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    2009

    FABRK

    A

    2009

    DEED - TAPU

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    1973 to 1 September 1999 The Companies SYHPAX SPECAL CONFECTON (Ex-Winnen Borgi ) & WBOTEX S.A.E ml oy e d 4 20 Tu ni s ie n b ro th e r s a nd s i st e r s p ro du c e d a nd c on tr i bu te d p ea c e fu ll y i n S f ax .1 9 9 9 1 . S e p t . H a s s a n A b d u l l a w i s t a r t e d t o w o r k .1 99 9 7 S e p t . H a s s an A bd ul l aw i A nn ul e o ur c om pa ni e s i ns u ra nc e ( G . A . T. ) w it h ou t r e as o n.1 99 9 S ep t. D ec em be r H as sa n A bd ul la wi a nn ul at ed w or k c on tr ac ts o f 6 w or ke rs . ( Ca os s ta rt ed )1.11.99/30.11.99 Hasan Abdullawi phone conversation is 12 pages. Phone Nr.of.Av.M.Mezghanni appears.1 5 D e c. 1 9 9 9 C h om a ge - t e c hn i qu e p a rt i e l e t p r o v i s o i r e - c o m mu n ic a te d t o w o rk i n s pe c ti o n .1 3 D e c . 1 9 9 9 A r r i v a l o f M r . E r o l Y e i n t o S f a x . t o c o n t r o l t h e c o m p a n i e s .1 3 D e c . 1 9 9 9 C o n t r o l l i n s a l l t h e b o o k s & e x p e n s e s .1 8 D e c . 1 9 9 9 A s a r e s u l t a w a r e ne s s o f t h e f t A pr o x . 8 0 0 0 0 U S$ b y H a s s a n A bd u l l a w i .2 0 -2 2 -2 5 -2 7 D ec em b er 1 9 99 A lw ay s s t ri k e s t op o f w o rk . Wo r k r e nd i me n t l o we r ed t o % 3 7- 4 2.2 0- 27 D ec . A tt em pt o f B lo qu e o f e xp or t b y s om e w or ke rs d ue t o a bo ve c on fl ic ti ve s it ua ti on .S . O . S . L e t t e r t o M r . B e l H a d j ( M i n i s t r y o f I n d u s t r y T u n i s )S . O . S . L e t t e r t o H . E . P r e s i d e n t Z i n e B e n A l i

    S .O .S . C a l l t o r e g io na l A .P. . ( Ag a n ce P r om ot o n d e nv es t me nt ) d ir e c to r L ut ti b e n A ra b.3 0 - 3 1 D e c . 1 9 9 9 P a y m e n t o f a l l t h e s a l a r i e s o f 4 2 0 w o r k e r s .3 0 J an . 2 00 0 Wo rk er s a bs en te is m e le va te d t o % 23 . T he p ro du ct io n s lo we d a nd d is tu rb ut io n e le va te d.3 1 J a n u a r y 2 0 0 0 I l e t t f o r T u r k e y d u e t o i n c r e a s i n g d i s t u r b a n c e1 8 . 0 1 . 2 0 0 H . A b d u l l a w i s i g n e d d o c u m e n t t o a c k n o w l e d g e h i s d e b t 3 8 . 7 0 0 T . D .

    T h e w o r k e r s c o m p l e t e l y t h e F A C T O R Y .

    12.05.2000 C.N.S.S.Appeal to court in absence by lawyer F.Jammussi for non payment of 343000 D. file 73.2000 May-June-JulyAll the workers through three Avocats opened claim against our companies, ClaimingTheir indemnity although They have observed many days of strike,bloqued the export & Forcefully occupiedT h e P r o d u c t i o n F a c t o r y w i t h o u t a n y r e a s o n . ( A l l t h e s a l a r i e sReturn of Mr. Erol YEGN to Sfax. 15.02.2000-1.9.2001 Awareness of 200 hi-tech - machines stolen.

    1 4 .0 6 . 2 0 0 1 U G T T ' s M o h a m m e d A B B A S f o r c e f u l l y U H R U C U H R U C f r o m t h e f a c t o r y3 .7 .2 00 1 / 1 0. 7. 20 01 w en t t o c us to ms a nd t o o ff ic e o f G ov er ne r t o a sk a ss is ta nc e n o a ct io n.2 7 . 0 7 . 2 0 0 1 L e t t e r t o C N S S i n d i c a t i n g t h a t w e ' v e p a i d t h e d e b t s .2 3 . 8 . 2 0 0 1 P a i d P T T , S T E G , S o n e d e , s t a t o n a r y , H o n a r a r t o L a w y e r .2 5 . 8 . 2 0 0 1 C o l l e c t e d t h e i n v e n t o r y f m N o t e r F e k h i K h i r i f a .2 8 . 0 8 . 2 0 0 1 P . V N o t a r

    4 . 9 . 2 0 0 1 s e n t l e t t e r s t o w o r k e r s t o r e - s t a r t t o w o r k ( 1 8 p e r s o n s )5 . 9 . 2 0 0 1 s e n t l e t t e r s t o w o r k e r s t o r e - s t a r t t o w o r k ( 2 5 p e r s o n s )5 . 9 . 2 0 0 1 p a i d t o l a w y e r s 3 6 . 0 0 0 T D t o a t t a c k a l l t h e w o r k e r s .7 . 9 . 2 0 0 1 S T E G ( C o m p a n y d ' E l e c t r i c i t y ) r e - e s t a b l i s h m e n t o f E l e c t r i c i t y .7 . 9 . 2 0 0 1 D o r r a ( t h e c o m p t a b l e s t a r t e d t o w o r k .7 . 9 . 2 0 0 1 B a n q u e H a b i t a t p a i d 4 5 0 0 T . D .7 . 9 . 2 0 0 1 I n s t a l l a t i o n o f P a n o s o n i c A i r C o n d i t i o n . ( A p r o x 8 5 0 d i n a r )1 0. 9. 20 01 9 .4 5 a . m. i n p re se nc e o f Av oc at A bu zi d A nd ul ma ji d , N ot er M r. A ji li J ha fi k.Wo r k e rs ( U G T T) T T HAT- T T HA D ( U N I ON - U NI O N ) s c r e am e d a n d r e - i n va d e d t h e f a c t or y.

    Transt air Mme. Essia to export. 2800 pc military uniform but the workers re-bloqued the export.1 1. 0 1. 2 00 1 M ee t in g w i th B e l- H ad j . ( Y. Ya g an ( C om me r ci a l c ou n se l lo r S e fe r ( E ro l - A bd u lf e tt a h) )1 5 .0 9. 2 00 1 G av e c om p le t e f i le t o M r. M o he me d b en A mo r ( U TI C A- S FA X) R e -i r re gu l ar i ti e s

    ( U n i o n o f e m p l o y e r s a s s o c i a t i o n o f T u n i s i a )16.09.2001 Travel to Tunisia to visit Ministry of JUSTICE with Av.H Larussi, Av.A:Abuozid Abdulmajid.18.09.2001 Meeting with Abdulselam Mansour D.G. F..P.AForeign investment&promotion agency-Tunis.1 9 . 0 8 . 2 0 0 1 M e e t i n g U T I C A T u n i s c i t y - M r . A b d u l h a m i d M i l a d i , A l i M o e l h i .Meeting with Mme. Khemiri (Ministry of Corporation international) Trabelsi Affairs Social Fax 575336 Meeting2 0 . 0 9 . 2 0 0 1 M e e t i n g L u t f i b e n A r a b S f a x A . P . .22.09.2001 Mr. Ghorbel and Notar came to our factory. One of the worker and leader of the employeeMme. Fevziye said she visited to Germany,Custom official Ahmed Asilli said he has a paper to move 200 machines.

    24.09.2001 Paid to Group Assurance Tunisienne (G.A.T) and re-actived the insurances against theft, fire .2 7 . 0 9 . 2 0 0 1 G . A . T. R e p r e s e n t a t i v e Ye z i d S k a n d r a n i c a m e t o o u r f a c t o r y a t 1 7 : 0 0 h r s .2 9 . . 2 0 0 1 S o m e o n e t r i e d t o o p e n m y h o t e l r o o m a t 0 4 : 4 5 a m H o t e l - S f a x .3 0 . 0 6 . 2 0 0 1 R o o m N r : 2 1 70 3 . 0 8 . 2 0 0 1 I l e f t t h e S f a x h o t e l , T a m a r i s H o t e l c h / i n R o o m N r : 1 3 5 .14.09.2005- Meeting with Chebbi Naoufer(CNSS-Rep.)Discussed seek the correct amount of our debt vs-CNNS.14.10.2005 Mohamed dimassi STB to arrive an aggrement to repayment of 250000 dinar escholonee possible.1 4 . 1 0 . 2 0 0 5 1 3 : 3 5 1 5 : 3 0 M . M o e s D j e m e l + M r . R i d h a T u r k i , m e e t i n g o r t h o p e d .1 8 . 1 0 . 2 0 0 5 S p o k e w i t h M o e s b u s i n e s s p l a n1 1 : 3 0 U T I C A A b i d M a h m o u t - H s h a m b e n a m i r a . A v o c a t1 9 . 1 0 . 2 0 0 5 M e r c r e d i B u s i n e s s p l a n M r . M o e z c o n t r o l e f i s c a l .2 0 . 1 0 . 2 0 0 5 J e u d i C N S S l ' d e r n i e r s i t u a t i o n a p r s r e v i s i o n2 1 . 1 0 . 2 0 0 51 5 . 1 0 . 2 0 0 5 M e e t i n g w / p r e s i d e n t o f t h e c o u r t o f S f a x .2 5 . 1 0 . 2 0 0 5 L e t t e r f o r M m e . J u g e i m e n c h e r i f f t o t a k e 1 c o p i e d e t o u t e s d e c i s i o n s ,

    d o c u m e n t s , e t c o p i e d e R a p p o r t d e R . G h o r b e l .2 3. 10 .2 00 5 C on co rd e s im pl e. A s p er i nf o S am y E ll eu ch & H on . T he P re si de nt o f t he C ou rt .2 3 . 1 0 . 2 0 0 5 M e e t i n g S a mi e l l e u c h , t i m e : 1 2 : 3 0 1 3 : 3 0 o f f i c e o f S a m i e l l e u c h S f a x .2 8 . 1 0 . 2 0 0 5 S a m m y M a b r o u k 1 2 8 p a g e s & i n f o d e l i v e r e d .2 8 . 10 . 20 0 5 1 1. S a di U l us o y i l e b y k el i yi z i ya r et e t t ik . B y k e l i g e li m el e r de n h a be r da r.

    27.10.2005 Meeting Mr. Sadi Ulusoy (Attachee Commercia l Tunisie ) with Mr. Tounsi. Cepex D.G.Mr. Sadi Ulusoy explained the situation in a diplomatic manner & Delivered a complete file2 9 . 1 0 . 2 0 0 5 R e t u r n t o T u r k e y

    2 00 5 - 20 06 Wr it te n C ommu ni ca ti ons t o Tu rki sh & Tu ni si en Go ver nme nt Off ici al s R e. Unj us ti ce

    15.03.2006O f f i c i a l V i s i t H . E . F o r e i g n M i n i s t e r A b d u l l a h G l t o T u n i s i eM r . C e m a l e t t i n D a m l a c a n d M r . N a c i e x p l a i n e d o u r f i l e t o H . E . A . G lM r . G l i n f o r m e d t h e u n f o r t u n a t e i n c i d e n t t o h i s T u n i s i e n c o u n t e r p a r t a n d s a i d : I f a d i s c r e p a n c y e x i s t s h o u l d b e s o l v e d i n a f r i e n d l y m a n n e r b e t w e e n f r i e n d s15.03.2006 I m e t H . E . M on d h e r Z n e i d i ( T u ni s i e n F o r e i g n i n v e s t me n t & e n c ou r a g e me n t m i n i s t er )15.3.2006 V i s i t t o M r . T h e m o u r B o u r a g i G . M . T u n i s C h a m b e r o f C o m m e r c e15.3.2006V i s i t t o N o u r e d d i n e Z e k r i D . G . n v e s t m e n t E x t e r i o u r .15.3.2006V i s i t t o O r d r e d e E x p e r t C o m p t a b l e s T u n i s i e .9.4.2006I n s p e c t i o n d e T r a v a i l v i s i t .10.4.2006I m e t M r . M o h a m m e d M a k n i 9 . 3 011.4.2006T r a n s l a t i o n o f e x p e r t r e p o r t 9 1 3 0 0 h r s p a i d 9 0 d i n a r s .12.4.2006Av. H ab i b L o us a if a p pe a le d t o c o ur t ( O b je c ti o n t o s t o p t h e s e l l o f t h e F c at o r y)13.4.2006Meeting w/counseiler of Ministry of Justice W/Bouabdallah of ABconsult He called to president of

    t h e c o u r t o f S f a x .

    14.4.2006E r o l t o S f a x m e e t i n g w i t h A v . H a b i b L o u s a i f .15.4.2006C o p y c o n f i r m E x p e r t r e p o r t t o H a b i b L o u s a i f .16.4.2006A v o c a t N a b i l t o S f a x .1 7 . 4 . 2 0 0 6 M o n d a y T h e c o u r t t o a n n u l e t h e s e l l o f t h e F a c t o r y a n d t h e l a n d .1 9 . 4. 2 0 06 D e c i si o n o f t h e c ou r t t h e s o l e p e r so n m o r a l i s t h e E x p er t A. R .G h o r be l .20.4.2006 Mme.Ben Amel D ely , (Member o f Parliament) Notar , Av.Habib L ousaif vis it.21.4.2006 Notar Avise (P.V. for A.R.Ghorbel (Prepared by Av.Habib Lousaif Mr.A.R.Ghorbel responsible of misconduct.M m e . B e n A m e l D e l y p h o n e d t o A . R . G h o r b e l p o s s i b l e .22.4.2006 U.G.T.T. - Sfax Mr.Mohamed Shaban UGTT leader. Meeting.

    st

    s t

    1 5 . 0 2 . 2 0 0 0 f o r c e f u l l y b o q u e d

    p a i d o n t i m e )

    C o n c o r d e P r e v e n t i v e

    11.9.2001

    CHRONOLOJ

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    30 HAZRAN 1999 TARHL MAL TABLO

    SyphaxConfection'un 12.5.2000 tarihi itibar ile acz iinde olduu iin demeleri durdurduu belirtiliyor.Ancak iflasa somut mesnet gsterilen CNSS prim alaca 30.6.1999 tarihli ' yedayandrlyor Syhpax special Confection aleyhinde 12.05.2000'de alan varsaylan alacak 343002Dinar73no.ludava30.6.1999tarihlibirizelge,bazalnarakhazrlanyor.(atanantekbilirkiiA. Raouf Ghorbelin 10.sayfa' daki raporuna gre fabrikann iiler tarafndan cebri igal altndatutulduu muhasebe kaytlarna ulalamad,elde bulunan tarihli finansal deerlerdikkate alnarak aktif-pasif izelgehazrland belirtildi.)

    CNSS avukat Fathi Jamussi,expertA.RGhorbel doru bilgi vermedikleri iinbelirlibirama iinmaalesef Adaleti yanltt.ilerin fabrikay igali bahanesiyle irket muhasebe kaytlarna

    ulaamadklar gerek d,atanan bilirkii A. RGhorbel ayni zamanda kurulularmz SyphaxSpecial Confection S.A & Wibotax S.A'nn hkmet komseri olduu iin 1999 ikinci yar, 2000ve 2001 yllar arasndaki tm gncel finansal veriler ve bilanolara belgelerle haiz. Baknz 2000-2001 genel kurul tutanaklar.1999-2000-2001 yllar resmi dkman yazmalar ve 29.12.1999tarihli A.Ghorbelantet imzal, soukmhrl alnd belgesi

    izelge

    30.06.1999

    honorar

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    N.A.T.O tedarikcisi olan Yegin Group dost vekarde lke Tunus'da 420 alanyla maddisknt nedeniyle retilecek 180000Ad. uniformasiparii olmasna ramen kapanmak zere olan23 yllk olarak kabul edilen

    konfeksiyon fabrikasn 1996'da devralp angerektirdii teknoloji ve teknik ekipmanladonatt. ci karmakszn i gveni vesreklil iini saglayarak yeniden gururduyulan,rnek alnan retim ve sskurdu.Dost ve Karde lke Tunus'a daha fazla i akteminetmekiin Polanya'da bulunantesisi

    1998 da devrederek; Hohberg Lojistik ve Ar-Gemerkezli retim faaliyetine devam etti.

    ekonomik ant

    ihracat

    3

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    Huzur iinde retim faaliyetleri devam ederken 1999 yl sonlarnda i barn tehdit eden i yavalatma , ihracat engellenmesi neticesinde1578 ad.uniforma retim parknda yar mamul terk edilerek 15.2.2000' deyasal sahibi olduumuz fabrika hibir nedensiz cebren muhasaraedilerek statik brakld.Tunus'lu sn.Adalet bakanlna,sn.Sanayi bakanlS.O.S. dairesi ,yerel yasal otoritelere dileke ile yaptmz imdatarlarmz yantsz kald.

    grev

    4

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    retililerek teftiten sonra ihra'a onay verilen parti 2800 (280koli) uniformann ihrac cebren engellendi.

    (Anlama gerei Fransz ordusuna gnderilen ilk parti'nin demesi parti gnderildikten sonra denecekti parti ihracat engellendiiiin ilk parti retimin bedelini alamadmz gibi;Fransz savunma

    bakanlndan 2000 yl iin ihalesini kazandmz 325000ad.uniforma siparii iptal edildi ayrca bilahare kuruluumuza nakit

    para cezas verildi.

    4 .

    4. 4.

    ( Fransz Savunma BakanlKara Kuvvetleri)

    Sercat:

    5

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    Tunus Sosyal Sigortalar Kurumu (C.N.S.S.)hayali alacaklar iin anonim sirketlerimiz :SYHPAX SPECAL CONFECTON S.A 73

    No.Dosya -12.05.2000 & WBOTEX S.A. 87no.dosya 25.4.200' de gyabmzda ve

    oldugumuz srete alacaklarnn (!) yargyoluyla tahsili iin dava atlar.Buna karnAvukatmz S.Simawi savunma dilekesiyle itirazetti. 20.08.2000 tarihinde Mahkeme Bakan NajetBoulila 8586 Nolu kararyla yrtmeyi durdurmakararaldancakcebriigaldevametti.

    savunmaszstatik

    Wibotex S.A. 5 Mays 2000

    Borcu yoktur resmi YazsCNSSSfax-D.GHabibDadi111575-25 i le tescil l igiysi,konfeksiyon ii ilei t i ga l e d e n W ib o t exirketinin,hataveunutmah a r i e s a s p r i ml e r in i

    olduunu onaylar.Bu onay sandmzn cret

    b i l d i r g e l e ri n i n d z e n ,samimiyet ve doruluununk o nt r ol h a kk na h e la l

    getirmez.15 temmuz 2000 'e kadargeerli olan ibu belge,ilgilinin talebi zerine yasalsonularn salamak zereverilmitir.Bakan ve Genel Mdr V.Kuzey Sfax yresel ofis efimza/MhrHABBDAD

    DEM

    6

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    NEGATF OLAYLARIN FRANSIZCA TERCMELER

    NEGATF OLAYLARIN NOTER TUTANAKLARI

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    30 HAZRAN 1999 - 31 ARALIK 1999

    S.T.B. BANKA EKSTRELER

    Societe Tunisien de Bank ( CHEQUES ; 1.7.1999 - 25.11.1999 demeler : Sn.Mahkemeheyeti aada dkm bulunan demeleri dikkate almad maalesef iflas karar tarihlimali tabloya gre alnd iin aada dkm bulunan 181255 181325 ek Nolu1.7.1999/25.11.1999 tarihleri arasnda Fabrikamzn iletmegiderleri iin denen yaklak 875000Dinar ve 2000 ve 2001 yllar arasnda yaplan toplam 220000 dinar ve S.T.Bank'dan 2001 ylndaFabrika ve arsamz garanti gstererek temin ettiimiz 250000TD Kredi, toplam

    deme1999ylikinciyarretimfaaliyeti

    S.T.B)30.06.1999

    1345000 TunusDinar yok sayld.

    Cheque Nr . Tarih/zah Date/Explanation Miktar / Amount (Tunisien Dinar)Dinar /Milimes

    181255 1.7.1999 725.831181256 1.7.1999 725.831181257 6.7.1999 68035.737181258 8.7.1999 203.000181259 8.7.1999 206.000181260 SSC 8.7.1999 Salarie 63873.860181261 8.7.1999 24541.500181262 8.7.1999 4000.000181263 8.7.1999 2000.000181264 9.7.1999 2211.900181265 9.7.1999 171.588181266 9.7.1999 112.400

    181267 9.7.1999 461.376181268 12.7.1999 500.000181269 12.7.1999 340.000181270 14.7.1999 1541.413181271 14.7.1999 3008.300181272 14.7.1999 1364.082181273 15.7.1999 225.000181274 16.7.1999 435.744181275 19.7.1999 4602.821181276 CNSS 22.7.1999 13409.509181277 CNSS 22.7.1999 21260.522181278 mpot 26.7.1999 1668.346181279 26.7.1999 4139.278181280 27.7.1999 1015.415181281 27.7.1999 1984.790181282 27.7.1999 750.200181283 3.8.1999 500.000181284 4.8.1999 2000.000181285 4.8.1999 2000.000181286 4.8.1999 2000.000181287 4.8.1999 2000.000181288 4.8.1999 708.333181289 4.8.1999 708.333181290 4.8.1999 708.333181291 4.8.1999 708.333181292 holday payment 6.8.1999 Employee 14573.500181293 31.8.1999 720.659181294 1.9.1999 1148.818181295 Annule181296 6.9.1999 2000.000181297 Annule181298 Salarie 6.9.1999 18572.700181299 ,181300,181301 Annule

    181302 Nous meme 8.9.1999 43000.000181303 Annule181304 Nous meme 10.9.1999 96000.000181305 Annule181306 1.10.1999 28000.000181307 Salarie 14.10.1999 70649.057181308 15.10.1999 1555.937181309 Phone 15.10.1999 375.360181310 Phone 15.10.1999 541.620181311 Salarie 15.10.1999 22350.400181312 Nousmeme 15.10.1999 5000.000181313 Annule181314 Construccion 16.10.1999 1000.000181315 18.10.1999 3200.000181316 25.10.1999 3000.000181317 Eau /water 25.10.1999 799.800

    181318 Eau /water 25.10.1999 628.700181319 25.10.1999 539.252181320 25.10.1999 1843.704181321,181322,181323 Annule181324 Salarie 15.11.1999 86095.516

    9

    30.06.1999 tarihli eskifinansal tablo baz alnaraka l e y h i m i zd e h a k s zi f l a s h k m e d i l d i .

    T m b o r l ar d k m listelenen 181225 - 181325no'lu eklerle 1999 ikinciyarsnda toplam 875000dinar iletme giderleriMaalar , S.S.K. iin dedi.

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    Tunus Sanayi Bakanl 10 kiilik ekonomikkomitenin imzalad 496 say rapor eer SSKya

    bor varsa bile taksitlendirilmesi ve faaliyetined e v a m k a m u y a r a r n a o l d u u n u

    bilgilendirir 19 sayfa rapor

    Karar No : Karar / VerdictBen Sfax Asliye Mahkemesi bakan Najet BOULAILA :Dava dilekesi,aklamal gerekeleri ve ekli delilleriinceledikten sonra,M.M.M.T .nin 213. fasl ile 15 Temmuz1999 tarihli 19/05/95 faslna stinaden , 6.05.2000 ylndaverilen 73 sayl kararla yarglama ilemlerive yarg yoluyladava tarihine kadar olan eski borcun tahsiline ynelik

    yrtmenin sz konusu ilemlerin tmyle yerine getirilinceyedek askya alnmasn uygun grdm.16.08.2000Mahkeme Bakan Najet BOULAILA / mza - Mhr.

    8586

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    YK KTAPIK (2004)

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    2001 yl Group Assurance

    Tunisie (G.A.T) SSC'niny a n g n , h r s z l k , M a l iMesuliyet Polie 2001 yldeme resmi belgeleriSyhpax Special ConfectionS.A 1975 -2001 Yl lararasnda G .A. T. Sigortal.

    HSSEDARLAR

    SSC ANA SZLEMES

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    AvukatmzA.Abouzid beyin savunma ieriizetbilgiler tercme:Mudafaa yapmak iin mahkeme tebligatzamaninda tarafimiza bildirilmesi gerekirfasl 480 Mahkeme bildirimleri bekciAbdelmajid fattallah 'a verildi.Bu sahis

    Kuruluslarin kanuni temsilcisi degildir. Yenikanun madde 8 belgelerin ahsin kendisineveya kanuni temsilcisine teslim edilmesigerekir.eer belgelerde kanuni temsilcininalindi imzasi ve muhur yoksa , kanunihukmu yoktur..Birinci mahkeme kararinda budavali sirketin (Syphax Special Conf.) niindavali oldugunu aciklamamistir, bilindigi gibiikiayrisirketvekanuniadreslerivardir.

    1) 17/04.1995 kanun fasl 19 ihlaledilmistir.2) 562 ve420 no lu fasllarda ihlal edildi.

    3) Ikisirketin haklari gz nunealnmad.4) Gercekler ozellikle 21. fasil hkmlerisaptirildi.

    Isciler kovulduklarini soyluyor ancak isbatveMantik yoktur ve bu olay iki sirkete karsi buyuk bir iftiradir. Bir seyi iddia eden onuisbatla ykmldr kanun420

    10/10/2001 yili 5898 no lu kanun der kikovulan iscinin isbat etmesi gerekir.Kovulma isbat edilmemistir. 562 No 'lu faslagore isciler kovulduklarini isbat edemedigiicinalandavagerceklereaykiridir..

    SirketlerinsahibiTurkasilli olmasinaragmenkendisine bir tercuman tahsis edilmesigundeme gelmemistir.Her celseden sonra Mahkeme tutanaklari herz am an o ld ug u g i bi h er i ki t ar af caimzalanmal.

    calisma mufettiligi iscilerin grevyaptiklarini ve ii yavaslattirdiklarini bir cokkere grev olduunu bildikleri halde ( Aralk1999- Ocak 2000 tarihlerinde Fabrika'da ve imfettilii ofisinde konu ile ilgili en az be

    toplant yaptk) Ancak 19/05/2000 tarihindemahkeme'ye sunulan raporda anlanolumsuzluklar yok. mfetiliinin raporugercekleri bilgiendirmiyor.Birinci Mahkeme 12. Faslin hukumlerineuymamistir. Noter 'ce tesbit edilen GrevTutanagi dikkate alinmadi. Hatta sirketinanahtarlari gasb edildi.Sirkete Mal Sahibiningiremedigi gibiMahkemeceatanan bilirkisi

    ve uretimde aksama nedeniyle Alman ve Fransiz savunma bakanliklari icin uretilen Uniformalarin Teslimi zamaninda gerceklesmedi bunedenle sirketlere ceza geldi. ise gelmeme orani yukseldi .Isciler le yapilan anlasma geregi uretim verimliligi % 60 - %80 olmasi gerekirken% 50 yi gecemedi. Isciler tarafindan bilerek yapilan is aksatmalarinaragmen sirket iscileri kovmayi dahi denememistir ve zikredilen negatificraatlar /aksamalar 19/05/2000 tarihli is mufettisligi raporunda yazilmamistir.21.Fasla gore isveren fabrikayi kapatmak veya isciyi kovmakisterse ismufettisliginebildirmesigerekir

    Yukarida belirtilen gerekcelere gore bir Grev 'in yasal olabilmesi icin is kanunu Fasil 376 iscilerin hangi sartlarda grev yapabilecekleribelirtilmistir.gayriyasalGrevyapildigi iciniscilerinhaklari kaybolmustur.

    A.R.Ghorbel dahi girememistir .Bu durum Bilirkisi Raporunda belirtilmistir .Isciler luruzde kimseyi iceri sokmayiz diyerek sirayla nobet tuttuklari belirtildi. Bu gerekcelerle Gumrukgorevlisi Ahmed Asilli Muhasebe sorumlus Dorra ve A.R.Ghorbel 'in dinlenmesi Grevler

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    14

    01.01.1999 - 31.12.1999KLASRLER

    Kurulularmz muhasabe kayt ve hesablargnlk olarak muhasebe efi Dorra Al-Baccouch tarafndan tutulmakta olup tm bilgive belgeler 01.01-1999 - 31.12.1999tarihleri arasnda resimdeki klasrlerde bulunmaktadr,bilirkii AGhorbelin gncelmaliverilereheranulaabilir

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    15ASKER NFORMA

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    Mahkeme heyeti kuruluumuzundemelerini 12.05.2000 tarihi itibaryladurdurduunu belirtiyor( fabrikamz bus re t e c eb r i i ga l n ed en i yl estatik;)Ancak 30.6.1999 - 12.05.2000 ve2001 ylndaki 2 sayfa dkm ve resmi

    i belgeleri sunduum demeler dikkatealnmad. Sanal iki adet bor (!)30.6.1999 tarihli izelge'deki 343002dinar S.S.K. dendii ibra edilen 4550dinar Bank Habitat bor kabul edilerek22.11.2002de iflas kararverildi.

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    17

    Thepenal Divisionof thefirst instancecourtof Sfax.Accused HassanAbdullawiTheimportant pages ( third / fourth /fifthpages)of theTranslationof the above mentioned accusued.H.abdullawi.(TRANSLATION of Fourth and Pages / content of the panel

    division court .. ). The accused Hassan Abdullawi spent themoney without demonstrating detailed invoices (WithoutshowingThe purchases.)The reason why the mentioned moneyhas been delivered to Mr.Hassan Abdullawi is to be used for

    Personnel salaries , for C.N.S.S. (National Social Security Fund), and other companie expenses relatedExpenditures. Theamount rested with him.As a result the workers made strikesand prevented the exportation of merchandise to abroad andpreventedTo enter any body to the companies.This is due to themismanagement of the accused Hassan Abdullawi.either hisconduct withtheworkersor the nonpaymentoftheirsalaries.The accused Hassan Abdullawi also cancelled the companieinsurance against the robbery and the incidents for theexplotation, and hes thieved (robbed) the amount of 2906D.already paid primes for the complete year of 1999 Dinars forthe cancelletion of the Insurance. Whereas it has confirmedthat the accusedinrelationofworkwithtwodemagedcompanies

    in accordance with the Power of Attorney added to thefile.Whereas it has proved by the action searchers that therobbed money by the accused ; is owned by the two demagedcompanies because his temporary mission. Whereas therobbery is confirmed by the declerations of the legalrepresentative of two demaged companies. Whereas the accusedhas damaged the two companies on purpose by the robbery of itsmoney without any rights.Whereas the punishment became moresevere because of the accused is the representative of the twodamage Companies.Whereas the elements of the crime areprovidedandthestrongcontexts confirming it's relationshipto theaccused Whereas the legal charges should be paid by the accused because of the judgement pronounced against him of theconviction according to the article 191 of the code of Penal

    Status.FORTHE ABOVE MENTIONED REASONS

    And according to the foregoing and according to the articles162 and 191 of the code of Penal status. And articles 297and 53 of the Penal Law. And after deliberation the court passed thefollowing :The court

    Ceza mahkemesikarar tutana Dosya No 1707 / 3.02.2005 Tarih3. 4. sayfa tercme zet Ulusal sosyal sigorta fonunun CNSS(SSK) primleri ile dier iletme giderlerini demek iin

    kullanlmas gereken mebla yaklak 48000 dinar HassanAbdllawi'de kald.grevde olan iilerin cretlerinin tesviyekonusu tamamlanmamasndan dolay iiler, irket temsilcisininhazr olan mal ihra etmesini engelleyerek herhangi birkiininirkete giriini yasaklamlard Bunun nedeni ise HassanAddullawinin gerek iilere kar davran gerekse cretlerinidememesigibitutumudur.

    passed a judgement of Five Yearsimprisonmenton absenty to Hassan son of Ali benchihiAbdullawi , and the legal costs should be paid by him. Andconsidered him in the escapementsituation. (fugitive)

    LAW SUIT 1707Date of Judgment : 3 of 2005rd

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    2001 de yaplan gayrimenkul expert deerlendirmesi ile 4.03.2006 tarihinde sata karlanFabrikamz ve arsassn bu fiatnda %40 eksiine almak iin hazrlanan sat iptal karar

    Ministry of Justice and Human Rights

    The Court of Sfax

    Lawsuit N : 3250

    A JUDGEMENT OF REJECT

    The plaintiff : Abderaouf GHORBEL

    His Representative : Lawyer Mohammed Makni

    The Defendant : Sfax Company

    The subject of the lawsuit : The sale of a registred real estate N 52908 / Sfax

    Date of introduction of the lawsuit : 04.03.2006

    Date of the Court Decision : 24.04.2006

    Since lawyer Mohammed Makni asked for the lawsuit to be rejected.

    The court decided to reject the Lawsuit.

    The court comity was composed of Noura BOUAWAJA, Yousif ALSIT and Makrim

    MAKLOUF.

    With the coperation of the comity writer Mrs.Souad SASSY

    Signatures

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    RETM MAKNA PARKI 614( Toplam Adet ) Rakib kurulu Tomtex tarafndan satn alnan tmmakine parkna denen miktar toplam yalnzca leri teknoloji 17 adet Paff kaynak makinalar bedelinedahi yaklamyor.

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    ENGLISH SUMMARY

    The symbol of first National Economic monument (The first exportrice company in the Region)SSC S.A. (Ex-Winnen Borgi) is in process of unfair, unjust ,unreal bankruptcy process since mid 2000.Ourcompanies provided employment opportunities for 420 Tunisian Brothers and sisters since 1973.Contributed tothe World economy. Our Companies Located in the Free-Zone & Enjoyed %100 exportrice Status since theirfoundation. Where strike, disturbance and bloque of exports are pr ohibited by Tunisian Law. Regardlessemployees slowed down the production observed many days illegal strike and on 15.02.2000 ForcefullyOccupied the Factory and its premises.

    The employees stopped their work and abandoned 1578 pc. of Garments on the production line. And bloquedexportation of 4th lot 2800 pc of Military garments destined to Ministry of Defence (M.O.D.) of France.One ofthe responsible person of all above mentioned irregularities and thef.H.Abdullawi has been condemned to fiveyears on his absence definitiveimprisonment by the criminal court of Sfax. The final verdict against H.A. Dated3.02.2005 file Nr. 1707 clearly states the unfortunate chaos,behaivor of workers,bloque of exports and themisconduct

    Similar to above mentioned situation The proceedings against our Companie Wibotex started on 25. 04.2001 byCNSS lawyer F.Jammousi. claiming none payment (*) of 157000 T.D. The claim based on a half page simplecomputer print-out paper.The amount consist employer contributon ofcomplete year of 2000. Please note ourfactory is under FORCEFULL occupation during 2000.Furthermore our companies paid to CNSS on 4.5.2000

    in the amount of 53800 T.D. and on 24.09.2001.in the amount of 30000 T.D ( the mentioned payments has notbeen considered by the expert.)above proves the announcement of bankruptcy, bloque of our account, and the demand of CNSS is baseless.Alsowe have an attestation signed and stamped by the CNSS authority dated 12.05.2000 which attests Noneexistenceof any debt of wibotex to CNSS.

    EMPLOYEES :

    Salaries of all the employees were paid on time for the complete year of 1999.( Regardless slowing-down theproduction, a bsenteeism, and the strikes ,The Anomalies & chaos has been reported to Sfax Work Inspection,Governorate of Sfax, Agence Pr omotion dlindustrie and to Union General of Workers (U.G.T.T.) & to S.O.S.Department of Tunisien Mnstry of ndustry.(Mr.Bel Hadj.)Similar to claim of CNSS The workers claimes for Indemnization and compensation is not Ethic, Logic, and isnot legal. As our companies produced peacefully , the salaries of all the employees has been honoured since1973. Regardless the workers created caos in the companie and bloqued the exportation of 4 th lot destined toFrance and FORCEFULL occupation of our Legally owned production company. Without any reason, the

    proves are :Existence of Semi-Finished 1572 Garments (These Garments abandoned on the sewing Machine on productionline),Existence of Finished Garments ready for Export. (Authorization for export has been signed & s tamped

    by the costums)Existence of a New order for Military garments for M.O.D. of France for 325000 pc. (Year2000) Existence of Notar attestation of continued strikes, and disturbances by the workers. Existence ofNotar attestation Bloque of Export.

    Existence of permission No: 8586 by the President of the Court-Sfax dated: 16.08.2000Existence of the court decision dated 19. 06.20001. (Which permits us t o continue to work)Existence of raw materials, tissue, machines & accesoires and all other producton related equipments.We have delivered all the information and the official documents to Tunisien Ministry of Industry, Ministry ofInternational Co-operation & Investment and to following lawyers & semi-governmental institutions and askedfor assistance to find a amiable solution and to prove rule of law.

    Furthermoreto prove our innocence weve approached to following lawyersto defend us in the courts.

    NAME Address Phone FaxMaitre C HO KR I S MA OU I Im m. T ap arura B /B lo k-2 Sfax 7 42 23 26 0 7 42 20 260A v. D idier B ollec ke r - S trasburg 1 1 a ,rue d u F osse T re iz e F-670 00 0 38 81 514 20Avocat Salahaddine Caid Essebsi 14 Av. Alain Savary 1002 - Tunis 71785611 717833913

    M ait re H AJE R LA RUSS I 61 Av. H edi C haker S fax 7 42 1221 5Maitre A bd ulma jid A BU ZID 6 2 A v. H ed i C ha ke r S fa x 7 42 23 11 9

    MaitreBen AmiraHICHEM 39 rue Eljaich Imm. Ledhar - Sfax 74229894MaitreAbdelmajid Ahmed Turki 5 Av. des Nations Unies - Tunis 71342145 71344776

    MaitreRebii Bedreddine 55 Av. de. Paris Medina Palace Tunis 71252184 71339874

    Maitre F arha t To umi R ue H ab ib Maz ou n im. C ha ro un 7 42 20 77 4 7 42 11 842

    Maitre L oussa ie f H ab ib 3 rue p atrice Lu mu mb a 30 00 S fa x 7 42 25 00 9 7 42 00 37

    Maitre Abbessi Besma (Abconcult) Rue 68 Ferhad Hasmi 3eme.etagaTunis 71338852MaitreLamjed Nagati Rue 8002 Espace Tunis Block H/4 Tunis 71950914 71950837MaitreAnas Mnasser 17 Av.des EtatsUnis dAmerique Tunis 71282928 7128292

    Maitre Chokri Smaoui is the legal lawyer of the Companies S.S.C. S.A. & Wibotex S.A. during the mishapennings (Strike Bloque ofExportsAbsentisisim, theft, etc. . (See the NOTARattestations)Mr. Chokri Smaoui Mr. Didier Bollecker Mr. Salahaddine Caid Essebsi should have stopped all the irregularities during 1999 &2000. In fact the decision of the court allows (permit) us to continue to work but the workers re-seized the factory and re-bloquedour export without a reason. Lawyer Mr. Ben Amira Hichem has done his best to save the companies but he could not continue.So we had to consult Lawyers H. Larussi Abuzid R.Bedreddine Farhat Toumi L.Habib-ABesma (AB consult) to assistus.Unfortunately it seems a hidden influential power trying to bloque the justice.Regardless above and on absence of proper, objective documents and legal proves A.R. Ghorbel sold all the movable goods tocompetitionTomtex S.A.

    By the availability of new evidences&to correct a legal error and the need to prevent a historic mistake

    PRAYER for RELEF

    As being foreign investor, wewere informed that the Tunisien commercial code bankcruptcy procedure should be stipulated as thefinal and last alternative. nfact our companies were not in financial difficulty at thet ime of opening of the judicial processon12.05.2000, we consider the unfair decison of bankcruptcy as per abovee xplanations is paralysing human endeavour.nspite of all the obstacles inspired with your assistance and the light of the RULE of LAW we can turn challenges in toopportunities for the sake of our future generations towards development & Co-operation for the benefit of humankind.Best regardsEROL YEGN [email protected] GSM : 00905352027507 SSC.SA &Wibotex S.A. Tunisie.

    expert and the Government business follow-up commsson declared to court the i mposibility to enter to the factory to collectupdated fnancal documents and relevant informaton because of forceful l occupaton.The economic commisson and enforcement controller (expert) had to rely on a ex-financial status dated 30th june 1999 in whichhas no objective juridique value, as our companes contuned the Producton & Financial activities until 15.2.2000.The expertignored the payment of8750000 T.D between 30.06.1999 & 31.12.1999 and the payments of 378000 TD Durng 2000 & 2001 atotal of 1253000TD paid to operating expenses & outstandng debts ncludng the debt to CNSS,the workers salares of 400000TDThe Bank Habitat of 4500 TD. Unfortunately the courts bankcruptcy VERDCT grounds on a outdated ex-financal fgures of30thjune 1999. ( Please refer thefnancial data sheet of 30.06.1999) and the final decision )Although We had two court decisions in our favour dated 16.08.2000 here below the content of the decision of the President of theCourt of Primier instance - Sfax :Permission Nr.8586 DECISIONWe, Najet Boulila the president of the court of Sfax, after the checking of the demand and the reasons and the Articles 213 and thenumber 19/05/1995 amended on the law on 15 th of July 1999 we permitted to stop the procedures and the execution against thedemander of the payment of adebt.To make the legal arrangement procedures against her according the decision dated on 5th of June 2000 under the file Nr.73until theend of these procedures16. 08.2009 signed & stamped .Najed Boulia

    But the unfortunate FORCEFULL OCCUPATION of our factory contunied .

    On the other hand the CNSS claim of 343002 TD and claim of Bank BH. of 4550 T.D debt are already paid during 1999,2000,2001. (some outstanding debt of CNSS agreed to pay by instalments.)so the opening of judical procedures has no objective legal ground.Another court decision in our favour is dated 19.06.2001 to continue our activities here below content of (Affaire de reglement

    judiciaire No73 - Audience du 19.06.2001)

    La chamberea decidele renvoi del affaire aaudiencedu 03/07/2001 afin de permettreau representantde la societe detablir une liste nominative de ses ouvriers elus a reprendrele travail et de chargerlexpert Abderraouf Ghorbel de les contacter et de recueillir leur accord pour la reprise du travail contre leur renoncement alindemnite pour licenciement arbitraire qui leur a ete accordee en vertu des

    jugements rendus en leur faveur a lencontre de la societe. Le representant de la societe est egalementautorisea r ecruter de nouveaux ouvriers,en nombres uffisant,afin de permettre ala societe de reprendreson activite.Lexpert Abderraouf Ghorbel est tenu de produire la liste des ouvriers dont embauche a ete retenue conformement ala procedure indiquee pour la reprise de lactivite.

    Regardless our exports re-bloqued (11.09.2001) and our Factory re-occupied forcefully as proved by Notar attestations. We haveinformed the local authorities and our Avocat Mr. Abdulmajid bouzid appealed to the Hon.Procurur General of Sfax and made theLEGAL complaints.

    Wibotex S.A. & S.S.C S.A. Complaints to the procurer General of Sfax

    Complaintreference Nr.

    Date Against Subject remarks

    2 02 54 /7 2 9 /0 1/0 1

    Groupof workers Negligence of

    workfreedom

    - 2 9/01 /0 1: t he j udicia l police

    of Sfax El Madina

    - 28/4/01: preserved because of non

    knowledgeof thecriminal

    2 39 24 /7 1 4 /0 6/0 1

    All disclosed by the

    Search

    Negligence of

    workfreedom

    - the judicial of the city for interference

    and statement

    - on 01/09/01 the judicial given us the

    results of your works for thesubject

    - Recall the date 05/09/01

    - preservation after the interference on

    29/09/01

    2 56 80 /7 1 1 /0 8/0 1

    All disclosed by the

    Search Robbery

    - on 12/09/01 the judicial police in the

    city for thesearch

    2 57 88 /7 1 6 /0 8/0 1

    Hassan

    A BD ULL AW I R ob be ry

    - on 31/08/01 the North judicial police

    for thes earch and review

    - read on 15/10/01

    2 66 24 /7 1 2 /0 9/0 1

    Fouzia KATTARI

    and allwith her

    Negligence of

    workfreedom

    - the judicial policefor the search

    Y E G N GROUP - SFAX - TUNSESYHPAX SPECAL CONFECTON S.A. (file Nr. 73)

    WBOTEX S.A. (file Nr. 87)

    Despite our positive achievement to secure 420 job posts of Tunisien brothers and sistersby preventing the closure of t he Economic Monument -Syphax Special Confection S.A & Wibotex S.A-Sfax during 1996. Asbeing a multnaconal foreignTurksh investor in Sfax instead of be honoured and be protected unfortunately we havebeendramatically punished. Our companies declared bankcrupt per claim of the CNSS without concrete objective proves. The case isvery important not only for us but in general in t he perspective of the protectionof human rights & internatonal investment environment i n Tunisie.

    Decleration of bankcruptcy relied on a sole expertise report based on outdated financial figuresof 30.6.1999 although ourcompaniescontunied the production,operaton and financial activities until forcefull occupation on 15.2.2000. The court in Sfaxdeclared our companies bankcrupt without updated financial reports , without objectice / concretereason.The appointed sole expert ignored the defenceattorneys all theof ficial documents shown on the www.erolyegin.com and all the

    payments of 1345000 T.D. and activities during second half of 1999 , the STB bank legal account documents and the paymentsduring 2000 & 2001Although : The expert, the lawyer and the judge owe an affirmative obligation to insure the defendant of a fairandcompletet rial .Wibotex S.A and Syhpax Special Confection S.A. Emloyed 420 Tunisien brothers and sisters and are located in the freezone area under the control of the Tunisien Costums and benefited from the rights arising their statusas 100 per cent exporter sincetheir inception in 1987 & 1973 respectively.ThereforeI ve been left in no doubt that I have to re- communicateto your esteemedorganizaton in our hour of need it is i n order to inform the illegal practices against our companies in Sfax - Tunisie and toseek an amiable soluton.The www.erolyegin.com documents & the detailed summary P-27-P-28 describes the relevant info. regarding the unfortunateincidentsAugust 21st 2001 is important as it was the date of the SIGNATURE for 250000 T.D. credit by the STB Bank,and weve made thefollowing operation expenses to re-activitate Our companies.The credit was authorised by Minister of nternational cooperation andnvestment H.E. Fathi MERDASS.

    NAME AMOUNT DATECNSS 30000 T.D. 24.09.2001 Payment for Wibotex to CNSS account in STB. 7 nov.Branch.S. Smauwi 8500 T.D. Avocat honorar G.A.T. 8.213 T.D. 21.09.2001 Re-activation of theassurance(G.A.T.) against Robbery .B ank hab itat 4 50 0 T.D. P ay me nt of o utstan ding d eb t.Municipality 23215 T.D. Payment of Municipality tax.A. Bouzid 47000 T.D. Payment of Honoraries toOurAvocat Mr.Abdulmejid Abouzid.S.T.B. bank 28000 T.D. AdvancePayment of interest for theCredit of 250000 T.D.D orra M. 1 50 0 T.D. P ay me nt of salary ( Ac co un tan t).H.ben Amira 6000 T.D. Honoraries of Avocat Hisham Ben Amiraduring 2001-2002A. Fettah 8.000 T.D. Abdulfettah & temporary Workers salaries.Telekom 2.315 T.D. Water+Electrcty+Stationary.Still 8500 inTD theaccou atSTB

    To prove our financal strength and positive vivid desireto re-activitate Companies in Sfax Tunisie ; Our HQ. in Germany-YeginGmbH has already remitted an additional 120000 T.D. to our AvocatMr.Selahaddine Caid Essebsi through Avocat D. Bollecker and the f ollowing payments has been made by Avocat Selahaddine CaidEssebsi by mid 2000. The beneficiaries were :

    NAME AMOUNT DAT ECNSS 53800 T.D. 04.05.2000 Payment of cotzatonS . C ho uk ro un 1 28 00 T .D . E xte rn al Prov d er A.R.Ghorbel 5300 T.D. Expert comtable, Commisaire AccountS .Ca id Ess eb si 12 00 0 T. D. A vo catTax 3900 T.D.Workers 1000 T.D. Najed-Nouri, Dorr aC. Simaouwi 1500 T.D. AvocatD .B olle cke r 2 80 89 T .D . D id ier B olle ck er (Av oc at

    It seems is clear that we could not deliver to the court none of the above mentioned documents of payment to prove our solvency &strength.In additon to a bove 875000 TD has been remitted to Wibotex & SSC to pay all the debts to CNSS and to Workers durngsecond half of 1999.Although all the expenditure & payments well documented and delivered to our lawyers & Companyrepresentatives on time. the court declared our companies in suspension of payment as of 12.05.2000 based on a active and passivefinancial status of30.june.1999 in which the claim of 343002 TD of CNSS and claim of Bank Habitat 4500 TD appear.

    Regardless all above payments and Concrete proves ;The court Declared Bankruptcy against our companie.Syphax Specialconfection dated 19/11/2002. the expert did not investigate the reasons behind the unfortunate happenings, although the appointed

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    3 420

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    TEFT TUTANAI

    11 Eyll 2001 yl Sal gn saat 11: 000 da gerekletirilen tutanak metnidir:

    Syphax Special Konfeksiyon irketinin ve ayn zamanda Wibotex irketinin kanuni

    temsilcisi olan Erol YEN Beyin istei ile, 2800 adet askeri adet askeri elbise (pantolon

    ceket) ihra edeceklerini b ana sylemilerdi. hracat iin Kanuni Muvafakat a lndktan sonra

    ihracat yapacaklard. Bundan dolay benden, bu iki irketin yerlerine gidip bu sz edilen

    mallar kontrol etmemi istemilerdir. Bu iin neticesinde ne gibi bir sonu olacan

    gerektiinde bakmalar iin bir rapor hazrladm.

    Bu talep zerine ben efik elAjili bu iki irketin yerlerine gittim ve kontrol ettim.

    Erol Yein Bey iki irketin tz bana teslim etti. Grevli gmrk memuru Sfaxtaki

    Gmrkler Mdrln telefonla arad. Gmrkler Birlii de bu ii aratracan ve haber

    verileceini syledi. Daha sonra bu iki irketin temsilcisi bu mallarn bulunduu yerin

    kaplarn kontrol amacyla almasn istedi. Bizde beklemeye dururken Gmrk gitti ve

    yetkili k ii gelip Gmrkler Mdrlnn bu maln ihracatnn yaplmasna msaade ettiini

    bildirdi. Bu iki irketin temsilcileri irkete gidip bu mallar gtrecek kamyonu ieri soktular.

    Tam kapy aarken irkette alan kadnlarn hepsi gelip kapnn nnde durup irket

    temsilcilerinin bu ii yapmalarn engellediler ve yle dediler. Bu iki irketin mallar ihra

    etmesi mmkn deildir. Zira bizim terimiz bu mallarda vardr. Bu mallarn irketten

    kmamas iin lm bile gze a ldk dediler. Bu mallar irketin deildir, bizimdir dediler.

    Benim orada bulunduum srede olanlar yazdm ve bunu her trl kanuni sorumluluklar

    gze alarak yaptm.

    Asl Gibidir

    Perembe gn 2000 ylnda December aynn 21nde sabah saat 11:30 Erol Yein

    Beyin istei zerine yazyorum. Trk uyruklu Erol Yein Bey pasaport no : TRK 338379

    Wibotex, Special konfeksiyon irketinin kanuni temsilcisinin talebi zerine kendisi

    Trkiyeden dnd zaman bu iki irketin kapatlm olduunu ve i yapmadn ve bu iki

    irketin avukatnn khr Semawi Bey tarafndan anahtarlarn teslim alndn syledi.

    Bunun iin Erol Yein Bey benden irkete beraber gitmemizi ve irketin alp almadn

    kontrol etmemizi ve iindeki alet ve edevatn kontrol edilmesini istedi. Bu istek zerine bende

    noter Muhammet olarak sanayi sitesindeki irketin yerine gittiimizde irketin kaplarnn

    kapal olduunu grdk. Kap anahtarlar vastasyla kap pervazndan ald. eriye giriimle

    kontroller sonucu unlar grdm.

    lk olarak st kattaki Wibotex irketinin fabrikasnn yeni yeri olan yerde fabrikann

    almadn ve ierisinde de iilerin olmadna tank oldum. eride diki aletleri,

    hazrlanm paketler ve kutular grdm. Diki makinelerinin yannda da hazrlanmam mallar

    vard. Oradaki kiinin belirttiine gre makinelerin ierisinde 12 Adet PIFAF marka y ksek

    kalitede makine mevcuttu.

    kinci olarak alt katta, buras Sifax fabrikasnn yer ki, dolatmzda, ayn ekilde

    burann da almadna ve iilerin olmadn grdm. Orada diki aletleri, hazrlanm ve

    hazrlanmam paketler ve dier eitli kumalar mevcuttu.

    Yaplan kontrol sonucunda yukarda yazlan eyleri kurallara uygun olarak grdm ve

    bunu tutanak altna aldm.

    Muayene Tutana

    Genel Merkezi Pudrer Sfax 29. Cad. No.13te kain S.S.C. irketinin yasal temsilcisi

    tarafndan Sfax ptidai Mahkemesi Yarg Dairesi Adli cra Yetkilisi olarak aada imzam

    bulunan bana aadaki konu aktarlmtr :

    On be gn nce irket idaresi Sfaxe geldiinden beri, sene sonu ikramiyesinin

    verilmesini isteyerek kendisine kadn alanlar tarafndan eitli basklar yaplmakta

    olduunu ve yasal olmayan yollarla ii durdurduklarn, ve bylece retimde nemli dl

    kayt edildiini, sonrasnda da sipariler teslim edilmedii, Alman ve Fransz Ordular ile

    irketin yapaca mal teslimi zayi olmutur. nk kadn alanlar tarafndan yasal olmayan

    bir ekilde aa atlyedeki iler tamamen durdurulmutur ve kadn alanlarn

    istihkaklarnn her ayn yedisinde yapld bildirilmitir. Bunun zerine irkete gitmem,

    Fabrikann aa atlyesindeki kadn iilerin durumunun kontrol edilmesi istendi.

    Yaplan bu istek zerine Merkezi 29. Cad. No. 13 Pudrer Sfaxta bulunan S.S.C. a dl

    irkete gittim, aa diki atlyesine girdiimde bir ok kadn iilerin ii braktn grdm

    ve bu ounun da i yerlerinde deil alanlarla birlikte avluda veya atlyenin yanlarnda

    toplanm bir ekilde de grdm. Sorduumda paramz istiyoruz diye bardlar. irketin

    yasal temsilcisinden sorulduunda bunlarla hibir maddi sorununun olmadn, aylklarna

    avans verme imkan olduunu, kadn iiler tarafndan yaplan bu tr basklar kabul

    etmediini, ve e demeyeceini bildirmitir. Fabrikadan kmzda tamam ii brakarak

    idareye doru yrye gemitir ve para istemilerdir.

    Bunun zerine, sorunun zm iin aylklar zerine avans verilmesi amacyla

    idareye talimat verildii yetkili tarafndan beyan edilmitir.

    Bylece muayene tamamland ve her trl yasal ilerde faydalanlmak zere tutanak

    tarafmdan dzenlenmitir.

    Adli cra Yetkilisi

    Allaha hamdederek balarm ki;

    28 Temmuz 2001 ylnn sabah saat 1 0da Sfax Special Konfeksiyon irketinin kanuni

    temsilcisi Erol Yein Beyin istei zerine bendeniz Mustafa el Hadji kendisiyle beraber

    arlan tercman Habib Tayyiple beraber ad geen irkete gittik ve o rada bulunan depolar,

    depoda bulunan kumalar ve dier mallar, maddi tutarn hesaplama amacyla yapld. Ben

    noter olarak ve istek zerine kontrol yapacam yere gittim ve u mallarn var olduunu

    grdm. 1(bir) oda, odada kumalarn konulaca raflar, bu raflarda 55 para dikilmi elbise.

    Askeri elbiseler, ayakkab, anta, pantolonlar ve dierleri. irkette de iik amala kullanlan

    ofisler mevcuttur. Mdr odas, muhasebe odas, 5 ii odas, ve bu odalarda bilgisayarlar

    vardr. Mutfak, revir. Byk salonda ise diki yerleri vardr. 163 adet diki makinesi deiik

    boyutlarda 7 sra zerine dizilmi masalar vardr. Demir kapnn ardnda ise byk kemiyette

    kumalar, kesilmeye hazr 50 para kuma, kartonlar ierisinde dikite kullanlacak

    malzemeler.

    Demir mahzenin zerinde Franszca u ibare vardr DEPOT DE MATIERE

    PREMARE ve onun tam karsnda tamir odas onda da u ibare vardr : SALLE

    MECANIQUE. erisinde 4 adet diki makinesi masalaryla birlikte mevcuttur. Dier tarafta

    tamir edilecek iki makine vardr. Ayrca tamir aletleri vardr.

    Depoda ise 282 adet ambalajlanm karton ve h er kartonda ise 10 para dikilmi

    kuma. Tabi btn bunlar muhatap olduum Gmrk ileri sorumlusu Ahmet Elhseyin

    tarafndan sylenmitir. Ayn ekilde ek olarak 12 tane diki makinesi bulundu. O gnk

    kontrollerin neticesinde yukarda belirttiim gn ve saatte yazdm eylerin bulunduunu

    kanun namna zikrediyorum.

    Allaha hamdederek balarm:

    28 Temmuz 2001 sabah saat 11:00de yaplan kontrolde Wiboteks irketinin kanuni

    temsilcisi Erol Yein Beyin isteiyle bendeniz noter Mustafa el Hudeyci ve tercman El

    Habib Tayyip Bey ve Erol Beyin rehberiyle beraber ad geen irkete gittik ve muayene

    sonucu irkette diki yerine 9 sra zerinde 105 adet diki makinesi olduu ayryeten PFAPF

    markal byk boy diki makinesi mevcuttur. Ayn ekilde her diki makinesinin yannda

    dikilmemi kumalar var. Diki alannn tozlu toprakl olduunu grdm. Burann yanndaki

    salonda ise 286 adet ambalajlanm karton her kartonda 10 adet pantolon vard. Gmrk

    memuru Ahmet el seylinin onayna gre bu mallarn hepsi ihracat iin hazrlanm. Ayn

    ekilde ambalajlanmam dikili elbiseler grdm. Yukarda belirttiim gn ve saattegrdm eyleri yazdm.

    13 February 2001 yl pazartesi gn sabah saat 9:00da Erol Yein Beyin kendisinin

    yukarda belirtilen irketlere girmesinin iiler tarafndan ve Semos irketine bal beki

    tarafndan engellendiini belirtmesi ve onun talebi zerine.

    89625 sayl karar. Bu karar 27.01.2001 yl Mahkeme kararyla Erol Yein Beyle

    ben Sxphax irketine gittik. Noterin gelmesiyle ve Sxphax irketinin iktisadi ve mali iler

    uzman Rauf GHORBEL Beyin de gelmesiyle unu kefettik ki; kapnn arkasnda

    noterlerin geliiyle ilgili belgeler bulduk. Erol Yein Bey benden bu ile ilgili kontroln

    yaplp yazlmasn istedi. Bunun zerine b endeniz Halife el Fakih kontrol yaparak

    aadakileri yazyorum.

    Sxphax irketinin kapsn atmda nemli belgelere rastladk. Bu b elgeler adli

    memurlar tarafndan Sxphax ve Wibotex irketine gnderilen belgelerdi. Semos irketinebal beki bize; kendisine yle talimat verildiini ifade ederek noter temsilcisi olmakszn

    kimsenin bu irkete girmemesi konusunda kendisine talimat v erildiini syledi. Erol Bey ise

    bekiye yle dedi:

    irkete gelen evraklar kapnn arkasnda deil de beki kulbesine braklmas

    gerektiini ve bekinin kendi zimmetine almasn ve teslim etmesini syledi. Orada

    bulunmam hesabyla kontrol sonucu yukarda anlatlanlar yazlmtr.

    OLUMSUZ OLAYLAR NOTER TUTANAKLARI TRKE TERCMELER

    21

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    STB

    Wibotex S.A

    CRA

    -

    www.taparura .com 29 rue 13 aout- Sfax Tunus

    EROL YEGN D.G.A.WBOTEX& 29 rue 13 Aout Zone Poudrier

    Sfax - Tunisie

    SYHPAX SPECAL CONFECTON [email protected]

    www.erolyegin.com

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    HUKUKun STNL

    Erol YEN www.erolyegin.com [email protected] 05352027507

    Bacas snmek zere olan bir E K O N O M K A N I T ' 420 grevlisi ilebirlikte yeniden canlandrarak katma deer salayan bir yatrmcnn maruz kald inanlmazyanl dzeltme hedefiyle a,doruya hak'ka ynelik tutkulu bir abayla salam,gerek belgeler le destekl i Adalet ki tab ' HUKUK'unSTNL iinm c ad e l e v e r en l e r e a d a n m t r. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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