{"id":125018,"date":"2024-06-07T14:00:07","date_gmt":"2024-06-07T11:00:07","guid":{"rendered":"https:\/\/coinmuhendisi.com\/blog\/?p=125018"},"modified":"2024-06-07T10:28:18","modified_gmt":"2024-06-07T07:28:18","slug":"gambaryan-ve-sahte-suclamalar-abd-savcilari-ne-dusunuyor","status":"publish","type":"post","link":"https:\/\/coinmuhendisi.com\/blog\/gambaryan-ve-sahte-suclamalar-abd-savcilari-ne-dusunuyor\/","title":{"rendered":"Gambaryan ve Sahte Su\u00e7lamalar: ABD Savc\u0131lar\u0131 Ne D\u00fc\u015f\u00fcn\u00fcyor?"},"content":{"rendered":"

100’den fazla eski ABD federal savc\u0131s\u0131 ve ajan\u0131, Binance finansal su\u00e7lar ve uyum ba\u015fkan\u0131 Tigran Gambaryan’\u0131n<\/strong> Nijerya’daki tutuklulu\u011fundan serbest b\u0131rak\u0131lmas\u0131 i\u00e7in ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131’na bir mektup imzalad\u0131.<\/p>\n

6 Haziran tarihli, D\u0131\u015fi\u015fleri Bakan\u0131 Antony Blinken’a yaz\u0131lan mektupta, “ABD h\u00fck\u00fcmetinin bug\u00fcne kadarki \u00e7abalar\u0131 tamamen yetersiz kalm\u0131\u015f; daha fazla eylemsizli\u011fin sonu\u00e7lar\u0131 muhtemelen vahim olacakt\u0131r.” denildi.<\/em><\/p>\n

\u0130lginizi \u00c7ekebilir: Tigran Gambaryan, Nijerya\u2019da Kefaletsiz Tutuklu Kalacak<\/a><\/em><\/span><\/p>\n

Eski h\u00fck\u00fcmet yetkilileri, Gambaryan’\u0131n <\/strong>ABD \u0130\u00e7 Gelir Servisi’nde (IRS)<\/a> \u00d6zel Ajan olarak \u00fclkeye on y\u0131ll\u0131k hizmetini onurland\u0131rd\u0131.<\/p>\n

“Bir\u00e7o\u011fumuz Tigran ile bu davalar s\u0131ras\u0131nda birlikte \u00e7al\u0131\u015ft\u0131k ve onun hukuk devletine olan yorulmaz ba\u011fl\u0131l\u0131\u011f\u0131n\u0131 ilk elden g\u00f6rd\u00fck.”<\/em> denildi ve ard\u0131ndan \u00e7ocuk pornografisi ve ter\u00f6rizm finansman\u0131ndan kimlik h\u0131rs\u0131zl\u0131\u011f\u0131na ve hatta “Silk Road yolsuzluk davalar\u0131na<\/em>” kadar \u00e7al\u0131\u015ft\u0131\u011f\u0131 bir\u00e7ok vaka s\u0131raland\u0131.<\/p>\n

Gambaryan’\u0131n Tutuklanmas\u0131: Yanl\u0131\u015f Su\u00e7lamalar ve Y\u00fcksek Riskler<\/h2>\n

Grupta yer alan ki\u015filere g\u00f6re, Tigran \u015fu anda vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kara para aklama ile ilgili “yanl\u0131\u015f su\u00e7lamalar” nedeniyle tutuklu bulunuyor; Binance’deki pozisyonu, \u015firketin faaliyetlerinden sorumlu tutulmas\u0131n\u0131 gerektirmiyor.<\/p>\n

“Bu su\u00e7lamalardan tamamen masumdur ve Binance’de orta kademe bir \u00e7al\u0131\u015fan olarak, \u015firket i\u00e7in uygun bir temsilci de\u011fildir.”<\/em> denildi.<\/p>\n

Tigran, Ocak ay\u0131nda di\u011fer Binance \u00e7al\u0131\u015fanlar\u0131yla birlikte finansal uyum konusunda Nijeryal\u0131 d\u00fczenleyicilerle g\u00f6r\u00fc\u015fmeler yapmak \u00fczere Nijerya’y\u0131 ziyaret etti.<\/p>\n

Konferans\u0131n ard\u0131ndan Nijeryal\u0131 yetkililer, Binance uyum sorunlar\u0131n\u0131 \u00e7\u00f6zmek i\u00e7in “\u00f6nemli bir \u00f6deme” talep etti.<\/p>\n

G\u00fcvenliklerinden emin olamayan ekip, hemen \u00fclkeyi terk etti. Sadece bir ay sonra, Tigran \u00fclkeye geri davet edildi, g\u00f6r\u00fcn\u00fc\u015fe g\u00f6re pasaportuna el konuldu ve tutukland\u0131.<\/p>\n

Vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kara para aklama \u015f\u00fcphesiyle Nijerya h\u00fck\u00fcmeti taraf\u0131ndan \u015eubat ay\u0131nda Gambaryan<\/strong> ve Nadeem Anjarwalla tutukland\u0131. Anjarwalla hapishaneden ka\u00e7\u0131p Kenya’ya gitti; Gambaryan<\/strong> ise Abuja, Nijerya’daki Kuje hapishanesinde kald\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

100’den fazla eski ABD federal savc\u0131s\u0131 ve ajan\u0131, Binance finansal su\u00e7lar ve uyum ba\u015fkan\u0131 Tigran Gambaryan’\u0131n Nijerya’daki tutuklulu\u011fundan serbest b\u0131rak\u0131lmas\u0131 i\u00e7in ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131’na bir mektup imzalad\u0131. 6 Haziran tarihli, D\u0131\u015fi\u015fleri Bakan\u0131 Antony Blinken’a yaz\u0131lan mektupta, “ABD h\u00fck\u00fcmetinin bug\u00fcne kadarki \u00e7abalar\u0131 tamamen yetersiz kalm\u0131\u015f; daha fazla eylemsizli\u011fin sonu\u00e7lar\u0131 muhtemelen vahim olacakt\u0131r.” denildi. \u0130lginizi \u00c7ekebilir: Tigran<\/p>\n","protected":false},"author":68,"featured_media":125020,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1512],"tags":[25,15178,14499],"class_list":["post-125018","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haber","tag-binance","tag-irs","tag-tigran-gambaryan"],"yoast_head":"\nGambaryan ve Sahte Su\u00e7lamalar: ABD Savc\u0131lar\u0131 Ne D\u00fc\u015f\u00fcn\u00fcyor? - Coin M\u00fchendisi<\/title>\n<meta name=\"description\" content=\"100'den fazla eski ABD savc\u0131s\u0131, Tigran Gambaryan'\u0131n serbest b\u0131rak\u0131lmas\u0131 i\u00e7in ABD D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131'na \u00e7a\u011fr\u0131da bulundu.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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