1. 12.02.2007 tarihinde, Kap\u0131kule S\u0131n\u0131r Kap\u0131s\u0131’ndan yurtd\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yapmak isteyen bir t\u0131rda 202 kg eroin ele ge\u00e7iriliyor. Bu olayla ilgili olarak;
\n\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n 2007\/1258 say\u0131l\u0131 soru\u015fturma dosyas\u0131 \u00fczerinden al\u0131nan mahkeme karar\u0131na istinaden Edirne Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’n\u00fcn yapt\u0131\u011f\u0131 “ileti\u015fimin tespitine” g\u00f6re; de\u011fi\u015fik ger\u00e7ek ve t\u00fczel ki\u015filer aras\u0131nda kayna\u011f\u0131 belli olmayan y\u00fcksek mebla\u011fda paralar\u0131n uluslararas\u0131 transferinin yap\u0131ld\u0131\u011f\u0131, bu transfere Abdullah (Happani) isimli Durak D\u00f6viz \u00e7al\u0131\u015fan\u0131n\u0131n arac\u0131l\u0131k etti\u011fi tespit ediliyor (Durak D\u00f6viz R\u0131za Sarraf\u0131n para transferlerinde kulland\u0131\u011f\u0131 firmad\u0131r).<\/p>\n
2. MASAK’\u0131n 10.06.2008 tarih ve 6517 say\u0131l\u0131 yaz\u0131s\u0131 ekinde \u015ei\u015fli Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’na g\u00f6nderilen Bankalar Yeminli Murak\u0131b\u0131 Mehmet Tahir \u00d6zsoy taraf\u0131ndan haz\u0131rlanan 13.05.2008 tarih ve R-61 say\u0131l\u0131 “AT\u0130K-\u0130\u015eCEN” rumuzlu “aklama-inceleme” raporu \u015ei\u015fli Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n 08.10.2008 tarihli yaz\u0131s\u0131yla \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne g\u00f6nderilerek, Mehmet Happani ve Abdurrahman \u0130\u015fcen’in ortak olduklar\u0131 baz\u0131 kuyumculuk ve d\u00f6viz \u015firketlerinin kara para aklama konusuyla ilgili soru\u015fturulmas\u0131 isteniyor.
\nMASAK’\u0131n s\u00f6z konusu raporunda “\u015f\u00fcpheli para hareketlerinin miktar ve s\u0131kl\u0131\u011f\u0131 dikkate al\u0131nd\u0131\u011f\u0131nda bu i\u015flemleri ger\u00e7ekle\u015ftiren ki\u015filerin polisiye takip ve uygun g\u00f6r\u00fclecek di\u011fer usullerle T\u00fcrkiye \u00e7ap\u0131ndaki faaliyetlerinin izlenmesinin uygun olaca\u011f\u0131” belirtiliyor.
\n3. \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Muhabere Elektronik \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne 07.05.2010 tarih ve 6484 say\u0131l\u0131 epostayla yap\u0131lan ihbarda; R\u0131za Sarraf\u0131n \u0130stanbul Kapal\u0131\u00e7ar\u015f\u0131’da bulunan Durak D\u00f6viz isimli i\u015fyerini kullanarak milyonlarca dolar\u0131 T\u00fcrkiye’ye soktu\u011fu belirtiliyor, bu ihbar \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7lar \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne intikal ettiriliyor.<\/p>\n
4. Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele Daire Ba\u015fkanl\u0131\u011f\u0131 06.06.2011 tarih ve 298907 say\u0131l\u0131 yaz\u0131s\u0131 ekinde “Happani Grubu De\u011ferlendirme Raporu” \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne g\u00f6nderilerek R\u0131za Sarrafa ait olan Royal Holding A.\u015e.’nin alt firmas\u0131 Durak D\u00f6viz A.\u015e. Tural Ltd. \u015eti. ve P\u0131rlanta Ltd. \u015eti.’nin \u0130ran ve Dubai’ye k\u00fcl\u00e7e alt\u0131n ihracat\u0131 ve \u0130ran ba\u011flant\u0131l\u0131 ticari i\u015flem kaynakl\u0131 paralar\u0131n giri\u015f \u00e7\u0131k\u0131\u015f\u0131yla ilgili olarak “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131n\u0131 aklama” su\u00e7unun i\u015flenmi\u015f olabilece\u011fi bu raporda de\u011ferlendiriliyor.<\/p>\n
\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcne 18.07.2012 tarihinde g\u00f6nderilen faks ihbar\u0131nda; R\u0131za Sarraf ve Abdullah Happani isimli ki\u015filerin \u0130ran ve Kuzey Irak \u00fczerinden getirdikleri kayna\u011f\u0131 belirsiz paralar\u0131 Durak D\u00f6viz, Atlas D\u00f6viz, Royal Denizcilik, Safir Alt\u0131n, Hicran Kuyumculuk, Atanur Kuyumculuk, M\u00fcmtaz Kuyumculuk ve Dimet Kuyumculuk firmalar\u0131n\u0131 arac\u0131 k\u0131larak para aklad\u0131klar\u0131, bu paralar\u0131n uyu\u015fturucu ve ka\u00e7ak\u00e7\u0131l\u0131k kaynakl\u0131 olabilece\u011fi, Turgut Happani’nin R\u0131za Sarraf\u0131n kuryesi ve \u015fof\u00f6r\u00fc oldu\u011fu ve bu ki\u015finin Rusya’da 150 milyon dolar para ile yakaland\u0131\u011f\u0131 ihbar ediliyor (21.12.2010 tarihinde \u0130stanbul’dan Moskova’ya giden u\u00e7akta \u00fc\u00e7\u00fc Azerbaycan biri \u0130ran yurtta\u015f\u0131 4 ki\u015finin bavul ve s\u0131rt \u00e7antalar\u0131nda 14.5 milyon dolar ve 4 milyon avro ele ge\u00e7iriliyor. Rus makamlar\u0131 konuyla ilgili soru\u015fturma ba\u015flat\u0131yor).
\nYukar\u0131da 4 maddede belirtilen ihbar ve yaz\u0131lar, MASAK raporlar\u0131, bu konuyla ilgili bas\u0131nda \u00e7\u0131kan haberler \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan 13.09.2012 tarihinde \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na g\u00f6nderilerek 2012\/120653 say\u0131l\u0131 soru\u015fturma dosyas\u0131na kaydediliyor ve \u015f\u00fcphelilerin ileti\u015fimlerinin tespiti ve teknik takip i\u00e7in \u0130stanbul 5. Sulh Ceza Mahkemesi’nden 17.09.2012 tarih ve 2012\/561 say\u0131l\u0131 teknik takip ve ileti\u015fimin tespiti karar\u0131 al\u0131n\u0131yor.<\/p>\n
Bu karara istinaden yap\u0131lan ileti\u015fimin tespiti ve teknik takibinde, R\u0131za Sarraf\u0131n yan\u0131nda \u00e7al\u0131\u015fan \u0130\u00e7i\u015fleri Eski Bakan\u0131 Muammer G\u00fcler’in yak\u0131n akrabas\u0131 (kayn\u0131n\u0131n o\u011flu ?) R\u00fc\u00e7han Bayar, yine R\u0131za Sarraf\u0131n yan\u0131nda dan\u0131\u015fman gibi g\u00f6sterilen Muammer G\u00fcler’in o\u011flu Bar\u0131\u015f G\u00fcler, Ekonomi Eski Bakan\u0131 Zafer \u00c7a\u011flayan’\u0131n o\u011flu Kaan \u00c7a\u011flayan yine Bakanlar Muammer G\u00fcler, Zafer \u00c7a\u011flayan, Egemen Ba\u011f\u0131\u015f, Halk Bankas\u0131 Genel M\u00fcd\u00fcr\u00fc ve bir\u00e7ok b\u00fcrokrat\u0131n R\u0131za Sarraf ile r\u00fc\u015fvet ili\u015fkisi i\u00e7inde olduklar\u0131 tespit ediliyor. Soru\u015fturman\u0131n son a\u015famas\u0131nda Muammer G\u00fcler’in o\u011flu Bar\u0131\u015f G\u00fcler’in kendilerinin takip edildi\u011finden \u015f\u00fcphelenerek durumu babas\u0131 d\u00f6nemin \u0130\u00e7i\u015fleri Bakan\u0131 Muammer G\u00fcler’e bildirmesi ve Muammer G\u00fcler’in talimat\u0131yla \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc \u0130stihbarat \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerinin konuyu soru\u015fturan \u0130stanbul Mali Su\u00e7lar \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerini takip etmesi \u00fczerine soru\u015fturman\u0131n daha fazla ilerlemesi halinde sekteye u\u011frayabilece\u011fi d\u00fc\u015f\u00fcncesiyle 17 Aral\u0131k 2013 tarihinde operasyon d\u00fczenleniyor.
\nAli \u00d6ZG\u00dcND\u00dcZ \u0130stanbul Milletvekili<\/p>\n","protected":false},"excerpt":{"rendered":"
1. 12.02.2007 tarihinde, Kap\u0131kule S\u0131n\u0131r Kap\u0131s\u0131’ndan yurtd\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yapmak isteyen bir t\u0131rda 202 kg eroin ele ge\u00e7iriliyor. Bu olayla ilgili olarak; \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n 2007\/1258 say\u0131l\u0131 soru\u015fturma dosyas\u0131 \u00fczerinden al\u0131nan mahkeme karar\u0131na istinaden Edirne Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’n\u00fcn yapt\u0131\u011f\u0131 “ileti\u015fimin tespitine” g\u00f6re; de\u011fi\u015fik ger\u00e7ek ve t\u00fczel ki\u015filer aras\u0131nda kayna\u011f\u0131 belli olmayan y\u00fcksek mebla\u011fda paralar\u0131n […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4601","post","type-post","status-publish","format-standard","hentry","category-genel"],"_links":{"self":[{"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/posts\/4601","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4601"}],"version-history":[{"count":1,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/posts\/4601\/revisions"}],"predecessor-version":[{"id":4805,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=\/wp\/v2\/posts\/4601\/revisions\/4805"}],"wp:attachment":[{"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4601"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4601"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.chptabanhareketi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4601"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}