Kadıköy-Great profiteering claim on Kartal metro line

Kadıköy-A great profiteering claim on Kartal metro line: SAI, Kadıköy- It has been determined that the companies that make the Eagle metro have established a company abroad for goods to be imported and increased the costs by millions of dollars.

AKP group vice president Nurettin Canikli and Prime Minister's private office manager Hasan Dogan between the alleged voice recording of the Turkish political life entering the Court of Accounts 'smoke', the determination, 30 March local elections began to appear after the local elections. The head office of the Istanbul Metropolitan Municipality (IMM) is at the top of the findings that the Court of Accounts will leave the government in a difficult position. The inspections of the TCA auditors were carried out in the construction of an Istanbul Metro Construction bat similar to the benzeri back to back credit method kredi, which is frequently used by the bank bosses. With this method, the materials used in the subway auction were sold to 3-4 times more expensive and the state suffered millions of dollars of damage.

The details of the irregularity in the construction of the Metro with the ğ back to back “method are as follows:


Kadıköy- The tender process, which is the subject of irregularity claims, started in 2008 at the Kartal Metro. Istanbul Metropolitan Municipality Transportation Department Rail Systems Directorate, “Kadıköy-Kartal Metro completed the construction and supply of electronic systems, installation and commissioning works to the Eurasia Metro Joint Venture Group with 751 million 256 thousand 42 euro plus VAT. According to the information in the Trade Registry Gazette, the consortium, which undertakes approximately 751 million euros, was established on March 4, 2008, two days before the tender. The partners of the consortium consisted of Astaldi SPA, Makyol Construction Industry Company and Gülermak Ağır Sanayi.


Kadıköy-After the tender for the Eagle Metro, the series of events that angers the auditors of the Court of Accounts begins. First of all, Istanbul Metropolitan Municipality is getting permission to import electronic components within the scope of the tender. For this, the Undersecretariat of Treasury also issues an incentive certificate. The Undersecretariat of Treasury issues investment incentive certificate dated December 5, 2008 and numbered 92450, to import electronic goods on behalf of the Istanbul Metropolitan Municipality. In other words, the state gives the municipality the authority to import electronic components and the incentive certificate.

In the second stage, the municipality transfers the power to import electronic goods to the Eurasian Metro company, which won the tender. The transfer operation is carried out by proxy in 27 October 2009. The statement summarizes the following statements:

"... Istanbul Metropolitan Municipality on behalf of all of Turkey have come to the customs and the future any and all performing their treatment customs clearance of goods and replenishment, State Railways regarding the customs warehouse or customs, on the porch of the Maritime Bank or other entities, to withdraw from the warehouse and warehouse ... he wishes all the rights set specific and attorneys to legal entities to be transferred via export channel… Astaldi SPA - Mak-Yol İnşaat Sanayi Turizm ve Ticaret A.Ş.- Gülermak Ağır Sanayi İnşaat ve Taahhüt A.Ş. We have appointed the Business Partnership as a proxy. ”


In the third phase, Avrasya Metro Group, which is a consortium company that has the authority with the power of attorney from Istanbul Metropolitan Municipality, is starting to import the materials from USA and Italy. However, according to the auditors of the Court of Accounts, the companies where the parts are imported are composed of the subsidiary companies of the Eurasia Consortium. In other words, it is determined that the importer and the importer are the companies of the same group. For example, the electronic components that provide remote control and control of the subway wagons are taken from the company, Avrasya Metro Group SRL, which is based in Italy. More precisely, the company that sells the parts is one of the sub-companies of the consortium that won the tender in the records.


These companies sell the parts they sell to 3-4 times more expensive. For example, 1 from pentairpumpgroup firms in the United States in December 2010 dated 2367427 No. bills covered 677 thousand 408 dollars purchased 16 sets / 44.811 KG fire pump, Istanbul BSB what 22.02.2011 dated 644420 numbered invoice 1 million 783 thousand 191 euros (2.447.090 dollars) sold purchase cost. That is, with the power of the municipality, the fire pump set imported to the 677 thousand dollars is sold to the municipality on an 3.6 basis.

Again, Eurasia Group bought the control controls of the metron from the company of its Italian company Avrasya Metro Grup SRL to 518 bin 19 euro. The same item was billed to the Istanbul Metropolitan Municipality on the 1 million 935 thousand 509 euro.

Back to back system

The TCA auditors have simulated the irregularity in the procurement of electronic system components of the Istanbul subway and the yapılan back to back alar used in the sunken banks. In the sunken banks, it was revealed that the bosses transferred the group companies with the back to back system. With this system, the bosses of banks A and B agree in secret. The same amount is disbursed from bank B to group companies of bank B and from bank A to group companies of bank B. In fact, with this transaction on paper, the sunken bank boss transferred resources from his bank to his own companies. Avrasya Group, which won the tender with the system applied in the construction of the Metro, showed that it bought the materials at higher prices through the companies it established abroad. The same materials were sold to the municipality at a higher price. In other words, the municipality has suffered millions of dollars of damage from imported materials.



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