{"id":42800,"date":"2023-11-26T11:28:41","date_gmt":"2023-11-26T08:28:41","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=42800"},"modified":"2023-11-26T11:36:21","modified_gmt":"2023-11-26T08:36:21","slug":"tefecilik-tehdit-kara-para-aklama-ve-3-maymun-metaforu","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/tefecilik-tehdit-kara-para-aklama-ve-3-maymun-metaforu\/","title":{"rendered":"Kamil Aslan yazd\u0131&#8230; Tefecilik, tehdit, kara para aklama ve 3 maymun metaforu"},"content":{"rendered":"<p><strong>(The Turkish Post) &#8211; KAM\u0130L ASLAN\u00a0<\/strong><\/p>\n<p>T\u00fcrkiye aylard\u0131r futbol d\u00fcnyas\u0131nda ya\u015fanan doland\u0131r\u0131c\u0131l\u0131k davas\u0131n\u0131 konu\u015fuyor. Asl\u0131nda konu\u015fmuyor! Konu\u015fuyor gibi, soru\u015fturuyor gibi yap\u0131yor. \u0130stanbul\u2019un g\u00f6be\u011finde bilinen bir bankan\u0131n bayan m\u00fcd\u00fcr\u00fc futbol d\u00fcnyas\u0131ndan tan\u0131\u011f\u0131 isimlerde y\u00fcksek faiz getirisi kar\u015f\u0131l\u0131\u011f\u0131nda para topluyor. Kim yok ki bankac\u0131 Se\u00e7il Erzan&#8217;\u0131n doland\u0131rd\u0131\u011f\u0131 \u00fcnl\u00fc isimler aras\u0131nda. T\u00fcrk futbolunda \u0130mparator lakab\u0131yla \u00fcnlenen Fatih Terim, eski futbolcular Arda Turan, Emre Bel\u00f6zo\u011flu, Ayhan Akman, Muslera ve Semih Kaya bu isimlerden sadece birka\u00e7\u0131. Erzan, birka\u00e7 y\u0131l i\u00e7erisinde s\u00f6z konusu \u015fah\u0131slardan 50 milyon dolara yak\u0131n para toplam\u0131\u015f. Asl\u0131nda bu rakam sadece kamuoyuna yans\u0131yan bilgiler. Bu isimlerin d\u0131\u015f\u0131nda listeye kim ya da kimler girecek yak\u0131nda g\u00f6rece\u011fiz. Ancak soru\u015fturman\u0131n detay\u0131na bak\u0131ld\u0131\u011f\u0131nda birilerinin birilerini korumaya \u00e7al\u0131\u015ft\u0131\u011f\u0131 ve baz\u0131 isimleri soru\u015fturmaya dahil etmemek ad\u0131na yo\u011fun mesai harcad\u0131klar\u0131 g\u00f6zlerden ka\u00e7m\u0131yor. Banka m\u00fcd\u00fcr\u00fc Se\u00e7il Erzan\u2019a b\u00fct\u00fcn su\u00e7u y\u0131k\u0131p, dosyay\u0131 kapatmak i\u00e7in yo\u011fun mesai harcand\u0131\u011f\u0131 a\u00e7\u0131k\u00e7a g\u00f6r\u00fcl\u00fcyor ne yaz\u0131k ki!<\/p>\n<p>Dosya okundu\u011funda Fatih Terim\u2019in ma\u011fdur oldu\u011fu ifade ediliyor. Ancak Terim, \u2018Fatih Terim Fonu\u2019 olarak adland\u0131r\u0131lan sistemden haberdar olmad\u0131\u011f\u0131n\u0131, s\u00f6z konusu Erzan\u2019a hi\u00e7 para vermedi\u011fini iddia ediyor. Delil ve belgeler asla yalan s\u00f6ylemez. G\u00fcn ge\u00e7miyor ki, yeni bir bilgi ortaya \u00e7\u0131kmas\u0131n. Ne yaz\u0131k ki, \u0130mparator\u2019un s\u00f6z konusu sistemden haberdar oldu\u011fu, yak\u0131n \u00e7evresini de y\u00fcksek faiz getirisi kar\u015f\u0131l\u0131\u011f\u0131nda bu fona y\u00f6nlendirdi\u011fi g\u00f6zlerden ka\u00e7m\u0131yor. Hem Erzan\u2019da \u00e7\u0131kan belgeler hem de \u015f\u00fcphelinin mahkeme huzurunda dile getirdi\u011fi ifadeler de Terim\u2019i yalanl\u0131yor. Yani Terim gibi T\u00fcrkiye\u2019nin g\u00f6zbebe\u011fi bir hoca, daha fazla kazanmak i\u00e7in bir fonun kurulmas\u0131na arac\u0131l\u0131k ediyor. Hatta baz\u0131 futbolcular\u0131n da kazanmas\u0131 i\u00e7in arac\u0131 ve referans oluyor. Ama soru\u015fturman\u0131n gelinen a\u015famas\u0131nda Terim mahkeme huzurunda g\u00f6z\u00fckm\u00fcyor. Ya da birileri hocay\u0131 \u00f6zellikle korumaya \u00e7al\u0131\u015f\u0131yor.<\/p>\n<p>Yukar\u0131da izah ettim. Davaya d\u00f6n\u00fc\u015fen olayda hem s\u00f6z konusu banka, hem savc\u0131l\u0131k, hem TFF hem de kul\u00fcpler adeta \u00fc\u00e7 maymunu oynuyor. Se\u00e7il Erzan mahkeme huzurunda, ya\u015fad\u0131\u011f\u0131 travmalar\u0131 b\u00fct\u00fcn \u00e7\u0131plakl\u0131\u011f\u0131 ile anlat\u0131yor. Ancak T\u00fcrk kamuoyu ve medyas\u0131 sadece magazinle ilgilendi\u011fi i\u00e7in ger\u00e7ekleri bir tarafa b\u0131rak\u0131yor. Sadece futbolcular\u0131n doland\u0131r\u0131ld\u0131\u011f\u0131 bilgisi magazinsel bir pencereden de\u011ferlendirilmeye \u00e7al\u0131\u015f\u0131l\u0131yor. Gelinen noktada istenilen alg\u0131 bir nebze de olu\u015fturulmu\u015f gibi. Ama burada temel bir sorun var. \u00d6zellikle Erzan ifadesinde, Ayhan Akman ve Semih Kaya\u2019ya \u00f6zel bir pencere a\u00e7\u0131yor. Bu ki\u015filerin Galatasaray\u2019daki referanslar\u0131 arac\u0131l\u0131\u011f\u0131yla kendisine zorla para verdiklerini ve bunun kar\u015f\u0131l\u0131\u011f\u0131nda y\u00fcksek faiz istediklerini aktar\u0131yor.<\/p>\n<p>Erzan, Kaya\u2019dan 3 milyon 200 bin dolar alm\u0131\u015f. Ve toplamda bunu 5 milyon 700 bin dolar olarak geri \u00f6demi\u015f. Ne var ki, Kaya bununla yetinmemi\u015f. Menajeri F\u0131rat \u00d6zdemir ile beraber s\u00fcrekli evine ve bankaya gelmi\u015fler. Tehditle para almay\u0131 s\u00fcrd\u00fcrm\u00fc\u015fler. Kaya, \u201cM\u0130T Ba\u015fkan\u0131n\u0131 tan\u0131yorum, seni mahvederiz\u201d demi\u015f. Erzan, Kaya\u2019ya fazladan para \u00f6demek i\u00e7in Arda Turan ve Emre Bel\u00f6zo\u011flu\u2019nu da kand\u0131r\u0131p hayali fona \u00e7ekmi\u015f. Hatta Kaya\u2019ya a\u00e7\u0131k a\u00e7\u0131k bunun fon olmad\u0131\u011f\u0131n\u0131, ba\u015fkas\u0131n\u0131n paras\u0131yla \u00f6demeler yapt\u0131\u011f\u0131n\u0131 anlatm\u0131\u015f. Kaya hi\u00e7 dinlememi\u015f. \u201cBana \u00e7ok para kazand\u0131rd\u0131n. Daha da kazand\u0131racaks\u0131n\u201d diye bask\u0131 kurmu\u015f. Kaya, kendisine \u00f6denen faiz paras\u0131 ile Bodrum\u2019da ID Konaklar\u0131\u2019ndan 4 milyon 200 bin Euro\u2019ya villa alm\u0131\u015f. Villan\u0131n ilk taksiti olarak bankadaki odas\u0131nda 1 milyon 575 bin dolar\u0131 da elden in\u015faat \u015firketinin sat\u0131\u015f temsilcisi Bar\u0131\u015f Bey\u2019e \u00f6demi\u015f.<\/p>\n<p>Bu bilgiler iddianameye yans\u0131yan ger\u00e7ekler. Se\u00e7il Erzan bunlar\u0131 savc\u0131l\u0131k ve mahkeme huzurunda da aktard\u0131. Gelelim as\u0131l noktaya. Erzan\u2019\u0131n de\u011ferlendirmeleri dikkate al\u0131narak, Kaya hakk\u0131nda, \u2018tehdit, \u015fantaj, meskene tecav\u00fcz, ki\u015filik haklar\u0131n\u0131 ihlal ve tefecilik\u2019 ba\u015fta olmak \u00fczere herhangi bir i\u015flem yap\u0131ld\u0131 m\u0131? Kald\u0131 ki Kaya dava dosyas\u0131nda m\u00fc\u015fteki de ma\u011fdur da de\u011fil. Neden olsun ki, bir vermi\u015f, bir bu\u00e7uk kat\u0131n\u0131 alm\u0131\u015f. Kendini dosyan\u0131n d\u0131\u015f\u0131nda tutmu\u015f. Ama bu ifadeler dikkate al\u0131narak, savc\u0131l\u0131k resen soru\u015fturma ba\u015flatmal\u0131. Erzan\u2019\u0131n iddia etti\u011fi tarihlerdeki i\u015flemler acilen incelenmeli. Kaya ve menajeri hakk\u0131nda acilen i\u015flem yap\u0131lmal\u0131. Yoksa soru\u015fturma g\u00fcd\u00fck olarak devam eder.<\/p>\n<p>Gelelim son noktaya. Futbol d\u00fcnyas\u0131nda yer yerinde oynuyor. \u0130ddiaya konu olan kul\u00fcpten, TFF\u2019den ve bankadan tek kelime a\u00e7\u0131klama yok. Buradan a\u00e7\u0131k\u00e7a s\u00f6ylemek gerekiyor. S\u00f6z konusu futbolcular\u0131n Se\u00e7il Erzan\u2019a para vermelerindeki iki temel doktrin var. Birincisi \u2018kara para aklama\u2019, ikincisi de mevcutla yetinmeyip \u2018daha fazla kazanma h\u0131rs\u0131\u2019. Art\u0131k bug\u00fcn ayyuka \u00e7\u0131kt\u0131 ki, kul\u00fcpler futbolcularla ger\u00e7ek alacak \u00fczerinden anla\u015fma yapm\u0131yor. Baz\u0131 futbolculara \u00e7antalar i\u00e7erisinde elden para veriyor. Asl\u0131nda devletten vergi ka\u00e7\u0131r\u0131yor. BDDK, MASAK ve Maliye Bakanl\u0131\u011f\u0131 s\u00f6z konusu \u00f6deme tarihleri ve s\u00f6zle\u015fmeleri dikkate alarak vergi incelemesi yapmal\u0131. Kul\u00fcplerin ihmali olmas\u0131 halinde y\u00fcksek cezalar verilmeli. Bu g\u00f6z nuru tak\u0131mlar, kimsenin mal\u0131 de\u011fil maalesef. Birka\u00e7 ki\u015fiyi zengin etmek i\u00e7in tak\u0131mlara zarar verilmemeli.<\/p>\n<p>Son olarak s\u00f6yleyeyim. Art\u0131k TFF ve Kul\u00fcpler Birli\u011fi acilen harekete ge\u00e7meli. Kendi tak\u0131mlar\u0131nda ve futbolcular\u0131 aras\u0131nda da benzer i\u015flemler var m\u0131 diye. Aksi halde futbol, futbol olmaktan \u00e7\u0131kar. Futbolcular, y\u00f6neticiler ve menajerler de y\u00fcksek gelir elde etmek ya da zarar\u0131n\u0131 tanzim i\u00e7in bahis gibi illegal yollara ba\u015fvurabilir. Zaman bu zaman deyip herkes ta\u015f\u0131n alt\u0131na elini koymal\u0131. T\u00fcrk futbolunun zedelenmesine daha fazla f\u0131rsat vermemeli. Ucu kime ya da kimlere dokunacak olsa dahi. Temiz futbol i\u00e7in bu \u015fart. Bizden s\u00f6ylemesi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>(The Turkish Post) &#8211; KAM\u0130L ASLAN\u00a0 T\u00fcrkiye aylard\u0131r futbol d\u00fcnyas\u0131nda ya\u015fanan doland\u0131r\u0131c\u0131l\u0131k davas\u0131n\u0131 konu\u015fuyor. Asl\u0131nda konu\u015fmuyor! Konu\u015fuyor gibi, soru\u015fturuyor gibi yap\u0131yor. \u0130stanbul\u2019un g\u00f6be\u011finde bilinen bir bankan\u0131n bayan m\u00fcd\u00fcr\u00fc futbol d\u00fcnyas\u0131ndan tan\u0131\u011f\u0131 isimlerde y\u00fcksek faiz getirisi kar\u015f\u0131l\u0131\u011f\u0131nda para topluyor. Kim yok ki bankac\u0131 Se\u00e7il Erzan&#8217;\u0131n doland\u0131rd\u0131\u011f\u0131 \u00fcnl\u00fc isimler aras\u0131nda. T\u00fcrk futbolunda \u0130mparator lakab\u0131yla \u00fcnlenen Fatih Terim, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":42803,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","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":"3904","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":[3904,1],"tags":[1481,1371,1822,9283,2582,315],"class_list":["post-42800","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber-yorum","category-son-haberler","tag-arda-turan","tag-emre-belozoglu","tag-fatih-terim","tag-kamil-aslan","tag-secil-erzan","tag-ust-manset"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/42800","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=42800"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/42800\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/42803"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=42800"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=42800"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=42800"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}