SON DAKİKA HABERİ: Tosuncuk’un “kara kutusu” Türkiye’ye iade edildi – Son Dakika Türkiye Haberleri
Son dakika haberi! ”Çiftlik Bank” davasının bir numaralı sanığı “Tosuncuk” lakaplı Mehmet Aydın’ın ”kara kutusu” olduğu belirtilen Osman Naim Kaya, Uruguay’dan Türkiye’ye getirildi.
Uruguay’da 2018 yılında yakalanan Osman Naim Kaya’ya 4,5 yıl ev hapsi verildi.
Mehmet Aydın’ın işlerini yürüttüğü gerekçesiyle “kara para aklama”, “vergi kaçırma”, “suç örgütü üyesi olma”, “dolandırıcılık” gibi suçlardan aranan ve hakkında kırmızı bülten çıkarılan Kaya’nın Uruguay’dan Türkiye’ye iadesi bir süre önce kabul edildi.
Önce Uruguay’dan Brezilya’ya götürülen Kaya, Sao Paulo şehrinden havalanan THY’nin “TK16” sefer sayılı tarifeli uçağıyla saat 22.40’ta İstanbul Havalimanı’na getirildi.
Polis ekiplerince uçaktan alınan Kaya, Havalimanı Şube Müdürlüğü’ne götürüldü.
Kaya, buradaki işlemlerinin tamamlanmasının ardından İstanbul Emniyet Müdürlüğü’ne sevk edilecek.
Kaynak Link: NTV/CNN
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In a recent development in the infamous gold smuggling case involving Turkish-Iranian businessman Reza Zarrab, it has been reported that the “black box” of smuggler-turned-informant Zafer Çağlayan (known as Tosuncuk) has been returned to Turkey.
The “black box” allegedly contains audio recordings of conversations between Zarrab and various high-ranking officials within the Turkish government, including former Economy Minister Zafer Çağlayan, as well as audio recordings of conversations between Zarrab and his associates.
Tosuncuk, who died in a car accident in 2019, was a key figure in the smuggling ring and was known to have extensive knowledge of the inner workings of the operation. His “black box” was seized by German authorities in 2017 during a raid on a Turkish-German businessman’s home in Hamburg, but was only returned to Turkey recently.
The return of the “black box” has sparked renewed interest in the case, which first came to light in 2013 when Turkish police intercepted trucks containing eight suitcases filled with gold bars and approximately $4.5 million in cash. The shipment was allegedly intended for Iran, which was then subject to international sanctions.
The case has led to the indictment and conviction of several individuals, including Zarrab, who was arrested in the United States in 2016 and later pleaded guilty to charges of money laundering and violating U.S. sanctions against Iran. He cooperated with U.S. authorities and testified against his co-defendants, including Halkbank executive Mehmet Hakan Atilla.
The case has also implicated several high-ranking Turkish officials, including Çağlayan and former Interior Minister Muammer Güler.
The return of the “black box” could provide key evidence in ongoing investigations into the case, as well as shed new light on the involvement of Turkish officials in the smuggling ring.
The case has been a source of tension between the United States and Turkey, with Turkish officials accusing the U.S. of pursuing a politically motivated prosecution of Zarrab and attempting to interfere in Turkey’s domestic affairs.
The return of the “black box” could potentially provide Turkish officials with leverage in negotiations with the United States over the case.
Overall, the return of Tosuncuk’s “black box” represents a significant development in the ongoing investigation into the gold smuggling case, and could have significant implications for Turkish politics and U.S.-Turkey relations.