{"id":875,"date":"2024-05-15T13:13:23","date_gmt":"2024-05-15T10:13:23","guid":{"rendered":"https:\/\/ciren.cy\/arsiv\/dubainin-kilidini-acmak-kirli-para-ile-dubaide-elde-edilen-gayrimenkuller\/"},"modified":"2025-04-25T11:19:23","modified_gmt":"2025-04-25T08:19:23","slug":"dubainin-sirlari-aciga-cikiyor-kirli-para-ile-dubaide-elde-edilen-gayrimenkuller","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/ozel-haber-tr\/dubainin-sirlari-aciga-cikiyor-kirli-para-ile-dubaide-elde-edilen-gayrimenkuller\/","title":{"rendered":"Dubai’nin S\u0131rlar\u0131 A\u00e7\u0131\u011fa \u00c7\u0131k\u0131yor: Kirli Para ile Dubai\u2019de Elde Edilen Gayrimenkuller"},"content":{"rendered":"\n
Bosnal\u0131 bir kartel \u00fcyesi oldu\u011fu iddia edilen ki\u015finin e\u015fi, Dubai’nin en y\u00fcksek g\u00f6kdeleninin 37. kat\u0131ndaki g\u00f6steri\u015fli kiral\u0131k dairelerinden ard\u0131 ard\u0131na \u00e7ekti\u011fi videolar\u0131 TikTok’ta yay\u0131nlad\u0131. Gri kedileri de genellikle bu videolarda yer al\u0131yordu. <\/p>\n\n
Yay\u0131nlanan g\u00f6r\u00fcnt\u00fclerdeki ipu\u00e7lar\u0131 sayesinde gazeteciler, dairenin ikonik Burj Khalifa g\u00f6kdeleninde oldu\u011funu anlad\u0131. Yine bu g\u00f6r\u00fcnt\u00fclerden yola \u00e7\u0131karak, dairenin, aranmakta olan bir ki\u015fiye – Ekvator Ginesi’nin skandallarla bo\u011fu\u015fan ulusal petrol \u015firketinin eski ba\u015fkan\u0131 Candido Nsue Okomo\u2019ya ait oldu\u011funu belirlediler. \u0130spanya’da kara para aklama su\u00e7undan hakk\u0131nda soru\u015fturma y\u00fcr\u00fct\u00fclmekte olan Okomo ayn\u0131 zamanda, Devlet Ba\u015fkan\u0131 Teodoro Obiang Nguema Mbasogo’nun da kay\u0131nbiraderi. Devlet Ba\u015fkan\u0131 Mbasogo\u2019nun ailesi ise, Frans\u0131z savc\u0131lar taraf\u0131ndan, Ekvator Ginesi\u2019nin b\u00fcy\u00fck \u00f6l\u00e7\u00fcde petrol gelirlerinden elde edilen kamu kaynaklar\u0131n\u0131 ya\u011fmalamakla su\u00e7lan\u0131yor. <\/p>\n\n[James O’Brien\/OCCRP]<\/figcaption><\/figure>\n\n
\n
\u00c7\u00f6l ortas\u0131ndaki m\u00fctevaz\u0131 bir ticaret noktas\u0131ndan g\u00fcn\u00fcm\u00fcz\u00fcn k\u00fcresel finans merkezine d\u00f6n\u00fc\u015fen Dubai, uzun y\u0131llard\u0131r ticaret a\u00e7\u0131s\u0131ndan kritik bir kav\u015fak g\u00f6revi g\u00f6rd\u00fc.<\/p>\n\n\n\n
Ancak bug\u00fcn, \u015fehrin g\u00f6steri\u015fli g\u00f6kdelen ve villalar\u0131nda \u00fcnl\u00fclerle ha\u015f\u0131r ne\u015fir bir hayat ya\u015fayanlar sadece finans\u00f6rler ve futbolcular de\u011fil.<\/p>\n\n\n\n
Dubai ayn\u0131 zamanda, d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan gelen ve ismi su\u00e7 ve yolsuzluklarla an\u0131lan ki\u015filerin bulu\u015fma noktas\u0131 haline geldi.<\/p>\n\n\n\n
Mali gizlilik, d\u00fc\u015f\u00fck vergiler ve s\u00fcrekli geni\u015fleyen de\u011ferli gayrimenkul yelpazesiyle \u015fehir, bug\u00fcn, paralar\u0131n\u0131 aklamak veya saklamak isteyenler i\u00e7in cazip bir se\u00e7enek.<\/p>\n\n\n\n
Yak\u0131n ge\u00e7mi\u015fte s\u0131zd\u0131r\u0131lm\u0131\u015f olan emlak kay\u0131tlar\u0131 sayesinde, gazeteciler, d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan gelen ve Dubai’de m\u00fclk sahibi olan bir\u00e7ok ki\u015fiyi tespit etti. Bu ki\u015filerin mal varl\u0131klar\u0131n\u0131n a\u00e7\u0131\u011fa \u00e7\u0131kar\u0131lmas\u0131n\u0131n kamu yarar\u0131na oldu\u011funa inan\u0131yoruz. <\/p>\n\n\n\n
Bunlar aras\u0131nda kara para aklad\u0131\u011f\u0131 iddia edilenler, uyu\u015fturucu baronlar\u0131, yolsuzlukla su\u00e7lanan siyasi \u015fahsiyetler ve onlar\u0131n ortaklar\u0131 ile ter\u00f6rizmi finanse etti\u011fi i\u00e7in yapt\u0131r\u0131ma tabi olan i\u015fadamlar\u0131 da yer al\u0131yor.
\n<\/p>\n\n\n\n
D\u00fcnya \u00e7ap\u0131nda 70\u2019ten fazla medya kurulu\u015funun yer ald\u0131\u011f\u0131 bir ara\u015ft\u0131rma projesi olan Dubai\u2019nin S\u0131rlar\u0131 A\u00e7\u0131\u011fa \u00c7\u0131k\u0131yor, bu Orta Do\u011fu \u015fehrinde kimin neye sahip oldu\u011funa dair en g\u00fcncel bilgileri i\u00e7ermektedir.<\/p>\n<\/blockquote>\n\n
<\/p>\n\n
Kirac\u0131 D\u017eenis Kadri\u0107 ve ev sahibi Okomo’nun, birbirlerinin i\u015fledi\u011fi iddia edilen su\u00e7lardan haberdar olup olmad\u0131\u011f\u0131 bilinmiyor. Ancak her ikisinin de ad\u0131n\u0131n ayn\u0131 kira s\u00f6zle\u015fmesinde yer almas\u0131, gizlilik ve y\u0131llarca s\u00fcren ho\u015fg\u00f6r\u00fcl\u00fc politikalar nedeniyle tart\u0131\u015fmal\u0131 m\u00fclk sahipleri ile dolu olan g\u00fcn\u00fcm\u00fcz Dubai’sini simgeliyor. <\/p>\n\nBosnal\u0131 bir kartel \u00fcyesi oldu\u011fu iddia edilen ki\u015finin e\u015finin TikTok hesab\u0131nda yay\u0131nlanan videolar\u0131n ekran g\u00f6r\u00fcnt\u00fcleri [OCCRP]<\/figcaption><\/figure>\n\n
Yale Global adalet ara\u015ft\u0131rmac\u0131s\u0131 ve vergi cennetleri konusunda uzman James Henry, Dubai dahil yedi emirlikten olu\u015fan bir federasyon olan Birle\u015fik Arap Emirlikleri’ni “Star Wars\u2019daki bar sahnesine” benzetti.<\/p>\n\n
Henry, “\u0130\u00e7eri girdi\u011finizde kleptokratlar\u0131, solda oligarklar\u0131, ortada kara para aklayanlar\u0131 ve arkada ise buray\u0131 yapt\u0131r\u0131mlardan ka\u00e7mak i\u00e7in yasal bir bo\u015fluk olarak kullanan kirli Rus emtia t\u00fcccarlar\u0131n\u0131 g\u00f6r\u00fcyorsunuz” dedi. “Hepsi ayn\u0131 temel finansal gizlilikle hizmet al\u0131yor.”<\/p>\n\n
OCCRP’nin S\u0131rbistan\u2019daki partneri KRIK\u2019ten gazeteciler, ilk olarak TikTok videolar\u0131ndan yola \u00e7\u0131karak Okomo\u2019nun g\u00f6kdelen dairesinin, organize su\u00e7, uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kara para aklama \u015f\u00fcphesiyle \u015eubat ay\u0131nda Bosna’da tutuklanan eski polis memuru Kadri\u0107 ile ba\u011flant\u0131l\u0131 oldu\u011funu belirledi. Kadri\u0107, May\u0131s ay\u0131nda serbest b\u0131rak\u0131lm\u0131\u015ft\u0131 ancak hakk\u0131ndaki soru\u015fturma devam ediyor.<\/p>\n\n
Daha sonra, ara\u015ft\u0131rmac\u0131 kurulu\u015f Bellingcat\u2019ten konum belirleme uzmanlar\u0131, s\u00f6z konusu daireyi belirlemek i\u00e7in videolar\u0131 kulland\u0131. Dairenin Okomo’ya ait oldu\u011fu 2023 tarihli bir kira s\u00f6zle\u015fmesi ve s\u0131zd\u0131r\u0131lm\u0131\u015f olan emlak verileri ile do\u011fruland\u0131.<\/p>\n\nOkomo’nun mal sahibi oldu\u011funu do\u011frulayan 2023 y\u0131l\u0131na ait s\u00f6zle\u015fme. [OCCRP]<\/figcaption><\/figure>\n\n
Gazetecilerin s\u0131zd\u0131rm\u0131\u015f olan emlak verilerinde buldu\u011fu ve hakk\u0131nda su\u00e7lamalar bulunan tek mal sahibi Okomo de\u011fil: OCCRP ve Norve\u00e7 yay\u0131n kurulu\u015fu E24 taraf\u0131ndan y\u00fcr\u00fct\u00fclen alt\u0131 ayl\u0131k bir ara\u015ft\u0131rmada, Dubai\u2019de en az bir gayrimenkule sahip olan \u00e7ok say\u0131da h\u00fck\u00fcm giymi\u015f su\u00e7lu, ka\u00e7ak, yolsuzlukla su\u00e7lanan siyasi \u015fahsiyet veya onlar\u0131n ortaklar\u0131, ve yapt\u0131r\u0131m alt\u0131nda olan ki\u015fi ortaya \u00e7\u0131kt\u0131.<\/p>\n\n
\u00d6rne\u011fin, Okomo’nun Burj Khalifa\u2019daki dairesinden \u00e7ok da uzak olmayan bir yerde, Burj Lake Hotel’de, Irak do\u011fumlu \u0130ngiliz vatanda\u015f\u0131 Shwan Mohammad Almulla’ya ait bir daire var. Almulla, 2021’de ABD’de Irak’\u0131n yeniden in\u015fas\u0131 i\u00e7in yap\u0131lan s\u00f6zle\u015fmelerden r\u00fc\u015fvet yoluyla milyonlarca dolar elde etmekle su\u00e7lanm\u0131\u015ft\u0131. <\/p>\n\n
Daha a\u015fa\u011f\u0131da, Dubai’nin palmiye \u015feklindeki yapay tak\u0131madalar\u0131ndaki bir bina olan Grandeur Residences’ta, Avrupa Birli\u011fi’nin uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 iddias\u0131 ile En \u00c7ok Arananlar Listesi’nde yer alan ve ‘Tombul Jos’ olarak da bilinen 32 ya\u015f\u0131ndaki Joseph Johannes Leijdekkers’a ait bir daire var.<\/p>\n\n
Ve onun yak\u0131n\u0131ndaki Palm Tower Dubai’de, Dubaiano ad\u0131 ile an\u0131lan Brezilyal\u0131 i\u015f adam\u0131 Danilo Vunjao Santana Gouveia’ya ait bir daire var. Dubaiano, kendi \u00fclkesinde b\u00fcy\u00fck bir Bitcoin saadet zinciri y\u00f6netti\u011fi iddias\u0131yla kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya. O zamandan bu yana, Dubai’de m\u00fczisyen olarak bir kariyer edindi. Instagram hesab\u0131nda, Yelken \u015feklindeki Burj Al Arab Jumeirah g\u00f6kdeleni de dahil, \u015fehirdeki farkl\u0131 yerlerde poz verirken \u00e7ekilmi\u015f foto\u011fraflar\u0131n\u0131n yan\u0131 s\u0131ra, m\u00fczisyenlik kariyeri ile ilgili detaylar\u0131 i\u00e7eren foto\u011fraflar\u0131 da var.<\/p>\n\n
T\u00fcm bu ki\u015filer ve OCCRP ve partnerleri taraf\u0131ndan teyit edilmi\u015f bir\u00e7ok ba\u015fka m\u00fclk sahibi, herhangi bir temel risk de\u011ferlendirmesi kapsam\u0131nda derhal \u015f\u00fcphe \u00e7ekmeliydi. Ancak belli ki, hi\u00e7biri kendi adlar\u0131na m\u00fclk sat\u0131n almak konusunda herhangi bir engelle kar\u015f\u0131la\u015fmad\u0131. (Kadri\u00e7, Okomo, Almulla, Leijdekkers ve Santana Gouveia yorum taleplerine yan\u0131t vermedi.)<\/p>\n\n
\u00c7o\u011funlukla 2022 ve 2020 y\u0131llar\u0131na ait olan s\u0131zd\u0131rm\u0131\u015f emlak verileri, ilk olarak Washington D.C.’de uluslararas\u0131 su\u00e7 ve \u00e7at\u0131\u015fmalar\u0131 ara\u015ft\u0131ran kar amac\u0131 g\u00fctmeyen bir kurulu\u015f olan \u0130leri Savunma Ara\u015ft\u0131rmalar\u0131 Merkezi\u2019nin (C4ADS) eline ge\u00e7ti. Daha sonra bu veriler, 70’ten fazla medya kurulu\u015fundan gazetecilerin yer ald\u0131\u011f\u0131 k\u00fcresel bir ara\u015ft\u0131rma projesi olan Dubai’nin S\u0131rlar\u0131 A\u00e7\u0131\u011fa \u00c7\u0131k\u0131yor projesini koordine eden Norve\u00e7li finansal yay\u0131n kurulu\u015fu E24 ve OCCRP ile payla\u015f\u0131ld\u0131.<\/p>\n\n
Gazeteciler bu verileri, Dubai’deki yabanc\u0131 mal varl\u0131\u011f\u0131n\u0131 ara\u015ft\u0131rmak i\u00e7in bir ba\u015flang\u0131\u00e7 noktas\u0131 olarak kulland\u0131. Resmi kay\u0131tlar, a\u00e7\u0131k kaynak ara\u015ft\u0131rmas\u0131 ve s\u0131zd\u0131r\u0131lan di\u011fer verilerden olu\u015fan veri setlerini kullanarak, s\u0131zd\u0131r\u0131lan emlak verilerinde yer alan ki\u015filerin kimliklerini ve mal varl\u0131klar\u0131n\u0131 do\u011frulamak i\u00e7in aylar harcad\u0131lar.<\/p>\n\n
Bulgular, Avustralyal\u0131 kokain ka\u00e7ak\u00e7\u0131lar\u0131ndan Bat\u0131 Afrika diktat\u00f6rlerinin akrabalar\u0131na ve yapt\u0131r\u0131m uygulanan Hizbullah finans\u00f6rlerinden olu\u015fan bir z\u00fcmreye kadar, \u015fehrin, d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan \u00fc\u00e7ka\u011f\u0131t\u00e7\u0131 karakterlere nas\u0131l kollar\u0131n\u0131 a\u00e7t\u0131\u011f\u0131n\u0131 ortaya koyuyor.<\/p>\n\n
C4ADS portf\u00f6y y\u00f6neticisi Maria Giuditta Borselli, “Yolsuzluk yapan akt\u00f6rler ve kamuya hesap vermekten ka\u00e7\u0131nan siyasi n\u00fcfuz sahibi ki\u015filer, varl\u0131klar\u0131n\u0131 g\u00f6r\u00fcnmez k\u0131lmak i\u00e7in BAE gibi gizlilik sunan yetki alanlar\u0131n\u0131 kullan\u0131yor” diyor. <\/p>\n\n
\u0130\u00e7i\u015fleri, ekonomi ve adalet bakanl\u0131klar\u0131 da dahil olmak \u00fczere BAE yetkilileri ve Dubai Polisi ayr\u0131nt\u0131l\u0131 sorular\u0131m\u0131za yan\u0131t vermedi. Ancak BAE\u2019nin \u0130ngiltere ve Norve\u00e7’teki b\u00fcy\u00fckel\u00e7ilikleri gazetecilere k\u0131sa bir yan\u0131t g\u00f6ndererek \u00fclkenin “k\u00fcresel finans sisteminin b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc korumak konusunda \u00fczerine d\u00fc\u015fen rol\u00fc ciddiyetle \u00fcstlendi\u011fini” s\u00f6yledi.<\/p>\n\n
Yan\u0131tta, “BAE, k\u00fcresel su\u00e7lular\u0131 takip etmeye devam ederken, her t\u00fcrl\u00fc yasa d\u0131\u015f\u0131 finansman\u0131 sonland\u0131rmak ve cayd\u0131rmak i\u00e7in uluslararas\u0131 ortaklarla yak\u0131n i\u015f birli\u011fi i\u00e7inde \u00e7al\u0131\u015f\u0131yor” ifadelerine yer verildi. “BAE, bu \u00e7abalar\u0131 ve eylemleri bug\u00fcn her zamankinden daha fazla ve uzun vadede s\u00fcrd\u00fcrmeye kararl\u0131d\u0131r.”<\/p>\n\n
NEDEN DUBA\u0130?<\/strong><\/p>\n\n
K\u0131rk y\u0131l \u00f6nce Dubai, bir kum f\u0131rt\u0131nas\u0131n\u0131n \u00e7o\u011funlukla kar\u015f\u0131s\u0131na hi\u00e7bir engel \u00e7\u0131kmadan Arap \u00e7\u00f6l\u00fcnden Basra K\u00f6rfezi’ne do\u011fru esebildi\u011fi Orta Do\u011fu’nun s\u0131radan \u00fccra bir yerle\u015fim yeriydi.<\/p>\n\n
Bug\u00fcn buras\u0131, binalar\u0131n ufuk \u00e7izgisinde olu\u015fturdu\u011fu \u00fcnl\u00fc silueti ile k\u00fcresel bir finans merkezi haline geldi – i\u015f d\u00fcnyas\u0131n\u0131n liderlerinin milyarlarca dolarl\u0131k anla\u015fmalar yapt\u0131\u011f\u0131, sosyal medyadaki influencerlar\u0131n l\u00fcksle bezenmi\u015f bir ya\u015fam\u0131 modelledi\u011fi, ve Tom Cruise’un gi\u015fe rekorlar\u0131 k\u0131ran bir film i\u00e7in d\u00fcnyan\u0131n en y\u00fcksek binas\u0131na t\u0131rmand\u0131\u011f\u0131 f\u00fct\u00fcristik, \u00e7elikten bir orman.<\/p>\n\nK\u0131rk y\u0131l \u00f6nce bir kum f\u0131rt\u0131nas\u0131, Arap \u00e7\u00f6l\u00fcnden Basra K\u00f6rfezi’ne kadar, Dubai \u00fczerinden \u00f6n\u00fcne neredeyse hi\u00e7 bir engel \u00e7\u0131kmadan esebilirdi. [OCCRP]<\/figcaption><\/figure>\n\n
Bu K\u00f6rfez \u015fehri, su\u00e7lular\u0131n ve di\u011ferlerinin paralar\u0131n\u0131 l\u00fcks m\u00fclklere ba\u015far\u0131l\u0131 bir \u015fekilde yat\u0131rd\u0131klar\u0131 tek yer de\u011fil. New York City ve Londra\u2019n\u0131n da gayrimenkulleri ile kirli para \u00e7ekti\u011fi biliniyor.<\/p>\n\n
Ancak uzmanlar, Dubai’nin sunabilece\u011fi \u00e7ok \u015fey oldu\u011funu ve bunun yaln\u0131zca \u00e7ok \u00e7e\u015fitli l\u00fcks g\u00f6kdelenler ve villalardan ibaret olmad\u0131\u011f\u0131n\u0131 belirtiyor.<\/p>\n\n
Uzmanlara g\u00f6re, Emirlik’in ka\u00e7aklar\u0131n tutuklanmas\u0131 ve iade edilmesi konusundaki yard\u0131m taleplerine verdi\u011fi tutars\u0131z yan\u0131tlar buray\u0131 \u00e7ekici k\u0131lan fakt\u00f6rlerden biri. <\/p>\n\n
Yak\u0131n zamana kadar BAE’nin pek \u00e7ok \u00fclkeyle iade anla\u015fmas\u0131 yoktu ve bu da Dubai’nin d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan gelen ka\u00e7aklar i\u00e7in bir \u00e7ekim alan\u0131 haline gelmesine yard\u0131mc\u0131 oldu. Her ne kadar BAE yetkilileri son y\u0131llarda yabanc\u0131 kolluk kuvvetleriyle i\u015f birli\u011fini art\u0131rm\u0131\u015f olsa da h\u00fck\u00fcmet h\u00e2l\u00e2 iade taleplerine tutars\u0131z yan\u0131tlar veriyor.<\/p>\n\n
G\u00fcney Afrika\u2019n\u0131n eski Ba\u015fkan\u0131 Jacob Zuma ile yak\u0131n ba\u011flar\u0131 nedeniyle \u00fclkenin kamu fonlar\u0131n\u0131 ya\u011fmalamakla su\u00e7lanan Hindistan do\u011fumlu Gupta karde\u015fler, buna yak\u0131n ge\u00e7mi\u015ften iyi bir \u00f6rnek.<\/p>\n\n
\u0130ki \u00fclke aras\u0131ndaki iade anla\u015fmas\u0131na ra\u011fmen BAE, ge\u00e7en y\u0131l G\u00fcney Afrika’n\u0131n kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya olan Atul ve Rajesh Gupta’n\u0131n iade talebini sessizce reddetti. Bu hareket G\u00fcney Afrika’y\u0131 \u015fok etti. Yetkililer, BAE’nin ret nedenleri konusunda “tatmin edici yan\u0131tlar” vermedi\u011fini ifade etti. <\/p>\n\n
BAE\u2019den bir yetkili, Gupta karde\u015fler ile ilgili spesifik sorulara yan\u0131t vermedi ancak “her t\u00fcrl\u00fc yasad\u0131\u015f\u0131 finansman\u0131 engellemek ve cayd\u0131rmak i\u00e7in uluslararas\u0131 ortaklarla yak\u0131n i\u015fbirli\u011fi i\u00e7inde \u00e7al\u0131\u015ft\u0131klar\u0131n\u0131” s\u00f6yledi. Gupta karde\u015fler ve Zuma, yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
Dubai’de G\u00f6zalt\u0131 isimli hukuki yard\u0131m kurulu\u015funa liderlik eden avukat ve insan haklar\u0131 savunucusu Radha Stirling’e g\u00f6re, BAE yetkilileri y\u00fcksek profilli ka\u00e7aklar\u0131 “pazarl\u0131k kozu” olarak kullan\u0131yor.<\/p>\n\n[OCCRP]<\/figcaption><\/figure>\n\n
Stirling, “Uluslararas\u0131 su\u00e7lular\u0131n iadesi anla\u015fmalar\u0131n\u0131n varl\u0131\u011f\u0131, ki\u015filerin iade edilip edilmeyece\u011fi konusunda kilit \u00f6nemde de\u011fil” diyor. “\u00d6nemli olan, Dubai’nin kar\u015f\u0131l\u0131\u011f\u0131nda ne istedi\u011fi ve di\u011fer \u00fclkenin takas etmek isteyecekleri bir \u015feye sahip olup olmad\u0131\u011f\u0131.”<\/p>\n\n
\u00dclkenin su\u00e7lular\u0131n iadesine ili\u015fkin tutumu soruldu\u011funda, Dubai Polisi’nin mali su\u00e7lar merkezi ba\u015fkan\u0131 Sauod Abdulaziz Almutawa, <\/p>\n\n
yak\u0131n ge\u00e7mi\u015fte k\u0131rm\u0131z\u0131 b\u00fclten ile aranan ki\u015filerin tutukland\u0131\u011f\u0131n\u0131 vurgulad\u0131. Almutawa ayr\u0131ca, yerel mahkemelerden ge\u00e7mesi gereken iade taleplerinin i\u015fleme al\u0131nmas\u0131n\u0131n daha uzun s\u00fcrd\u00fc\u011f\u00fcn\u00fc ve \u00e7o\u011fu zaman bol paral\u0131 savunma ekiplerinin \u00e7\u0131kard\u0131\u011f\u0131 zorluklara tak\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n
Mart ay\u0131nda \u0130sve\u00e7 Televizyonu (SVT) ile yapt\u0131\u011f\u0131 r\u00f6portajda, “Yabanc\u0131 mevkida\u015flar\u0131m\u0131z\u0131n beklentilerini kar\u015f\u0131layabilmek i\u00e7in kapasitemizi art\u0131r\u0131yoruz, kaynaklar\u0131m\u0131z\u0131 art\u0131r\u0131yoruz ve geli\u015ftiriyoruz” diye ekledi.<\/p>\n\n
Kara para aklamay\u0131 \u00f6nlemeye y\u00f6nelik h\u00fck\u00fcmetler-aras\u0131 g\u00f6zlemci kurulu\u015f Mali Eylem G\u00f6rev G\u00fcc\u00fc (FATF) yasad\u0131\u015f\u0131 para ak\u0131\u015f\u0131n\u0131 engellemekteki ba\u015far\u0131s\u0131zl\u0131\u011f\u0131ndan dolay\u0131 2022’de BAE’yi “gri listeye” ald\u0131. Emirlik yetkilileri, \u00f6zellikle bu olay\u0131n ard\u0131ndan kara para aklamay\u0131 \u00f6nleme d\u00fczenlemelerini s\u0131k\u0131la\u015ft\u0131rd\u0131. Listeden \u00e7\u0131kar\u0131lmak i\u00e7in lobi faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc bildirilen Emirlik yetkilileri, \u015eubat ay\u0131nda iyi bir haberle \u00f6d\u00fcllendirildi: FATF, BAE’nin “\u00f6nemli ilerleme” kaydetti\u011fini belirtti ve \u00fclkeyi ekstra izleme s\u00fcrecinin d\u0131\u015f\u0131nda b\u0131rakt\u0131.<\/p>\n\n
Ancak baz\u0131 uzmanlara g\u00f6re bu hamle ya erken at\u0131lm\u0131\u015f bir ad\u0131md\u0131, veya jeopolitik kayg\u0131lardan do\u011fmu\u015ftu. <\/p>\n\n
Kar amac\u0131 g\u00fctmeyen ba\u011f\u0131ms\u0131z ara\u015ft\u0131rma kurulu\u015fu Noria MENA Program\u0131\u2019n\u0131n k\u0131demli \u00fcyesi ve ba\u015f edit\u00f6r\u00fc Colin Powers, “Ceza kanunu ve yarg\u0131da yap\u0131lan son reformlar, Dubai’nin bu k\u0131\u015f FATF’\u0131n gri listesinden \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in yeterli olmu\u015f olabilir, ancak bunlar emlak piyasas\u0131n\u0131n do\u011fas\u0131n\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde de\u011fi\u015ftirmeye yetmedi” diyor.<\/p>\n\n
Powers, al\u0131c\u0131lar\u0131n, mal varl\u0131klar\u0131n\u0131 tr\u00f6stlerin, holding \u015firketlerinin ve vak\u0131flar\u0131n arkas\u0131na gizleyebilme imkan\u0131na i\u015faret ederek, reformlar\u0131n “emlak piyasas\u0131n\u0131 servet depolamak i\u00e7in bu kadar \u00e7ekici k\u0131lan \u015feyi de\u011fi\u015ftirmedi\u011fini” s\u00f6yl\u00fcyor.<\/p>\n\nK\u00f6rfez’deki Dubai Emirli\u011fi a\u00e7\u0131klar\u0131ndaki yapay Palm Jumeirah tak\u0131madalar\u0131n\u0131n havadan g\u00f6r\u00fcnt\u00fcs\u00fc [Ole Martin Wold]<\/figcaption><\/figure>\n\n
Mart ay\u0131nda Dubai’nin \u00f6nde gelen emlak \u015firketi Damac’tan bir sat\u0131\u015f temsilcisi yap\u0131lan gizli g\u00f6r\u00fc\u015fme, m\u00fc\u015fterilerinin fonlar\u0131n\u0131n kayna\u011f\u0131 s\u00f6z konusu oldu\u011funda, h\u00e2l\u00e2 ba\u015fka y\u00f6ne bakmaya istekli baz\u0131 arac\u0131lar\u0131n oldu\u011funu ortaya koydu. <\/p>\n\n
Sat\u0131\u015f temsilcisi, Damac’\u0131n portf\u00f6y\u00fcndeki bir m\u00fclk\u00fc gezdirirken \u0130sve\u00e7 Televizyonu (SVT) muhabirlerine, daireyi “\u00e7antalar dolusu nakit” veya kripto parayla sat\u0131n alabileceklerini ve fonlar\u0131n\u0131n kayna\u011f\u0131 hakk\u0131nda “s\u0131f\u0131r soruyla” kar\u015f\u0131la\u015facaklar\u0131n\u0131 s\u00f6yledi.<\/p>\n\n
Sat\u0131\u015f temsilcisi, “Gayrimenkullerde hi\u00e7bir departman taraf\u0131ndan sorgulanmayacaks\u0131n\u0131z… \u00f6zellikle geli\u015ftiricinin kendisi taraf\u0131ndan” dedi. “Almak isteyen herkes sat\u0131n alabilir.”<\/p>\n\n
Ayr\u0131ca nakit ile gayrimenkul sat\u0131n alman\u0131n, bankalar\u0131n paran\u0131n kayna\u011f\u0131 hakk\u0131nda soru sormas\u0131n\u0131 engellemenin bir yolu oldu\u011funu da anlatt\u0131.<\/p>\n\n
Sat\u0131\u015f temsilcisi, “Gayrimenkul\u00fcn\u00fcz\u00fc satarsan\u0131z ve ard\u0131ndan tutar\u0131n tamam\u0131n\u0131 banka hesab\u0131na aktar\u0131rsan\u0131z o zaman sorun olmaz. M\u00fclk\u00fc sat\u0131n almak i\u00e7in getirdi\u011finiz ve sonra bankaya yat\u0131rd\u0131\u011f\u0131n\u0131z paray\u0131 nereden getirdi\u011finiz sorgulanmaz” dedi.<\/p>\n\n
Daha sonra, bir Damac temsilcisi, yorum talepleri kar\u015f\u0131s\u0131nda, firman\u0131n m\u00fc\u015fterilerinin ge\u00e7mi\u015flerini ara\u015ft\u0131rd\u0131\u011f\u0131n\u0131 ve nakit ile sat\u0131n alma tavsiyesinde bulunman\u0131n bir \u015firket politikas\u0131 olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n\n
Damac, “Gizli muhabiriniz bir sat\u0131\u015f temsilcisi ile ilk kar\u015f\u0131la\u015fman\u0131n \u00f6tesine ge\u00e7ip sat\u0131\u015f s\u00fcrecinde daha ileriye gitmi\u015f olsayd\u0131, \u015f\u00fcpheli i\u015flemlere uygulad\u0131\u011f\u0131m\u0131z inceleme ve y\u00fcksek seviyede \u00f6nlemlere tan\u0131k olacakt\u0131” dedi ve sat\u0131\u015f temsilcisinin ifadelerinin ara\u015ft\u0131r\u0131laca\u011f\u0131n\u0131 s\u00f6yledi. <\/p>\n\n
Olay\u0131n kendisine aktar\u0131ld\u0131\u011f\u0131nda, Dubai polisinin kara para aklamayla m\u00fccadele biriminden memur Sauod Abdulaziz Almutawa, Emirlik’in “uyumsuzluklara kar\u015f\u0131 s\u0131f\u0131r risk tolerans\u0131na” sahip oldu\u011funu ve yasalar\u0131 “g\u00f6rmezden gelenlere” kar\u015f\u0131 i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi. <\/p>\n\n
Almutawa, “Dubai, yasa d\u0131\u015f\u0131 akt\u00f6rlerin yasa d\u0131\u015f\u0131 fonlar\u0131 i\u00e7in g\u00fcvenli bir liman de\u011fil. Dubai, \u00e7al\u0131\u015fkan ve sahip olduklar\u0131n\u0131 ba\u015fka yollardan kazanan me\u015fru bireylerin me\u015fru ticaret yapabilece\u011fi g\u00fcvenli bir limand\u0131r” diye ekledi.<\/p>\n\n
M\u00fc\u015fterilerin mali su\u00e7 risklerini y\u00f6netmelerine yard\u0131mc\u0131 olan Birle\u015fik Krall\u0131k ve BAE merkezli bir firma olan Themis’in m\u00fc\u015fteri hizmetleri y\u00f6neticisi Melissa Sequeira, Dubai’nin son y\u0131llardaki daha s\u0131k\u0131 yapt\u0131r\u0131mlar\u0131ndan ve emlak\u00e7\u0131lara uygulad\u0131\u011f\u0131 denetimlerindeki art\u0131\u015ftan \u00f6vg\u00fcyle bahsediyor. Ancak, \u00f6zellikle birka\u00e7 y\u0131l \u00f6ncesine kadar “sadece pasaportla m\u00fclk sat\u0131n alabildi\u011finiz” bir sekt\u00f6rde, \u00f6zellikle s\u0131n\u0131rl\u0131 kaynaklara sahip k\u00fc\u00e7\u00fck firmalarda de\u011fi\u015fim yaratman\u0131n zaman alaca\u011f\u0131n\u0131 belirtiyor.<\/p>\n\n
Sequeira, amac\u0131n “su\u00e7un k\u00fcresel mali ve olumsuz etkilerinin \u00f6n\u00fcne ge\u00e7mek yerine k\u00e2ra daha fazla odaklanan \u00fcst d\u00fczey y\u00f6neticilerin tavr\u0131n\u0131 de\u011fi\u015ftirmek” oldu\u011funu s\u00f6yl\u00fcyor.<\/p>\n\n
Georgetown \u00dcniversitesi’nde yolsuzluk ve yasad\u0131\u015f\u0131 finans \u00fczerine \u00e7al\u0131\u015fan Profes\u00f6r Jodi Vittori, BAE’nin FATF’in “gri listesinden” \u00e7\u0131kar\u0131lmas\u0131nda Orta Do\u011fu’daki sava\u015f\u0131n rol oynam\u0131\u015f olabilece\u011fini \u00f6ne s\u00fcr\u00fcyor. ABD, BAE ve Orta Do\u011fu’daki di\u011fer m\u00fcttefiklerinin Gazze’nin yeniden in\u015fas\u0131 gibi zorlu bir g\u00f6revde kendisine yard\u0131mc\u0131 olaca\u011f\u0131n\u0131 umarken, finansman\u0131n FATF taraf\u0131ndan mimlenmi\u015f bir \u00fclke \u00fczerinden y\u00f6nlendirilmesi savunulamaz bir durum olabilir.<\/p>\n\n
Vittori, “BAE’nin yolsuzlu\u011fu, kara para aklamay\u0131 ve organize su\u00e7u kolayla\u015ft\u0131rmas\u0131, Bat\u0131’n\u0131n fentanilden insan ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131na ve yasad\u0131\u015f\u0131 mali ak\u0131\u015flara kadar her \u015feyle m\u00fccadele etme y\u00f6n\u00fcndeki daha b\u00fcy\u00fck \u00e7abalar\u0131n\u0131 baltal\u0131yor” diyor. “Ancak Bat\u0131l\u0131 h\u00fck\u00fcmetlerin, BAE’den Gazze’yi yeniden in\u015fa etmesini istemesi ve bir taraftan da FATF’a BAE’yi kara para aklamayla ilgili gri listeye geri koymas\u0131 veya ba\u015fka \u015fekilde yapt\u0131r\u0131m uygulamas\u0131 i\u00e7in bask\u0131 yapmas\u0131 zor olacakt\u0131r.”<\/p>\n","protected":false},"excerpt":{"rendered":"
Bosnal\u0131 bir kartel \u00fcyesi oldu\u011fu iddia edilen ki\u015finin e\u015fi, Dubai’nin en y\u00fcksek g\u00f6kdeleninin 37. kat\u0131ndaki g\u00f6steri\u015fli kiral\u0131k dairelerinden ard\u0131 ard\u0131na \u00e7ekti\u011fi videolar\u0131 TikTok’ta yay\u0131nlad\u0131. Gri kedileri de genellikle […]<\/p>\n","protected":false},"author":1,"featured_media":773,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[106],"tags":[],"class_list":["post-875","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ozel-haber-tr"],"acf":[],"yoast_head":"\n
Dubai'nin S\u0131rlar\u0131 A\u00e7\u0131\u011fa \u00c7\u0131k\u0131yor: Kirli Para ile Dubai\u2019de Elde Edilen Gayrimenkuller - 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\/ozel-haber-tr\/dubainin-sirlari-aciga-cikiyor-kirli-para-ile-dubaide-elde-edilen-gayrimenkuller\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dubai'nin S\u0131rlar\u0131 A\u00e7\u0131\u011fa \u00c7\u0131k\u0131yor: Kirli Para ile Dubai\u2019de Elde Edilen Gayrimenkuller - CIReN\" \/>\n<meta property=\"og:description\" content=\"Bosnal\u0131 bir kartel \u00fcyesi oldu\u011fu iddia edilen ki\u015finin e\u015fi, Dubai’nin en y\u00fcksek g\u00f6kdeleninin 37. kat\u0131ndaki g\u00f6steri\u015fli kiral\u0131k dairelerinden ard\u0131 ard\u0131na \u00e7ekti\u011fi videolar\u0131 TikTok’ta yay\u0131nlad\u0131. 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