{"id":42405,"date":"2015-08-05T19:36:42","date_gmt":"2015-08-05T16:36:42","guid":{"rendered":"https:\/\/www.enerjigazetesi.ist\/?p=42405"},"modified":"2015-08-05T19:36:42","modified_gmt":"2015-08-05T16:36:42","slug":"rus-enerji-devi-lukoile-kara-para-aklama-suclamasi","status":"publish","type":"post","link":"https:\/\/www.enerjigazetesi.ist\/en\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi\/","title":{"rendered":"(Turkish) Rus Enerji Devi Lukoil\u2019e Kara Para Aklama Su\u00e7lamas\u0131!"},"content":{"rendered":"<p class=\"qtranxs-available-languages-message qtranxs-available-languages-message-en\">Sorry, this entry is only available in <a href=\"https:\/\/www.enerjigazetesi.ist\/tr\/wp-json\/wp\/v2\/posts\/42405\" class=\"qtranxs-available-language-link qtranxs-available-language-link-tr\" title=\"Turkish\">Turkish<\/a>. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language.<\/p><p><\/p>\n<p style=\"color: #222222;\"><strong>Romanya, Rus enerji \u015firketi Lukoil\u2019e 1 milyar 940 milyon dolarl\u0131k karapara aklama su\u00e7lamas\u0131 yapt\u0131. \u015eirketin 2 milyar Euroluk banka hesab\u0131 donduruldu<\/strong>.<span id=\"more-72994\"><\/span><\/p>\n<p style=\"color: #222222;\">Romanya savc\u0131lar\u0131, Lukoil\u2019in baz\u0131 \u00fcst d\u00fczey y\u00f6neticilerine y\u00f6nelik de \u015firketin kredi ve sermayesini yasad\u0131\u015f\u0131 kulland\u0131klar\u0131 iddias\u0131nda bulundu. Savc\u0131lar, s\u00f6z konusu y\u00f6neticilerin kendi \u00e7\u0131karlar\u0131 olan ba\u015fka \u015firketlere fayda sa\u011flamak i\u00e7in Lukoil\u2019in mal ve kredilerini kulland\u0131\u011f\u0131 su\u00e7lamas\u0131 yapt\u0131.<a href=\"https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi.jpg\"><img loading=\"lazy\" class=\"alignright size-medium wp-image-42406\" src=\"https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi-300x165.jpg\" alt=\"rus-enerji-devi-lukoile-kara-para-aklama-suclamasi\" width=\"300\" height=\"165\" srcset=\"https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi-300x165.jpg 300w, https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi-500x276.jpg 500w, https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi-80x44.jpg 80w, https:\/\/www.enerjigazetesi.ist\/wp-content\/uploads\/2015\/08\/rus-enerji-devi-lukoile-kara-para-aklama-suclamasi.jpg 696w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p style=\"color: #222222;\">Ayn\u0131 zamanda Lukoil\u2019in Avrupa\u2019daki banka hesaplar\u0131 ve Romanya\u2019daki i\u015ftiraki Petrotel Holding\u2019in 2 milyar Euro\u2019luk banka hesab\u0131 donduruldu. Romanya bir s\u00fcredir yolsuzlukla m\u00fccadele \u00e7abalar\u0131n\u0131 yo\u011funla\u015ft\u0131rm\u0131\u015ft\u0131. Romanyal\u0131 savc\u0131lar, polis ve m\u00fc\u015fteri dedektifleri ge\u00e7ti\u011fimiz y\u0131l da 230 milyon Euro vergi ka\u00e7\u0131rd\u0131\u011f\u0131 ve kara para aklad\u0131\u011f\u0131 iddias\u0131yla soru\u015fturma ba\u015flatt\u0131klar\u0131 Lukoil\u2019in Ploiesti \u015fehri yak\u0131n\u0131ndaki rafineri ofislerine bask\u0131n d\u00fczenlemi\u015fti. Rusya`n\u0131n ikinci b\u00fcy\u00fck enerji \u015firketi olan Lukoil\u2019in 1998 y\u0131l\u0131nda Petrotel rafinerisini sat\u0131n almas\u0131n\u0131 takiben Balkanlar\u2019da yakla\u015f\u0131k 300 petrol istasyonu bulunuyor.<\/p>\n<p style=\"color: #222222;\">Lukoil\u2019in Avrupa\u2019daki banka hesaplar\u0131 ve Romanya\u2019daki i\u015ftiraki Petrotel Holding\u2019in 2 milyar Euro\u2019luk banka hesab\u0131 donduruldu.<\/p>\n<p style=\"color: #222222;\">Kaynak: Enerji Enstit\u00fcs\u00fc<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Sorry, this entry is only available in Turkish. For the sake of viewer convenience, the content is shown below in the alternative language. You may click the link to switch the active language. Romanya, Rus enerji \u015firketi Lukoil\u2019e 1 milyar 940 milyon dolarl\u0131k karapara aklama su\u00e7lamas\u0131 yapt\u0131. \u015eirketin 2 milyar Euroluk banka hesab\u0131 donduruldu. Romanya [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":42406,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[53,44],"tags":[2289,63,67,1009,2698,165,23015,3472,59,15175,79,24667,24668,6665,136],"views":1152,"_links":{"self":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/42405"}],"collection":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/comments?post=42405"}],"version-history":[{"count":1,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/42405\/revisions"}],"predecessor-version":[{"id":42407,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/posts\/42405\/revisions\/42407"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media\/42406"}],"wp:attachment":[{"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/media?parent=42405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/categories?post=42405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.enerjigazetesi.ist\/en\/wp-json\/wp\/v2\/tags?post=42405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}