D\u00fcnya genelinde 130 \u00fclkede faaliyet g\u00f6sterdi\u011fi \u00f6\u011frenilen Danimarkal\u0131 \u015firketin Genel M\u00fcd\u00fcr\u00fc L.B., \u0130stanbul \u015fubesinde Finans Direkt\u00f6r\u00fc olarak \u00e7al\u0131\u015fan H.Y.'nin, paravan \u015firket arac\u0131l\u0131\u011f\u0131yla 'dan\u0131\u015fmanl\u0131k' ad\u0131 alt\u0131nda \u015firketi toplam 211 milyon 150 bin 349 lira zarara u\u011fratt\u0131\u011f\u0131n\u0131 belirterek \u015fikayet\u00e7i oldu.<\/p>\n
PARAVAN \u015e\u0130RKET KURMU\u015e<\/p>\n
Doland\u0131r\u0131c\u0131l\u0131k B\u00fcro Amirli\u011fi taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, \u015f\u00fcpheli H.Y.'nin 2023 y\u0131l\u0131n\u0131n Eyl\u00fcl ay\u0131nda ayn\u0131 \u015firkette \u00e7al\u0131\u015fan bir ki\u015fi ad\u0131na dan\u0131\u015fmanl\u0131k \u015firketi kurdu\u011fu ve \u00e7al\u0131\u015ft\u0131\u011f\u0131 firmaya hizmet veriyormu\u015f gibi \u00f6deme ald\u0131\u011f\u0131 tespit edildi. H.Y.'nin bir s\u00fcre sonra kurulan paravan \u015firketin hisselerinin \u00fc\u00e7te ikisini \u00fczerine ge\u00e7irdi\u011fi ve uzun s\u00fcre bu y\u00f6ntemle \u015firkete zarar vermeye devam etti\u011fi belirlendi.<\/p>\n
\u00c7ALI\u015eANI SUSTURMAK \u0130\u00c7\u0130N MAA\u015e BA\u011eLAMI\u015e<\/p>\n
Polis incelemelerinde, \u015firket i\u00e7inde \u00e7al\u0131\u015fan bir ki\u015finin durumu fark etmesi \u00fczerine, \u015f\u00fcphelilerin bu ki\u015fiye durumu a\u00e7\u0131klamamas\u0131 i\u00e7in dan\u0131\u015fmanl\u0131k \u015firketi \u00fczerinden 200 bin lira maa\u015f ba\u011flad\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. Delillerin toplanmas\u0131n\u0131n ard\u0131ndan H.Y. (48) ile birlikte R.S. (50) ve P.A.\u00d6. (44) g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
AYNI \u0130FADEY\u0130 VERMEK \u0130\u00c7\u0130N HAZIRLIK YAPMI\u015eLAR<\/p>\n
\u015e\u00fcphelilerin cep telefonlar\u0131nda yap\u0131lan incelemede, yakalanmalar\u0131 halinde…<\/p>\n","protected":false},"excerpt":{"rendered":"
Danimarkal\u0131 ambalaj \u015firketinin T\u00fcrkiye \u015fubesinde Finans Direkt\u00f6r\u00fc olan H.Y., \u00e7al\u0131\u015ft\u0131\u011f\u0131 \u015firketi 211 milyon 150 bin lira doland\u0131rd\u0131\u011f\u0131 iddias\u0131yla 2 su\u00e7…<\/p>\n","protected":false},"author":2,"featured_media":28321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,6,5],"tags":[],"class_list":["post-28322","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arsiv","category-gundem","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/28322","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=28322"}],"version-history":[{"count":0,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/28322\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/media\/28321"}],"wp:attachment":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=28322"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=28322"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=28322"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}