\u0130stanbul 14. A\u011f\u0131r Ceza Mahkemesince Marmara Cezaevi’nin kar\u015f\u0131s\u0131ndaki salonda yap\u0131lan duru\u015fmada baz\u0131 tutuklu ve tutuksuz san\u0131klar ile avukatlar\u0131 kat\u0131ld\u0131.<\/p>\n
Duru\u015fmada savunmas\u0131n\u0131 yapan tutuklu san\u0131k Salih Demirci, di\u011fer t\u00fcm san\u0131klardan farkl\u0131 olarak, hakk\u0131nda FET\u00d6 soru\u015fturmas\u0131 olmayan bir firmadan dolay\u0131 yarg\u0131land\u0131\u011f\u0131n\u0131 ve Maydonoz D\u00f6ner’le hi\u00e7bir ba\u011flant\u0131s\u0131 olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
San\u0131klar aras\u0131nda sadece Ayd\u0131n Damar’\u0131 tan\u0131d\u0131\u011f\u0131n\u0131 ifade eden Demirci, bir s\u00fcre birlikte \u00e7al\u0131\u015ft\u0131\u011f\u0131 Damar’\u0131n daha sonra Maydonoz D\u00f6ner’e girdi\u011fini ve kendisiyle birlikte \u00e7al\u0131\u015ft\u0131\u011f\u0131 d\u00f6nemde yapt\u0131\u011f\u0131 para havalelerinin Maydonoz D\u00f6ner’le kar\u0131\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n
Tutuklu san\u0131k Serhat Demirta\u015f da bankac\u0131 oldu\u011funu ve Maydonoz D\u00f6ner’le bir ba\u011flant\u0131s\u0131 olmad\u0131\u011f\u0131n\u0131 iddia ederek, san\u0131k Mustafa Alp Arslan’\u0131n Maydonoz D\u00f6ner a\u00e7aca\u011f\u0131 i\u00e7in kendisinden bor\u00e7 para istedi\u011fini, hi\u00e7bir \u015fubede resmi ya da gayri resmi ortakl\u0131\u011f\u0131 bulunmad\u0131\u011f\u0131n\u0131 dile getirdi.<\/p>\n
Tutuklu san\u0131k Serhan Budak, 15 Temmuz darbe giri\u015fiminden \u00f6nce hakim oldu\u011funu ancak ihra\u00e7 edildi\u011fini, 5 sene cezaevinde kald\u0131ktan sonra cezaevi arkada\u015f\u0131 F.\u00c7. ile yemek sekt\u00f6r\u00fcne girmeye karar verdiklerini anlatt\u0131.<\/p>\n
F.\u00c7’nin teklifiyle \u0130stanbul’a geldi\u011fini ve san\u0131klar Ahmet \u00d6zcan ve Fatih Y\u0131lmaz’la tan\u0131\u015ft\u0131\u011f\u0131n\u0131 belirten Budak, “Bir s\u00fcr\u00fc firmayla g\u00f6r\u00fc\u015ft\u00fck. Bunlar\u0131n aras\u0131nda Maydonoz D\u00f6ner de vard\u0131. Sefak\u00f6y’de d\u00fckkan bulduk. Maydanoz D\u00f6ner’le s\u00f6zle\u015fme imzalad\u0131k. Bir an \u00f6nce d\u00fckkan\u0131 a\u00e7mak istiyorduk. Yakla\u015f\u0131k bir y\u0131l sonra kar anlam\u0131nda beklentimizin alt\u0131nda kal\u0131nca d\u00fckkan\u0131 devrettik. \u015eube resmi olarak benim \u00fcst\u00fcme, di\u011fer 4 ortak gayriresmidir.” dedi.<\/p>\n
Maydanoz D\u00f6ner’in \u015fubesini devrettikten sonra ba\u015fka bir yemek firmas\u0131yla yeni bir s\u00f6zle\u015fme imzalad\u0131\u011f\u0131n\u0131 aktaran Budak, her \u015feyi ticari ama\u00e7la yapt\u0131\u011f\u0131n\u0131, \u00f6rg\u00fctsel bir faaliyet i\u00e7inde yer almad\u0131\u011f\u0131n\u0131 ileri s\u00fcrd\u00fc.<\/p>\n
Tutuklu san\u0131k Y\u00fcksel \u00d6z, emekli oldu\u011funu, do\u011falgaz, kombi tamirat\u0131 ve organik g\u0131da \u00fcr\u00fcnleri sat\u0131\u015f\u0131 yapt\u0131\u011f\u0131n\u0131 belirterek, Maltepe ve Cevizli’deki Maydonoz D\u00f6ner \u015fubelerine tamir i\u00e7in gitti\u011fini, kimseden ba\u011f\u0131\u015f ad\u0131 alt\u0131nda yard\u0131m istemedi\u011fini savundu.<\/p>\n
Duru\u015fma, tutuksuz san\u0131klar\u0131n savunmalar\u0131n\u0131n al\u0131nmas\u0131na devam edilmesi i\u00e7in yar\u0131na ertelendi.<\/p>\n
– \u0130DD\u0130ANAMEDEN<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca haz\u0131rlanan iddianamede, 46’s\u0131 tutuklu 70 ki\u015fi “\u015f\u00fcpheli” olarak yer al\u0131yor.<\/p>\n Soru\u015fturma kapsam\u0131nda al\u0131nan MASAK raporlar\u0131 ile tan\u0131k beyanlar\u0131, \u015f\u00fcpheli ifadeleri, HTS kay\u0131tlar\u0131 ve tapelere de iddianamede yer veriliyor.<\/p>\n \u0130ddianamede, Maydonoz D\u00f6ner’in \u015fubelerinin hem resmi ortaklar\u0131n\u0131n hem de gayriresmi ortaklar\u0131n\u0131n \u00f6rg\u00fct taraf\u0131ndan i\u015flem g\u00f6ren ki\u015filer aras\u0131ndan, yine \u00f6rg\u00fct taraf\u0131ndan uygun g\u00f6r\u00fclenlerden se\u00e7ildi\u011fi, mevcut yat\u0131r\u0131mc\u0131lardan referans g\u00f6sterilmeden ortakl\u0131\u011fa girilmedi\u011fi, \u015firket taraf\u0131ndan bunun “Referans Temelli B\u00fcy\u00fcme” olarak adland\u0131r\u0131ld\u0131\u011f\u0131 anlat\u0131l\u0131yor.<\/p>\n \u0130ddianamede, tape kay\u0131tlar\u0131 ve tan\u0131k beyanlar\u0131nda, s\u00f6z konusu \u015firketin \u00f6rg\u00fct iltisakl\u0131 ki\u015filere destek amac\u0131yla kuruldu\u011funa y\u00f6nelik ifadeler oldu\u011fu, \u00f6rg\u00fctsel kapsamda i\u015flem g\u00f6rmemi\u015f ya da dosyalar\u0131 kapanm\u0131\u015f \u00f6rg\u00fct \u00fcyelerinin \u00fczerine yiyecek sekt\u00f6r\u00fcnde faaliyet g\u00f6steren \u015firketler kuruldu\u011fu ifade ediliyor.<\/p>\n Bu \u015firketlerin merkezlerinin \u0130stanbul ve Antalya gibi b\u00fcy\u00fck iller oldu\u011fu belirtilen iddianamede, \u015firketlerde i\u015flem g\u00f6rmemi\u015f \u00f6rg\u00fct \u00fcyelerinin \u00f6n plana \u00e7\u0131kar\u0131ld\u0131\u011f\u0131, isim hakk\u0131 sistemi ile \u015firketlerin k\u0131sa s\u00fcre i\u00e7inde h\u0131zl\u0131 bir \u015fekilde cirolar\u0131n\u0131 art\u0131rarak b\u00fcy\u00fcd\u00fckleri anlat\u0131l\u0131yor.<\/p>\n \u0130ddianamede, markan\u0131n tan\u0131n\u0131rl\u0131\u011f\u0131n\u0131n artmas\u0131 sonras\u0131nda baz\u0131 \u015fube ortaklar\u0131n\u0131n hisselerinin tamam\u0131n\u0131 ya da belirli bir k\u0131sm\u0131n\u0131 y\u00fcksek bedellerle devrederek, farkl\u0131 \u015fubelerin ortaklar\u0131na dahil olduklar\u0131 ifade ediliyor.<\/p>\n \u0130ddianamede, \u015firketin isim hakk\u0131 bedelinin piyasada bulunan benzer firmalara g\u00f6re \u00e7ok d\u00fc\u015f\u00fck oldu\u011fu, illerde bayilik verilecek ki\u015filerin \u00f6rg\u00fctsel kapsamda i\u015flem g\u00f6ren ya da \u00f6rg\u00fctle iltisa\u011f\u0131n\u0131 devam ettirenlerden se\u00e7ildi\u011fi, bu ki\u015filer taraf\u0131ndan bir veya daha fazla ortakl\u0131\u011fa sahip \u015firketlerin kuruldu\u011fu, \u015firketlere resmiyette ortak yap\u0131lan ki\u015filerin \u00f6rg\u00fctle ba\u011f\u0131 kuvvetli olan, i\u015flem g\u00f6rse de \u00f6rg\u00fctle irtibat\u0131n\u0131 kopartmayan, \u00f6rg\u00fct taraf\u0131ndan sadakatine g\u00fcvenilenlerden se\u00e7ildi\u011fi belirtiliyor.<\/p>\n Yurt d\u0131\u015f\u0131nda aranma kayd\u0131 bulunan ki\u015filerin aile bireyleri \u00fczerinden yap\u0131lan para transferleri ile \u015firkete gayriresmi ortak olduklar\u0131 anlat\u0131lan iddianamede, \u015firket ortaklar\u0131n\u0131n b\u00fcy\u00fck k\u0131sm\u0131n\u0131n i\u015flem g\u00f6ren askerler, i\u015flem g\u00f6ren polisler ve emniyet mahrem yap\u0131lanmas\u0131 i\u00e7indeki ki\u015filerden olu\u015ftu\u011fu ifade ediliyor.<\/p>\n \u0130ddianamede, \u015firket orta\u011f\u0131 olarak se\u00e7ilenlerin etkin pi\u015fmanl\u0131k h\u00fck\u00fcmlerinden yararland\u0131\u011f\u0131 veya \u00f6rg\u00fct\u00fcn de\u015fifresine y\u00f6nelik beyanlar\u0131n\u0131n bulundu\u011funun, \u00f6rg\u00fct taraf\u0131ndan tespit edildi\u011fi, anla\u015f\u0131ld\u0131\u011f\u0131 anda \u015firketten ayr\u0131lmalar\u0131 y\u00f6n\u00fcnde bask\u0131 yap\u0131ld\u0131\u011f\u0131 belirtiliyor.<\/p>\n \u0130llerdeki \u015fubelerin genel denetimi ve kontrol\u00fcnde, ortaklar aras\u0131nda yer alan \u00f6rg\u00fctte \u00fcst konumda bulunan bir ki\u015finin g\u00f6revlendirildi\u011fi, bu ki\u015finin aranma kayd\u0131n\u0131n olmas\u0131n\u0131n bile \u015firketlerdeki g\u00f6revlendirmeyi engellemedi\u011fi belirtilen iddianamede, ki\u015finin ortak al\u0131nmas\u0131, \u00e7al\u0131\u015fanlar\u0131n se\u00e7ilmesi, maa\u015f i\u015fleri, i\u015ften \u00e7\u0131karma, hesaplar\u0131n kontrol\u00fc gibi \u015fubelerin genel i\u015fleyi\u015finden sorumlu oldu\u011fu ve arac\u0131l\u0131\u011f\u0131yla \u00f6rg\u00fct ad\u0131na yurt d\u0131\u015f\u0131na para g\u00f6nderildi\u011fi anlat\u0131l\u0131yor.<\/p>\n Belirli aral\u0131klarla i\u015f yerlerinde \u015firket toplant\u0131s\u0131 ad\u0131 alt\u0131nda \u00f6rg\u00fctsel toplant\u0131lar yap\u0131ld\u0131\u011f\u0131, buradan toplanan paralar\u0131n belirli bir k\u0131sm\u0131n\u0131n \u00f6rg\u00fct\u00fcn g\u00fcncel yap\u0131lanmas\u0131nda yer alan ki\u015filere verilmek suretiyle \u00f6rg\u00fct \u00fcyelerine da\u011f\u0131t\u0131m\u0131n\u0131n sa\u011fland\u0131\u011f\u0131 bildiriliyor.<\/p>\n \u0130ddianamede, Maydonoz D\u00f6ner markas\u0131n\u0131n a\u015f\u0131r\u0131 h\u0131zl\u0131 b\u00fcy\u00fcmesinin ard\u0131ndan “Somca G\u0131da A\u015e” ortaklar\u0131n\u0131n ikinci bir marka kurarak, ayn\u0131 \u015fekilde bayilik sistemiyle daha y\u00fcksek kazan\u00e7lar elde ederek daha \u00e7ok iltisakl\u0131 ki\u015finin ailelerine ula\u015fma, b\u00f6ylelikle \u00f6rg\u00fctsel kapsamda faaliyet alan\u0131n\u0131 geni\u015fletme e\u011filiminde olduklar\u0131 ifade ediliyor.<\/p>\n \u0130ddianamede, \u015f\u00fcphelilerin eylemlerine y\u00f6nelik tespitlere de yer veriliyor.<\/p>\n \u015e\u00fcpheli G\u00f6khan B\u00fcnyamin’in \u00f6\u011fretmenlik g\u00f6revini s\u00fcrd\u00fcr\u00fcrken KHK ile ihra\u00e7 edildi\u011fi, daha sonra OHAL komisyonuyla g\u00f6reve iade edildi\u011fi, halen \u00f6\u011fretmenlik yapt\u0131\u011f\u0131 belirtilen iddianamede, bu ki\u015finin “FET\u00d6 silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olmak” su\u00e7undan soru\u015fturma ge\u00e7irdi\u011fi ve takipsizlik karar\u0131 verildi\u011fi kaydediliyor.<\/p>\n B\u00fcnyamin’in, \u015f\u00fcphelilerden \u0130lhan Bahad\u0131r ile Maydonoz D\u00f6ner’in gayriresmi ortaklar\u0131ndan olduklar\u0131na ili\u015fkin tape kay\u0131tlar\u0131 ve MASAK incelemesi oldu\u011fu ifade ediliyor.<\/p>\n \u0130ddianamede, \u015f\u00fcpheli \u0130lhan Bahad\u0131r’a y\u00f6nelik yap\u0131lan de\u011ferlendirmede Maydonoz D\u00f6ner’in Bayrampa\u015fa, \u00c7ekmek\u00f6y, Kartal ve Maltepe \u015fubelerinin resmi orta\u011f\u0131 oldu\u011fu, KHK ile TRT’den ihra\u00e7 edildi\u011fi ve 2018’de “FET\u00d6\/PDY silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olmak” su\u00e7undan takipsizlik karar\u0131 verildi\u011fi kaydediliyor.<\/p>\n \u015e\u00fcphelilerden Ahmet Terzi’nin de KHK ile TRT’den ihra\u00e7 edildi\u011fi, FET\u00d6 iltisak\u0131 nedeniyle yarg\u0131land\u0131\u011f\u0131 davada mahkumiyet ald\u0131\u011f\u0131 ifade edilen iddianamede, Maydonoz D\u00f6ner’in Bayrampa\u015fa, \u00c7ekmek\u00f6y, Maltepe ve Kartal \u015fubelerinin resmi orta\u011f\u0131 aktar\u0131l\u0131yor.<\/p>\n \u0130ddianamede, \u015f\u00fcpheliler Bahad\u0131r ve Terzi’nin tape kay\u0131tlar\u0131nda, kimli\u011fi belirlenemeyen “Mesut” isimli ki\u015fiye \u015firket hesab\u0131 \u00fczerinden para g\u00f6nderildi\u011fi, hesaba g\u00f6nderildi\u011finde s\u0131k\u0131nt\u0131l\u0131 duruma d\u00fc\u015fecekleri ve paralar\u0131 elden vermelerine y\u00f6nelik konu\u015fmalar da oldu\u011fu belirtiliyor.<\/p>\n Konu\u015fmalarda, s\u00f6z konusu \u015firkette “FET\u00d6 silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olmak” su\u00e7undan adli i\u015flem g\u00f6rm\u00fc\u015f veya KHK ile ihra\u00e7 olan ki\u015fileri \u00e7al\u0131\u015ft\u0131rd\u0131klar\u0131n\u0131n yer ald\u0131\u011f\u0131 aktar\u0131lan iddianamede, bu ba\u011flamda \u015f\u00fcpheliler \u0130lhan Bahad\u0131r ve Ahmet Terzi’nin \u00f6rg\u00fct kapsam\u0131nda haklar\u0131nda adli ya da idari i\u015flem yap\u0131lan ki\u015fileri SGK’li g\u00f6stererek, para g\u00f6nderip gizlili\u011fe riayet ettiklerinin anla\u015f\u0131ld\u0131\u011f\u0131 ifade ediliyor.<\/p>\n – MASAK RAPORU<\/strong><\/p>\n \u0130ddianamede, Antalya Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca da y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda “Somca G\u0131da A\u015e” hakk\u0131nda al\u0131nan MASAK raporuna de\u011finiliyor.<\/p>\n \u015eirketin 9 bin 671 \u00e7al\u0131\u015fan\u0131 oldu\u011fu, bunlardan 2 bin 613’\u00fc hakk\u0131nda soru\u015fturma kayd\u0131 bulundu\u011fu ifade edilen iddianamede, \u00e7al\u0131\u015fanlardan 326’s\u0131n\u0131n \u00f6rg\u00fctle iltisakl\u0131 su\u00e7lardan kayd\u0131 bulundu\u011fu belirtiliyor.<\/p>\n \u0130ddianamede, \u00e7al\u0131\u015fanlardan 1861’i hakk\u0131nda kovu\u015fturma kayd\u0131 bulundu\u011fu, \u015fubelerin 554 farkl\u0131 resmi ortaklar\u0131ndan 232’si hakk\u0131nda da \u00f6rg\u00fct soru\u015fturmas\u0131 oldu\u011fu anlat\u0131l\u0131yor.<\/p>\n 46’s\u0131 tutuklu 70 \u015f\u00fcphelinin “silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olma” ve “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun’a muhalefet” su\u00e7lar\u0131ndan 14 y\u0131l 2’\u015fer aydan 28 y\u0131l 4’er aya kadar hapisle cezaland\u0131r\u0131lmas\u0131 isteniyor.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/maydonoz-donere-yonelik-feto-davasi-saniklarinin-yargilanmasina-yarin-devam-edilecek-7486339<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Tasarruf Mevduat\u0131 Sigorta Fonunun (TMSF) kayyum olarak atand\u0131\u011f\u0131 Maydonoz D\u00f6ner zincirine ili\u015fkin 70 san\u0131\u011f\u0131n, “FET\u00d6 \u00fcyeli\u011fi” ve “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun’a muhalefet” su\u00e7lar\u0131ndan yarg\u0131land\u0131\u011f\u0131 davan\u0131n duru\u015fmas\u0131 yar\u0131na ertelendi.<\/p>\n","protected":false},"author":1,"featured_media":140839,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[645,9467,279,2573,155],"class_list":["post-140838","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-iddia","tag-maydonoz-doner","tag-orgut","tag-ortak","tag-sirket"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140838","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=140838"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140838\/revisions"}],"predecessor-version":[{"id":140840,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140838\/revisions\/140840"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/140839"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=140838"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=140838"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=140838"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}