{"id":40650,"date":"2026-08-15T20:30:12","date_gmt":"2026-08-15T20:30:12","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/08\/15\/merterde-850-milyon-tllik-dolandiricilik-sorusturmasi-bassavciligin-kararli-adimi-esnafa-umut-oldu\/"},"modified":"2026-08-15T20:30:12","modified_gmt":"2026-08-15T20:30:12","slug":"merterde-850-milyon-tllik-dolandiricilik-sorusturmasi-bassavciligin-kararli-adimi-esnafa-umut-oldu","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/08\/15\/merterde-850-milyon-tllik-dolandiricilik-sorusturmasi-bassavciligin-kararli-adimi-esnafa-umut-oldu\/","title":{"rendered":"Merter\u2019de 850 milyon TL\u2019lik doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131! Ba\u015fsavc\u0131l\u0131\u011f\u0131n kararl\u0131 ad\u0131m\u0131 esnafa umut oldu"},"content":{"rendered":"<p>\u00a0<\/p>\n<p><strong>SON.TV\/\u0130STANBUL<\/strong><\/p>\n<p><strong>\u0130stanbul<\/strong>\u2019un tekstil ve haz\u0131r giyim merkezlerinden <strong>Merter<\/strong>\u2019de ortaya \u00e7\u0131kan y\u00fcksek tutarl\u0131 doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131, b\u00f6lgedeki esnaf\u0131n g\u00fcndemindeki yerini koruyor.<\/p>\n<p><strong>Merter<\/strong>\u2019in \u00f6nemli ticaret noktalar\u0131ndan <strong>Ak \u00c7ar\u015f<\/strong>\u0131\u2019da faaliyet g\u00f6steren baz\u0131 esnaf; k\u0131ymetli maden ve d\u00f6viz ticaretinden k\u0131sa s\u00fcrede y\u00fcksek kazan\u00e7 sa\u011flanaca\u011f\u0131 vaadiyle para, d\u00f6viz, alt\u0131n ve g\u00fcm\u00fc\u015f teslim ettiklerini ancak verdikleri de\u011ferleri geri alamad\u0131klar\u0131n\u0131 ileri s\u00fcrd\u00fc.<\/p>\n<p>Esnaf\u0131n \u015fik\u00e2yetleri \u00fczerine harekete ge\u00e7en <strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131,<\/strong> iddialar\u0131n b\u00fct\u00fcn y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla kapsaml\u0131 bir soru\u015fturma ba\u015flatt\u0131.<\/p>\n<p><strong>BA\u015eSAVCILIK DOSYAYI MAL\u0130 RAPORLARLA DER\u0130NLE\u015eT\u0130RD\u0130<\/strong><\/p>\n<p><strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, 31 Temmuz 2026<\/strong> tarihinde soru\u015fturmaya ili\u015fkin kamuoyunu bilgilendiren bir bas\u0131n a\u00e7\u0131klamas\u0131 yay\u0131mlad\u0131.<\/p>\n<p>A\u00e7\u0131klamada, \u00f6rg\u00fctl\u00fc \u015fekilde i\u015flendi\u011fi de\u011ferlendirilen \u201c<strong>nitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d<\/strong> su\u00e7una y\u00f6nelik soru\u015fturmada ma\u011fdur beyanlar\u0131n\u0131n al\u0131nd\u0131\u011f\u0131 ve \u015f\u00fcphelilerin hesap hareketlerinin ayr\u0131nt\u0131l\u0131 bi\u00e7imde incelendi\u011fi belirtildi.<\/p>\n<p><strong>Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu<\/strong> taraf\u0131ndan haz\u0131rlanan rapor ile <strong>Vergi Ba\u015fm\u00fcfetti\u015fi<\/strong>nin bilirki\u015fi raporundaki finansal analizler de soru\u015fturma dosyas\u0131na girdi.<\/p>\n<p><strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong>n\u0131n koordinasyonunda y\u00fcr\u00fct\u00fclen \u00e7ok y\u00f6nl\u00fc incelemede, \u015f\u00fcphelilerin <strong>850 milyon lira<\/strong> tutar\u0131nda haks\u0131z kazan\u00e7 elde ettiklerinin de\u011ferlendirildi\u011fi a\u00e7\u0131kland\u0131.<\/p>\n<p>Ba\u015fsavc\u0131l\u0131\u011f\u0131n yaln\u0131zca \u015fik\u00e2yet beyanlar\u0131yla yetinmeyip banka hareketlerini, <strong>MASAK<\/strong> tespitlerini ve bilirki\u015fi analizlerini soru\u015fturman\u0131n merkezine almas\u0131, dosyan\u0131n mali boyutunun b\u00fct\u00fcn ayr\u0131nt\u0131lar\u0131yla incelendi\u011fini g\u00f6sterdi.<\/p>\n<p><strong>Y\u00dcKSEK KAZAN\u00c7 VE FOREKS VAAD\u0130<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re<strong>, Y.K<\/strong>. liderli\u011finde oldu\u011fu de\u011ferlendirilen \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, ma\u011fdurlara k\u0131ymetli maden ve d\u00f6viz al\u0131m sat\u0131m\u0131 yap\u0131ld\u0131\u011f\u0131 izlenimini verdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>\u015e\u00fcphelilerin, zaman k\u0131s\u0131tlamas\u0131 olmaks\u0131z\u0131n foreks y\u00f6ntemiyle h\u0131zl\u0131 ve y\u00fcksek kazan\u00e7 sa\u011flanaca\u011f\u0131 y\u00f6n\u00fcnde vaatte bulunduklar\u0131 iddia edildi.<\/p>\n<p>Savc\u0131l\u0131k, s\u00f6z konusu y\u00f6ntemle <strong>12 ma\u011fdura<\/strong> y\u00f6nelik su\u00e7 te\u015fkil etti\u011fi de\u011ferlendirilen eylemlerde bulunuldu\u011funu bildirdi.<\/p>\n<p><strong>D\u00d6RT \u0130LDE E\u015e ZAMANLI OPERASYON<\/strong><\/p>\n<p><strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f<\/strong>\u0131n\u0131n talimat\u0131 \u00fczerine <strong>\u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong> ekipleri harekete ge\u00e7ti.<\/p>\n<p><strong>\u0130stanbul<\/strong> ba\u015fta olmak \u00fczere <strong>Antalya, Ankara<\/strong> ve <strong>Sakarya\u2019<\/strong>da belirlenen adreslere <strong>31 Temmuz 2026<\/strong> tarihinde e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n<p>Operasyon kapsam\u0131nda:<\/p>\n<ul>\n<li><strong>25 \u015f\u00fcpheli hakk\u0131nda arama, el koyma ve g\u00f6zalt\u0131 talimat\u0131 verildi.<\/strong><\/li>\n<li><strong>21 evde arama ger\u00e7ekle\u015ftirildi.<\/strong><\/li>\n<li><strong>Alt\u0131 i\u015f yeri operasyona dahil edildi.<\/strong><\/li>\n<li><strong>\u015e\u00fcphelilerin b\u00fct\u00fcn mal varl\u0131klar\u0131na mahkeme karar\u0131yla el konuldu.<\/strong><\/li>\n<li><strong>Alt\u0131 i\u015f yeri hakk\u0131nda el koyma karar\u0131 uyguland\u0131.<\/strong><\/li>\n<\/ul>\n<p>D\u00f6rt ilde ayn\u0131 anda ger\u00e7ekle\u015ftirilen operasyon, <strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 ile \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong>n\u00fcn planl\u0131 ve koordineli \u00e7al\u0131\u015fmas\u0131yla y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n<p><strong>MAL VARLIKLARINA KAPSAMLI EL KOYMA KARARI<\/strong><\/p>\n<p>Soru\u015fturmadan \u00f6nce a\u00e7\u0131lan baz\u0131 hukuk davalar\u0131nda <strong>\u0130stanbul<\/strong> ve <strong>Sakarya<\/strong>\u2019daki ta\u015f\u0131nmazlar hakk\u0131nda ihtiyati tedbir kararlar\u0131 verildi\u011fi bildirildi.<\/p>\n<p><strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong>n\u0131n <strong>31 Temmuz<\/strong> tarihli a\u00e7\u0131klamas\u0131yla birlikte, ceza soru\u015fturmas\u0131 kapsam\u0131nda daha geni\u015f bir mal varl\u0131\u011f\u0131 tedbirinin uyguland\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n<p><strong>Ba\u015fsavc\u0131l\u0131k, 25 \u015f\u00fcphelinin b\u00fct\u00fcn mal varl\u0131klar\u0131 ile alt\u0131 i\u015f yerine mahkeme karar\u0131na dayan\u0131larak el konuldu\u011funu duyurdu.<\/strong><\/p>\n<p>Bu kapsaml\u0131 tedbir, soru\u015fturma devam ederken \u015f\u00fcphelilere ait oldu\u011fu de\u011ferlendirilen varl\u0131klar\u0131n devredilmesinin veya elden \u00e7\u0131kar\u0131lmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7ilmesi bak\u0131m\u0131ndan \u00f6nemli bir ad\u0131m olarak de\u011ferlendiriliyor.<\/p>\n<p><strong>17 \u015e\u00dcPHEL\u0130 G\u00d6ZALTINA ALINDI, 8 \u015e\u00dcPHEL\u0130 ARANIYOR<\/strong><\/p>\n<p>Yine <strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong>\u2019n\u0131n talimat\u0131\u00a0ile <strong>\u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong> ekiplerinin <strong>\u0130stanbul, Antalya, Ankara ve Sakarya\u2019<\/strong>da ger\u00e7ekle\u015ftirdi\u011fi e\u015f zamanl\u0131 operasyonlarda <strong>17 \u015f\u00fcpheli<\/strong> yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131.Haklar\u0131nda g\u00f6zalt\u0131 talimat\u0131 bulunan di\u011fer 8 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n<p>Adreslerde yap\u0131lan aramalarda alt\u0131n, para ve dijital materyaller ele ge\u00e7irildi. Soru\u015fturma kapsam\u0131nda toplam 25 \u015f\u00fcphelinin b\u00fct\u00fcn mal varl\u0131klar\u0131 ile alt\u0131 i\u015f yerine mahkeme karar\u0131 do\u011frultusunda el konuldu.<\/p>\n<p>\u201c<strong>PARALAR ZIRHLI ARA\u00c7LARLA TA\u015eINDI\u201d \u0130DD\u0130ASI<\/strong><\/p>\n<p><strong>Merter<\/strong> esnaf\u0131n\u0131n \u015fik\u00e2yet dilek\u00e7elerinde, d\u00f6viz b\u00fcrosundan \u00e7anta ve valizler i\u00e7erisinde para, alt\u0131n ve di\u011fer k\u0131ymetli varl\u0131klar\u0131n \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 iddia edildi.<\/p>\n<p>Baz\u0131 tan\u0131k ve \u015fik\u00e2yet\u00e7iler, para ile k\u0131ymetli madenlerin z\u0131rhl\u0131 ara\u00e7lar kullan\u0131larak farkl\u0131 adreslere ta\u015f\u0131nd\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n<p>Bu adreslerden birinin <strong>Sakarya<\/strong>\u2019da oldu\u011fu iddias\u0131 da soru\u015fturma dosyas\u0131na yans\u0131yan beyanlar aras\u0131nda yer ald\u0131. \u0130ddialar\u0131n do\u011frulu\u011fu, soru\u015fturma kapsam\u0131nda toplanan deliller ve yap\u0131lacak yarg\u0131lama sonucunda belirlenecek.<\/p>\n<p><strong>BAKIRK\u00d6Y BA\u015eSAVCILI\u011eI\u2019NIN KARARLI ADIMI ESNAFA UMUT OLDU<\/strong><\/p>\n<p><strong>Merter\u2019<\/strong>de para, d\u00f6viz ve k\u0131ymetli madenlerini teslim ettiklerini s\u00f6yleyen esnaf, Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n kapsaml\u0131 soru\u015fturmas\u0131 ve mahkemeden al\u0131nan el koyma kararlar\u0131n\u0131n ard\u0131ndan yeniden umutland\u0131.<\/p>\n<p>\u015e\u00fcphelilerin b\u00fct\u00fcn mal varl\u0131klar\u0131 ile alt\u0131 i\u015f yerine el konulmas\u0131, ma\u011fdurlar\u0131n kay\u0131plar\u0131n\u0131n en az\u0131ndan bir b\u00f6l\u00fcm\u00fcn\u00fcn ilerleyen hukuki s\u00fcre\u00e7te kar\u015f\u0131lanabilece\u011fi y\u00f6n\u00fcndeki beklentileri g\u00fc\u00e7lendirdi.<\/p>\n<p><strong>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f<\/strong>\u0131n\u0131n ma\u011fdur beyanlar\u0131ndan <strong>MASAK<\/strong> raporuna, hesap hareketlerinden bilirki\u015fi incelemesine kadar dosyan\u0131n b\u00fct\u00fcn mali unsurlar\u0131n\u0131 mercek alt\u0131na almas\u0131, <strong>Merter<\/strong> <strong>esnaf\u0131<\/strong> taraf\u0131ndan \u00f6nemli ve g\u00fcven verici bir geli\u015fme olarak de\u011ferlendirildi.<\/p>\n<p>Esnaf \u015fimdi, titizlikle y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n sonucunu ve el konulan mal varl\u0131klar\u0131n\u0131n ak\u0131betine ili\u015fkin verilecek adli kararlar\u0131 bekliyor.<\/p>\n<p><strong>ET\u0130KETLER:#Merter #Bak\u0131rk\u00f6y #Bak\u0131rk\u00f6yAdliyesi #Doland\u0131r\u0131c\u0131l\u0131k #NitelikliDoland\u0131r\u0131c\u0131l\u0131k #MASAK #Jandarma #KOM #\u0130stanbul #Tekstil #Esnaf<\/strong> #<strong>SonDakika<\/strong><\/p>\n<p>T\u00fcrkiye\u2019nin \u00f6nemli tekstil ve ticaret merkezlerinden Merter\u2019de faaliyet g\u00f6steren esnaf\u0131n \u015fik\u00e2yetleri \u00fczerine ba\u015flat\u0131lan nitelikli doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131 s\u00fcr\u00fcyor. Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc kapsaml\u0131 soru\u015fturma \u00e7er\u00e7evesinde 25 \u015f\u00fcpheli hakk\u0131nda i\u015flem yap\u0131l\u0131rken, \u015f\u00fcphelilerin b\u00fct\u00fcn mal varl\u0131klar\u0131 ile alt\u0131 i\u015f yerine mahkeme karar\u0131yla el konuldu. Ba\u015fsavc\u0131l\u0131\u011f\u0131n titizlikle y\u00fcr\u00fctt\u00fc\u011f\u00fc s\u00fcre\u00e7, kay\u0131plar\u0131n\u0131n kar\u015f\u0131lanmas\u0131n\u0131 bekleyen esnaf i\u00e7in umut oldu.\u00a0<a href=\"https:\/\/www.son.tv\/merterde-850-milyon-tllik-dolandiricilik-sorusturmasi-bassavciligin-kararli-adimi-esnafa-umut-oldu\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 SON.TV\/\u0130STANBUL \u0130stanbul\u2019un tekstil ve haz\u0131r giyim merkezlerinden Merter\u2019de ortaya \u00e7\u0131kan y\u00fcksek tutarl\u0131 doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131, b\u00f6lgedeki esnaf\u0131n g\u00fcndemindeki yerini koruyor. Merter\u2019in \u00f6nemli ticaret noktalar\u0131ndan Ak \u00c7ar\u015f\u0131\u2019da faaliyet g\u00f6steren baz\u0131 esnaf; k\u0131ymetli maden ve d\u00f6viz ticaretinden k\u0131sa s\u00fcrede y\u00fcksek kazan\u00e7 sa\u011flanaca\u011f\u0131 vaadiyle para, d\u00f6viz, alt\u0131n ve g\u00fcm\u00fc\u015f teslim ettiklerini ancak verdikleri de\u011ferleri geri alamad\u0131klar\u0131n\u0131 ileri s\u00fcrd\u00fc. [&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-40650","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/40650","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=40650"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/40650\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=40650"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=40650"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=40650"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}