{"id":30220,"date":"2023-09-29T12:28:59","date_gmt":"2023-09-29T09:28:59","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=30220"},"modified":"2023-09-29T12:55:15","modified_gmt":"2023-09-29T09:55:15","slug":"kerimovun-kizi-uluslararasi-suc-orgutunu-yonetmekle-suclaniyor","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/kerimovun-kizi-uluslararasi-suc-orgutunu-yonetmekle-suclaniyor\/","title":{"rendered":"Kerimov\u2019un k\u0131z\u0131 uluslararas\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc y\u00f6netmekle su\u00e7lan\u0131yor"},"content":{"rendered":"<p><strong>(The Turkish Post) &#8211;<\/strong> \u0130svi\u00e7reli yetkililer 2019 y\u0131l\u0131ndan beri \u00d6zbekistan\u2019da cezaevinde tutulan 51 ya\u015f\u0131ndaki Kerimova\u2019n\u0131n \u00d6zbekistan\u2019dan milyonlarca dolar \u00e7ald\u0131\u011f\u0131, y\u00f6neticilere ve d\u00fcnyan\u0131n farkl\u0131 \u00fclkelerindeki yetkililere r\u00fc\u015fvet verdi\u011fini iddia etti. Kerimova\u2019n\u0131n milyonlarca dolar\u0131 aklayan uluslararas\u0131 bir su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc y\u00f6netti\u011fi de kay\u0131tlara ge\u00e7ti.<\/p>\n<p>\u0130svi\u00e7re\u2019deki baz\u0131 \u015firketler ve banka hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklad\u0131\u011f\u0131 belirtilen Kerimova\u2019n\u0131n \u201cThe Office\u201d (Ofis) olarak da bilinen organizasyonunda 100\u2019den fazla \u015firket oldu\u011fu da ortaya \u00e7\u0131kt\u0131. \u00dclkesinde bir diplomat olarak g\u00f6revlendirildi\u011fi i\u00e7in uzun y\u0131llar boyunca dokunulmazl\u0131\u011f\u0131 olan Kerimova\u2019n\u0131n l\u00fcks ya\u015fam tarz\u0131 ve \u00fcnl\u00fc arkada\u015flar\u0131yla yapt\u0131\u011f\u0131 partiler s\u0131k s\u0131k g\u00fcndeme geliyordu.<\/p>\n<p><strong>M\u0130LYONLARCA DOLAR HARCANMI\u015e<\/strong><\/p>\n<p>\u0130ngiliz Financial Times gazetesinin haberinde Ofis\u2019in merkezinin 2010 y\u0131l\u0131nda \u0130svi\u00e7re\u2019de batan Zeromax oldu\u011fu da iddia edildi. E&amp;Y isimli denetleme \u015firketinin Zeromax\u2019\u0131n hesaplar\u0131n\u0131 inceledi\u011fi ve Zeromax\u2019in E&amp;Y\u2019a a\u00e7t\u0131\u011f\u0131 dava sonras\u0131nda ise b\u00fct\u00fcn bilgilerin if\u015fa oldu\u011fu kaydedildi. Kay\u0131tlarda \u015firketin m\u00fccevherlere, l\u00fcks t\u0131bbi tedavilere ve \u00d6zbekistan\u2019daki do\u011fal kaynaklar ve in\u015faat i\u015fletmelerinin holding \u015firketi olarak resmi faaliyetleriyle ilgisi olmad\u0131\u011f\u0131 anla\u015f\u0131lan m\u00fclklere milyonlarca dolar harcand\u0131\u011f\u0131 tespit edildi.<\/p>\n<p>L\u00fcks ya\u015fam tarz\u0131 nedeniyle bir zamanlar \u201c\u00d6zbekistan Prensesi\u201d olarak an\u0131lan Kerimova hakk\u0131nda Per\u015fembe g\u00fcn\u00fc haz\u0131rlanan iddianamede, \u0130svi\u00e7re\u2019nin en \u00f6nde gelen \u00f6zel bankalar\u0131ndan Lombard Odier\u2019e y\u00f6nelik cezai soru\u015fturman\u0131n da davayla ba\u011flant\u0131l\u0131 olarak \u201cdevam etti\u011fi\u201d belirtiliyor.<\/p>\n<p>Cenevre\u2019deki avukat\u0131 Gregoire Mangeat, \u201cB\u00fct\u00fcn iddialar\u0131 reddediyoruz ve masumiyeti i\u00e7in sava\u015facak. Organize su\u00e7 \u00f6rg\u00fct\u00fc teorisi tamamen sa\u00e7mal\u0131k. Soru\u015fturma ba\u015flad\u0131ktan 10 y\u0131l sonra ortaya at\u0131lan ve bir y\u0131l \u00f6nce \u0130svi\u00e7reli bir savc\u0131n\u0131n g\u00fcndeme getirdi\u011fi bir iddia. M\u00fcvekkilim Kerimova, yakla\u015f\u0131k 10 y\u0131ld\u0131r cezaevinde tutuluyor ve ne zaman \u00e7\u0131kaca\u011f\u0131 bilinmiyor\u201d ifadesini kulland\u0131.<\/p>\n<p><strong>2017\u2019DE H\u00dcK\u00dcM G\u0130YD\u0130<\/strong><\/p>\n<p>\u0130svi\u00e7re, 2016 y\u0131l\u0131nda babas\u0131n\u0131n \u00f6l\u00fcm\u00fcn\u00fcn ard\u0131ndan diplomatik dokunulmazl\u0131\u011f\u0131n\u0131 kaybeden Kerimova hakk\u0131nda soru\u015fturma ba\u015flatm\u0131\u015ft\u0131. Kerimova ayr\u0131ca Orta Asya \u00fclkesindeki siyasi de\u011fi\u015fimin ard\u0131ndan 2013 y\u0131l\u0131nda ev hapsine al\u0131nd\u0131 ve 2017 y\u0131l\u0131nda kendi \u00fclkesinde zimmetine para ge\u00e7irmekten h\u00fck\u00fcm giydi.<\/p>\n<p>Avukatlar\u0131 o tarihten bu yana Kerimova\u2019n\u0131n i\u015fkence g\u00f6rd\u00fc\u011f\u00fcn\u00fc ve temel haklar\u0131ndan mahrum b\u0131rak\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>(The Turkish Post) &#8211; \u0130svi\u00e7reli yetkililer 2019 y\u0131l\u0131ndan beri \u00d6zbekistan\u2019da cezaevinde tutulan 51 ya\u015f\u0131ndaki Kerimova\u2019n\u0131n \u00d6zbekistan\u2019dan milyonlarca dolar \u00e7ald\u0131\u011f\u0131, y\u00f6neticilere ve d\u00fcnyan\u0131n farkl\u0131 \u00fclkelerindeki yetkililere r\u00fc\u015fvet verdi\u011fini iddia etti. Kerimova\u2019n\u0131n milyonlarca dolar\u0131 aklayan uluslararas\u0131 bir su\u00e7 \u00f6rg\u00fct\u00fcn\u00fc y\u00f6netti\u011fi de kay\u0131tlara ge\u00e7ti. \u0130svi\u00e7re\u2019deki baz\u0131 \u015firketler ve banka hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla kara para aklad\u0131\u011f\u0131 belirtilen Kerimova\u2019n\u0131n \u201cThe Office\u201d [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":30236,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"S\u00f6zc\u00fc","source_url":"https:\/\/www.sozcu.com.tr\/2023\/dunya\/eski-devlet-baskani-islam-kerimovun-kizi-uluslararasi-suc-orgutunu-yonetmekle-suclandi-7815654\/","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":[7872,7874,7873,1422],"class_list":["post-30220","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya","category-son-haberler","tag-gulnara-kerimova","tag-kerimovun-kizi","tag-ozbekistan","tag-slider-manset"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/30220","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=30220"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/30220\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/30236"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=30220"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=30220"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=30220"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}