{"id":39473,"date":"2026-07-07T21:40:50","date_gmt":"2026-07-07T20:40:50","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=39473"},"modified":"2026-07-07T21:40:50","modified_gmt":"2026-07-07T20:40:50","slug":"faragein-5-milyon-sterlinlik-bagisi-ulusal-suc-ajansina-bildirildi","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/faragein-5-milyon-sterlinlik-bagisi-ulusal-suc-ajansina-bildirildi\/","title":{"rendered":"Farage\u2019\u0131n 5 milyon sterlinlik ba\u011f\u0131\u015f\u0131 Ulusal Su\u00e7 Ajans\u0131\u2019na “bildirildi”!"},"content":{"rendered":"

Reform UK lideri Nigel Farage\u2019a<\/strong>, kripto para milyarderi ve parti ba\u011f\u0131\u015f\u00e7\u0131s\u0131 Christopher Harborne<\/strong> taraf\u0131ndan verilen 5 milyon sterlinlik ba\u011f\u0131\u015f\u0131n<\/strong>, kara para aklama endi\u015feleri nedeniyle bankalar taraf\u0131ndan Ulusal Su\u00e7 Ajans\u0131\u2019na (NCA)<\/strong> bildirildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc. The Guardian\u2019\u0131n \u00f6zel haberine g\u00f6re<\/strong>, geli\u015fme Farage \u00fczerindeki siyasi bask\u0131y\u0131 art\u0131rd\u0131.<\/p>\n

Farage hakk\u0131nda ayr\u0131ca, s\u00f6z konusu ba\u011f\u0131\u015f\u0131 Parlamento kay\u0131tlar\u0131na bildirmemesinin kurallar\u0131 ihlal edip etmedi\u011fi konusunda Parlamento Standartlar Komiseri taraf\u0131ndan y\u00fcr\u00fct\u00fclen inceleme devam ediyor.<\/p>\n

Habere g\u00f6re Farage, The Guardian\u2019\u0131n sorular\u0131na yan\u0131t vermesi i\u00e7in verilen s\u00fcrenin ard\u0131ndan Clacton-on-Sea milletvekilli\u011fi i\u00e7in ara se\u00e7ime gitme karar\u0131 ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Ancak Muhafazak\u00e2r Parti, \u0130\u015f\u00e7i Partisi, Restore Britain ve Liberal Demokratlar bu se\u00e7ime aday \u00e7\u0131karmayacaklar\u0131n\u0131 duyurdu.<\/p>

\"\"<\/a><\/div>\n

Bankalar \u015f\u00fcpheli i\u015flem bildirimi yapt\u0131<\/h4>\n

The Guardian\u2019\u0131n aktard\u0131\u011f\u0131na g\u00f6re, bankalar ba\u011f\u0131\u015f\u0131n nihai kayna\u011f\u0131n\u0131 do\u011frulamakta yeterli g\u00fcvence sa\u011flayamad\u0131klar\u0131 gerek\u00e7esiyle 16 May\u0131s 2024\u2019te<\/strong> NCA\u2019ya bir \u015e\u00fcpheli \u0130\u015flem Bildirimi (SAR)<\/strong> sundu.<\/p>\n

Haberde, SAR’\u0131n herhangi bir su\u00e7un i\u015flendi\u011fini g\u00f6steren bir belge olmad\u0131\u011f\u0131, yaln\u0131zca i\u015flemin incelenmesi i\u00e7in yetkililere yap\u0131lan rutin bir bildirim niteli\u011fi ta\u015f\u0131d\u0131\u011f\u0131 vurguland\u0131.<\/p>\n

Bankalar\u0131n \u00f6zellikle “siyasi n\u00fcfuz sahibi ki\u015filer” (PEP)<\/strong> ile ilgili i\u015flemleri daha yak\u0131ndan takip etti\u011fi, Harborne\u2019un kripto para sekt\u00f6r\u00fcndeki faaliyetlerinin de bankac\u0131l\u0131k a\u00e7\u0131s\u0131ndan daha y\u00fcksek risk kategorisinde de\u011ferlendirildi\u011fi belirtildi.<\/p>\n

Ba\u011f\u0131\u015f\u0131n zamanlamas\u0131 tart\u0131\u015fma konusu oldu<\/h4>\n

The Guardian\u2019\u0131n finans sekt\u00f6r\u00fcndeki kaynaklara dayand\u0131rd\u0131\u011f\u0131 haberine g\u00f6re, 5 milyon sterlinlik ba\u011f\u0131\u015f\u0131n en az bir k\u0131sm\u0131<\/strong>, Farage\u2019\u0131n 23 May\u0131s 2024\u2019te genel se\u00e7imlerde aday olmayaca\u011f\u0131n\u0131 a\u00e7\u0131klamas\u0131n\u0131n ard\u0131ndan<\/strong> hesab\u0131na ge\u00e7ti. Kalan \u00f6demenin ise k\u0131sa s\u00fcre sonra, Farage\u2019\u0131n Essex’teki Clacton<\/strong> se\u00e7im b\u00f6lgesinden adayl\u0131\u011f\u0131n\u0131 ilan etmesinden hemen \u00f6nce tamamland\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n

Haberde bu zamanlaman\u0131n, ba\u011f\u0131\u015f ile Farage\u2019\u0131n yeniden siyasete d\u00f6nme karar\u0131 aras\u0131nda ba\u011flant\u0131 olup olmad\u0131\u011f\u0131 y\u00f6n\u00fcndeki sorular\u0131 g\u00fcndeme getirdi\u011fi ifade edildi.<\/p>\n

Farage iddialar\u0131 reddetti<\/h4>\n

Farage, The Guardian\u2019a g\u00f6nderdi\u011fi yaz\u0131l\u0131 a\u00e7\u0131klamada, NCA\u2019ya yap\u0131lan \u015f\u00fcpheli i\u015flem bildiriminden haberdar olmad\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n

“Paran\u0131n nihai kayna\u011f\u0131ndan \u015f\u00fcphe duymam i\u00e7in hi\u00e7bir neden yok.”<\/strong> ifadelerini kullanan Farage, gazetenin kulland\u0131\u011f\u0131 bilgilerin yasa d\u0131\u015f\u0131 yollarla elde edildi\u011fini de \u00f6ne s\u00fcrd\u00fc.<\/p>\n

Farage ayr\u0131ca ba\u011f\u0131\u015f\u0131 ald\u0131\u011f\u0131 d\u00f6nemde milletvekili olmad\u0131\u011f\u0131n\u0131 ve bu nedenle Parlamento\u2019ya bildirim yapma y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc bulunmad\u0131\u011f\u0131n\u0131 savundu. Ancak haberde, 1 May\u0131s 2024 itibar\u0131yla Reform UK\u2019nin kurumsal yap\u0131s\u0131nda “\u00f6nemli kontrol sahibi ki\u015fi” konumuna geldi\u011fi<\/strong> ve Mart 2021-Haziran 2024 aras\u0131nda partinin onursal ba\u015fkanl\u0131\u011f\u0131n\u0131 y\u00fcr\u00fctt\u00fc\u011f\u00fc hat\u0131rlat\u0131ld\u0131.<\/p>\n

NCA yorum yapmad\u0131<\/h4>\n

NCA s\u00f6zc\u00fcs\u00fc ise kurumun \u015f\u00fcpheli i\u015flem bildirimlerinin al\u0131n\u0131p al\u0131nmad\u0131\u011f\u0131n\u0131 do\u011frulamad\u0131\u011f\u0131n\u0131 veya reddetmedi\u011fini<\/strong>, bu bildirimlerin gizli oldu\u011funu ve ayr\u0131nt\u0131 payla\u015f\u0131lmas\u0131n\u0131n yasal su\u00e7 olu\u015fturabilece\u011fini belirtti.<\/p>\n

The Guardian\u2019a g\u00f6re NCA her y\u0131l y\u00fcz binlerce SAR al\u0131rken, kurum son y\u0131llarda bu bildirimleri de\u011ferlendiren ekibini b\u00fcy\u00fcterek sistemlerini g\u00fcncelledi.<\/p>\n

\"\"<\/a><\/div>","protected":false},"excerpt":{"rendered":"

Reform UK lideri Nigel Farage\u2019a, kripto para milyarderi ve parti ba\u011f\u0131\u015f\u00e7\u0131s\u0131 Christopher Harborne taraf\u0131ndan verilen 5 milyon sterlinlik ba\u011f\u0131\u015f\u0131n, kara para aklama endi\u015feleri nedeniyle bankalar taraf\u0131ndan Ulusal Su\u00e7 Ajans\u0131\u2019na (NCA) bildirildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc. The Guardian\u2019\u0131n \u00f6zel haberine g\u00f6re, geli\u015fme Farage \u00fczerindeki siyasi bask\u0131y\u0131 art\u0131rd\u0131. Farage hakk\u0131nda ayr\u0131ca, s\u00f6z konusu ba\u011f\u0131\u015f\u0131 Parlamento kay\u0131tlar\u0131na bildirmemesinin kurallar\u0131 ihlal edip etmedi\u011fi konusunda Parlamento Standartlar Komiseri taraf\u0131ndan y\u00fcr\u00fct\u00fclen inceleme devam ediyor. Habere g\u00f6re Farage, The Guardian\u2019\u0131n sorular\u0131na yan\u0131t vermesi i\u00e7in verilen s\u00fcrenin ard\u0131ndan Clacton-on-Sea milletvekilli\u011fi i\u00e7in ara se\u00e7ime gitme karar\u0131 ald\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. Ancak Muhafazak\u00e2r Parti, \u0130\u015f\u00e7i Partisi, Restore Britain ve Liberal Demokratlar bu se\u00e7ime aday […]<\/p>\n","protected":false},"author":11,"featured_media":38862,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269],"tags":[],"class_list":["post-39473","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/39473","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=39473"}],"version-history":[{"count":1,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/39473\/revisions"}],"predecessor-version":[{"id":39474,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/39473\/revisions\/39474"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/38862"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=39473"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=39473"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=39473"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}