{"id":3677,"date":"2026-04-22T12:11:04","date_gmt":"2026-04-22T12:11:04","guid":{"rendered":"https:\/\/kishmaria.com\/moulds-and-metals-georgia-llc\/"},"modified":"2026-04-22T12:11:04","modified_gmt":"2026-04-22T12:11:04","slug":"moulds-and-metals-georgia-llc","status":"publish","type":"post","link":"https:\/\/kishmaria.com\/tr\/moulds-and-metals-georgia-llc\/","title":{"rendered":"&#8220;Moulds and Metals Georgia LLC&#8221;"},"content":{"rendered":"<p>Metalurji Alan\u0131ndaki Kurumsal Dava \u2013 D.M., Z.M. ve Di\u011ferleri G\u00fcrcistan Devletine Kar\u015f\u0131<\/p>\n<p>&#8220;Moulds and Metals Georgia LLC&#8221;, metal i\u015fleme ve metalurji alan\u0131nda faaliyet g\u00f6steren, G\u00fcrcistan&#8217;da tescilli bir ticari t\u00fczel ki\u015filiktir (Limited \u015eirket).<\/p>\n<p>\u015eirketin temel \u00f6zellikleri:<\/p>\n<ul>\n<li>2011 y\u0131l\u0131nda kurulmu\u015ftur<\/li>\n<li>Faaliyet alan\u0131: Metal d\u00f6k\u00fcm (castings) \u00fcretimi, metal i\u015fleme ve sat\u0131\u015f\u0131<\/li>\n<li>Metalurji sekt\u00f6r\u00fcnde orta\/b\u00fcy\u00fck \u00f6l\u00e7ekli sanayi kurulu\u015fu niteli\u011findedir<\/li>\n<li>Poti End\u00fcstri B\u00f6lgesi&#8217;nde yer almaktad\u0131r<\/li>\n<li>Hem yerel hem de uluslararas\u0131 ortakl\u0131k yap\u0131s\u0131na sahiptir<\/li>\n<\/ul>\n<p>\u015eirket ayr\u0131ca, ihracat-ithalat operasyonlar\u0131nda yer almas\u0131yla ve G\u00fcrcistan&#8217;daki metalurji \u00fcretiminin aktif \u00f6znelerinden biri olmas\u0131yla bilinmektedir.<\/p>\n<p>Mevcut kamuya a\u00e7\u0131k verilere g\u00f6re, \u015firketin m\u00fclkiyeti hem G\u00fcrc\u00fc ortaklardan hem de yabanc\u0131 yat\u0131r\u0131mc\u0131lardan olu\u015fmaktad\u0131r ve \u015firket, metalurji end\u00fcstrisinde uzun y\u0131llard\u0131r faaliyet g\u00f6steren bir i\u015fletme olarak kaydedilmektedir.<\/p>\n<p><strong>Davan\u0131n K\u0131sa \u00d6zeti ve Temel Hususlar:<br \/><\/strong><\/p>\n<p>Mevcut ceza davas\u0131nda iddia makam\u0131, san\u0131klar\u0131 &#8220;Moulds and Metals Georgia LLC&#8221; \u015firketinin faaliyetleri kapsam\u0131nda zimmete para ge\u00e7irme ve muhasebe\/kurumsal manip\u00fclasyonlar dahil olmak \u00fczere \u00f6zellikle a\u011f\u0131r mali su\u00e7lar i\u015flemekle su\u00e7lamaktad\u0131r.<\/p>\n<p>\u0130ddianameye g\u00f6re, \u015firkette s\u00f6zde kurgusal bir \u015fema i\u015fletildi\u011fi, bu yolla \u00fcr\u00fcn tedarikinin piyasa fiyat\u0131n\u0131n \u00fczerinde ger\u00e7ekle\u015ftirildi\u011fi ve sonu\u00e7 olarak \u015firketin zarara u\u011frat\u0131ld\u0131\u011f\u0131 ileri s\u00fcr\u00fclmektedir.<\/p>\n<p>Buna kar\u015f\u0131n; dava dosyas\u0131, savunma taraf\u0131n\u0131n tutumu ve mahkemece halihaz\u0131rda incelenmi\u015f olan hukuk davas\u0131 kararlar\u0131 esasen bamba\u015fka bir tablo ortaya koymaktad\u0131r.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Hukuk Davas\u0131na \u0130li\u015fkin \u00d6nemli Mahkeme Karar\u0131<\/strong><\/p>\n<p>Poti \u015eehir Mahkemesi&#8217;nin 30 May\u0131s 2024 tarihli karar\u0131yla (Dava No: 2\/394-23) \u015fu hususlar h\u00fckme ba\u011flanm\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li>\u015eirketin u\u011frad\u0131\u011f\u0131 ger\u00e7ek zarar\u0131n T\u00fcrk ortaklar\u0131n eylemlerinden kaynakland\u0131\u011f\u0131 tespit edilmi\u015ftir;<\/li>\n<li>Bu ki\u015filerin 9.876.452 ABD Dolar\u0131 tutar\u0131ndaki tazminat\u0131 \u00f6demelerine karar verilmi\u015ftir;<\/li>\n<li>S\u00f6z konusu ki\u015filerin \u015firketten ihra\u00e7 edilmelerine karar verilmi\u015ftir;<\/li>\n<li>Mahkeme, G\u00fcrc\u00fc taraf\u0131n\u0131n davas\u0131n\u0131 k\u0131smen kabul etmi\u015ftir.<\/li>\n<\/ul>\n<p>Bu karar, davan\u0131n genel hukuki ba\u011flam\u0131n\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde de\u011fi\u015ftirmekte ve iddia makam\u0131n\u0131n y\u00f6neliminin nesnelli\u011fi konusunda soru i\u015faretleri uyand\u0131rmaktad\u0131r.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>Savunma Taraf\u0131n\u0131n Pozisyonu ve Kritik Hususlar<br \/><\/strong><\/p>\n<p>Savunma taraf\u0131n\u0131n de\u011ferlendirmesine g\u00f6re:<\/p>\n<ul>\n<li>\u0130ddia makam\u0131, nesnel ger\u00e7e\u011fin ortaya \u00e7\u0131kar\u0131lmas\u0131na odaklanmamaktad\u0131r;<\/li>\n<li>Defalarca talep edilmesine ra\u011fmen, T\u00fcrk ortaklar\u0131n sorumlulu\u011fu soru\u015fturulmam\u0131\u015ft\u0131r;<\/li>\n<li>Dosyada piyasa fiyatlar\u0131na ili\u015fkin nesnel bir analiz sunulmam\u0131\u015ft\u0131r;<\/li>\n<li>\u0130ddianamenin temel dayana\u011f\u0131, \u00e7\u0131kar \u00e7at\u0131\u015fmas\u0131 olan ilgili ki\u015filerin beyanlar\u0131na dayanmaktad\u0131r.<\/li>\n<\/ul>\n<p><strong>Denetim ve Finansal Raporlar<br \/><\/strong><\/p>\n<p>Savunma taraf\u0131nca sunulan denetim de\u011ferlendirmesine g\u00f6re:<\/p>\n<ul>\n<li>\u015eirket sadece belirli y\u0131llarda (2017, 2021) k\u0131smen k\u00e2r etmi\u015ftir;<\/li>\n<li>Di\u011fer d\u00f6nemlerde ise 29.290.066 Lari tutar\u0131nda \u00f6nemli bir zarar kaydedilmi\u015ftir;<\/li>\n<li>\u015eirketin ortaklara kar\u015f\u0131 ciddi kredi y\u00fck\u00fcml\u00fcl\u00fckleri bulunmaktad\u0131r;<\/li>\n<li>S\u00f6z konusu ko\u015fullar, iddia makam\u0131n\u0131n kurgulad\u0131\u011f\u0131 zimmete para ge\u00e7irme mant\u0131\u011f\u0131n\u0131 ortadan kald\u0131rmaktad\u0131r.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Soru\u015fturma \u0130\u015flemlerinin Hukuka Uygunlu\u011fu Meselesi<br \/><\/strong><\/p>\n<p>Dava dosyas\u0131nda sunulan materyallere g\u00f6re:<\/p>\n<ul>\n<li>\u00c7e\u015fitli \u015firketlerde geni\u015f kapsaml\u0131 aramalar ger\u00e7ekle\u015ftirilmi\u015ftir;<\/li>\n<li>Tan\u0131klar \u00fczerinde psikolojik bask\u0131 ve zorlama uyguland\u0131\u011f\u0131na dair bilgiler kay\u0131tlara ge\u00e7mi\u015ftir;<\/li>\n<li>\u0130fadelerin uygunsuz ko\u015fullar alt\u0131nda al\u0131nd\u0131\u011f\u0131na dair beyanlar mevcuttur;<\/li>\n<li>Baz\u0131 tan\u0131klar, ifadelerin \u00f6nceden haz\u0131rlanm\u0131\u015f metinlere dayand\u0131\u011f\u0131n\u0131 belirtmektedir.<\/li>\n<\/ul>\n<p>S\u00f6z konusu olaylarla ilgili olarak \u00d6zel Soru\u015fturma Servisi b\u00fcnyesinde gerekli incelemeler devam etmektedir.<\/p>\n<p><strong>Savunma Taraf\u0131nca Y\u00fcr\u00fct\u00fclen Hukuki \u0130\u015flemler<br \/><\/strong><\/p>\n<p>Savunma taraf\u0131 bu davada; hem yarg\u0131 s\u00fcre\u00e7lerini hem de kolluk kuvvetlerinin eylemlerini denetleme mekanizmalar\u0131n\u0131n i\u015fletilmesini kapsayan karma\u015f\u0131k bir hukuk stratejisi y\u00fcr\u00fctm\u00fc\u015ft\u00fcr.<\/p>\n<ol>\n<li><strong> Ba\u015far\u0131l\u0131 Hukuk Davalar\u0131<br \/><\/strong><\/li>\n<\/ol>\n<p>Savunma taraf\u0131n\u0131n kat\u0131l\u0131m\u0131 ve hukuki pozisyonu temelinde, \u015firketle ilgili davalarda \u015fu sonu\u00e7lar elde edilmi\u015ftir:<\/p>\n<ul>\n<li>Ortaklar aras\u0131 ili\u015fkiler ve kurumsal sorumlulukla ilgili iki hukuk davas\u0131 kazan\u0131lm\u0131\u015ft\u0131r;<\/li>\n<li>Mahkemeler, savunma taraf\u0131n\u0131n arg\u00fcmanlar\u0131n\u0131 payla\u015fm\u0131\u015f ve iddia makam\u0131n\u0131n pozisyonunun tam olarak gerek\u00e7elendirilmedi\u011fine h\u00fckmetmi\u015ftir;<\/li>\n<li>S\u00f6z konusu kararlar, \u015firket i\u00e7indeki sorumluluk da\u011f\u0131l\u0131m\u0131na ili\u015fkin hukuki tabloyu esasl\u0131 bir \u015fekilde de\u011fi\u015ftirmektedir.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ol start=\"2\">\n<li><strong> Ba\u011f\u0131ms\u0131z Soru\u015fturma Ba\u015flat\u0131lmas\u0131<br \/><\/strong><\/li>\n<\/ol>\n<p>Savunma taraf\u0131n\u0131n giri\u015fimiyle:<\/p>\n<ul>\n<li>Kolluk kuvvetleri personeli taraf\u0131ndan i\u015flendi\u011fi iddia edilen olas\u0131 su\u00e7 eylemlerine ili\u015fkin ba\u011f\u0131ms\u0131z bir soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131r;<\/li>\n<li>Soru\u015fturma; muhtemel yasa d\u0131\u015f\u0131 bask\u0131, ifade vermeye zorlama ve usul haklar\u0131n\u0131n ihlali meseleleriyle ilgilidir;<\/li>\n<li>S\u00f6z konusu s\u00fcre\u00e7, \u00f6zel soru\u015fturma mekanizmalar\u0131n\u0131n kat\u0131l\u0131m\u0131yla devam etmektedir.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ol start=\"3\">\n<li><strong> Ceza Davas\u0131 Y\u00f6netimi<br \/><\/strong><\/li>\n<\/ol>\n<p>Savunma taraf\u0131, devam eden ceza davas\u0131na aktif olarak dahil olmu\u015ftur ve bu kapsamda:<\/p>\n<ul>\n<li>San\u0131klar \u015fu a\u015famada kefaletle serbest durumdad\u0131r ve tutuklu bulunmamaktad\u0131rlar;<\/li>\n<li>Savunma taraf\u0131n\u0131n mahk\u00fbmiyet karar\u0131 \u00e7\u0131kma olas\u0131l\u0131\u011f\u0131n\u0131n d\u00fc\u015f\u00fck oldu\u011funu gerek\u00e7elendirdi\u011fi duru\u015fma \u00f6ncesi (haz\u0131rl\u0131k) a\u015famas\u0131 devam etmektedir;<\/li>\n<li>Delil yetersizli\u011fi ve usul ihlalleri \u00f6zellikle vurgulanmaktad\u0131r.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><strong>Genel De\u011ferlendirme<br \/><\/strong><\/p>\n<p>Savunma taraf\u0131n\u0131n bu davadaki faaliyetleri \u015fu \u015fekilde karakterize edilmektedir:<\/p>\n<ul>\n<li>\u00c7ok y\u00f6nl\u00fc hukuki strateji;<\/li>\n<li>Aktif bir adli savunman\u0131n y\u00fcr\u00fct\u00fclmesi;<\/li>\n<li>Devlet taraf\u0131ndan yap\u0131lm\u0131\u015f olmas\u0131 muhtemel usul ihlallerinin tespiti ve bunlara kar\u015f\u0131 hukuki tepki verilmesi;<\/li>\n<li>San\u0131k haklar\u0131n\u0131n t\u00fcm yarg\u0131 mercilerinde korunmas\u0131n\u0131n g\u00fcvence alt\u0131na al\u0131nmas\u0131.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Metalurji Alan\u0131ndaki Kurumsal Dava \u2013 D.M., Z.M. ve Di\u011ferleri G\u00fcrcistan Devletine Kar\u015f\u0131 &#8220;Moulds and Metals Georgia LLC&#8221;, metal i\u015fleme ve metalurji alan\u0131nda faaliyet g\u00f6steren, G\u00fcrcistan&#8217;da tescilli bir ticari t\u00fczel ki\u015filiktir (Limited \u015eirket). \u015eirketin temel \u00f6zellikleri: 2011 y\u0131l\u0131nda kurulmu\u015ftur Faaliyet alan\u0131: Metal d\u00f6k\u00fcm (castings) \u00fcretimi, metal i\u015fleme ve sat\u0131\u015f\u0131 Metalurji sekt\u00f6r\u00fcnde orta\/b\u00fcy\u00fck \u00f6l\u00e7ekli sanayi kurulu\u015fu niteli\u011findedir [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3676,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"postBodyCss":"","postBodyMargin":[],"postBodyPadding":[],"postBodyBackground":{"backgroundType":"classic","gradient":""},"footnotes":""},"categories":[41],"tags":[],"class_list":["post-3677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-case-study-ornekleri-veya-projeler"],"_links":{"self":[{"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/posts\/3677","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/comments?post=3677"}],"version-history":[{"count":0,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/posts\/3677\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/media\/3676"}],"wp:attachment":[{"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/media?parent=3677"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/categories?post=3677"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kishmaria.com\/tr\/wp-json\/wp\/v2\/tags?post=3677"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}