{"id":20253,"date":"2023-08-12T10:06:20","date_gmt":"2023-08-12T07:06:20","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=20253"},"modified":"2023-08-12T10:06:20","modified_gmt":"2023-08-12T07:06:20","slug":"kirgiz-devlet-bankasini-30-milyon-dolar-dolandiran-suphelilerin-izine-turkiyede-rastlandi","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/kirgiz-devlet-bankasini-30-milyon-dolar-dolandiran-suphelilerin-izine-turkiyede-rastlandi\/","title":{"rendered":"K\u0131rg\u0131z devlet bankas\u0131n\u0131 30 milyon dolar doland\u0131ran \u015f\u00fcphelilerin izine T\u00fcrkiye’de rastland\u0131"},"content":{"rendered":"

(The Turkish Post) –<\/strong> K\u0131rg\u0131zistan devlet bankas\u0131 30 milyon dolar doland\u0131r\u0131ld\u0131. \u015e\u00fcphelilerin pe\u015fine d\u00fc\u015fen K\u0131rg\u0131z savc\u0131lar, doland\u0131r\u0131c\u0131l\u0131k \u015febekesinde yer alan iki ki\u015finin T\u00fcrkiye’de oldu\u011funu belirledi. K\u0131rg\u0131zistan’da \u00e7alkant\u0131ya yol a\u00e7an “yolsuzluk” ge\u00e7en y\u0131l ya\u015fand\u0131. Uzun y\u0131llard\u0131r Antalya’da ya\u015fayan ve T\u00fcrk bir kad\u0131nla evlenen Ukraynal\u0131 Olexand\u0131r Shavarinsk (36), sahibi oldu\u011fu \u015eavaro\u011flu Petrol A\u015e’nin bir \u015fubesini ge\u00e7en y\u0131l K\u0131rg\u0131zistan’da a\u00e7t\u0131. \u015eubenin m\u00fcd\u00fcr\u00fc ise \u0130srailli Daniel Rosenborg oldu. \u015eirketin kurulmas\u0131ndan 3 ay kadar sonra devlet bankas\u0131 Keremet’ten 30 milyon dolarl\u0131k bir kredi \u00e7ekildi. Bu i\u015flemden k\u0131sa s\u00fcre sonra \u015fube kapand\u0131, \u00e7ekilen para ile s\u0131rra kadem bas\u0131ld\u0131.<\/p>\n

HalkTV’den Din\u00e7er G\u00f6k\u00e7e’nin haberine g\u00f6re; durumu fark eden K\u0131rg\u0131z bankas\u0131n\u0131n yetkilileri harekete ge\u00e7se de paray\u0131 almalar\u0131 m\u00fcmk\u00fcn olmad\u0131. Olay ile ilgili soru\u015fturma ba\u015flat\u0131ld\u0131. K\u0131rg\u0131z savc\u0131lar, \u015f\u00fcphelilerden ikisinin T\u00fcrkiye’de oldu\u011funu tespit etti. K\u0131rg\u0131z savc\u0131lar, sorgu i\u015flemi i\u00e7in T\u00fcrkiye’ye geldi.<\/p>\n

Savc\u0131lar Olexand\u0131r Shavarinsk ile K\u0131rg\u0131z as\u0131ll\u0131 Farkhat Samatov’un ifadelerini ald\u0131. Soru\u015fturma sonras\u0131 K\u0131rg\u0131zistan’da dava a\u00e7\u0131ld\u0131. Yarg\u0131lama sonras\u0131 Shavarinsk ve Samatov i\u00e7in k\u0131rm\u0131z\u0131 b\u00fclten \u00e7\u0131kar\u0131ld\u0131. K\u0131rg\u0131z makamlar\u0131 “su\u00e7lular\u0131n iadesi anla\u015fmas\u0131” kapsam\u0131nda \u015f\u00fcphelilerin iadesini istedi.<\/p>\n

“Bankay\u0131 \u015fube m\u00fcd\u00fcr\u00fcm doland\u0131rd\u0131”<\/h4>\n

Shavarinsk ve Samatov ge\u00e7en 1 \u015eubat’ta tutukland\u0131. K\u00fctahya 3. A\u011f\u0131r Ceza Mahkemesi’nde g\u00f6r\u00fclen davada savunma yapan Shavarinsk \u00f6zetle “\u015eirketin (\u015eavaro\u011flu Petrol) K\u0131rg\u0131zistan’daki \u015fube m\u00fcd\u00fcr\u00fc Daniel Rozenberg’ti. Keremet Bank’tan hesab\u0131 bo\u015faltan ki\u015fi Daniel’dir. Bu i\u015fin i\u00e7inde Daniel ile birlikte banka y\u00f6netimi de vard\u0131r ba\u015fka t\u00fcrl\u00fcs\u00fc m\u00fcmk\u00fcn de\u011fildir” ifadelerini kulland\u0131.<\/p>\n

Bir di\u011fer san\u0131k Samatov ise, olayla ilgisinin olmad\u0131\u011f\u0131n\u0131, Shavarinsk’in K\u0131rg\u0131zitan’da \u015firket kurmas\u0131 i\u00e7in kendisine yard\u0131mc\u0131 oldu\u011funu \u00f6ne s\u00fcrerek “\u015eirket kurulumu i\u00e7in adres gerekiyordu. Olexandr’\u0131n adresi olmas\u0131 gerekiyordu. Annemin adresine Olexandr’\u0131 kaydettirdik” dedi. Yap\u0131lan yarg\u0131lama sonras\u0131 mahkeme iki san\u0131\u011f\u0131n da iade edilmesi talebini kabul etti. Tutuklulu\u011fun da devam\u0131na karar verildi.<\/p>\n

\u0130srail’e ka\u00e7t\u0131 iddias\u0131<\/h4>\n

San\u0131klardan Shavarinsk’in avukat\u0131 karar\u0131 temyiz etti. Temyiz ba\u015fvurusunda Daniel Rosenborg “2022 y\u0131l\u0131 Ekim ay\u0131nda \u015firketin \u015fube m\u00fcd\u00fcr\u00fc Daniel Rosenborg m\u00fcvekkilin haberi ve onay\u0131 olmadan Keremet Bank’tan y\u00fckl\u00fc miktarda nakit para \u00e7ekip \u0130srail’e ka\u00e7m\u0131\u015f” iddias\u0131nda bulundu. \u0130ade karar\u0131na ili\u015fkin telefonla ula\u015ft\u0131\u011f\u0131m\u0131z Shavarinsk ve Samatov’un T\u00fcrkiye’deki avukatlar\u0131 ise yorum yapmaktan ka\u00e7\u0131nd\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

(The Turkish Post) – K\u0131rg\u0131zistan devlet bankas\u0131 30 milyon dolar doland\u0131r\u0131ld\u0131. \u015e\u00fcphelilerin pe\u015fine d\u00fc\u015fen K\u0131rg\u0131z savc\u0131lar, doland\u0131r\u0131c\u0131l\u0131k \u015febekesinde yer alan iki ki\u015finin T\u00fcrkiye’de oldu\u011funu belirledi. K\u0131rg\u0131zistan’da \u00e7alkant\u0131ya yol a\u00e7an “yolsuzluk” ge\u00e7en y\u0131l ya\u015fand\u0131. Uzun y\u0131llard\u0131r Antalya’da ya\u015fayan ve T\u00fcrk bir kad\u0131nla evlenen Ukraynal\u0131 Olexand\u0131r Shavarinsk (36), sahibi oldu\u011fu \u015eavaro\u011flu Petrol A\u015e’nin bir \u015fubesini ge\u00e7en y\u0131l […]<\/p>\n","protected":false},"author":8,"featured_media":20254,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"T24 ","source_url":"https:\/\/t24.com.tr\/haber\/kirgizistan-devlet-bankasi-30-milyon-dolar-dolandirildi-suphelilerin-izi-turkiye-de-cikti,1124555","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"4","zoom_button_in_step":"4","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"2","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"63","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[63,1],"tags":[5983,5984,5982,1422,14],"class_list":["post-20253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-son-haberler","tag-devlet-bankasi","tag-dolandirildi","tag-kirgiz","tag-slider-manset","tag-turkiye"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/20253","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=20253"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/20253\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/20254"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=20253"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=20253"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=20253"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}