![\"\"](\"http:\/\/www.gurbuz.net\/Turk\/160919.jpg\")
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\u201cBa\u015fbakan Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n ailesinin finansal ili\u015fkileri ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131nda, daha \u00f6nce varl\u0131klar\u0131 bilinmeyen \u00fc\u00e7 Malta gemisi de dahil olmak \u00fczere en az 11 kargo gemisini ve Hollanda\u2019daki yedi gayrimenkul\u00fc i\u00e7eren, yakla\u015f\u0131k 140 milyon avro de\u011ferinde bir malvarl\u0131\u011f\u0131 ortaya \u00e7\u0131k\u0131yor. Ara\u015ft\u0131rmam\u0131z ayn\u0131 zamanda ailenin gizemli bir \u015fekilde Pendik Belediyesi\u2019ne yapt\u0131\u011f\u0131 600 bin avroluk ba\u011f\u0131\u015f\u0131 da g\u00fcn \u0131\u015f\u0131\u011f\u0131na \u00e7\u0131kar\u0131yor. Ayn\u0131 iftar yeme\u011finde, Binali Y\u0131ld\u0131r\u0131m konu\u015fmas\u0131n\u0131 yaparken onu birka\u00e7 metre uzaktan dinleyen biri vard\u0131. O\u011flu Erkam Y\u0131ld\u0131r\u0131m.<\/p>\n Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n tam da bu konu\u015fma yap\u0131l\u0131rken Hollanda Antilleri\u2019nin bayra\u011f\u0131n\u0131 dalgaland\u0131ran en az bir gemisi vard\u0131. Kargo gemisi \u2018City\u2019, Y\u0131ld\u0131r\u0131m\u2019\u0131n Antiller\u2019de kurulu ve ger\u00e7ek sahibi gizlenen offshore \u015firketi \u00fczerine kay\u0131tl\u0131yd\u0131. \u2026 ara\u015ft\u0131rmas\u0131 ayn\u0131 zamanda ailenin banka kredisi kullanmadan, pe\u015fin olarak, Hollanda\u2019da yedi adet gayrimenkul sat\u0131n ald\u0131\u011f\u0131n\u0131 da ortaya \u00e7\u0131kar\u0131yor. Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n denizcilik sekt\u00f6r\u00fcne yabanc\u0131 olmad\u0131\u011f\u0131 biliniyor. Erdo\u011fan\u2019\u0131n \u0130stanbul belediye ba\u015fkan\u0131 oldu\u011fu y\u0131llarda \u0130DO\u2019nun ba\u015f\u0131na getirdi\u011fi Y\u0131ld\u0131r\u0131m, 2000 y\u0131l\u0131nda feribot b\u00fcfelerinin i\u015fletmesini amcas\u0131 Y\u0131lmaz Erence\u2019ye verdi\u011fi iddias\u0131yla g\u00f6revden al\u0131nm\u0131\u015ft\u0131. Bakanl\u0131\u011f\u0131 s\u0131ras\u0131nda ailesinin sahip oldu\u011fu gemiler ve denizcilik \u015firketleriyle ilgili bir \u00e7ok iddia ortaya at\u0131lm\u0131\u015ft\u0131. Mecliste milletvekillerinin sorular\u0131na yan\u0131t vermeyen Y\u0131ld\u0131r\u0131m, sonunda 2013\u2019te CNN T\u00fcrk program\u0131nda C\u00fcneyt \u00d6zdemir\u2019e i\u015flerini \u00e7ocuklar\u0131na devretti\u011fini, \u00e7ocuklar\u0131n\u0131n denizcilikle u\u011fra\u015ft\u0131\u011f\u0131n\u0131 ve gemi i\u015fletti\u011fini a\u00e7\u0131klam\u0131\u015f ancak aile \u015firketlerinin ne kadar para kazand\u0131\u011f\u0131 ya da ka\u00e7 gemisi oldu\u011fuyla ilgili yorum yapmaktan ka\u00e7\u0131nm\u0131\u015ft\u0131.<\/p>\n Bir politikac\u0131n\u0131n ailesi on y\u0131l gibi bir s\u00fcre i\u00e7inde 140 milyon avroluk bir malvarl\u0131\u011f\u0131n\u0131 nas\u0131l edinir?<\/strong><\/p>\n Y\u0131ld\u0131r\u0131mlar\u0131n offshore maceralar\u0131n\u0131n ilk izlerini Malta\u2019da 1998\u2019e kadar s\u00fcrmek m\u00fcmk\u00fcn. 1998 y\u0131l\u0131nda amca Y\u0131lmaz Erence, aileye yak\u0131nl\u0131\u011f\u0131yla bilinen armat\u00f6r Salih Zeki \u00c7ak\u0131r, Erdo\u011fan\u2019\u0131n belediye ba\u015fkanl\u0131\u011f\u0131 g\u00fcnlerinden dan\u0131\u015fman\u0131 Ahmet Erg\u00fcn ile eski milletvekili ve yarg\u0131\u00e7 Abbas G\u00f6k\u00e7e, Malta\u2019da Tulip Maritime Limited ad\u0131nda bir \u015firket kurdular.<\/em> Ailenin Hollanda malvarl\u0131\u011f\u0131na bak\u0131ld\u0131\u011f\u0131nda bu \u00fc\u00e7 gemi devede kulak kal\u0131yor. Malta\u2019dan Hollanda\u2019ya ge\u00e7ti\u011fimizde, gemilerin toplam de\u011feri bir anda 130 milyon dolara ula\u015f\u0131yor. \u00dcstelik gemilerin \u00e7o\u011fu kredi kullan\u0131lmadan al\u0131nm\u0131\u015f.<\/p>\n Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n Hollanda ba\u011flant\u0131s\u0131 daha \u00f6nce gazetelerde \u00e7\u0131km\u0131\u015f ve bu \u00fclkedeki toplam malvarl\u0131\u011f\u0131 sorgulanm\u0131\u015ft\u0131.<\/em> Hollanda\u2019n\u0131n \u015firket kay\u0131tlar\u0131 ve di\u011fer a\u00e7\u0131k kaynaklar incelendi\u011finde ortaya \u00e7\u0131kan g\u00f6r\u00fcnt\u00fc Y\u0131ld\u0131r\u0131m\u2019\u0131n \u00fclkede kay\u0131tl\u0131 gemileri ve evleri oldu\u011funu g\u00f6steriyor. Y\u0131ld\u0131r\u0131m ailesinin Hollanda \u015firketlerinden biri Pendik Belediyesi\u2019ne ba\u011f\u0131\u015f yapmak i\u00e7in de kullan\u0131lm\u0131\u015f.<\/em> Temmuz 2014\u2019te Cumhuriyet\u2019ten verilen habere g\u00f6re \u0130stanbul\u2019da kurulu Elia Spa Kozmetik A.\u015e., Pendik Belediyesi\u2019ne daha sonradan AKP\u2019den milletvekili se\u00e7ilecek olan avukat Serkan Bayram arac\u0131l\u0131\u011f\u0131yla 1.75 milyon lira [o g\u00fcn\u00fcn kuruna g\u00f6re 600bin avro] ba\u011f\u0131\u015f yapmak istedi\u011fini bildiriyor. Ba\u011f\u0131\u015f\u0131n kabul edilebilmesi i\u00e7in belediye meclisinin bu paray\u0131 Ahmet Yesevi mahallesinde ad\u0131 Amine Hatun olacak bir cami yap\u0131m\u0131nda kullanmay\u0131 kabul etmesi gerekiyor. Ba\u011f\u0131\u015f belediye meclisinde sorunsuz olarak kabul ediliyor.<\/strong> * Malta Files (englisch w\u00f6rtlich f\u00fcr: \u201eMaltesische Dateien\u201c) bezeichnet Daten der maltesischen Finanzbeh\u00f6rde (MFSA) und sind namensgebend f\u00fcr eine investigative Untersuchung durch den europ\u00e4ischen Rechercheverbund European Investigative Collaboration, die einen internationalen Finanzskandal im Mai 2017 nach sich zog. Dem Rechercheverbund wurden tausende Dokumente zugespielt, die durch verschiedene Medienh\u00e4user ausgewertet wurden. Das Datenleck verdeutlicht Mechanismen, mit denen internationale Konzerne Steuern in Milliardenh\u00f6he vermeiden. Nach Angaben von De Morgen entstammen dem Datenleck 150.000 vertrauliche Dokumente. Notlar; okuman\u0131z\u0131 tavsiye ederim<\/strong>:<\/p>\n oku<\/a><\/p>\n oku<\/a><\/p>\n
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\nNRC Handelsblatt\u2019dan Hanneke Chin-A-Fo ve Merijn Rengers\u2019in katk\u0131lar\u0131yla.
\n2009\u2019un a\u011fustos ay\u0131nda, o s\u0131rada Ula\u015ft\u0131rma Bakan\u0131 olan Binali Y\u0131ld\u0131r\u0131m, Barbaros Denizciler Derne\u011fi\u2019nin iftar yeme\u011finde bir konu\u015fma yapm\u0131\u015ft\u0131. Etraf\u0131 \u00fclkenin tan\u0131nm\u0131\u015f denizcilik \u015firketlerinin sahipleriyle \u00e7evriliydi. \u015e\u00f6yle demi\u015fti Y\u0131ld\u0131r\u0131m: \u201cYabanc\u0131 bayraktan T\u00fcrk bayra\u011f\u0131na ge\u00e7mek i\u00e7in \u00fc\u00e7 ay s\u00fcre tan\u0131d\u0131k, bu s\u00fcre zarf\u0131nda T\u00fcrk bayra\u011f\u0131na ge\u00e7enlerden para alm\u0131yoruz. Mazeret ortadan kalkt\u0131.\u201d Hatta eklemi\u015fti: \u201cT\u00fcrk bayra\u011f\u0131na ge\u00e7meyenler \u0131srar ederlerse biz burada iyi niyet g\u00f6rm\u00fcyoruz. Denizcilik M\u00fcste\u015farl\u0131\u011f\u0131m\u0131z bu konuda \u00e7al\u0131\u015f\u0131yor da.\u201d<\/p>\n
\n2009\u2019dan sonra ailenin yabanc\u0131 bayrakl\u0131 gemi filosu gitgide b\u00fcy\u00fcd\u00fc.
\nEuropean Investigative Collaborations\u2019\u0131n (EIC) Malta Files projesi kapsam\u0131nda Y\u0131ld\u0131r\u0131m ailesinin serveti \u00fczerine yap\u0131lan ara\u015ft\u0131rma, aileye ait olup Malta ve Hollanda\u2019da bulunan, yabanc\u0131 bayrakl\u0131 ve yabanc\u0131 \u00fclke \u015firketlerine kay\u0131tl\u0131 en az 11 kargo gemisinin varl\u0131\u011f\u0131n\u0131 ve dolay\u0131s\u0131yla ailenin gemilerden gelen ve 100 milyon dolar\u0131 ge\u00e7en servetini kan\u0131tl\u0131yor.<\/p>\n
\nAra\u015ft\u0131rma derinle\u015ftik\u00e7e Y\u0131ld\u0131r\u0131m ailesinin, Hollanda \u015firketlerinden birini Pendik Belediyesi\u2019ne cami yap\u0131m\u0131 i\u00e7in gizli olarak 600 bin avro ba\u011f\u0131\u015f yapmak i\u00e7in kulland\u0131\u011f\u0131 da anla\u015f\u0131l\u0131yor<\/em>.<\/p>\n
\nB\u00f6yle bir skandaldan sonra kariyeri bitece\u011fine, Y\u0131ld\u0131r\u0131m kendisini politikan\u0131n i\u00e7inde buluverdi. 2002 y\u0131l\u0131nda AKP meclise girdi\u011finde yeni h\u00fck\u00fcmetin ilk Ula\u015ft\u0131rma Bakan\u0131 olarak atand\u0131.<\/em><\/p>\n
\n\u015eirket eski ve b\u00fcy\u00fck ihtimalle ucuza al\u0131nm\u0131\u015f Silver Fish ad\u0131nda bir geminin sahibiydi. Bu gemi Tulip Maritime taraf\u0131ndan sat\u0131n al\u0131nd\u0131ktan ve i\u015fletildikten bir ka\u00e7 y\u0131l sonra s\u00f6k\u00fcme g\u00f6nderildi.
\n2000\u2019lerin ba\u015f\u0131nda aileyle ba\u011flant\u0131s\u0131 bulunan bir \u00e7ok \u015firket ve gemi oldu. Bu gemilerin b\u00fcy\u00fck bir k\u0131sm\u0131 ya s\u00f6k\u00fcme g\u00f6nderildi ya da ba\u015fka \u015firketlere sat\u0131ld\u0131. 2010 ve sonras\u0131na gelindi\u011finde ise Y\u0131ld\u0131r\u0131mlar\u0131n talihi daha da a\u00e7\u0131ld\u0131 ve servetlerine servet katmaya ba\u015flad\u0131lar. Servetleri artt\u0131k\u00e7a \u015firketlerinin al\u0131m g\u00fcc\u00fc de artt\u0131 \u2013 <\/em> …taraf\u0131ndan kay\u0131tlar\u0131 bulunan ve de\u011feri 1.9 milyon ve 33 milyon dolar aras\u0131nda de\u011fi\u015fen 11 geminin alt\u0131s\u0131 banka kredisi olmadan sat\u0131n al\u0131nm\u0131\u015f olarak g\u00f6r\u00fcn\u00fcyor.
\n11 geminin tamam\u0131 Malta ve Avrupa\u2019n\u0131n vergi cenneti olarak bilinen Hollanda\u2019da kurulu offshore \u015firketler \u00fczerine kay\u0131tl\u0131.<\/em> Bu iki \u00fclke de esnek vergi yasalar\u0131 ve denizcilik sekt\u00f6r\u00fcne sa\u011flad\u0131klar\u0131 avantajlarla biliniyorlar.
\nMalta\u2019da bulunan Mifsud and Sons Limited adl\u0131 arac\u0131 firma, Y\u0131ld\u0131r\u0131m ailesinin \u00fclkede bulunan d\u00f6rt \u015firketini temsil ediyor. Bu \u015firketler Dertel Shipping Limited, Nova Ponza Limited, Rory Malta Limited ve Nova Warrior Limited.<\/em>
\nBu kabuk \u015firketlerin y\u00f6netimi 9 Haziran 2016\u2019da, Binali Y\u0131ld\u0131r\u0131m ba\u015fbakan atand\u0131ktan iki hafta sonra, Mifsud and Sons\u2019\u0131n Simon Mifsud\u2019undan Binali Y\u0131ld\u0131r\u0131m\u2019\u0131n ye\u011feni S\u00fcleyman Vural\u2019a devrediliyor.<\/strong>
\nMalta \u015firketlerinin \u00fc\u00e7\u00fcn\u00fcn i\u00e7inde daha \u00f6nce kamuya hi\u00e7 a\u00e7\u0131klanmayan \u00fc\u00e7 gemi gizli. Rory Malta Limited MV Shark adl\u0131, Nova Ponza Limited MV Ponza adl\u0131, Nova Warrior Limited ise MV Frezya S adl\u0131 geminin sahibi.
\nRory Malta ve Nova Ponza\u2019n\u0131n hissedar\u0131, 2015\u2019te Y\u0131lmaz Erence ve o\u011flu R\u0131fat Emrah Erence taraf\u0131ndan kurulan Ceren Dan\u0131\u015fmanl\u0131k Denizcilik.
\nDertel Shipping ve Nova Warrior\u2019\u0131n hisselerinin sahibi ise Hollanda Antilleri Cura\u00e7ao\u2019da kurulu South Seas Shipping NV adl\u0131 \u015firket. Bu \u015firket, a\u00e7\u0131k kaynaklardan bak\u0131ld\u0131\u011f\u0131nda CMT Shipping NV adl\u0131 ba\u015fka bir Antiller avukatl\u0131k \u015firketi taraf\u0131ndan kurulmu\u015f gibi g\u00f6r\u00fcn\u00fcyor ve ger\u00e7ek sahibine ula\u015fmak m\u00fcmk\u00fcn olmuyor. <\/em>Bu y\u00f6ntem, \u015firketlerin as\u0131l sahiplerini gizlemek i\u00e7in s\u0131kl\u0131kla kullan\u0131l\u0131yor.<\/strong> Bir \u015firket bir di\u011ferinin i\u00e7ine konuyor, b\u00f6ylece halihaz\u0131rda vergi cennetlerinde gizli kapakl\u0131 duran \u015firketlere bir gizlilik duvar\u0131 daha \u00f6r\u00fclm\u00fc\u015f oluyor.
\nAncak bu offshore \u015firketin ger\u00e7ek sahibi Malta sicil kay\u0131t belgelerine bak\u0131nca anla\u015f\u0131l\u0131yor: South Seas ad\u0131na evraklar\u0131 bizzat Erkam Y\u0131ld\u0131r\u0131m imzal\u0131yor<\/em>.
\nMalta\u2019daki gemilerin de\u011feri iki milyonla \u00fc\u00e7 milyon dolar aras\u0131nda de\u011fi\u015fiyor.<\/p>\n
\n+<\/a><\/p>\n
\nYine Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n sahip oldu\u011fu Castillo Real Estate BV adl\u0131 \u015firket \u00fczerine kay\u0131tl\u0131 toplam alt\u0131 eml\u00e2k ve Y\u0131ld\u0131r\u0131m\u2019\u0131n \u00fczerine kay\u0131tl\u0131 bir ev bulunuyor. Y\u0131ld\u0131r\u0131m, Almere\u2019de kendi \u015firketi Zealand Shipping\u2019in ofisi de dahil olmak \u00fczere iki bina ve bir ev, Utrecht\u2019te iki ev, Schoonhoven\u2019de bir ev ve Lahey\u2019de bir d\u00fckkan sahibi. T\u00fcm bu m\u00fclk\u00fcn toplam de\u011feri ise tapu kay\u0131tlar\u0131na g\u00f6re 2.16 milyon avro yap\u0131yor ve hi\u00e7biri sat\u0131n al\u0131n\u0131rken kredi kullan\u0131lmam\u0131\u015f.
\nAilenin Hollanda ba\u011flant\u0131s\u0131n\u0131n en k\u00e2rl\u0131 i\u015fi ise Zealand Shipping \u00fczerinden y\u00fcr\u00fct\u00fclen denizcilik faaliyetleri.<\/em>
\nErkam Y\u0131ld\u0131r\u0131m kay\u0131tlarda 2007\u2019de kurulan Zealand Shipping\u2019in Haziran 2014\u2019e kadar sahibi ve m\u00fcd\u00fcr\u00fc olarak g\u00f6r\u00fcn\u00fcyor. Holland Investments Cooperatif UA, Zealand Shipping\u2019i 2014\u2019te sat\u0131n al\u0131yor ve \u015firketin m\u00fcd\u00fcr\u00fcn\u00fc de\u011fi\u015ftiriyor. Ancak bu de\u011fi\u015fiklik sadece ka\u011f\u0131t \u00fcst\u00fcnde kal\u0131yor. Erkam Y\u0131ld\u0131r\u0131m, Holland Investments\u2019\u0131n ger\u00e7ek sahibi ve sicil kay\u0131tlar\u0131na g\u00f6re \u015firketin 129.8 milyon dolarl\u0131k malvarl\u0131\u011f\u0131n\u0131 y\u00f6netiyor.<\/em>
\n\u015eirket kay\u0131tlar\u0131na g\u00f6re aile ayn\u0131 zamanda Holland Investments \u00fczerinden, gemi i\u015fletmecili\u011fi yapan Q-Shipping BV\u2019nin de y\u00fczde 30 hissesine sahip. Q-Shipping\u2019in bir di\u011fer hissedar\u0131 ise \u0130stanbul\u2019da AVS Global Ship Supply\u2019\u0131n Y\u0131lmaz Erence\u2019yle beraber orta\u011f\u0131 olan denizci Abd\u00fclvahit \u015eim\u015fek.
\nQ-Shipping BV ve ba\u011fl\u0131 \u015firketleri \u015fu anda toplam 20 gemi i\u015fletiyor. Gemilerin hi\u00e7biri T\u00fcrk bayra\u011f\u0131 ta\u015f\u0131m\u0131yor.<\/strong>
\nGe\u00e7ti\u011fimiz seneye kadar Zealand Shipping\u2019in Hollanda bayrakl\u0131 10 gemisi vard\u0131. Ocak 2016\u2019da, Kolin \u015eirketler Grubu iki gemiyi sat\u0131n ald\u0131. Zealand Shipping ve ba\u011fl\u0131 \u015firketlerinin filosunda \u015fu anda sekiz gemi bulunuyor. Bunlardan Zealand Almere, Zealand Amsterdam ve Zealand Rotterdam 2012 ve 2013\u2019de yeni al\u0131nm\u0131\u015ft\u0131. Zealand Ariane ve Zealand Alexia 2014\u2019te ikinci el sat\u0131n al\u0131nm\u0131\u015ft\u0131. Zealand Beatrix, Zealand Delilah ve Juliana da 2010 ve 2011 y\u0131llar\u0131nda sipari\u015f edilmi\u015f ve sat\u0131n al\u0131nm\u0131\u015ft\u0131.
\n57300 tonluk ayn\u0131 tip Rotterdam, Amsterdam ve Almere, filodaki en pahal\u0131 ve en b\u00fcy\u00fck gemiler. Hollanda sicil kay\u0131tlar\u0131na g\u00f6re, Amsterdam gemisi Kuveyt T\u00fcrk Bankas\u0131\u2019n\u0131n verdi\u011fi 33 milyon dolarl\u0131k krediyle al\u0131nm\u0131\u015f. Kuveyt T\u00fcrk\u2019\u00fcn y\u00fczde 18 hissesi Vak\u0131flar Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc vas\u0131tas\u0131yla devlete ait.<\/em><\/strong>
\nBir di\u011fer banka kredisi de 16700 tonluk kuru y\u00fck gemisi Juliana i\u00e7in Yap\u0131 Kredi Bankas\u0131\u2019ndan al\u0131nan 17 milyon 160 bin dolar.<\/em><\/p>\n
\nCHP meclis \u00fcyesi Tar\u0131k Balyal\u0131, rakam\u0131 duydu\u011funda \u00e7ok \u015fa\u015f\u0131rd\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor ve ekliyor: \u201c2009\u2019dan beri mecliste g\u00f6rev yap\u0131yorum ama belediyeye b\u00f6yle y\u00fckl\u00fc bir ba\u011f\u0131\u015f yap\u0131ld\u0131\u011f\u0131n\u0131 hi\u00e7 g\u00f6rmedim.\u201d Balyal\u0131, ba\u011f\u0131\u015f\u0131n ard\u0131ndaki ki\u015filerin ara\u015ft\u0131r\u0131lmas\u0131n\u0131 istiyor ancak belediye meclisi b\u00f6yle bir ara\u015ft\u0131rmaya gerek duymuyor.
\nElia Spa Kozmetik, Ocak 2014\u2019te Hollanda merkezli Neshatech BV taraf\u0131ndan kuruluyor. Balyal\u0131\u2019n\u0131n ve gazetelerin bilmedi\u011fi mesele ise Neshatech\u2019in Erkam Y\u0131ld\u0131r\u0131m\u2019\u0131n Hollanda \u015firketlerinden biri oldu\u011fu.
\nBa\u011f\u0131\u015f\u0131 cami yap\u0131m\u0131 \u015fart\u0131yla kabul eden Pendik Belediyesi projeyi de kendisi \u00e7iziyor. Ancak 1.75 milyon liral\u0131k cami bir anda 5.72 milyonluk bir in\u015faata d\u00f6n\u00fc\u015f\u00fcyor. \u0130haleyi A\u011fustos 2015\u2019te Mehmet Turgut Erdo\u011fan adl\u0131 m\u00fcteahhit kazan\u0131yor. Aradan ge\u00e7en s\u00fcre zarf\u0131nda ihaleye ve s\u00f6zle\u015fmeye ne oldu\u011fu bilinmiyor ancak cami in\u015faat\u0131 \u015fu anda Pendik Belediyesi\u2019nin kendi firmas\u0131 Penyapsan A.\u015e. taraf\u0131ndan y\u00fcr\u00fct\u00fcl\u00fcyor.<\/em>
\nPenyapsan\u2019\u0131n y\u00f6netim kurulunun be\u015f \u00fcyesinden \u00fc\u00e7\u00fc bir yandan da AKP meclis \u00fcyesi. Kamu \u0130haleleri Kanunu\u2019na g\u00f6re, se\u00e7ilmi\u015f \u00fcyelerden olu\u015fan y\u00f6netim kuruluna sahip belediye \u015firketleri kendi belediye s\u0131n\u0131rlar\u0131 i\u00e7indeki ihalelere kat\u0131lam\u0131yor. 2012\u2019de \u0130\u00e7i\u015fleri Bakan\u0131 \u0130dris Naim \u015eahin, bu konuda belediye ihale kanunlar\u0131na ayk\u0131r\u0131 uygulamalar yap\u0131ld\u0131\u011f\u0131n\u0131n Bakanl\u0131\u011fa bildirilmesi halinde yasal i\u015flem ba\u015flat\u0131laca\u011f\u0131n\u0131 belirtmi\u015fti.
\nBakan\u0131n s\u00f6z\u00fcne g\u00f6re yolsuzluktan hakk\u0131nda inceleme ba\u015flat\u0131lmas\u0131 gerekirken, Pendik belediye ba\u015fkan\u0131 Kenan \u015eahin ge\u00e7ti\u011fimiz haftalarda caminin tamam\u0131n\u0131n belediye \u015firketi taraf\u0131ndan yap\u0131ld\u0131\u011f\u0131n\u0131 gururla ilan etmi\u015f ve a\u00e7\u0131l\u0131\u015f\u0131n\u0131n yaza kadar tamamlanaca\u011f\u0131n\u0131 s\u00f6ylemi\u015fti. Caminin yap\u0131lmas\u0131n\u0131 Y\u0131ld\u0131r\u0131m ailesi istemi\u015f ve bunun i\u00e7in 1.75 milyon lira vermi\u015fti ama anla\u015f\u0131l\u0131yor ki Pendik\u2019in belediye ba\u015fkan\u0131n\u0131 heyecanland\u0131ran dev cami in\u015faat\u0131n\u0131n bitimi i\u00e7in gereken fazladan 4 milyon lira belediye kasas\u0131ndan \u00f6denmi\u015f.
\nY\u0131ld\u0131r\u0131m ailesinin cami in\u015faat\u0131 i\u00e7in gizlice Pendik\u2019e neredeyse iki milyon liray\u0131 neden verdi\u011fi ise bilinmiyor.
\nPendik Belediyesi ve Y\u0131ld\u0131r\u0131m ailesi konuyla ilgili sorular\u0131m\u0131za yan\u0131t vermedi.<\/em>\u201c<\/p>\n
\nAuf Malta anfallende Gewinne werden grunds\u00e4tzlich bei allen Firmen mit 35 Prozent versteuert. Bei der Aussch\u00fcttung der Gewinne an Mutterfirmen k\u00f6nnen diese jedoch 6\/7 der gezahlten Steuer zur\u00fcckfordern. Wenn man in Deutschland eine Dividende einer deutschen Firma erh\u00e4lt, darf man sogar 100 Prozent der Steuer zur\u00fcckfordern, muss diese jedoch neu versteuern. Wenn ein Unternehmen auf Malta operativ t\u00e4tig ist, brauchen die 6\/7 aufgrund des Doppelbesteuerungsabkommens mit Deutschland nicht neu versteuert zu werden \u2013 das liegt aber immer auch im Ermessensspielraum des Finanzamtes. Es bestehen zwar erhebliche Zweifel daran, dass die beteiligten Unternehmen mehr als nur Scheingesch\u00e4fte und Briefkastenfirmen betrieben haben, allerdings besch\u00e4ftigen die Unternehmen, die in den Medien genannt werden, teilweise einige hundert Mitarbeiter in Malta.
\nDas Leck wurde w\u00e4hrend der maltesischen EU-Ratspr\u00e4sidentschaft 2017 publik. Malta nutzte die Ratspr\u00e4sidentschaft, um den Kampf gegen Steuervermeidung durch noch mehr Datenaustausch auszubremsen. Dies wurde jedoch vom deutschen Finanzminister verhindert.
\nNach dem Bekanntwerden der Malta Files k\u00fcndigte der Finanzminister des Bundeslands Nordrhein-Westfalen, Norbert Walter-Borjans, an, maltesische Steuers\u00fcnder h\u00e4rter zu bek\u00e4mpfen, und verglich die Mittelmeerinsel mit Panama.<\/p>\n