\u0130stanbulBu sabah ba\u015flat\u0131lan operasyon kapsam\u0131nda, soru\u015fturma dosyas\u0131nda elde edilen deliller do\u011frultusunda 13 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131r. \u015e\u00fcpheliler hakk\u0131nda d\u00f6rt ana ba\u015fl\u0131k alt\u0131nda soru\u015fturma i\u015flemi y\u00fcr\u00fct\u00fclmektedir:<\/p>\n
*1- Konut ve konteyner al\u0131mlar\u0131na ili\u015fkin i\u015flemler*<\/p>\n
Ahbap Derne\u011finin 2023 y\u0131l\u0131nda konut yap\u0131m\u0131 amac\u0131yla anla\u015fma sa\u011flad\u0131\u011f\u0131 ve ba\u011f\u0131\u015flardan \u00f6nemli miktarda para aktard\u0131\u011f\u0131 h\u00e2lde taahh\u00fct edilen konutlar\u0131 tamamlamad\u0131\u011f\u0131 de\u011ferlendirilen \u015firketlerin yetkilileri hakk\u0131nda i\u015flem tesis edilmi\u015ftir.<\/p>\n
Bu kapsamda; Ayhan Demir (Azim Yol \u0130n\u015faat A.\u015e. yetkilisi), Nejdet Kuy (Pegas Global A.\u015e. yetkilisi), Murat Yaren (Hamle \u0130n\u015faat A.\u015e. yetkilisi), Ayhan \u00c7evik (Hamle \u0130n\u015faat A.\u015e. yetkilisi) operasyon kapsam\u0131nda hedef al\u0131nm\u0131\u015ft\u0131r.<\/p>\n
Pegas Global A.\u015e\u2019den ayr\u0131ca dernek ad\u0131na konteyner sat\u0131n al\u0131nd\u0131\u011f\u0131 belirlenmi\u015ftir. Ahbap Derne\u011fi Sat\u0131n Alma M\u00fcd\u00fcr\u00fc Deniz \u015eim\u015fek (Ahbap Derne\u011fi Sat\u0131n Alma M\u00fcd\u00fcr\u00fc) hakk\u0131nda da s\u00f6z konusu sat\u0131n alma, \u00f6deme ve tedarik s\u00fcre\u00e7lerindeki rol\u00fc nedeniyle i\u015flem ba\u015flat\u0131lm\u0131\u015ft\u0131r.<\/p>\n
*2- Yeliz Kaya\u2019ya devredilen ta\u015f\u0131nmazlara ili\u015fkin i\u015flemler*<\/p>\n
Soru\u015fturma kapsam\u0131nda baz\u0131 \u015firketler ve ki\u015filer taraf\u0131ndan \u015f\u00fcpheli Yeliz Kaya\u2019ya s\u0131ral\u0131 \u015fekilde \u00e7ok say\u0131da ta\u015f\u0131nmaz devredildi\u011fi tespit edilmi\u015ftir.<\/p>\n
Bu kapsamda; Ba\u015faran Holding A.\u015e. taraf\u0131ndan 22 ta\u015f\u0131nmaz, Power \u0130n\u015faat A.\u015e. taraf\u0131ndan 10 ta\u015f\u0131nmaz, Ko\u00e7su Yap\u0131 A.\u015e. taraf\u0131ndan 17 ta\u015f\u0131nmaz ve Orhan \u0130nan taraf\u0131ndan ise 10 ta\u015f\u0131nmaz\u0131n Yeliz Kaya\u2019ya devredildi\u011fi belirlenmi\u015ftir.<\/p>\n
Ta\u015f\u0131nmaz devirleriyle ba\u011flant\u0131l\u0131 olarak; H\u00fcseyin Ba\u015faran (Ba\u015faran Holding A.\u015e. sahibi), Recep Demir (Power \u0130n\u015faat A.\u015e. yetkilisi), Emre Saral (Power \u0130n\u015faat A.\u015e. yetkilisi), Faruk Ko\u00e7 (Ko\u00e7su Yap\u0131 A.\u015e. yetkilisi) ve Orhan \u0130nan hakk\u0131nda i\u015flem tesis edilmi\u015ftir.<\/p>\n
*3- Dernek \u00e7eklerine ili\u015fkin i\u015flemler*<\/p>\n
Ahbap Derne\u011fi taraf\u0131ndan d\u00fczenlenen baz\u0131 \u00e7eklerin dola\u015f\u0131m\u0131 ve tahsil s\u00fcre\u00e7leri incelenmi\u015ftir. Bu kapsamda \u00e7eklerin son cirantas\u0131 oldu\u011fu belirlenen Sibel Kaya (dernek taraf\u0131ndan d\u00fczenlenen \u00e7eklerin son cirantas\u0131) ile Muhammed Ali Y\u0131lmaz (Mays Grup yetkilisi) hakk\u0131nda i\u015flem ba\u015flat\u0131lm\u0131\u015ft\u0131r.<\/p>\n
*4- Haluk Levent ile ba\u011flant\u0131l\u0131 \u015f\u00fcpheli ili\u015fkilere ili\u015fkin i\u015flemler*<\/p>\n
Soru\u015fturma kapsam\u0131nda Haluk Levent ile aras\u0131ndaki mali ve ticari ili\u015fkinin \u015f\u00fcpheli nitelikte oldu\u011fu de\u011ferlendirilen Ali Demirhan hakk\u0131nda da i\u015flem tesis edilmi\u015ftir.<\/p>\n
*Operasyon kapsam\u0131nda haklar\u0131nda i\u015flem ba\u015flat\u0131lan \u015f\u00fcpheliler \u015funlard\u0131r*:<\/p>\n
Ayhan Demir (Azim Yol \u0130n\u015faat A.\u015e. yetkilisi), Nejdet Kuy (Pegas Global A.\u015e. yetkilisi), Murat Yaren (Hamle \u0130n\u015faat A.\u015e. yetkilisi), Ayhan \u00c7evik (Hamle \u0130n\u015faat A.\u015e. yetkilisi), H\u00fcseyin Ba\u015faran (Ba\u015faran Holding A.\u015e. sahibi), Recep Demir (Power \u0130n\u015faat A.\u015e. yetkilisi), Emre Saral (Power \u0130n\u015faat A.\u015e. yetkilisi), Faruk Ko\u00e7 (Ko\u00e7su Yap\u0131 A.\u015e. yetkilisi), Orhan \u0130nan, Sibel Kaya (dernek taraf\u0131ndan d\u00fczenlenen \u00e7eklerin son cirantas\u0131), Muhammed Ali Y\u0131lmaz (Mays Grup yetkilisi), Ali Demirhan ve Deniz \u015eim\u015fek (Ahbap Derne\u011fi Sat\u0131n Alma M\u00fcd\u00fcr\u00fc).<\/p>\n
Soru\u015fturma, maddi ger\u00e7e\u011fin ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fclmektedir. Kamuoyunun bilgisine sunulur.<\/p>\n
Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen \u201cAhbaplar Su\u00e7 \u00d6rg\u00fct\u00fc\u201d soru\u015fturmas\u0131 kapsam\u0131nda, \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince soru\u015fturman\u0131n 4\u2019\u00fcnc\u00fc dalga operasyonu ger\u00e7ekle\u015ftirilmi\u015ftir.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u0130stanbulBu sabah ba\u015flat\u0131lan operasyon kapsam\u0131nda, soru\u015fturma dosyas\u0131nda elde edilen deliller do\u011frultusunda 13 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131r. \u015e\u00fcpheliler hakk\u0131nda d\u00f6rt ana ba\u015fl\u0131k alt\u0131nda soru\u015fturma i\u015flemi y\u00fcr\u00fct\u00fclmektedir: *1- Konut ve konteyner al\u0131mlar\u0131na ili\u015fkin i\u015flemler* Ahbap Derne\u011finin 2023 y\u0131l\u0131nda konut yap\u0131m\u0131 amac\u0131yla anla\u015fma sa\u011flad\u0131\u011f\u0131 ve ba\u011f\u0131\u015flardan \u00f6nemli miktarda para aktard\u0131\u011f\u0131 h\u00e2lde taahh\u00fct edilen konutlar\u0131 tamamlamad\u0131\u011f\u0131 de\u011ferlendirilen \u015firketlerin yetkilileri […]<\/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-38516","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/38516","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=38516"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/38516\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=38516"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=38516"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=38516"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}