{"id":36995,"date":"2026-07-14T15:05:05","date_gmt":"2026-07-14T15:05:05","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/14\/ahbap-sorusturmasinda-yeni-detaylar-savcilik-iki-ayri-dosyada-para-transferleri-ve-tasinmaz-islemlerini-inceliyor\/"},"modified":"2026-07-14T15:05:05","modified_gmt":"2026-07-14T15:05:05","slug":"ahbap-sorusturmasinda-yeni-detaylar-savcilik-iki-ayri-dosyada-para-transferleri-ve-tasinmaz-islemlerini-inceliyor","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/14\/ahbap-sorusturmasinda-yeni-detaylar-savcilik-iki-ayri-dosyada-para-transferleri-ve-tasinmaz-islemlerini-inceliyor\/","title":{"rendered":"Ahbap soru\u015fturmas\u0131nda yeni detaylar: Savc\u0131l\u0131k iki ayr\u0131 dosyada para transferleri ve ta\u015f\u0131nmaz i\u015flemlerini inceliyor"},"content":{"rendered":"<p><strong>SON.TV\/\u0130STANBUL<\/strong><\/p>\n<p><strong>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Ahbap<\/strong> <strong>Derne\u011fi\u2019<\/strong>nin mali faaliyetlerine ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar hakk\u0131nda kapsaml\u0131 bir bas\u0131n bilgilendirme notu yay\u0131mlad\u0131. A\u00e7\u0131klamaya g\u00f6re dernekle ilgili biri \u201c<strong>su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\u201d,<\/strong> di\u011feri ise dernek ad\u0131na d\u00fczenlendi\u011fi \u00f6ne s\u00fcr\u00fclen kambiyo senetleriyle yap\u0131lan mal ve hizmet al\u0131mlar\u0131na ili\u015fkin olmak \u00fczere iki ayr\u0131 ana soru\u015fturma s\u00fcrd\u00fcr\u00fcl\u00fcyor. <span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>MASAK RAPORLARI VE MAL\u0130 HAREKETLER DOSYADA<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131na g\u00f6re soru\u015fturmalar kapsam\u0131nda <strong>MASAK<\/strong> raporlar\u0131, Vergi<strong> Denetim Kurul<\/strong>u \u00e7al\u0131\u015fmalar\u0131 ve m\u00fclkiye m\u00fcfetti\u015fi raporlar\u0131 dosyaya eklendi. \u0130ncelemelerde dernek hesaplar\u0131ndan baz\u0131 \u015f\u00fcphelilere y\u00fcksek tutarl\u0131 para transferleri yap\u0131ld\u0131\u011f\u0131, farkl\u0131 ki\u015filere ait hesaplar \u00fczerinden para hareketleri ger\u00e7ekle\u015ftirildi\u011fi ve bu i\u015flemlerin bir b\u00f6l\u00fcm\u00fcn\u00fcn <strong>Ahbap Derne\u011fi<\/strong> ile ba\u011flant\u0131l\u0131 oldu\u011funun de\u011ferlendirildi\u011fi belirtildi. Ayr\u0131ca baz\u0131 yurt d\u0131\u015f\u0131 para transferlerinin kayna\u011f\u0131n\u0131n ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131, \u015fahsi hesaplara \u201cdernek\u201d a\u00e7\u0131klamas\u0131yla para g\u00f6nderildi\u011fi ve dernek mali kay\u0131tlar\u0131nda usuls\u00fczl\u00fck iddialar\u0131n\u0131n incelendi\u011fi ifade edildi. <span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>TA\u015eINMAZ DEV\u0130RLER\u0130 VE KAMB\u0130YO SENETLER\u0130 \u0130NCELEN\u0130YOR<\/strong><\/p>\n<p><strong>Savc\u0131l\u0131k<\/strong>, derne\u011fin bor\u00e7lu veya kefil olarak g\u00f6sterildi\u011fi kambiyo senetleri kullan\u0131larak edinildi\u011fi \u00f6ne s\u00fcr\u00fclen baz\u0131 ta\u015f\u0131nmazlar\u0131n dernek yerine \u00fc\u00e7\u00fcnc\u00fc ki\u015filer ad\u0131na tescil edildi\u011fi iddialar\u0131n\u0131n ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n<p>Bilgilendirme notunda, dernekle resmi ba\u011f\u0131 bulunmad\u0131\u011f\u0131 belirtilen Yeliz Kaya\u2019n\u0131n dernekle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen ta\u015f\u0131nmazlar \u00fczerinde 2025 ve 2026 y\u0131llar\u0131nda \u00e7ok say\u0131da i\u015flem yapt\u0131\u011f\u0131, baz\u0131 ta\u015f\u0131nmazlar\u0131n daha sonra <strong>Esin \u00d6nder \u00c7a\u011flayan<\/strong>\u2019a devredildi\u011finin tespit edildi\u011fi y\u00f6n\u00fcndeki de\u011ferlendirmelere de yer verildi. Bu iddialar soru\u015fturma kapsam\u0131nda incelenmeye devam ediyor. <span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>TEKN\u0130K TAK\u0130P VE MAL\u0130 \u0130NCELEMELER S\u00dcR\u00dcYOR<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131 s\u0131ras\u0131nda Haluk <strong>Levent\u2019<\/strong>in baz\u0131 ileti\u015fim hareketlerinin soru\u015fturma kapsam\u0131nda de\u011ferlendirildi\u011fi, ayr\u0131ca <strong>K\u00f6se<\/strong> ailesinden \u00fc\u00e7 ki\u015finin yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f\u0131na ili\u015fkin tespitler yap\u0131ld\u0131\u011f\u0131 bildirildi. Bu ki\u015filerle olas\u0131 ba\u011flant\u0131lara ili\u015fkin ara\u015ft\u0131rmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc kaydedildi.<\/p>\n<p>Bankalardan temin edilen verilere g\u00f6re <strong>14 Temmuz 2026<\/strong> itibar\u0131yla derne\u011fe ait hesaplarda bulunan bakiyeler ile di\u011fer hesap hareketlerinin de inceleme konusu oldu\u011fu, <strong>12 Temmuz\u2019<\/strong>da ger\u00e7ekle\u015ftirilen para i\u015flemlerinin mahiyetinin ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131 ifade edildi. <span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>\u0130K\u0130 AYRI DOSYA B\u0130RL\u0130KTE DE\u011e\u0130L, AYRI Y\u00dcR\u00dcT\u00dcL\u00dcYOR<\/strong><\/p>\n<p><strong>Savc\u0131l\u0131k<\/strong>, ikinci soru\u015fturman\u0131n yard\u0131m amac\u0131yla olu\u015fturulan fonlar\u0131 temsil eden derne\u011fin bor\u00e7land\u0131r\u0131ld\u0131\u011f\u0131, buna kar\u015f\u0131l\u0131k edinildi\u011fi \u00f6ne s\u00fcr\u00fclen ta\u015f\u0131nmaz, gemi ve y\u00fcksek bedelli arsa paylar\u0131n\u0131n dernek ad\u0131na tescil edilmedi\u011fi iddialar\u0131n\u0131 kapsad\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n<p>A\u00e7\u0131klamada, ma\u011fdurlar\u0131n belirli ger\u00e7ek ki\u015filer olmas\u0131 ve dosyan\u0131n hukuki niteli\u011fi nedeniyle bu soru\u015fturman\u0131n di\u011fer dosyayla birle\u015ftirilmedi\u011fi, her iki soru\u015fturman\u0131n da maddi ger\u00e7e\u011fin t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u00e7ok y\u00f6nl\u00fc \u015fekilde s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc vurguland\u0131. <span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>ET\u0130KETLER: #Ahbap #HalukLevent #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #MASAK #Soru\u015fturma #Adliye #SonTV<\/strong><\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Ahbap Derne\u011fi\u2019ne ili\u015fkin y\u00fcr\u00fct\u00fclen iki ayr\u0131 soru\u015fturmada yeni bulgular\u0131 kamuoyuyla payla\u015ft\u0131. Savc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda y\u00fcksek tutarl\u0131 para transferleri, dernekle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen ta\u015f\u0131nmaz i\u015flemleri, MASAK ve m\u00fcfetti\u015f raporlar\u0131 ile teknik takip bulgular\u0131n\u0131n soru\u015fturma dosyalar\u0131nda yer ald\u0131\u011f\u0131 belirtildi. A\u00e7\u0131klamada yer alan iddialar hen\u00fcz yarg\u0131lama s\u00fcrecinde olup soru\u015fturmalar devam ediyor.\u00a0<a href=\"https:\/\/www.son.tv\/ahbap-sorusturmasinda-yeni-detaylar-savcilik-iki-ayri-dosyada-para-transferleri-ve-tasinmaz-islemlerini-inceliyor\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Ahbap Derne\u011fi\u2019nin mali faaliyetlerine ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar hakk\u0131nda kapsaml\u0131 bir bas\u0131n bilgilendirme notu yay\u0131mlad\u0131. A\u00e7\u0131klamaya g\u00f6re dernekle ilgili biri \u201csu\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\u201d, di\u011feri ise dernek ad\u0131na d\u00fczenlendi\u011fi \u00f6ne s\u00fcr\u00fclen kambiyo senetleriyle yap\u0131lan mal ve hizmet al\u0131mlar\u0131na ili\u015fkin olmak \u00fczere iki ayr\u0131 ana soru\u015fturma s\u00fcrd\u00fcr\u00fcl\u00fcyor. \u00a0 MASAK RAPORLARI VE [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-36995","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/36995","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/comments?post=36995"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/36995\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=36995"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=36995"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=36995"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}