yard\u0131mc\u0131 oldu\u011funu ortaya \u00e7\u0131kard\u0131. S\u00f6z konusu i\u015flemler, K\u0131br\u0131s\u2019\u0131n 2004 y\u0131l\u0131nda Avrupa Birli\u011fi&#8217;ne kat\u0131l\u0131m\u0131ndan \u00f6nce, yabanc\u0131 sermayeli ve \u00f6zel \u015firketlere y\u00f6nelik vergi ve \u015feffafl\u0131k gerekliliklerini art\u0131rmas\u0131n\u0131n ard\u0131ndan yap\u0131ld\u0131.  &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><strong>Temel Bulgular<\/strong><\/p>\n\n<ul class=\"wp-block-list\">\n<li>Y\u0131llarca s\u00fcren e-posta yaz\u0131\u015fmalar\u0131 ve mali kay\u0131tlar\u0131 i\u00e7eren s\u0131zd\u0131r\u0131lm\u0131\u015f dosyalar, Deloitte K\u0131br\u0131s&#8217;\u0131n, Abramovich&#8217;in servetini y\u00f6neten di\u011fer firmalarla i\u015f birli\u011fi yaparak, bankalardaki nakit mevduatlar, s\u00fcper yatlar ve l\u00fcks evler de dahil olmak \u00fczere b\u00fcy\u00fck miktardaki varl\u0131\u011f\u0131n\u0131 K\u0131br\u0131s&#8217;tan \u0130ngiliz Virjin Adalar\u0131&#8217;na (BVI) ta\u015f\u0131d\u0131\u011f\u0131n\u0131 g\u00f6steriyor.&#13;\n<\/li>\n\n\n\n<li>Dosyalar, \u015fu anda \u0130ngiltere taraf\u0131ndan yapt\u0131r\u0131ma tabi olan K\u0131br\u0131s merkezli bir kurumsal hizmet sa\u011flay\u0131c\u0131s\u0131 olan MeritServus&#8217;tan geliyor. MeritServus, varl\u0131klar\u0131n y\u0131llar \u00f6nce BVI\u2019ya ta\u015f\u0131nm\u0131\u015f gibi g\u00f6r\u00fcnmesini sa\u011flamak i\u00e7in geriye d\u00f6n\u00fck evrak i\u015flemleri yaparken Deloitte K\u0131br\u0131s ile yak\u0131n i\u015fbirli\u011fi i\u00e7inde \u00e7al\u0131\u015ft\u0131.&#13;\n<\/li>\n\n\n\n<li>2000&#8217;li y\u0131llar\u0131n ortalar\u0131nda olu\u015fturulan geriye d\u00f6n\u00fck evraklar, K\u0131br\u0131s\u2019taki bir \u015firketin, y\u0131llar sonra K\u0131br\u0131sl\u0131 yetkililere sunulan beyanlardan belli varl\u0131klar\u0131 \u00e7\u0131karmas\u0131na olanak sa\u011flad\u0131. S\u0131zd\u0131r\u0131lm\u0131\u015f e-postalar, s\u00f6z konusu evrak i\u015flerinin, yabanc\u0131 sermayeli ve \u00f6zel firmalar i\u00e7in daha fazla vergi ve \u015feffafl\u0131k \u015fart\u0131 olan K\u0131br\u0131s yasalar\u0131ndan ka\u00e7\u0131nmak i\u00e7in olu\u015fturuldu\u011funu g\u00f6steriyor.&#13;\n<\/li>\n\n\n\n<li>Abramovich&#8217;in evraklar\u0131n haz\u0131rlanmas\u0131ndan haberdar oldu\u011funa veya bunu onaylad\u0131\u011f\u0131na dair bir kan\u0131t yok. Avukatlar\u0131 Abramovich\u2019in &#8220;vergi ka\u00e7\u0131rd\u0131\u011f\u0131 veya ka\u00e7\u0131rmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131&#8221; iddialar\u0131n\u0131 reddederek, \u015firketlerinin, Deloitte K\u0131br\u0131s&#8217;tan gelen tavsiyelere uymas\u0131n\u0131n &#8220;tamamen yerinde&#8221; oldu\u011funu s\u00f6yledi. Deloitte K\u0131br\u0131s, &#8220;ge\u00e7erli yasalara uygun hareket etti\u011fini&#8221; belirtti ancak daha fazla yorum yapmaktan ka\u00e7\u0131nd\u0131.&#13;\n<\/li>\n<\/ul>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s, s\u00f6z konusu i\u015flemler ile ilgili, \u015fu anda \u0130ngiltere taraf\u0131ndan yapt\u0131r\u0131ma tabi olan K\u0131br\u0131s merkezli kurumsal hizmet sa\u011flay\u0131c\u0131s\u0131 MeritServus ile yak\u0131ndan \u00e7al\u0131\u015ft\u0131. MeritServus, 2005 y\u0131l\u0131nda ba\u011f\u0131ms\u0131z bir firma haline gelmeden \u00f6nce Deloitte K\u0131br\u0131s&#8217;\u0131n bir par\u00e7as\u0131 idi. &#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2-1024x683.png\" alt=\"\" class=\"wp-image-4423\" style=\"aspect-ratio:1.5;width:624px;height:auto\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2-1024x683.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2-300x200.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2-768x512.png 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2-1536x1024.png 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-2.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Limasol, K\u0131br\u0131s\u2019taki Deloitte K\u0131br\u0131s genel merkezi. Kaynak: Kostas Pikoulas(Nurphoto\/AFP)&#13;\n&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">S\u00f6z konusu iki firma, Abramovich&#8217;e ait varl\u0131klar\u0131 y\u00f6neten Millhouse Capital U.K. Limited (Birle\u015fik Krall\u0131k) ve Millhouse LLC (Rusya) b\u00fcnyesindeki \u00fcst d\u00fczey y\u00f6neticilere dan\u0131\u015fmanl\u0131k hizmeti veriyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Firmalar aras\u0131ndaki baz\u0131 e-posta yaz\u0131\u015fmalar\u0131nda, 2005 y\u0131l\u0131nda bir dizi belgenin haz\u0131rlanmas\u0131 konusu ele al\u0131n\u0131yordu. Bu belgeler, nihai sahibi Abramovi\u00e7 olan K\u0131br\u0131s\u2019taki bir \u015firketin, K\u0131br\u0131s makamlar\u0131na \u015fu beyanda bulunmas\u0131n\u0131 sa\u011flayacakt\u0131: \u015eirketin 2003 y\u0131l\u0131nda Rus petrol \u015firketi Sibneft&#8217;teki hisselerin sat\u0131\u015f\u0131ndan elde etti\u011fi ve banka mevduat\u0131 olarak tuttu\u011fu yakla\u015f\u0131k 2 milyar dolar, asl\u0131nda bir BVI firmas\u0131 ad\u0131na tutuluyordu. Bu, s\u00f6z konusu paran\u0131n K\u0131br\u0131s&#8217;ta y\u00fcksek oranda vergiye tabi olmamas\u0131n\u0131 sa\u011flayacakt\u0131. Gazetecilerin ele ge\u00e7irdi\u011fi ilgili K\u0131br\u0131s \u015firketine ait 2005 tarihli mali rapor, bu plan\u0131n hayata ge\u00e7irildi\u011fini ortaya koyuyor: Raporda, \u015firketin &#8211; geriye d\u00f6n\u00fck tarihli belgelerin haz\u0131rlanmas\u0131ndan bir y\u0131l \u00f6nce &#8211; 2004 y\u0131l\u0131nda, BVI merkezli ana \u015firketi ad\u0131na emaneten 870 milyon dolar tuttu\u011fu belirtiliyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Bir ba\u015fka olayda, 2006 y\u0131l\u0131nda Deloitte K\u0131br\u0131s \u00e7al\u0131\u015fanlar\u0131, Abramovich&#8217;in nihai sahibi oldu\u011fu K\u0131br\u0131s merkezli bir \u015firketin 2003 y\u0131l\u0131na ait mali tablolar\u0131n\u0131, yakla\u015f\u0131k 700 milyon dolar de\u011ferindeki varl\u0131klar\u0131 elden \u00e7\u0131karm\u0131\u015f gibi g\u00f6r\u00fcnmesini sa\u011flayacak \u015fekilde onaylad\u0131. Belgelerde, s\u00f6z konusu varl\u0131klar\u0131n 2003 y\u0131l\u0131ndan beri K\u0131br\u0131sl\u0131 \u015firketin BVI\u2019da bulunan ana \u015firketi taraf\u0131ndan tutuldu\u011fu belirtiliyordu. Oysa asl\u0131nda bu varl\u0131klar, 2003&#8217;ten 2006&#8217;ya kadar K\u0131br\u0131sl\u0131 \u015firketin elindeydi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Abramovich&#8217;i temsil eden bir hukuk b\u00fcrosu, OCCRP&#8217;ye verdi\u011fi yan\u0131tta, Abramovich&#8217;in kay\u0131tlar\u0131n haz\u0131rlanmas\u0131, geriye d\u00f6n\u00fck tarih at\u0131lmas\u0131 veya tahrif edilmesi planlar\u0131na &#8220;dahil oldu\u011funa, bunlara onay verdi\u011fine veya bunlardan haberdar oldu\u011funa&#8221; dair hi\u00e7bir kan\u0131t bulunmad\u0131\u011f\u0131n\u0131 ifade etti. Hukuk b\u00fcrosu, m\u00fcvekkillerinin \u015firketlerinin kurulu\u015f, y\u00f6netim ve denetim s\u00fcre\u00e7leri i\u00e7in Deloitte dahil olmak \u00fczere profesyonel firmalarla \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131, ve bu firmalara, s\u00f6z konusu i\u015flemleri &#8220;usul\u00fcne uygun ve y\u00fcr\u00fcrl\u00fckteki t\u00fcm yasal gerekliliklere uygun \u015fekilde&#8221; ger\u00e7ekle\u015ftirmeleri hususunda g\u00fcvenildi\u011fini belirtti. Hukuk b\u00fcrosu, Abramovich&#8217;in &#8220;vergi ka\u00e7\u0131rd\u0131\u011f\u0131 veya ka\u00e7\u0131rmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131&#8221; ya da &#8220;varl\u0131klar\u0131n\u0131 yasa d\u0131\u015f\u0131 veya uygunsuz yollarla gizledi\u011fi&#8221; iddialar\u0131n\u0131 reddetti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s, &#8220;y\u00fcr\u00fcrl\u00fckteki yasalara uygun hareket etti\u011fini&#8221; belirtti ancak 20 y\u0131l \u00f6ncesine ait yaz\u0131\u015fmalara art\u0131k eri\u015femedi\u011fini ifade ederek daha fazla yorum yapmaktan ka\u00e7\u0131nd\u0131. Deloitte Global&#8217;in ileti\u015fim direkt\u00f6r\u00fcne y\u00f6neltilen sorulara ise yan\u0131t verilmedi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Bu bulgular, Abramovich&#8217;in Sibneft sat\u0131\u015f\u0131ndan elde edilen gelirlerle ba\u011flant\u0131l\u0131 kara para aklama \u015f\u00fcpheleri nedeniyle Jersey&#8217;deki yetkililer taraf\u0131ndan soru\u015fturuldu\u011fu bir d\u00f6nemde ortaya \u00e7\u0131kt\u0131. (Abramovich&#8217;in avukatlar\u0131, m\u00fcvekkillerinin &#8220;t\u00fcm iddialar\u0131 reddetti\u011fini&#8221; ve kendisine y\u00f6nelik herhangi bir su\u00e7lama y\u00f6neltilmedi\u011fini belirtti.)&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ocak 2005&#8217;ten itibaren MeritServus&#8217;un y\u00f6netim kurulu ba\u015fkan\u0131 ve y\u00f6netici orta\u011f\u0131 olan Demetris Ioannides, Abramovich&#8217;in yakla\u015f\u0131k 1 milyar dolar de\u011ferindeki varl\u0131klar\u0131 &#8220;gizlemek i\u00e7in kulland\u0131\u011f\u0131&#8221; \u00f6ne s\u00fcr\u00fclen &#8220;\u015feffaf olmayan offshore yap\u0131lar\u0131&#8221; olu\u015fturdu\u011fu gerek\u00e7esiyle 2023 y\u0131l\u0131nda Birle\u015fik Krall\u0131k h\u00fck\u00fcmeti taraf\u0131ndan yapt\u0131r\u0131m listesine al\u0131nd\u0131. MeritServus \u015firketlerinden biri olan MeritServus HC Limited de ayn\u0131 tarihte Birle\u015fik Krall\u0131k taraf\u0131ndan yapt\u0131r\u0131ma tabi tutuldu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">2005 y\u0131l\u0131na kadar yakla\u015f\u0131k yirmi y\u0131l boyunca Deloitte K\u0131br\u0131s&#8217;\u0131n y\u00f6netim kurulu ba\u015fkanl\u0131\u011f\u0131n\u0131 da y\u00fcr\u00fctm\u00fc\u015f olan 83 ya\u015f\u0131ndaki Ioannides, avukatlar\u0131 arac\u0131l\u0131\u011f\u0131yla yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, sa\u011fl\u0131k sorunlar\u0131n\u0131 gerek\u00e7e g\u00f6stererek yorum yapmay\u0131 reddetti.&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3-1024x683.png\" alt=\"\" class=\"wp-image-4426\" style=\"aspect-ratio:1.5;width:624px;height:auto\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3-1024x683.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3-300x200.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3-768x512.png 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3-1536x1024.png 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-3.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Limasol, K\u0131br\u0131s\u2019taki MeritServus genel merkezi. Kaynak: Kostas Pikoulas (Nurphoto\/AFP)&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Birle\u015fik Krall\u0131k merkezli Tax Justice Network&#8217;\u00fcn (Vergi Adaleti A\u011f\u0131) genel m\u00fcd\u00fcr\u00fc ekonomist Alex Cobham, &#8220;do\u011fru olmad\u0131\u011f\u0131n\u0131 bildi\u011finiz bir durumu desteklemek amac\u0131yla kas\u0131tl\u0131 olarak sahte belge olu\u015fturup bunlar\u0131 vergi dairesine sunman\u0131n&#8221; vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 say\u0131labilece\u011fi g\u00f6r\u00fc\u015f\u00fcn\u00fc dile getirdi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Cobham ayr\u0131ca, Deloitte ve d\u00fcnya genelindeki ofislerinin, rakamlar\u0131na g\u00fcvenilebilecek kurumlar olmalar\u0131 gerekti\u011fini s\u00f6zlerine ekledi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lan kan\u0131tlar\u0131n bir \u00f6zetini inceleyen 33 Chambers hukuk b\u00fcrosu avukatlar\u0131ndan Andrew Mitchell KC; Deloitte K\u0131br\u0131s, MeritServus ve Millhouse&#8217;un belgelere geriye d\u00f6n\u00fck tarih atma giri\u015fimlerini, &#8220;normal \u015fartlarda vergiye tabi olmas\u0131 gereken varl\u0131klar\u0131 yasal vergilemeden korumaya y\u00f6nelik, son derece a\u00e7\u0131k ve bariz bir hamle&#8221; olarak nitelendirdi.&#13;\n<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n<p><b>Ara\u015ft\u0131rma Hakk\u0131nda<\/b><\/p>\r\n    <p>Devam eden k\u00fcresel bir ara\u015ft\u0131rmac\u0131 gazetecilik i\u015fbirli\u011fi olan &#8220;Cyprus Confidential&#8221;, MeritServus da dahil olmak \u00fczere alt\u0131 farkl\u0131 K\u0131br\u0131sl\u0131 hizmet sa\u011flay\u0131c\u0131s\u0131ndan s\u0131zd\u0131r\u0131lan 3,6 milyondan fazla belgeye dayanmaktad\u0131r.<\/p>\r\n    <p>MeritServus belgeleri; Distributed Denial of Secrets (DDoS) taraf\u0131ndan OCCRP, Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu (ICIJ), Paper Trail Media ve di\u011fer medya kurulu\u015flar\u0131yla payla\u015f\u0131lm\u0131\u015ft\u0131r. OCCRP daha \u00f6nce MeritServus hakk\u0131nda haberler yapm\u0131\u015ft\u0131; mevcut proje de bu \u00e7al\u0131\u015fmalar\u0131n \u00fczerine in\u015fa edildi.<\/p>\r\n   <p>Bu ara\u015ft\u0131rma, Bureau of Investigative Journalism (Ara\u015ft\u0131rmac\u0131 Gazetecilik B\u00fcrosu) liderli\u011finde; Guardian, BBC ve CIReN ortakl\u0131\u011f\u0131yla y\u00fcr\u00fct\u00fclmektedir.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\"><b>Tarihi Yeniden Yazmak<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lan e-postalar; Millhouse, MeritServus ve Deloitte K\u0131br\u0131s&#8217;taki \u00fcst d\u00fczey yetkililerin, K\u0131br\u0131s&#8217;ta kay\u0131tl\u0131 Kravin Investments Limited \u015firketinin vergi borcu hakk\u0131nda aylarca nas\u0131l yaz\u0131\u015ft\u0131klar\u0131n\u0131 g\u00f6zler \u00f6n\u00fcne seriyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Kravin, 1999 y\u0131l\u0131nda Abramovi\u00e7 i\u00e7in kurulmu\u015ftu. \u015eirket; o d\u00f6nemde h\u00e2l\u00e2 Deloitte K\u0131br\u0131s&#8217;\u0131n bir birimi olan MeritServus&#8217;un, Abramovi\u00e7&#8217;in 2000&#8217;lerin ba\u015f\u0131ndaki h\u0131zla b\u00fcy\u00fcyen uluslararas\u0131 ticari faaliyetlerine hizmet etmek amac\u0131yla kurup y\u00f6netti\u011fi K\u0131br\u0131s merkezli \u015firketler, tr\u00f6stler ve banka hesaplar\u0131 grubu aras\u0131nda yer al\u0131yordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">2005 y\u0131l\u0131na gelindi\u011finde, Kravin ve di\u011fer d\u00fczinelerce \u015firket, Sara Trust adl\u0131 tek bir K\u0131br\u0131s tr\u00f6st\u00fcn\u00fcn m\u00fclkiyetindeydi. Abramovi\u00e7 tr\u00f6st\u00fcn lehtar\u0131, MeritServus\u2019tan Ioannides ise m\u00fctevellisiydi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Kravin, Abramovi\u00e7\u2019in Rus petrol devi Sibneft\u2019teki y\u00fczde 20\u2019lik hissesini Yukos adl\u0131 bir ba\u015fka Rus petrol \u015firketine satmas\u0131n\u0131n ard\u0131ndan 2003 y\u0131l\u0131nda 3 milyar dolarl\u0131k b\u00fcy\u00fck bir nakit giri\u015fi sa\u011flam\u0131\u015ft\u0131. Yukos\u2019tan gelen fonlar\u0131n akmaya ba\u015flamas\u0131ndan bir aydan k\u0131sa bir s\u00fcre sonra &#8211; tam da Abramovi\u00e7\u2019in Chelsea Futbol Kul\u00fcb\u00fc\u2019n\u00fc sat\u0131n ald\u0131\u011f\u0131 g\u00fcn &#8211; Kravin\u2019in hissedar\u0131, tak\u0131m\u0131n ana \u015firketine y\u00fckl\u00fc miktarda bir kredi imk\u00e2n\u0131 sa\u011flad\u0131.&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"675\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4-1024x675.png\" alt=\"\" class=\"wp-image-4429\" style=\"aspect-ratio:1.5182481751824817;width:622px;height:auto\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4-1024x675.png 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4-300x198.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4-767x505.png 767w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4-1536x1012.png 1536w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-4.png 2048w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Roman Abramovich, A\u011fustos 2003&#8217;te Londra, Birle\u015fik Krall\u0131k&#8217;taki Stamford Bridge&#8217;de bir Chelsea ma\u00e7\u0131 \u00f6ncesinde taraftarlarla bulu\u015fuyor ve imza da\u011f\u0131t\u0131yor. Kaynak: Mark Pain (Alamy)<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">(Abramovich, Sibneft&#8217;i 1990&#8217;lar\u0131n ortalar\u0131nda Rus devletinden 248 milyon dolar kar\u015f\u0131l\u0131\u011f\u0131nda sat\u0131n alm\u0131\u015ft\u0131. Bir \u0130ngiliz Y\u00fcksek Mahkemesi yarg\u0131c\u0131na g\u00f6re bu sat\u0131n alma i\u015flemi, Abramovich\u2019in \u015firketinin teklifinin &#8220;ger\u00e7ek bir rekabetle kar\u015f\u0131la\u015fmad\u0131\u011f\u0131&#8221; bir a\u00e7\u0131k art\u0131rma yoluyla kontrol\u00fc ele ge\u00e7irmesinin ard\u0131ndan ger\u00e7ekle\u015fmi\u015fti. Abramovich, daha sonra, Eyl\u00fcl 2005&#8217;te Sibneft&#8217;teki kalan hisselerini Rusya&#8217;n\u0131n devlet kontrol\u00fcndeki enerji devi Gazprom&#8217;a 13 milyar dolar kar\u015f\u0131l\u0131\u011f\u0131nda satt\u0131. Abramovich&#8217;in avukatlar\u0131, Y\u00fcksek Mahkeme karar\u0131n\u0131n &#8220;herhangi bir a\u00e7\u0131k art\u0131rman\u0131n usuls\u00fcz veya yasa d\u0131\u015f\u0131 oldu\u011funa dair bir bulgu i\u00e7ermedi\u011fini&#8221; belirterek, Abramovich&#8217;in &#8220;Sibneft hisseleriyle ilgili yasa d\u0131\u015f\u0131 i\u015flemlere taraf oldu\u011fu&#8221; iddias\u0131n\u0131 reddettiler.)&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">2005 y\u0131l\u0131n\u0131n ortalar\u0131nda Deloitte K\u0131br\u0131s, Millhouse ve MeritServus; Sibneft hisse sat\u0131\u015f\u0131n\u0131n ard\u0131ndan Yukos taraf\u0131ndan Kravin&#8217;e g\u00f6nderilen fonlar nedeniyle milyonlarca dolarl\u0131k faiz gelirinin birikmi\u015f oldu\u011fu konusunu g\u00f6r\u00fc\u015fmeye ba\u015flad\u0131lar. 2003 y\u0131l\u0131na ait taslak mali tablolar, s\u00f6z konusu fonlar\u0131n tutar\u0131n\u0131n 31 Aral\u0131k 2003 tarihi itibariyle yakla\u015f\u0131k 1,8 milyar dolar civar\u0131nda oldu\u011funu g\u00f6steriyor. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">E-posta yaz\u0131\u015fmalar\u0131, Kravin\u2019in banka mevduatlar\u0131ndan elde etti\u011fi faiz gelirinin, K\u0131br\u0131s kurumlar vergisine, ve yabanc\u0131lar\u0131n m\u00fclkiyetindeki K\u0131br\u0131s \u015firketlerinin pasif gelirlerinden elde ettikleri faizler \u00fczerinden vergi \u00f6demesini zorunlu k\u0131lan daha yeni ve ek bir vergi y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcne tabi oldu\u011funu ortaya koyuyor. S\u00f6z konusu mevzuat, 2003 y\u0131l\u0131ndaki Sibneft \u00f6demesinden hemen \u00f6nce y\u00fcr\u00fcrl\u00fc\u011fe girmi\u015fti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Haziran 2005\u2019te Moskova\u2019da yap\u0131lacak bir toplant\u0131n\u0131n g\u00fcndemini i\u00e7eren bir e-posta yaz\u0131\u015fmas\u0131; Deloitte Cyprus, MeritServus ve Millhouse\u2019un &#8220;vergi riskleri ve ge\u00e7mi\u015fte bu riskleri ortadan kald\u0131rmaya y\u00f6nelik se\u00e7eneklerin&#8221; yan\u0131 s\u0131ra &#8220;Sibneft\/Yukos anla\u015fmas\u0131na ili\u015fkin bildirimleri&#8221; de ele alacaklar\u0131n\u0131 g\u00f6steriyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Daha sonra, A\u011fustos 2005\u2019te, Deloitte Cyprus orta\u011f\u0131 Antonis Taliotis, MeritServus\u2019tan Ioannides\u2019e bir e-posta g\u00f6ndererek, yaln\u0131zca 2005 y\u0131l\u0131n\u0131n ilk alt\u0131 ay\u0131nda Kravin\u2019in gelirinden elde edilen faiz tutar\u0131n\u0131n 10 milyon dolar oldu\u011funu belirtti. Ioannides, bu faiz gelirinin &#8220;%15 oran\u0131nda fiili vergi y\u00fck\u00fcne tabi olaca\u011f\u0131n\u0131&#8221; ifade ederek konunun g\u00f6r\u00fc\u015f\u00fclmesi \u00e7a\u011fr\u0131s\u0131nda bulundu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">O s\u0131rada MeritServus&#8217;tan Ioannides ve Millhouse&#8217;dan Natalia Khudyk, Ioannides&#8217;in ilk kez 2003&#8217;te g\u00fcndeme getirdi\u011fi ve &#8220;verginin \u00f6denmesinden ka\u00e7\u0131nmaya yarayaca\u011f\u0131n\u0131&#8221; s\u00f6yledi\u011fi bir fikri tart\u0131\u015f\u0131yorlard\u0131. Ioannides&#8217;in \u00f6nerisine g\u00f6re Kravin&#8217;in elindeki fonlar, BVI&#8217;daki holding \u015firketine ge\u00e7ici temett\u00fc olarak \u00f6denmeliydi. Fonlar burada vergiye tabi olmayacakt\u0131. Kravin daha sonra temett\u00fcy\u00fc holding \u015firketi ad\u0131na yat\u0131rmay\u0131 kabul edecekti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">2005 y\u0131l\u0131nda s\u0131zd\u0131r\u0131lan yaz\u0131\u015fmalarda Ioannides, Kravin&#8217;in Sibneft gelirlerini May\u0131s 2003&#8217;te Abramovich&#8217;e ait olan ve MeritServus taraf\u0131ndan y\u00f6netilen ba\u015fka bir \u015firket olan hissedar\u0131 Kelvedon Worldwide Limited&#8217;e temett\u00fc olarak \u00f6demi\u015f gibi g\u00f6r\u00fcnmesini sa\u011flayacak bir dizi belge olu\u015fturma ihtiyac\u0131n\u0131 ayr\u0131nt\u0131lar\u0131yla anlatt\u0131. Ka\u011f\u0131t izi, Kravin&#8217;in fonlar\u0131 Kelvedon ad\u0131na elinde tuttu\u011funu g\u00f6steriyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Abramovich\u2019in avukatlar\u0131, m\u00fcvekkillerinin vergi ka\u00e7\u0131rd\u0131\u011f\u0131 iddias\u0131n\u0131 reddetti\u011fini belirtti. Avukatlar, &#8220;Deloitte gibi sayg\u0131n bir kurulu\u015fun uzman dan\u0131\u015fmanlar\u0131 taraf\u0131ndan bir d\u00fczenleme \u00f6nerilmi\u015fse, [Abramovich] ile ba\u011flant\u0131l\u0131 \u015firketlerin bu \u00f6neriyi esas almas\u0131 son derece yerinde bir davran\u0131\u015f,&#8221; ifadelerini kulland\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides, A\u011fustos 2005\u2019te Khudyk\u2019e g\u00f6nderdi\u011fi bir e-postada, s\u00f6z konusu fikir \u00fczerinde Taliotis ve Deloitte K\u0131br\u0131s\u2019\u0131n bir di\u011fer orta\u011f\u0131 Nicos Charalambous taraf\u0131ndan halihaz\u0131rda anla\u015f\u0131lm\u0131\u015f oldu\u011funu belirtti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides, Khudyk\u2019e yazd\u0131\u011f\u0131 mesajda, &#8220;E\u011fer siz de onayl\u0131yorsan\u0131z, 2003 ve 2004 y\u0131llar\u0131na ait mali tablolar\u0131n ve muhasebe kay\u0131tlar\u0131n\u0131n buna uygun \u015fekilde de\u011fi\u015ftirilmesi gerekecek,&#8221; dedi.&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"445\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image.png\" alt=\"\" class=\"wp-image-4414\" style=\"aspect-ratio:1.0246305418719213;width:624px;height:auto\"\/><figcaption class=\"wp-element-caption\">Ioannides&#8217;in Khudyk&#8217;e g\u00f6nderdi\u011fi, Kravin&#8217;in hesab\u0131ndaki fonlar \u00fczerinden vergi \u00f6demekten ka\u00e7\u0131nmaya y\u00f6nelik plan\u0131 ortaya koyan A\u011fustos 2005 tarihli e-posta. Kaynak: Cyprus Confidential &#13;\n&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Ertesi ay Ioannides, Khudyk&#8217;e tekrar yazd\u0131; bu kez, baz\u0131lar\u0131 2003 tarihli olacak \u015fekilde geriye d\u00f6n\u00fck olarak d\u00fczenlenmesi gerekti\u011fini belirtti\u011fi; Kelvedon, MeritServus ve Kravin aras\u0131nda teati edilmesi gereken mektup taslaklar\u0131n\u0131 ekledi. S\u00f6z konusu mektuplar, o y\u0131l Kelvedon&#8217;a yap\u0131lacak k\u00e2r pay\u0131 \u00f6demesinin genel \u015fartlar\u0131n\u0131 ve o tarihten itibaren fonlar\u0131n Kravin taraf\u0131ndan y\u00f6netilmesine ili\u015fkin esaslar\u0131 ortaya koyuyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Gazeteciler, bu d\u00fczenlemenin hayata ge\u00e7irilip ge\u00e7irilmedi\u011fini ba\u011f\u0131ms\u0131z kaynaklarla do\u011frulayamad\u0131. K\u0131br\u0131s \u015firket sicil kay\u0131tlar\u0131na g\u00f6re, Kravin i\u00e7in 2003 veya 2004 y\u0131llar\u0131na ait herhangi bir mali tablo sunulmad\u0131. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Bununla birlikte, s\u0131zd\u0131r\u0131lan yaz\u0131\u015fmalar, MeritServus&#8217;un daha sonra 2004 ve 2005 y\u0131llar\u0131 i\u00e7in raporlar haz\u0131rlad\u0131\u011f\u0131n\u0131; bu raporlarda Kravin&#8217;in, yat\u0131r\u0131m fonlar\u0131n\u0131n performans\u0131na ili\u015fkin olarak Kelvedon&#8217;a bilgi veriyor gibi g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc ortaya koyuyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ayr\u0131ca Kravin, K\u0131br\u0131s \u015firket sicil kay\u0131tlar\u0131na sundu\u011fu 2005 y\u0131l\u0131na ait mali tablolarda, 2004 ve 2005 y\u0131llar\u0131 i\u00e7in toplamda yaln\u0131zca 15.000 dolarl\u0131k vergi \u00f6demesi beyan etti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Kay\u0131tlara g\u00f6re, on y\u0131ldan fazla bir zaman sonra, yani 2016&#8217;da sunulan s\u00f6z konusu mali tablolar, Deloitte K\u0131br\u0131s ortaklar\u0131ndan Nicos Charalambous taraf\u0131ndan resmen onaylanm\u0131\u015ft\u0131. S\u0131zd\u0131r\u0131lan e-postalara g\u00f6re Charalambous, geriye d\u00f6n\u00fck tarih atma stratejisini g\u00f6r\u00fc\u015fen ve bu konuda mutab\u0131k kalan ki\u015filer aras\u0131ndayd\u0131. Charalambous, tablolar\u0131n &#8220;\u015firketin mali durumunu do\u011fru ve adil bir \u015fekilde yans\u0131tt\u0131\u011f\u0131n\u0131&#8221; teyit eden bir raporu imzalam\u0131\u015ft\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">LinkedIn hesab\u0131na g\u00f6re Deloitte&#8217;tan ayr\u0131lm\u0131\u015f olan Charalambous&#8217;a ait telefon numaras\u0131na g\u00f6nderilen mesajlara ve yap\u0131lan aramalara yan\u0131t al\u0131namad\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Bu y\u0131l\u0131n ba\u015flar\u0131nda firmadan ayr\u0131lana kadar Deloitte K\u0131br\u0131s&#8217;ta ortak olarak g\u00f6rev yapan Antonis Taliotis, OCCRP&#8217;ye Deloitte arac\u0131l\u0131\u011f\u0131yla yan\u0131t verece\u011fini s\u00f6yledi; ancak muhasebe firmas\u0131 herhangi bir yorum yapmay\u0131 reddetti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Rusya&#8217;daki Millhouse arac\u0131l\u0131\u011f\u0131yla Khudyk&#8217;e iletilen sorulara veya Khudyk&#8217;in sosyal medya hesaplar\u0131ndan birine g\u00f6nderilen sorulara herhangi bir yan\u0131t verilmedi.&#13;\n<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n<p><b>MeritServus \u0130nceleme Alt\u0131nda<\/b><\/p>\r\n    <p>MeritServus\u2019un t\u00fczel ki\u015filiklerinden biri olan Meritservus Secretaries Limited ve iki eski MeritServus \u00e7al\u0131\u015fan\u0131; bir zamanlar nihai m\u00fclkiyeti Abramovi\u00e7\u2019e ait olan s\u00fcper yat y\u00f6netim \u015firketi BOYM (Blue Ocean Management Limited) ile birlikte, K\u0131br\u0131s\u2019ta devam eden bir ceza davas\u0131nda san\u0131k konumunda bulunuyor. <\/p>\r\n    <p>S\u00f6z konusu su\u00e7lamalar; OCCRP,  Bureau of Investigative Journalism ve medya partnerlerinin ge\u00e7en y\u0131l ortaya \u00e7\u0131kard\u0131\u011f\u0131 bilgiler \u00fczerine y\u00f6neltilmi\u015fti. Bu bilgilere g\u00f6re Blue Ocean, 2000\u2019li y\u0131llarda vergi ka\u00e7\u0131rma giri\u015fimi oldu\u011fu anla\u015f\u0131lan bir hamleyle sahte bir s\u00fcper yat kiralama i\u015fi kurmu\u015ftu. OCCRP\u2019nin tespitlerine g\u00f6re, Blue Ocean\u2019\u0131n idari i\u015flerini MeritServus y\u00fcr\u00fct\u00fcyordu. Meritservus Secretaries Limited\u2019in y\u00f6neticisi daha \u00f6nce konuyla ilgili yorum yapmay\u0131 reddetmi\u015fti.<\/p>\r\n   <p>S\u00f6z konusu ceza davas\u0131nda s\u00fcper yat \u015firketi, 26 milyon euroyu a\u015fk\u0131n vergi ve tahakkuk eden faiz tutar\u0131n\u0131 \u00f6dememekle su\u00e7lan\u0131yor. Abramovi\u00e7\u2019in avukatlar\u0131, m\u00fcvekkillerinin &#8220;yasal olarak \u00f6denmesi gereken vergilerden ka\u00e7\u0131nmak amac\u0131yla herhangi bir devlet kurumunu yan\u0131ltma veya ba\u015fka herhangi bir ama\u00e7la&#8221; hareket etti\u011fine dair iddialar\u0131 reddetti.<\/p>\r\n   <p>San\u0131klar; vergi \u00f6dememe ve vergi beyannamelerinin ge\u00e7 verilmesi nedeniyle kesilen cezalar\u0131 \u00f6dememe gibi su\u00e7lamalarla kar\u015f\u0131 kar\u015f\u0131ya. Blue Ocean ayr\u0131ca vergi beyannamesi vermemekle de itham ediliyor.\r\n<\/p>  \r\n <p>K\u0131br\u0131s Yeminli Mali M\u00fc\u015favirler Enstit\u00fcs\u00fc (ICPAC), Birle\u015fik Krall\u0131k\u2019\u0131n 2023\u2019te uygulad\u0131\u011f\u0131 yapt\u0131r\u0131mlar\u0131n ard\u0131ndan MeritServus\u2019un lisanslar\u0131n\u0131 iptal etti. Gazetecilerin MeritServus e-posta adreslerine g\u00f6nderdi\u011fi iletiler geri d\u00f6nd\u00fc.\r\n<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\"><b>Gizli L\u00fcks Varl\u0131klar<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">MeritServus belgeleri ayr\u0131ca; Deloitte Cyprus, MeritServus ve Millhouse \u00e7al\u0131\u015fanlar\u0131n\u0131n, Abramovich&#8217;in nihai sahibi oldu\u011fu bir ba\u015fka \u015firketin, kendisine ait y\u00fcz milyonlarca dolarl\u0131k ki\u015fisel varl\u0131\u011f\u0131 K\u0131br\u0131s makamlar\u0131na beyan etmemesine olanak tan\u0131yacak belgeler haz\u0131rlama konusunda anla\u015ft\u0131klar\u0131n\u0131 ortaya koyuyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u0131zd\u0131r\u0131lan belgeler aras\u0131nda yer alan Amiscan Investments Limited adl\u0131 bir K\u0131br\u0131s \u015firketine ait 2003 y\u0131l\u0131 taslak mali tablolar, \u015firketin elinde bir dizi y\u00fcksek de\u011ferli varl\u0131k bulundu\u011funu g\u00f6steriyor: toplam de\u011feri 354 milyon dolar\u0131 bulan \u00e7e\u015fitli yatlar, 142 milyon dolar de\u011ferinde \u00e7e\u015fitli hava ara\u00e7lar\u0131 ve Fransa ile Birle\u015fik Krall\u0131k&#8217;ta toplam 127 milyon dolar de\u011ferinde d\u00f6rt m\u00fclk.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">S\u00f6z konusu taslak mali tablolar, Temmuz 2005&#8217;te Deloitte Cyprus taraf\u0131ndan haz\u0131rlanm\u0131\u015ft\u0131; ancak Ekim 2005&#8217;te MeritServus \u00e7al\u0131\u015fan\u0131 Ioannides taraf\u0131ndan g\u00f6nderilen bir e-postada, bu varl\u0131klar\u0131n beyan edilmesi konusunda teredd\u00fctler dile getirildi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides; o d\u00f6nemde Birle\u015fik Krall\u0131k merkezli Millhouse Capital U.K. Limited \u015firketinin direkt\u00f6r\u00fc olan Eugene Tenenbaum&#8217;a, Abramovich&#8217;in o d\u00f6nemdeki mali dan\u0131\u015fman\u0131 Irina Panchenko&#8217;ya ve Millhouse&#8217;un \u015firket i\u00e7i avukat\u0131 Andre de Cort&#8217;a g\u00f6nderdi\u011fi e-postada \u015funlar\u0131 yazd\u0131: &#8220;Amiscan&#8217;\u0131n mali tablolar\u0131 2003 y\u0131l\u0131ndan itibaren \u015eirketler Mukayyitli\u011fi&#8217;ne sunulacak&#8230; beyanlar kamuya a\u00e7\u0131k hale geldi\u011finde \u00f6zel varl\u0131klar da a\u00e7\u0131klanm\u0131\u015f olacakt\u0131r. M\u00fctevelli Heyeti&#8217;nin son toplant\u0131s\u0131nda, yukar\u0131daki bilgilerin a\u00e7\u0131klanmamas\u0131n\u0131n daha ihtiyatl\u0131 bir yakla\u015f\u0131m olup olmayaca\u011f\u0131n\u0131 de\u011ferlendirdik ve bu konuda bir mutabakata vard\u0131k.&#8221;&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"445\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image.png\" alt=\"\" class=\"wp-image-4415\" style=\"aspect-ratio:1.798270893371758;width:624px;height:auto\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image.png 800w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-300x167.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-768x427.png 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">Ioannides&#8217;ten gelen ve Amiscan&#8217;\u0131n varl\u0131klar\u0131n\u0131 a\u00e7\u0131klay\u0131p a\u00e7\u0131klamamas\u0131 gerekti\u011fini sorgulayan Ekim 2005 tarihli e-posta. Kaynak: Cyprus Confidential &#13;\n&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Ioannides, 2003 y\u0131l\u0131nda y\u00fcr\u00fcrl\u00fc\u011fe giren ve yabanc\u0131lar\u0131n m\u00fclkiyetindeki \u00f6zel \u015firketlerin &#8211; daha \u00f6nce b\u00f6yle bir y\u00fck\u00fcml\u00fcl\u00fckleri bulunmamas\u0131na ra\u011fmen &#8211; ayr\u0131nt\u0131l\u0131 mali tablolar yay\u0131nlamas\u0131n\u0131 zorunlu k\u0131lan bir yasa de\u011fi\u015fikli\u011fine at\u0131fta bulunuyordu.<\/p>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s, MeritServus ve Millhouse \u00e7al\u0131\u015fanlar\u0131; Amiscan&#8217;\u0131n, Abramovi\u00e7&#8217;in s\u00fcper yatlar\u0131n\u0131, m\u00fclklerini ve di\u011fer l\u00fcks varl\u0131klar\u0131n\u0131 elinde bulunduran i\u015ftiraklerini 2003&#8217;\u00fcn ba\u015flar\u0131nda elden \u00e7\u0131karm\u0131\u015f gibi g\u00f6r\u00fcnmesini sa\u011flayacak belgeler olu\u015fturma i\u015fine giri\u015ftiler.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">(Tenenbaum, avukatlar\u0131 arac\u0131l\u0131\u011f\u0131yla &#8220;Bay Abramovi\u00e7&#8217;in varl\u0131klar\u0131n\u0131 gizlemesine yasa d\u0131\u015f\u0131 veya uygunsuz yollarla yard\u0131m etti\u011fi&#8221; iddias\u0131n\u0131 reddetti; &#8220;belgelerin uygunsuz bir \u015fekilde geriye d\u00f6n\u00fck olarak tarihlendirilmesi i\u015flemine kat\u0131lmad\u0131\u011f\u0131n\u0131, buna onay vermedi\u011fini veya bundan haberdar olmad\u0131\u011f\u0131n\u0131&#8221; ve &#8220;\u00e7o\u011fu 20 y\u0131l\u0131 a\u015fk\u0131n bir s\u00fcre \u00f6nce ger\u00e7ekle\u015fti\u011fi \u00f6ne s\u00fcr\u00fclen bu konular\u0131n ba\u011flam\u0131n\u0131 ve ayr\u0131nt\u0131lar\u0131n\u0131 hat\u0131rlayamad\u0131\u011f\u0131n\u0131&#8221; belirtti. De Cort yorum yapmay\u0131 reddetti. Rusya&#8217;daki Millhouse arac\u0131l\u0131\u011f\u0131yla Panchenko&#8217;ya y\u00f6neltilen sorulara ise yan\u0131t gelmedi.)&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Haz\u0131rlanan belgeler, s\u00f6z konusu ba\u011fl\u0131 \u015firketlerin art\u0131k BVI&#8217;daki Kelvedon firmas\u0131n\u0131n m\u00fclkiyetinde oldu\u011funu g\u00f6sterecekti. Bu firma, K\u0131br\u0131s&#8217;taki yasal d\u00fczenlemelerden etkilenmiyordu ve oradaki varl\u0131klar\u0131n\u0131 beyan etme y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc bulunmuyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides, \u015eubat 2006 tarihli bir e-postada, &#8220;Hisseleri elinde bulunduran \u015firketlerin paylar\u0131na ili\u015fkin nihai m\u00fclkiyet hakk\u0131n\u0131 Kelvedon Worldwide Ltd&#8217;ye devretme konusunda hepimiz mutab\u0131k kald\u0131k,&#8221; diye yazm\u0131\u015ft\u0131. &#8220;Deloitte, Amiscan&#8217;\u0131n denetimini tamamlayabilmek i\u00e7in devir s\u00f6zle\u015fmelerini veya devir i\u015flemlerine dair belgeleri g\u00f6rmek istiyor.&#8221;&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">E-postalara g\u00f6re, Kas\u0131m 2006&#8217;ya gelindi\u011finde Millhouse, avukat de Cort ile yap\u0131lan g\u00f6r\u00fc\u015fmelerin ard\u0131ndan bir al\u0131m-sat\u0131m s\u00f6zle\u015fmesi tasla\u011f\u0131 haz\u0131rlam\u0131\u015ft\u0131. Amiscan&#8217;a ait 19 ba\u011fl\u0131 \u015firketin Kelvedon&#8217;a devrini konu alan s\u00f6zle\u015fmenin tarihi, 4 Ocak 2003 olarak belirlenmi\u015fti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s&#8217;\u0131n o d\u00f6nemdeki denetim m\u00fcd\u00fcr\u00fc Andreas Ioannou, Kas\u0131m 2006&#8217;da bir Millhouse \u00e7al\u0131\u015fan\u0131na g\u00f6nderdi\u011fi e-postada, s\u00f6z konusu s\u00f6zle\u015fmenin &#8220;ba\u011fl\u0131 \u015firketlerin Amiscan&#8217;\u0131n kay\u0131tlar\u0131ndan \u00e7\u0131kar\u0131lmas\u0131n\u0131 gerek\u00e7elendirmek a\u00e7\u0131s\u0131ndan yeterli olaca\u011f\u0131n\u0131&#8221; belirtmi\u015fti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ertesi ay Deloitte K\u0131br\u0131s, Amiscan\u2019\u0131n 2003 y\u0131l\u0131 mali tablolar\u0131n\u0131 denetleyip onaylad\u0131. Bu kez varl\u0131klar\u0131n de\u011feri s\u0131f\u0131r olarak g\u00f6sterilmi\u015fti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">A\u00e7\u0131klay\u0131c\u0131 bir notta \u015fu ifadeler yer al\u0131yordu: \u201c\u015eirket, Ocak 2003\u2019te ba\u011fl\u0131 ortakl\u0131klar\u0131ndaki t\u00fcm yat\u0131r\u0131mlar\u0131n\u0131 maliyet bedeli \u00fczerinden ana \u015firketine devretmi\u015ftir. S\u00f6z konusu ba\u011fl\u0131 ortakl\u0131klar K\u0131br\u0131s, \u0130ngiliz Virjin Adalar\u0131 (BVI), Man Adas\u0131 ve Aruba\u2019da (A.V.V.) kurulmu\u015f olup, esas olarak gayrimenkul ve di\u011fer maddi varl\u0131klar\u0131n m\u00fclkiyetiyle i\u015ftigal etmekteydi.\u201d&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s\u2019tan Ioannou, Ocak 2007\u2019de Millhouse\u2019a g\u00f6nderdi\u011fi bir e-postada, muhasebe firmas\u0131n\u0131n temel \u00f6nceli\u011finin Amiscan\u2019\u0131n \u201cmali tablolar\u0131nda ba\u011fl\u0131 ortakl\u0131klar\u0131na ili\u015fkin m\u00fcmk\u00fcn oldu\u011funca az bilgi a\u00e7\u0131klamas\u0131\u201d oldu\u011funu belirtmi\u015fti.&#13;\n<\/p>\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"422\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-1.png\" alt=\"\" class=\"wp-image-4420\" style=\"aspect-ratio:1.8966565349544073;width:624px;height:auto\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-1.png 800w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-1-300x158.png 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2026\/10\/image-1-768x405.png 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">Ioannou&#8217;nun, Amiscan&#8217;\u0131n &#8220;m\u00fcmk\u00fcn oldu\u011funca az bilgi a\u00e7\u0131klamas\u0131n\u0131n&#8221; \u00f6nemli oldu\u011funu belirtti\u011fi Ocak 2007 tarihli e-posta. Kaynak: Cyprus Confidential &#13;\n&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s taraf\u0131ndan onaylanan ve 2007 y\u0131l\u0131nda K\u0131br\u0131s&#8217;ta sunulan, Amiscan&#8217;a ait 2003 ve 2004 y\u0131llar\u0131n\u0131 kapsayan vergi beyannamesinde, \u015firketin yat\u0131r\u0131mlar\u0131n\u0131n de\u011feri her iki y\u0131l i\u00e7in de 400 K\u0131br\u0131s liras\u0131n\u0131n (700 dolardan az) alt\u0131nda g\u00f6sterilmi\u015fti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Essex ve Sheffield \u00fcniversitelerinde Muhasebe alan\u0131nda Emeritus Profes\u00f6r olan Prem Sikka dosyalar\u0131 inceledi ve \u015funlar\u0131 s\u00f6yledi: &#8220;\u015eirketlerin do\u011fru ve adil hesap kay\u0131tlar\u0131 yay\u0131nlamas\u0131 gerekir. E\u011fer i\u015flem tarihleri \u200b\u200bger\u00e7e\u011fe uygun \u015fekilde g\u00f6sterilmiyorsa, bu d\u00fcr\u00fcst bir yakla\u015f\u0131m de\u011fildir.&#8221;&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Birle\u015fik Krall\u0131k H\u00fck\u00fcmet Hukuk Departman\u0131 Denetim ve Risk G\u00fcvencesi Komitesi&#8217;nin ba\u011f\u0131ms\u0131z \u00fcyesi ve Turicum Private Bank&#8217;ta ba\u011f\u0131ms\u0131z y\u00f6netim kurulu \u00fcyesi olan Rachel Sexton, bir \u015firketin belgelerin tarihini geriye d\u00f6n\u00fck olarak d\u00fczenlenmesinin me\u015fru nedenleri olabilece\u011fini belirtti: &#8220;\u00d6rne\u011fin, m\u00fclkiyet devri fiilen ger\u00e7ekle\u015fmi\u015f ancak evraklar hi\u00e7bir zaman resmen imzalanmam\u0131\u015fsa, \u015firket ge\u00e7mi\u015fte ya\u015fanan bu olay\u0131 belgeleyen bir evrak haz\u0131rlayabilir.&#8221; &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ancak Sexton, Abramovich&#8217;in \u015firketleri s\u00f6z konusu oldu\u011funda durumun b\u00f6yle g\u00f6r\u00fcnmedi\u011fini ifade etti.<\/p>\n\n<p class=\"wp-block-paragraph\">Sexton, \u201cYap\u0131lar ve d\u00fczenlemeler hen\u00fcz mevcut de\u011filken ve ilgili kararlar o tarihlerde al\u0131nmam\u0131\u015fken, destekleyici belgelerin tarihi geriye d\u00f6n\u00fck olarak de\u011fi\u015ftirilmemeliydi. B\u00f6yle bir i\u015flem, hileli beyan olarak de\u011ferlendirilebilir\u2026 Belgeler, ger\u00e7ekte var olduklar\u0131ndan daha erken bir tarihte d\u00fczenlenmi\u015f gibi g\u00f6r\u00fcnmelerini sa\u011flayacak \u015fekilde de\u011fil, ge\u00e7erlilik kazand\u0131klar\u0131 tarihi belirtecek ve haz\u0131rland\u0131klar\u0131 tarihte imzalanacak \u015fekilde d\u00fczenlenmelidir. Aksi bir durum, \u015firket kay\u0131tlar\u0131n\u0131 inceleyen ki\u015fileri yan\u0131ltabilir\u201d dedi. &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Halen Deloitte K\u0131br\u0131s b\u00fcnyesinde g\u00f6rev yapan Andreas Ioannou, g\u00f6r\u00fc\u015f talebine yan\u0131t vermedi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><b>\u0130kiz \u015eirket<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">Amiscan hakk\u0131ndaki g\u00f6r\u00fc\u015fmelerin s\u00fcrd\u00fc\u011f\u00fc bir d\u00f6nemde MeritServus, Millhouse ve Deloitte K\u0131br\u0131s; Abramovi\u00e7 ad\u0131na dolayl\u0131 yoldan milyarlarca dolarl\u0131k varl\u0131k bulunduran, K\u0131br\u0131s merkezli bir ba\u015fka \u015firket hakk\u0131nda e-posta al\u0131\u015fveri\u015finde bulunuyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Electus Investments Limited, devasa bir m\u00fclkiyet yap\u0131s\u0131n\u0131n en tepesinde yer al\u0131yordu. Deloitte K\u0131br\u0131s&#8217;\u0131n, K\u0131br\u0131s Merkez Bankas\u0131&#8217;na 2002 y\u0131l\u0131nda g\u00f6nderdi\u011fi bir yaz\u0131ya g\u00f6re, May\u0131s 2001&#8217;de K\u0131br\u0131s&#8217;ta kurulan bu \u015firket, Abramovi\u00e7&#8217;in Sara Trust&#8217;\u0131 taraf\u0131ndan nihai olarak sahiplenilen t\u00fcm varl\u0131klar i\u00e7in &#8220;nihai holding \u015firketi&#8221; i\u015flevi g\u00f6r\u00fcyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Bu durum, \u015firketin milyarlarca dolar de\u011ferinde varl\u0131k bulunduran d\u00fczinelerce \u015firketin dolayl\u0131 sahibi oldu\u011fu anlam\u0131na geliyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">2006 y\u0131l\u0131nda yap\u0131lan e-posta yaz\u0131\u015fmalar\u0131; MeritServus, Millhouse ve Deloitte K\u0131br\u0131s&#8217;\u0131n, Sara&#8217;n\u0131n m\u00fctevellilerinin Electus i\u00e7in ayr\u0131nt\u0131l\u0131 mali tablolar istememe karar\u0131 \u00fczerine g\u00f6r\u00fc\u015ft\u00fcklerini ortaya koyuyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ancak Millhouse&#8217;dan Khudyk, Electus&#8217;un \u00fczerinde ba\u015fka bir \u015firket bulunmad\u0131\u011f\u0131na; dolay\u0131s\u0131yla, Amiscan \u00f6rne\u011finde oldu\u011fu gibi, Electus&#8217;un sahip oldu\u011fu \u015firketlerin bir &#8220;ana \u015firkete&#8221; devredilmesinin m\u00fcmk\u00fcn olmad\u0131\u011f\u0131na dikkat \u00e7ekti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">MeritServus&#8217;tan Ioannides&#8217;in akl\u0131nda bir \u00e7\u00f6z\u00fcm vard\u0131.<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides, Millhouse&#8217;a \u015fu \u00f6neriyi sundu: Electus&#8217;a ait varl\u0131klar\u0131n, kendisi taraf\u0131ndan 2003 y\u0131l\u0131 sonlar\u0131nda kurulan ve K\u0131br\u0131s&#8217;taki yeni \u015feffafl\u0131k gerekliliklerinden etkilenmeyecek olan, ayn\u0131 isimli bir BVI \u015firketine geriye d\u00f6n\u00fck olarak devredilmesi.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">E-postalar, bu s\u00fcrecin geriye d\u00f6n\u00fck tarihli evrak d\u00fczenlenmesini gerektirece\u011fini ortaya koyuyor.<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides, Nisan 2006&#8217;da Khudyk ve di\u011fer \u00fcst d\u00fczey Millhouse \u00e7al\u0131\u015fanlar\u0131na g\u00f6nderdi\u011fi bir e-postada, &#8220;Electus Cyprus art\u0131k nihai malik konumunda,&#8221; diye yazd\u0131. &#8220;Bu nedenle, BVI Holding \u015eirketlerinin nihai m\u00fclkiyetini Kas\u0131m 2003 itibar\u0131yla Electus BVI&#8217;ya devretmemiz gerekiyor.&#8221;&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">K\u0131br\u0131s \u015firket siciline sunulan ve 2003 y\u0131l\u0131n\u0131 kapsayan Electus mali tablolar\u0131, s\u00f6z konusu varl\u0131k devrinin ger\u00e7ekle\u015fti\u011fini g\u00f6steriyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Deloitte K\u0131br\u0131s taraf\u0131ndan onaylanan ve yakla\u015f\u0131k 14 y\u0131l sonra K\u0131br\u0131s \u015firket sicil memurlu\u011funa sunulan bu tablolar, aksi takdirde \u015firketin mali kay\u0131tlar\u0131nda yer almas\u0131 gereken milyarlarca dolarl\u0131k varl\u0131\u011f\u0131n bu kay\u0131tlarda g\u00f6sterilmedi\u011fini ortaya koyuyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Tek bir yat\u0131r\u0131m &#8211; Millhouse\u2019un Birle\u015fik Krall\u0131k \u015fubesinde yakla\u015f\u0131k 145.000 dolar de\u011ferindeki bir hisse pay\u0131 &#8211; Electus\u2019un 2003 y\u0131l\u0131 bilan\u00e7osunda varl\u0131\u011f\u0131n\u0131 s\u00fcrd\u00fcr\u00fcyordu. S\u0131zd\u0131r\u0131lan e-postalar, Electus\u2019un finansal ge\u00e7mi\u015fine dair bu \u00f6zel ayr\u0131nt\u0131n\u0131n yeniden yaz\u0131lamad\u0131\u011f\u0131n\u0131 ortaya koyuyor.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Millhouse\u2019dan Khudyk ba\u015flang\u0131\u00e7ta K\u0131br\u0131s\u2019taki kurulu\u015fu tasfiye etmeyi \u00f6nermi\u015fti; ancak \u015firketin Birle\u015fik Krall\u0131k\u2019ta kay\u0131tl\u0131 i\u015ftiraki Millhouse Capital UK Limited\u2019in denetimden ge\u00e7mi\u015f ve yay\u0131mlanm\u0131\u015f mali tablolar\u0131nda, K\u0131br\u0131s merkezli Electus\u2019un 2003 ve 2004 y\u0131llar\u0131nda &#8220;do\u011frudan ve nihai ana \u015firket&#8221; olarak belirtildi\u011fini fark etti. Bu durum, Birle\u015fik Krall\u0131k\u2019taki firman\u0131n sahibinin bir BVI \u015firketi de\u011fil, bir K\u0131br\u0131s \u015firketi oldu\u011funu g\u00f6steren kal\u0131c\u0131 ve kamuya a\u00e7\u0131k bir kay\u0131t olu\u015fturuyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Khudyk, Birle\u015fik Krall\u0131k \u015firket kay\u0131tlar\u0131nda K\u0131br\u0131s merkezli Electus\u2019a yap\u0131lan bu atf\u0131n, Millhouse\u2019un Birle\u015fik Krall\u0131k \u015fubesinin ba\u015f\u0131ndan beri BVI merkezli Electus\u2019a ait oldu\u011funu geriye d\u00f6n\u00fck olarak iddia etmeyi zorla\u015ft\u0131raca\u011f\u0131n\u0131 belirtti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ioannides bir e-postada, Electus&#8217;u K\u0131br\u0131s \u015firketi olarak g\u00f6steren Birle\u015fik Krall\u0131k \u015firket kayd\u0131n\u0131n sadece bir hata oldu\u011funu \u00f6ne s\u00fcrmeyi ya da bu tutars\u0131zl\u0131\u011f\u0131n hi\u00e7 fark edilmemesini ummay\u0131 teklif etti.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">Ancak Ioannides&#8217;in ayn\u0131 y\u0131l\u0131n ilerleyen d\u00f6nemlerinde g\u00f6nderdi\u011fi bir e-posta, Birle\u015fik Krall\u0131k&#8217;taki i\u015ftiraki resmen K\u0131br\u0131s merkezli Electus&#8217;a ba\u011fl\u0131 tutmaya karar verdiklerini g\u00f6steriyor. Ioannides, Ekim 2006&#8217;da yazd\u0131\u011f\u0131 mesajda, &#8220;[Electus Cyprus]&#8217;\u0131n ana \u015firket oldu\u011fu halihaz\u0131rda beyan edildi\u011fi i\u00e7in bu \u015fekilde devam edilmesi kararla\u015ft\u0131r\u0131ld\u0131&#8221; ifadesini kulland\u0131.&#13;\n<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00c7ok say\u0131da e-posta, Deloitte K\u0131br\u0131s&#8217;\u0131n, ger\u00e7ek hak sahibi Roman Abramovich olan firmalara, vergi ve \u015feffafl\u0131k y\u00fck\u00fcml\u00fcl\u00fcklerinden ka\u00e7\u0131nmak i\u00e7in yard\u0131m etti\u011fini g\u00f6steriyor. Bu i\u015flem, varl\u0131klar\u0131, ge\u00e7mi\u015f tarihli evraklar \u00fczerinden geriye d\u00f6n\u00fck olarak \u0130ngiliz Virgin Adalar\u0131\u2019ndaki \u015firketlere devrederek yap\u0131ld\u0131. <\/p>\n","protected":false},"author":4,"featured_media":4413,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[73,114,161],"class_list":["post-4452","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-cyprus-tr","tag-dolandiricilik","tag-roman-abramovic"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Deloitte&#039;un K\u0131br\u0131s Ofisi, Abramovich \u015eirketlerinin, Vergi ve \u015eeffafl\u0131ktan Ka\u00e7\u0131nmak \u0130\u00e7in, Milyarlarca Dolarl\u0131k Varl\u0131\u011f\u0131n\u0131 Ba\u015fka \u00dclkeye Ta\u015f\u0131malar\u0131na Yard\u0131mc\u0131 Oldu - CIReN<\/title>\n<meta name=\"description\" content=\"\u00c7ok say\u0131da e-posta, Deloitte K\u0131br\u0131s&#039;\u0131n, ger\u00e7ek hak sahibi Roman Abramovich olan firmalara, vergi ve \u015feffafl\u0131k y\u00fck\u00fcml\u00fcl\u00fcklerinden ka\u00e7\u0131nmak i\u00e7in yard\u0131m etti\u011fini g\u00f6steriyor. Bu i\u015flem, varl\u0131klar\u0131, ge\u00e7mi\u015f tarihli evraklar \u00fczerinden geriye d\u00f6n\u00fck olarak \u0130ngiliz Virgin Adalar\u0131\u2019ndaki \u015firketlere devrederek yap\u0131ld\u0131.\" \/>\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\/deloitteun-kibris-ofisi-abramovich-sirketlerinin-vergi-ve-seffafliktan-kacinmak-icin-milyarlarca-dolarlik-varligini-baska-ulkeye-tasimalarina-yardimci-oldu\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Deloitte&#039;un K\u0131br\u0131s Ofisi, Abramovich \u015eirketlerinin, Vergi ve \u015eeffafl\u0131ktan Ka\u00e7\u0131nmak \u0130\u00e7in, Milyarlarca Dolarl\u0131k Varl\u0131\u011f\u0131n\u0131 Ba\u015fka \u00dclkeye Ta\u015f\u0131malar\u0131na Yard\u0131mc\u0131 Oldu - CIReN\" \/>\n<meta property=\"og:description\" content=\"\u00c7ok say\u0131da e-posta, Deloitte K\u0131br\u0131s&#039;\u0131n, ger\u00e7ek hak sahibi Roman Abramovich olan firmalara, vergi ve \u015feffafl\u0131k y\u00fck\u00fcml\u00fcl\u00fcklerinden ka\u00e7\u0131nmak i\u00e7in yard\u0131m etti\u011fini g\u00f6steriyor. 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