{"id":90567,"date":"2016-04-05T07:02:41","date_gmt":"2016-04-05T04:02:41","guid":{"rendered":"http:\/\/epochtimestr.com\/?p=90567"},"modified":"2016-04-05T07:04:16","modified_gmt":"2016-04-05T04:04:16","slug":"panama-belgeleri-hakkinda-bilmeniz-gereken-bes-sey","status":"publish","type":"post","link":"https:\/\/epochtimestr.com\/index.php\/panama-belgeleri-hakkinda-bilmeniz-gereken-bes-sey","title":{"rendered":"Panama Belgeleri Hakk\u0131nda Bilmeniz Gereken Be\u015f \u015eey!"},"content":{"rendered":"
\"Suudi
Suudi Arabistan Kral\u0131 Salman bin Abdulaziz, Rusya Devlet ba\u015fkan\u0131 Vladimir Putin, and Ukrayna Devlet Ba\u015fkan\u0131 Petro Poroshenko. (Chris McGrath\/Getty Images, Pavel Golovkin\/AFP\/Getty Images, Ron Sachs-Pool\/Getty Images)<\/figcaption><\/figure>\n

Dennise Moreno \/ Epoch Times<\/span> (\u00c7eviri: G. Hakan Ko\u00e7man)<\/p>\n

\u0130\u015fte Panama men\u015feli hukuk b\u00fcrosu \u00a0Mossack Fonseca’dan ger\u00e7ekle\u015fen s\u0131z\u0131nt\u0131lar hakk\u0131nda bilmeniz gerekenler:\u00a0<\/em><\/p>\n

    \n
  1. Panama Belgeleri Nedir? <\/strong><\/li>\n<\/ol>\n

    D\u00fcnyan\u0131n en b\u00fcy\u00fck s\u0131z\u0131nt\u0131lar\u0131ndan biri olan Panama Belgeleri, aralar\u0131nda d\u00fcnya liderleri de olmak \u00fczere, zengin ve g\u00fc\u00e7l\u00fc insanlar\u0131n offshore vergi cennetleri yoluyla zenginliklerini gizlediklerini ortaya koymaktad\u0131r. Guardian\u2019a g\u00f6re s\u0131z\u0131nt\u0131, offshore hukuk b\u00fcrosu Mossack Fonseca\u2019n\u0131n veri taban\u0131ndaki 11,5 milyon dosyay\u0131 i\u00e7ermektedir. Kay\u0131tlar, anonim bir kaynaktan Alman Gazetesi S\u00fcddeutsche Zeitung taraf\u0131ndan elde edilmi\u015f ve Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu(ICIJ) ile payla\u015f\u0131lm\u0131\u015f ve bu konsorsiyum da verileri aralar\u0131nda BBC ve Guardian\u2019\u0131n da oldu\u011fu uluslararas\u0131 ortaklar\u0131 ile payla\u015fm\u0131\u015ft\u0131r. Veriler 12 d\u00fcnya liderinin, 143 politikac\u0131n\u0131n, ailelerinin ve yak\u0131n ili\u015fkide bulundu\u011fu ki\u015filerin offshore vergi usullerinden faydaland\u0131klar\u0131n\u0131 ortaya koyuyor. ICIJ\u2019a g\u00f6re s\u0131z\u0131nt\u0131lar ayn\u0131 zamanda doland\u0131r\u0131c\u0131lar\u0131n, uyu\u015fturucu ka\u00e7ak\u00e7\u0131lar\u0131n\u0131n, \u00fcnl\u00fclerin ve milyarderlerin gizli mali anla\u015fmalar\u0131n\u0131 ve global skandallar\u0131n ba\u011flant\u0131lar\u0131n\u0131n detaylar\u0131n\u0131 g\u00f6steriyor. Verilerin elde edildi\u011fi Panama men\u015feli hukuk b\u00fcrosu Mossack Fonseca d\u00fcnyan\u0131n d\u00f6rd\u00fcnc\u00fc en b\u00fcy\u00fck offshore hizmetleri sunan firmalar\u0131ndan biri ve 300.000\u2019den fazla firma i\u00e7in i\u015flem yapm\u0131\u015f bulunuyor. Mossack Fonseca\u2019n\u0131n sundu\u011fu hizmetlerden bir tanesi ise 100.000\u2019in \u00fczerinde firman\u0131n var oldu\u011fu \u0130ngiliz Virgin Adalar\u0131 gibi offshore yetki s\u0131n\u0131r\u0131nda olan yerlerde firma kurmak. Mossack Fonseca offshore firmalar\u0131 y\u0131ll\u0131k bir \u00fccret kar\u015f\u0131l\u0131\u011f\u0131 y\u00f6netiyor.<\/p>\n

    Hukuk b\u00fcrosu, 42 \u00fclkede 600 insan\u0131n \u00e7al\u0131\u015ft\u0131\u011f\u0131 bir a\u011fa sahip.\u00a0 Mossack Fonseca \u0130svi\u00e7re, K\u0131br\u0131z ve \u0130ngiliz Virgin Adalar\u0131 ve \u0130ngiliz kraliyet s\u00f6m\u00fcrgeleri Guernsey, Jersey ve Man adas\u0131 da dahil olmak \u00fczere vergi cennetlerinde \u00e7al\u0131\u015f\u0131yor.<\/p>\n

    Guardian\u2019a g\u00f6re s\u0131zan veriler e-postalar\u0131, mali tablolar\u0131, pasaportlar\u0131 ve banka hesaplar\u0131n\u0131n gizli sahiplerini g\u00f6steren \u015firket belgelerini ve Nevada, Honk Kong ve \u0130ngiliz Virgin Adalar\u0131 da dahil olmak \u00fczere 21 tane offshore yetki alan\u0131ndaki firman\u0131n bilgilerini i\u00e7eriyor.<\/p>\n

      \n
    1. Hangi D\u00fcnya Liderleri \u0130ma Ediliyor? <\/strong><\/li>\n<\/ol>\n

      Rusya Devlet Ba\u015fkan\u0131 Vladimir Putin<\/strong>, s\u0131z\u0131nt\u0131lar\u0131n i\u00e7erisinde ima edilen en b\u00fcy\u00fck para miktar\u0131na sahip. Onun hakk\u0131ndaki iddialar 2 milyar dolardan fazla.<\/p>\n

      Guardian\u2019a g\u00f6re, Putin\u2019in en iyi arkada\u015f\u0131, \u00e7ellocu Sergei Roldugin da ayn\u0131 zamanda Rusya bankalar\u0131ndan offshore hesaplarda para saklayan ki\u015filer g\u00f6steriliyor. Bunun yan\u0131s\u0131ra, Putin\u2019in s\u00f6zc\u00fcs\u00fc,\u00a0Dmitry Peskov,\u00a0Guardian\u2019a iddialar\u0131n \u201cRusya\u2019ya kar\u015f\u0131 koordineli bir komplo\u201d oldu\u011funu s\u00f6yleyen bir beyanat g\u00f6nderdi. Guardian\u2019a g\u00f6re, Rus televizyonu TV Rain de Peskov\u2019un \u201cBiz bu gazeteciler toplulu\u011fundan daha etkileyici sonu\u00e7lar bekliyorduk, \u00e7ok az yeni \u015fey buldular\u2026 Bu t\u00fcr \u015feyler yabanc\u0131 izleyicileri hedef al\u0131yor. Putinfobisinin art\u0131k Rusya hakk\u0131nda iyi hi\u00e7bir \u015fey s\u00f6ylenemeyecek duruma geldi\u011fi ve Rusya\u2019y\u0131 karalaman\u0131n gerekli oldu\u011fu a\u00e7\u0131k.\u201d Dedi\u011fini ifade etti.<\/p>\n

      \u0130zlanda Ba\u015fbakan\u0131 Sigmundur Dav\u00ed\u00f0 Gunnlaugsson<\/strong>\u00a0de s\u0131z\u0131nt\u0131larda ad\u0131 ge\u00e7enlerden. S\u0131z\u0131nt\u0131 kendisini ve e\u015fini offshore holdingleri ile ba\u011flan\u0131l\u0131 g\u00f6sterdikten sonra parlamentodaki muhalifler erken se\u00e7im talep ettiler.<\/p>\n

      Ukrayna Devlet Ba\u015fkan\u0131 Petro Poroshenko<\/strong>\u00a0ise \u0130ngiliz Virgin Adalar\u0131\u2019nda 21 A\u011fustos 2014 tarihinde Prime Asset Partners Ltd. ad\u0131yla bir offshore firmas\u0131 kurmu\u015f g\u00f6r\u00fcn\u00fcyor. S\u0131z\u0131nt\u0131lar ba\u015fkan\u0131n firman\u0131n tek sahibi oldu\u011funu g\u00f6steriyor.\u00a0 Fakat, Ukrayna Ba\u015fsavc\u0131l\u0131\u011f\u0131 4 Nisan tarihinde Poroshenko\u2019un bir su\u00e7 i\u015fledi\u011fine dair herhangi bir kan\u0131t bulamad\u0131klar\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n

      S\u0131z\u0131nt\u0131larda ad\u0131 ge\u00e7en di\u011fer d\u00fcnya liderleri ise \u015f\u00f6yle<\/strong><\/p>\n

      Arjantin Ba\u015fkan\u0131 Mauricio Macri<\/p>\n

      Eski G\u00fcrcistan Ba\u015fbakan\u0131 Bidzina Ivanishvili<\/p>\n

      Eski Irak Ba\u015fbakan\u0131 Ayad Allawi<\/p>\n

      Eski \u00dcrd\u00fcn Ba\u015fbakan\u0131 Ali Abu al-Ragheb<\/p>\n

      Eski Katar Ba\u015fbakan\u0131 Hamad bin Jassim bin Jaber Al Thani<\/p>\n

      Eski Katar Emiri, Sheikh Hamad bin Khalifa Al Thani<\/p>\n

      Suudi Arabistan Kral\u0131 Salman bin Abdulaziz bin Abdulrahman Al Saud<\/p>\n

      Eski Sudan Ba\u015fkan\u0131 Ahmad Ali al-Mirghani<\/p>\n

      Birle\u015fik Arap Emirlikleri Ba\u015fkan\u0131, Abu Dhabi emiri, Sheikh Khalifa bin Zayed bin Sultan Al Nahyan<\/p>\n

      Eski h\u00fck\u00fcm giymi\u015f Ukrayna Ba\u015fbakan\u0131 Pavlo Lazarenko<\/p>\n

      \u0130ngiliz Ba\u015fbakan\u0131 David Cameron\u2019un babas\u0131 da <\/strong>ayn\u0131 zamanda vergiden muaf olan ve Birle\u015fik Krall\u0131\u011fa vergi \u00f6demekten ka\u00e7\u0131nan bir offshore \u015firkete sahip olmakla su\u00e7lan\u0131yor.<\/p>\n

      Cameron ailesinin hala bir offshore fonuna sahip olup olmad\u0131\u011f\u0131nda cevap veren bir s\u00f6zc\u00fc Guardian\u2019a \u201cBu \u00f6zel bir mesele. Ben h\u00fck\u00fcmetin ne yapaca\u011f\u0131na odaklanaca\u011f\u0131m.\u201d yan\u0131t\u0131n\u0131 verdi.<\/p>\n

        \n
      1. Say\u0131larla Panama Belgeleri <\/strong><\/li>\n<\/ol>\n

        ICIJ\u2019 g\u00f6re, veri s\u0131z\u0131nt\u0131s\u0131:<\/p>\n

          \n
        • 5 milyon <\/strong>kayd\u0131 i\u00e7eriyor.<\/li>\n
        • Belgeler 40 y\u0131l \u00f6ncesine kadar gidiyor ve budurumda onu tarihin en b\u00fcy\u00fck offshore s\u0131z\u0131nt\u0131s\u0131 yap\u0131yor.<\/li>\n
        • Eski ve yeni olmak \u00fczere 12 <\/strong>d\u00fcnya lideri de dahil olmak \u00fczere d\u00fcnya \u00e7ap\u0131nda 140 politikac\u0131 <\/strong>ve kamu g\u00f6revlisinin offshore holdinglerini ortaya \u00e7\u0131kar\u0131yor.<\/li>\n
        • 200\u2019\u00fcn \u00fczerinde \u00fclke ve b\u00f6lgedeki 214.000 offshore \u015firketin <\/strong>detaylar\u0131n\u0131 i\u00e7eriyor.<\/li>\n
        • Rus Devlet Ba\u015fkan\u0131 Vladimir Putin <\/strong>ile ili\u015fki i\u00e7erisinde olan ki\u015filerin g\u00f6lge \u015firketleri ve bankalar yoluyla gizlice ger\u00e7ekle\u015ftirilen 2 milyar dolar <\/strong>\u00fczerindeki i\u015flemi ortaya koyuyor.<\/li>\n
        • B.D. taraf\u0131ndan, uyu\u015fturucu tacirleri, Hizbullah gibi ter\u00f6rist organizasyonlar veya Kuzey Kore ve \u0130ran gibi \u00fclkelerle i\u015f yapt\u0131\u011f\u0131 kan\u0131tlanan ve kara listeye al\u0131nan 33 ki\u015finin ve firman\u0131n <\/strong>isimlerini if\u015fa ediyor.<\/li>\n
        • HSBC, UBS ve Soci\u00e9t\u00e9 G\u00e9n\u00e9rale de dahil olmak \u00fczere 500 bankan\u0131n <\/strong>ve bu bankalar\u0131n \u015fubelerinin Mossack Fonseca \u015firketi yoluyla m\u00fc\u015fterileri i\u00e7in 15,000 offshore firma <\/strong>kurduklar\u0131n\u0131 g\u00f6steriyor.<\/li>\n<\/ul>\n
            \n
          1. Bu S\u0131z\u0131nt\u0131 Neden Bu kadar \u00d6nemli?<\/strong><\/li>\n<\/ol>\n

            Panama belgeleri tarihteki en b\u00fcy\u00fck s\u0131z\u0131nt\u0131. Bu konudaki inceleme Wikileaks ve Edward Snowden taraf\u0131ndan ger\u00e7ekle\u015ftirilen NSA s\u0131z\u0131nt\u0131s\u0131ndan daha b\u00fcy\u00fck. Uluslararas\u0131 Ara\u015ft\u0131rmac\u0131 Gazeteciler Konsorsiyumu 11,5 milyon dosyaya Alman gazetesi Suddeutsche Zeitung ve di\u011fer 100\u2019\u00fcn \u00fczerindeki medya ortaklar\u0131 ile bakman\u0131n bir y\u0131l s\u00fcrd\u00fc\u011f\u00fcn\u00fc a\u00e7\u0131klad\u0131. 80 \u00fclkeden gazeteciler 25 ayr\u0131 dil \u00fczerinde \u00e7al\u0131\u015farak s\u0131z\u0131nt\u0131y\u0131 olu\u015fturan 2.6 terabitlik veriyi analiz edip, organize edip indekslediler.<\/p>\n

              \n
            1. Mossack Fonseca Ne diyor? <\/strong><\/li>\n<\/ol>\n

              Panama kurulu\u015flu hukuk b\u00fcrosu Guadian gazetesine s\u0131z\u0131nt\u0131 ile ilgil olarak \u015funlar\u0131 s\u00f6yledi:<\/p>\n

              \u201cBelirli konular\u0131 i\u00e7eren sorulara cevap veremiyoruz \u00e7\u00fcnk\u00fc bunu yapmak bizim politikalar\u0131m\u0131z\u0131 ve m\u00fc\u015fteri mahremiyetini koruma y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcm\u00fcz\u00fc ihlal eder. Asl\u0131nda pek \u00e7ok olayda ad\u0131 ge\u00e7en taraflar\u0131n hi\u00e7bir zaman Mossack Fonseca\u2019n\u0131n m\u00fc\u015fterileri olmad\u0131\u011f\u0131 konusunda onay verebiliriz.\u201d<\/p>\n

               <\/p>\n

               <\/p>\n","protected":false},"excerpt":{"rendered":"

              Dennise Moreno \/ Epoch Times (\u00c7eviri: G. Hakan Ko\u00e7man) \u0130\u015fte Panama men\u015feli hukuk b\u00fcrosu \u00a0Mossack Fonseca’dan ger\u00e7ekle\u015fen s\u0131z\u0131nt\u0131lar hakk\u0131nda bilmeniz gerekenler:\u00a0 Panama Belgeleri Nedir? D\u00fcnyan\u0131n en b\u00fcy\u00fck s\u0131z\u0131nt\u0131lar\u0131ndan biri olan Panama Belgeleri, aralar\u0131nda d\u00fcnya liderleri de olmak \u00fczere, zengin ve g\u00fc\u00e7l\u00fc insanlar\u0131n offshore vergi cennetleri yoluyla zenginliklerini gizlediklerini ortaya koymaktad\u0131r. Guardian\u2019a g\u00f6re s\u0131z\u0131nt\u0131, offshore hukuk […]<\/p>\n","protected":false},"author":22,"featured_media":90568,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":"","_yoast_wpseo_focuskw_text_input":""},"categories":[5],"tags":[],"yoast_head":"\nPanama Belgeleri Hakk\u0131nda Bilmeniz Gereken Be\u015f \u015eey! - The Epoch Times TR<\/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:\/\/epochtimestr.com\/index.php\/panama-belgeleri-hakkinda-bilmeniz-gereken-bes-sey\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Panama Belgeleri Hakk\u0131nda Bilmeniz Gereken Be\u015f \u015eey! - The Epoch Times TR\" \/>\n<meta property=\"og:description\" content=\"Dennise Moreno \/ Epoch Times (\u00c7eviri: G. Hakan Ko\u00e7man) \u0130\u015fte Panama men\u015feli hukuk b\u00fcrosu \u00a0Mossack Fonseca’dan ger\u00e7ekle\u015fen s\u0131z\u0131nt\u0131lar hakk\u0131nda bilmeniz gerekenler:\u00a0 Panama Belgeleri Nedir? D\u00fcnyan\u0131n en b\u00fcy\u00fck s\u0131z\u0131nt\u0131lar\u0131ndan biri olan Panama Belgeleri, aralar\u0131nda d\u00fcnya liderleri de olmak \u00fczere, zengin ve g\u00fc\u00e7l\u00fc insanlar\u0131n offshore vergi cennetleri yoluyla zenginliklerini gizlediklerini ortaya koymaktad\u0131r. 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