{"id":32087,"date":"2022-05-24T13:48:04","date_gmt":"2022-05-24T10:48:04","guid":{"rendered":"https:\/\/kutaybilen.com.tr\/?p=32087"},"modified":"2022-05-24T13:48:04","modified_gmt":"2022-05-24T10:48:04","slug":"istanbul-bilisimin-parayi-nasil-transfer-ettigi-muhakkak-oldu","status":"publish","type":"post","link":"https:\/\/kutaybilen.com.tr\/?p=32087","title":{"rendered":"\u0130stanbul Bili\u015fim\u2019in Paray\u0131 Nas\u0131l Transfer Etti\u011fi Muhakkak Oldu"},"content":{"rendered":"<p>Ge\u00e7ti\u011fimiz ay sizlerle payla\u015fm\u0131\u015f oldu\u011fumuz bir haberde <strong>\u0130stanbul Bili\u015fim<\/strong>\u2019in b\u00fcy\u00fck bir \u2018paravan \u015firket\u2019 tertibi olu\u015fturarak 1 Milyar TL\u2019nin \u00fczerinde vergi ka\u00e7\u0131rd\u0131\u011f\u0131n\u0131 ve \u015firket sahiplerinin \u2018yasal s\u00fcre\u00e7lerden\u2019 bu yolla uzak durdu\u011funu <strong>aktarm\u0131\u015ft\u0131k<\/strong>. Art\u0131k ise \u0130stanbul Bili\u015fim i\u00e7in iflas karar\u0131 verilmesine destek olu\u015fturan komiser heyeti raporu, kelam konusu paravan \u015firket tertibinin ayr\u0131nt\u0131lar\u0131n\u0131 ortaya \u00e7\u0131kard\u0131.<\/p>\n<p>H\u00fcrriyet taraf\u0131ndan aktar\u0131lan bilgilere nazaran komiser heyeti raporunda \u015firketin sahibi g\u00f6r\u00fcnen Nurettin Yavuz\u2019un gelirine dair rastgele bir evrak bulunmazken; \u015firketin t\u00fcm t\u00fcm para transferleri mercek alt\u0131na al\u0131nm\u0131\u015f durumda. Hakk\u0131nda \u00e7ok say\u0131da yakalama karar\u0131 bulunan Abdurrahman Yakupreiso\u011flu da \u0130stanbul Bili\u015fim\u2019den hesab\u0131na para g\u00f6nderilen isimlerden biri olarak dikkat \u00e7ekiyor ve Yakupreiso\u011flu\u2019nun hesab\u0131na g\u00f6nderilen para \u00f6l\u00e7\u00fcs\u00fc <strong>240 bin TL<\/strong> olarak raporda yer al\u0131yor.<\/p>\n<p><b>\u0130stanbul Bili\u015fim&#8217;in paravan \u015firketlerinden biri,\u00a0komiser heyeti raporundan yaln\u0131zca 4 g\u00fcn evvel kurulmu\u015f<\/b><\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.webtekno.com\/images\/editor\/default\/0002\/87\/08bb22adce1b64004806f2dc271e526855c2abc0.jpeg\"\/><\/p>\n<p>\u0130stanbul Bili\u015fim\u2019den hesab\u0131na para g\u00f6nderilen bir di\u011fer paravan \u015firket ise Ukrayna vatanda\u015f\u0131 Serhi Dranenko taraf\u0131ndan kurulan GKM Bili\u015fim. A\u011fustos 2019\u2019da kurulan \u015firkete g\u00f6nderilen para \u00f6l\u00e7\u00fcs\u00fc ise <strong>8 milyon 751 bin TL<\/strong>. \u0130ddia edebilece\u011finiz \u00fczere \u015firketin resmi kay\u0131tlarda bulunan \u015ei\u015fli\u2019deki adresinde rastgele bir \u015firket bulunmuyor. Ayr\u0131yeten \u0130stanbul Bili\u015fim\u2019den, hakk\u0131nda doland\u0131r\u0131c\u0131l\u0131k davas\u0131 da bulunan Nurettin Yavuz\u2019a da <strong>4 milyon 947 bin TL<\/strong> para g\u00f6nderildi\u011fi kay\u0131tlara ge\u00e7mi\u015f durumda.<\/p>\n<p>\u0130stanbul Bili\u015fim i\u015f\u00e7isi olarak g\u00f6z\u00fcken Erman E.\u2019ye <strong>2 milyon 600 bin TL<\/strong> para g\u00f6nderilirken; 8 Ekim 2020\u2019de kurulan G. Gayrimenkul isimli bir \u00f6b\u00fcr paravan \u015firkete de <strong>300 bin TL<\/strong> para transferi ger\u00e7ekle\u015ftirilmi\u015f durumda. G. Gayrimenkul\u2019\u00fcn kurulu\u015f tarihi, komiser heyeti raporunun yaz\u0131ld\u0131\u011f\u0131 tarihten sadece d\u00f6rt g\u00fcn \u00f6ncesine ili\u015fkin. Raporda aktar\u0131lan bilgilere nazaran milyonlarca TL\u2019lik para transferinin ger\u00e7ekle\u015ftirildi\u011fi 9 ki\u015fi\/\u015firketin hi\u00e7biri, adreslerinde bulunamad\u0131. Temmuz ay\u0131 i\u00e7erisinde mal sat\u0131\u015f\u0131 ger\u00e7ekle\u015ftirilen 3 \u015firkete ili\u015fkin \u00e7eklerini ise tahsil edilmedi\u011fi belirtildi.<\/p>\n<p><b>\u0130stanbul Bili\u015fim CEO&#8217;su, aile \u00fcyelerine de milyonlarca TL transfer etmi\u015f<\/b><\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.webtekno.com\/images\/editor\/default\/0002\/87\/398fb60d4e391caf477d65bf4784b53a81f6d329.jpeg\"\/><\/p>\n<p>\u0130stanbul Bili\u015fim\u2019den hesab\u0131na milyonlarca TL transfer edilen isimler ortas\u0131nda \u0130stanbul Bili\u015fim\u2019in CEO\u2019su Lider Ye\u015filoba\u2019n\u0131n e\u015fi, karde\u015fi ve annesi de bulunuyor. Rapora nazaran Ye\u015filoba\u2019n\u0131n e\u015fine aktar\u0131lan para \u00f6l\u00e7\u00fcs\u00fc <strong>1 milyon 172 bin TL<\/strong>, karde\u015fine aktar\u0131lan para \u00f6l\u00e7\u00fcs\u00fc <strong>10 milyon TL<\/strong>, annesine aktar\u0131lan para \u00f6l\u00e7\u00fcs\u00fc ise <strong>650 bin TL<\/strong>. Karde\u015f Ye\u015filoba taraf\u0131ndan ge\u00e7ti\u011fimiz y\u0131l kurulan toplumsal medya \u015firketi O. Bili\u015fim\u2019e aktar\u0131lan para \u00f6l\u00e7\u00fcs\u00fc ise <strong>3 milyon TL<\/strong> civar\u0131nda.<\/p>\n<p>Komiser heyeti raporuna nazaran \u0130stanbul Bili\u015fim\u2019in paravan \u015firket tertibini y\u00fcr\u00fctenler, t\u00fcketicilerin eser sat\u0131n almak i\u00e7in g\u00f6nderdikleri paralar ile \u00e7ok say\u0131da gayrimenkul sat\u0131n ald\u0131lar. Al\u0131nan 6 gayrimenkul i\u00e7in <strong>5 milyon 573 bin TL<\/strong> para \u00f6dendi\u011fi aktar\u0131lan raporda, 8 gayrimenkul\u00fcn ise \u015firket kay\u0131tlar\u0131nda yer almad\u0131\u011f\u0131 bildirildi. Raporda\u00a0 t\u00fcketicilerin eser bekledikleri bir periyotta, gayrimenkul al\u0131nmas\u0131n\u0131n, ticari hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ters oldu\u011fu belirtildi.<\/p>\n<div> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ge\u00e7ti\u011fimiz ay sizlerle payla\u015fm\u0131\u015f oldu\u011fumuz bir haberde \u0130stanbul Bili\u015fim\u2019in b\u00fcy\u00fck bir \u2018paravan \u015firket\u2019 tertibi olu\u015fturarak 1 Milyar TL\u2019nin &#8230;<\/p>\n","protected":false},"author":1,"featured_media":32088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[15],"tags":[5169,5168,1687,637,946],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/32087"}],"collection":[{"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32087"}],"version-history":[{"count":1,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/32087\/revisions"}],"predecessor-version":[{"id":32089,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/32087\/revisions\/32089"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=\/wp\/v2\/media\/32088"}],"wp:attachment":[{"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32087"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32087"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kutaybilen.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}