{"id":310,"date":"2022-09-07T10:05:50","date_gmt":"2022-09-07T13:05:50","guid":{"rendered":"https:\/\/noticias-gerais.online\/?p=310"},"modified":"2023-02-21T23:33:12","modified_gmt":"2023-02-22T02:33:12","slug":"a-instituicao-financeira-imperativa-garante-a-integridade-das-ccis-legitimas","status":"publish","type":"post","link":"https:\/\/noticias-gerais.online\/tr\/a-instituicao-financeira-imperativa-garante-a-integridade-das-ccis-legitimas\/","title":{"rendered":"Zorunlu finans kurumu, me\u015fru CCI&#039;lar\u0131n b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc garanti eder."},"content":{"rendered":"<p class=\"c2\"><span>Nijerya Merkez Bankas\u0131 (CBN) Ba\u015fkan\u0131 Godwin Emefiele, Pazartesi g\u00fcn\u00fc MTN Nijerya&#039;ya uygulanan yapt\u0131r\u0131mlar ve yabanc\u0131 al\u0131c\u0131lar\u0131n daha \u00f6nce d\u00fczenlenmi\u015f Sermaye \u0130thalat Sertifikalar\u0131n\u0131n (CCI) g\u00fcvenilirli\u011fine ili\u015fkin endi\u015felerini giderdi.<\/span><\/p>\n<p class=\"c2\"><span>\u00c7in&#039;de THISDAY&#039;e konu\u015fan Emefiele, hem yerel hem de yurtd\u0131\u015f\u0131 yat\u0131r\u0131m camias\u0131na ve t\u00fcm ekonomik kurumlara, hem me\u015fru t\u00fcm uluslararas\u0131 ticaret anla\u015fmalar\u0131n\u0131n (ICC&#039;ler) hem de Nijerya Federal Cumhuriyeti&#039;nin mevcut yasal y\u00f6nergelerini ve kurallar\u0131n\u0131 ihlal edenlerin, 1995 tarihli Uluslararas\u0131 Alternatif (\u0130zleme ve \u00c7e\u015fitli H\u00fck\u00fcmler) Yasas\u0131 ve 2006 tarihli Uluslararas\u0131 Borsa Rehberi de dahil olmak \u00fczere, b\u00fct\u00fcnl\u00fc\u011f\u00fcn\u00fc koruyabilece\u011fine ve onurland\u0131rabilece\u011fine dair g\u00fcvence verdi.<\/span><\/p>\n<p class=\"c2\"><span>CCI, Nijerya Federal Cumhuriyeti&#039;nin mevcut kanun ve y\u00f6netmeliklerine, 1995 tarihli Yabanc\u0131 Alternatif (\u0130zleme ve \u00c7e\u015fitli H\u00fck\u00fcmler) Yasas\u0131&#039;na ve 2006 tarihli Yurtd\u0131\u015f\u0131 Para Transferi El Kitab\u0131&#039;na ayk\u0131r\u0131 olarak, para (ki\u015fisel kredi veya icra) veya varl\u0131k \u015feklinde uluslararas\u0131 sermaye giri\u015fini teyit eden bir Nijerya bankas\u0131 taraf\u0131ndan verilen bir sertifikad\u0131r.<\/span><\/p>\n<p class=\"c2\"><span>Ayr\u0131ca, Nijerya Merkez Bankas\u0131&#039;n\u0131n (CBN) derhal 8.134.312.397 ABD dolar\u0131 tutar\u0131ndaki paray\u0131 iade etmesi talimat\u0131n\u0131 verdi\u011fi MTN Nijerya da bu durumdan etkilendi. Bu para, telekom\u00fcnikasyon \u015firketinin yard\u0131m\u0131yla yasa d\u0131\u015f\u0131 yollarla \u00fclkeye geri g\u00f6nderilmi\u015f ve finans kurulu\u015funun kasas\u0131na aktar\u0131lm\u0131\u015ft\u0131. CBN Ba\u015fkan\u0131 Young People, MTN Nijerya&#039;n\u0131n paray\u0131 havale edildi\u011fi d\u00f6viz kuru \u00fczerinden iade edece\u011fini ve asla en son kur \u00fczerinden iade etmeyece\u011fini belirtti. Bu durum, telekom\u00fcnikasyon \u015firketini 4 milyar ABD dolar\u0131ndan fazla d\u00f6viz kuru a\u00e7\u0131\u011f\u0131yla kar\u015f\u0131 kar\u015f\u0131ya b\u0131rakt\u0131.<\/span><\/p>\n<p class=\"c2\"><span>Bankalar a\u00e7\u0131s\u0131ndan bak\u0131ld\u0131\u011f\u0131nda, 2.470.604.767,13 Naira&#039;l\u0131k azami para cezas\u0131 General Chartered Bank i\u00e7in b\u00fcy\u00fck bir darbe olurken, Stanbic IBTC Nigeria&#039;ya 1.885.852.847,45 Naira para cezas\u0131 kesildi. Citibank da 1.265.541.562,31 Naira&#039;l\u0131k y\u00fcksek bir para cezas\u0131 al\u0131rken, Diamond Bank&#039;\u0131n da 250 milyon Naira para cezas\u0131 \u00f6demesi gerekti.<\/span><\/p>\n<p class=\"c2\"><span>Ancak, daha sonraki sorulara yan\u0131t olarak Emefiele, MTN Nijerya&#039;da kamuoyunu aldatmak amac\u0131yla farkl\u0131 ki\u015filer taraf\u0131ndan sergilenen her t\u00fcrl\u00fc belgeden haberdar oldu\u011funu belirterek, telekom\u00fcnikasyon \u015firketine y\u00f6nelik soru\u015fturman\u0131n, sadece yasad\u0131\u015f\u0131 sermaye geri d\u00f6n\u00fc\u015f\u00fc de\u011fil, \u00e7e\u015fitli fakt\u00f6rler g\u00f6z \u00f6n\u00fcnde bulundurularak 30 ay s\u00fcrd\u00fc\u011f\u00fcn\u00fc ifade etti.<\/span><\/p>\n<p class=\"c2\"><span>Emefiele&#039;ye g\u00f6re, en b\u00fcy\u00fck finans kurumu her zaman telekom\u00fcnikasyon \u015firketine ve elbette finans sistemindeki t\u00fcm yabanc\u0131 operat\u00f6rlere yard\u0131m etme vizyonuna sahipti. [Bu durum] endi\u015feye d\u00f6n\u00fc\u015ft\u00fc.<\/span><\/p>\n<p class=\"c2\"><span>\u201cMTN Nijerya\u2019n\u0131n, sermaye yat\u0131r\u0131mlar\u0131n\u0131 finanse etme ve ard\u0131ndan sermayenin geri g\u00f6nderilmesi s\u00fcrecinde Nijerya\u2019n\u0131n d\u00f6viz yasalar\u0131n\u0131 hi\u00e7e sayma \u00f6zg\u00fcrl\u00fc\u011f\u00fcn\u00fc do\u011fal olarak kullanmas\u0131yla son darbe vuruldu,\u201d diye vurgulad\u0131. \u201c402 milyon ABD dolar\u0131 tutar\u0131nda yat\u0131r\u0131m yapt\u0131lar ve yakla\u015f\u0131k 350 milyon ABD dolar\u0131 tutar\u0131ndaki \u00f6z sermaye ve varl\u0131k yat\u0131r\u0131m\u0131n\u0131 \u00f6zel krediye d\u00f6n\u00fc\u015ft\u00fcrd\u00fcler ve \u00f6z sermaye i\u00e7in CCI&#039;lar ald\u0131lar. Daha sonra, kredilerin yat\u0131r\u0131m\u0131n getirece\u011fi t\u00fcrden vergi avantaj\u0131n\u0131 getirmeyece\u011fini fark ettikten sonra bu pozisyonlar\u0131n\u0131 tersine \u00e7evirdiler. Ve Nijerya\u2019n\u0131n d\u00f6viz d\u00fczenlemelerinin ruhuna ve amac\u0131na a\u00e7\u0131k\u00e7a ayk\u0131r\u0131 olarak finansmanlar\u0131n\u0131n yap\u0131s\u0131n\u0131 de\u011fi\u015ftirdiler,\u201d diye a\u00e7\u0131klad\u0131 Nijerya Merkez Bankas\u0131 Ba\u015fkan\u0131.<\/span><\/p>\n<p class=\"c2\"><span>Emefiele, MTN Nijerya&#039;n\u0131n yerel hissedarlar\u0131 kullanma ve CCI&#039;lar\u0131n 24 saat i\u00e7inde verilip verilmedi\u011fine bak\u0131lmaks\u0131z\u0131n ger\u00e7ekle\u015ftirdi\u011fi eylemlerle ilgili di\u011fer ihlallerinin, daha \u00f6nce affedilen \u00f6nemli ihlallerden biri oldu\u011funu a\u00e7\u0131klad\u0131 ve buna dayanarak, MTN Nijerya&#039;n\u0131n yasal d\u00fczenlemeleri hi\u00e7e sayarak, en y\u00fcksek kar\u0131 elde etmek ve vergi ka\u00e7\u0131rmak i\u00e7in kurallar\u0131 manip\u00fcle etti\u011fini, \u00e7evrimi\u00e7i sistemi atlatmak ve yasal bo\u015fluklardan yararlanmak amac\u0131yla yetkisiz kredi d\u00f6n\u00fc\u015ft\u00fcrme i\u015flemlerini ba\u015flatt\u0131\u011f\u0131n\u0131 vurgulad\u0131.<\/span><\/p>\n<p class=\"c2\"><span>THISDAY&#039;e konu\u015fan farkl\u0131 CBN \u00e7al\u0131\u015fanlar\u0131, ihbarc\u0131lar\u0131n verdi\u011fi ek ipu\u00e7lar\u0131n\u0131n ard\u0131ndan, b\u00fcy\u00fck bankan\u0131n \u015fu anda MTN Nijerya&#039;n\u0131n faaliyetlerini daha detayl\u0131 bir \u015fekilde incelemek ve MTN&#039;nin \u00f6demelerini soru\u015fturmak i\u00e7in \u00f6zel bir ek inceleme y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc s\u00f6yledi.<\/span><\/p>\n<p class=\"c2\"><span>THISDAY&#039;e isminin a\u00e7\u0131klanmamas\u0131 \u015fart\u0131yla konu\u015fan kaynak, i\u015ften \u00e7\u0131kar\u0131lma tazminatlar\u0131ndaki gizlilik ve rekabet yasa\u011f\u0131 maddeleri nedeniyle, \u00f6demelerle ilgili taleplerin MTN ve bankalar\u0131n dikkate almam\u0131z\u0131 istedi\u011finden \u00e7ok daha karma\u015f\u0131k hale geldi\u011fini iddia ederek, \u00e7ok daha fazlas\u0131n\u0131 ortaya \u00e7\u0131karabilecek adli bir denetim talep etti. Ayr\u0131ca, ilgili finans kurulu\u015flar\u0131n\u0131 Apex&#039;in M\u00fc\u015fterinizi Tan\u0131y\u0131n (KYC) kapsam\u0131na uymamalar\u0131 nedeniyle ele\u015ftirdi.<\/span><\/p>\n<p class=\"c2\"><span>Daha sonra, 402 milyon ABD dolar\u0131 tutar\u0131ndaki ilk yat\u0131r\u0131mla ilgili olarak, y\u0131llar i\u00e7inde 8,1 milyar ABD dolar\u0131 kar elde edildi\u011fini ve bu paran\u0131n b\u00fcy\u00fck bir k\u0131sm\u0131n\u0131n MTN&#039;nin defterlerinde &quot;cihaz finansman\u0131&quot; olarak kaydedildi\u011fini iddia etti. Hangi cihaz finansman\u0131n\u0131 talep etmi\u015fti? Kim arac\u0131l\u0131\u011f\u0131yla? MTN&#039;ye kim fatura kesmi\u015fti? \u015eirketler ba\u011flant\u0131l\u0131 taraflar m\u0131yd\u0131? Tedarik\u00e7iler MTN y\u00f6neticilerine mi aitti? Kar transferlerinden biri neden G\u00fcney Afrika&#039;daki MTN genel merkezinden gelen para yerine vergi cennetlerine yap\u0131lm\u0131\u015ft\u0131? En \u00e7ok istenen faydalan\u0131c\u0131lar kimlerdi? Telekom\u00fcnikasyon \u015firketinin cihaz finansman\u0131 olarak Nijerya&#039;ya getirdi\u011fini iddia etti\u011fi sermaye ak\u0131\u015f\u0131n\u0131n &quot;abart\u0131ld\u0131\u011f\u0131n\u0131&quot; \u0131srarla belirtti.<\/span><\/p>\n<p class=\"c2\"><span>A\u00e7\u0131klamada ayr\u0131ca \u015fu ifadeler yer ald\u0131: \u201c\u0130\u015flemlere ili\u015fkin faturalar, MTN&#039;nin baz\u0131 y\u00f6neticilerini i\u00e7eren \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slardan ve alt \u015firketlerden gelmi\u015ftir. En \u00f6nemli faturalardan biri de, gecikmeden olmasa da, MTN&#039;nin kendisinden gelmi\u015ftir.\u201d A\u00e7\u0131klamada, \u015eubat 2008&#039;de ba\u015fvuran MTN \u00d6zel Yerle\u015ftirme&#039;deki al\u0131c\u0131lar\u0131n, telekom\u00fcnikasyon \u015firketine yat\u0131r\u0131m yapmak amac\u0131yla yerel bankalardan d\u00f6viz kredisi ald\u0131klar\u0131, b\u00f6ylece kendileri i\u00e7in daha etkili bir \u015fekilde, yurtd\u0131\u015f\u0131nda tuttuklar\u0131 d\u00f6vizleri geri getirdikleri, ancak Nijerya&#039;dan yasal alternatif bir maliyetle edindikleri yabanc\u0131 yat\u0131r\u0131mc\u0131lar olduklar\u0131 vurguland\u0131.<\/span><\/p>\n<p class=\"c2\"><span>\u015e\u00fcphesiz ki, yat\u0131r\u0131mc\u0131lar MTN&#039;ye yat\u0131r\u0131m yapmak i\u00e7in Nijerya bankalar\u0131ndan dolar \u00f6d\u00fcn\u00e7 ald\u0131lar ve sonunda paray\u0131 \u00fclke d\u0131\u015f\u0131na geri g\u00f6nderdiler; t\u0131pk\u0131 ilk sermaye giri\u015finin bir par\u00e7as\u0131 oldu\u011fu gibi, diye belirtti.<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>O Governador do Banco da Nig\u00e9ria (CBN), Sr. Godwin Emefiele, na segunda-feira dissipou considera\u00e7\u00f5es sobre as san\u00e7\u00f5es impostas \u00e0 MTN Nig\u00e9ria e qualquer preocupa\u00e7\u00e3o por meio de compradores estrangeiros sobre a integridade dos Certificados de Importa\u00e7\u00e3o de Capital (CCIs) j\u00e1 emitidos. Emefiele, que falou com o THISDAY na China, garantiu \u00e0 comunidade de investimentos, tanto [&hellip;]<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-310","post","type-post","status-publish","format-standard","category-economia"],"_links":{"self":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts\/310","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/comments?post=310"}],"version-history":[{"count":0,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/posts\/310\/revisions"}],"wp:attachment":[{"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/media?parent=310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/categories?post=310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/noticias-gerais.online\/tr\/wp-json\/wp\/v2\/tags?post=310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}