{"id":24160,"date":"2023-12-28T10:26:50","date_gmt":"2023-12-28T10:26:50","guid":{"rendered":"https:\/\/kibrisdakik.com\/index.php\/2023\/12\/28\/guney-kibrista-220-milyon-euroluk-yeni-bir-kara-para-aklama-suclamasi\/"},"modified":"2023-12-28T10:26:50","modified_gmt":"2023-12-28T10:26:50","slug":"guney-kibrista-220-milyon-euroluk-yeni-bir-kara-para-aklama-suclamasi","status":"publish","type":"post","link":"https:\/\/kibrisdakik.com\/?p=24160","title":{"rendered":"G\u00fcney K\u0131br\u0131s\u2019ta 220 milyon Euro\u2019luk yeni bir kara para aklama su\u00e7lamas\u0131"},"content":{"rendered":"

<\/p>\n

Alithia gazetesi, \u201cEuronews\u201d taraf\u0131ndan d\u00fcn yay\u0131nlanan ve Frans\u0131z \u201cLe Monde\u201d gazetesine dayand\u0131r\u0131larak aktar\u0131lan haberde, Frans\u0131z \u201cBNP Paribas\u201d bankas\u0131n\u0131n G\u00fcney K\u0131br\u0131s\u2019taki \u015fubesinde, \u201cT.C.R International Limited\u201d adl\u0131 Rum finans \u015firketi ad\u0131na illegal faaliyetlerden ve \u015f\u00fcpheli yat\u0131r\u0131mlardan gelen 220 milyon Euro civar\u0131nda kara paran\u0131n akland\u0131\u011f\u0131n\u0131 yazd\u0131.<\/p>\n

Gazete, ilgili haberde baz\u0131 paravan eylemlerden s\u00f6z edildi\u011fini, ancak bu eylemlerle ilgili detay verilmedi\u011fini kaydederken, Fransa ve ABD makamlar\u0131 taraf\u0131ndan konuyla ilgili soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n

Haberde, s\u00f6z konusu finans \u015firketi taraf\u0131ndan 2019-2021 y\u0131llar\u0131 aras\u0131nda 220 milyon Euro\u2019nun \u00fczerinde \u015f\u00fcpheli finans i\u015flemleri yap\u0131ld\u0131\u011f\u0131n\u0131n tespit edildi\u011fi ifade edildi.<\/p>\n","protected":false},"excerpt":{"rendered":"

Alithia gazetesi, \u201cEuronews\u201d taraf\u0131ndan d\u00fcn yay\u0131nlanan ve Frans\u0131z \u201cLe Monde\u201d gazetesine dayand\u0131r\u0131larak aktar\u0131lan haberde, Frans\u0131z \u201cBNP Paribas\u201d bankas\u0131n\u0131n G\u00fcney K\u0131br\u0131s\u2019taki \u015fubesinde, \u201cT.C.R International Limited\u201d adl\u0131 Rum finans \u015firketi ad\u0131na illegal faaliyetlerden ve \u015f\u00fcpheli yat\u0131r\u0131mlardan gelen 220 milyon Euro civar\u0131nda kara paran\u0131n akland\u0131\u011f\u0131n\u0131 yazd\u0131. Gazete, ilgili haberde baz\u0131 paravan eylemlerden s\u00f6z edildi\u011fini, ancak bu eylemlerle ilgili<\/p>\n","protected":false},"author":1,"featured_media":24161,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[79],"tags":[],"class_list":["post-24160","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"yoast_head":"\nG\u00fcney K\u0131br\u0131s\u2019ta 220 milyon Euro\u2019luk yeni bir kara para aklama su\u00e7lamas\u0131 -<\/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:\/\/kibrisdakik.com\/?p=24160\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"G\u00fcney K\u0131br\u0131s\u2019ta 220 milyon Euro\u2019luk yeni bir kara para aklama su\u00e7lamas\u0131 -\" \/>\n<meta property=\"og:description\" content=\"Alithia gazetesi, \u201cEuronews\u201d taraf\u0131ndan d\u00fcn yay\u0131nlanan ve Frans\u0131z \u201cLe Monde\u201d gazetesine dayand\u0131r\u0131larak aktar\u0131lan haberde, Frans\u0131z \u201cBNP Paribas\u201d bankas\u0131n\u0131n G\u00fcney K\u0131br\u0131s\u2019taki \u015fubesinde, \u201cT.C.R International Limited\u201d adl\u0131 Rum finans \u015firketi ad\u0131na illegal faaliyetlerden ve \u015f\u00fcpheli yat\u0131r\u0131mlardan gelen 220 milyon Euro civar\u0131nda kara paran\u0131n akland\u0131\u011f\u0131n\u0131 yazd\u0131. 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