\u00a0<\/p>\n
SON.TV\/ANKARA<\/strong><\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce y\u00fcr\u00fct\u00fclen ve \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong>n\u00fcn de destek verdi\u011fi soru\u015fturmada, \u00f6rg\u00fct y\u00f6neticili\u011fi, nitelikli doland\u0131r\u0131c\u0131l\u0131k, Vergi Usul Kanunu\u2019na muhalefet ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lamalar\u0131 y\u00f6neltilen Alihan<\/strong> Kuri\u015f\u2019in<\/strong> emniyet ve savc\u0131l\u0131k ifadelerinden dikkat \u00e7ekici ayr\u0131nt\u0131lar \u00e7\u0131kt\u0131. \u201cKom\u015fum<\/strong>\u201d diye tan\u0131mlad\u0131\u011f\u0131 Osman<\/strong> Aslanali<\/strong>\u2018den 3 milyon dolarl\u0131k senet ald\u0131\u011f\u0131 ortaya \u00e7\u0131kan Kuri\u015f, senedi ger\u00e7ekle\u015fmeyen bir gayrimenkul sat\u0131\u015f\u0131n\u0131n \u201cteminat\u0131\u201d olarak a\u00e7\u0131klad\u0131. Arden G\u0131da\u2019<\/strong>daki pay\u0131n\u0131 y\u00fczde 5 olarak hat\u0131rlad\u0131\u011f\u0131n\u0131 s\u00f6ylemesine ra\u011fmen resmi kay\u0131tlarda hissesinin y\u00fczde 37,5\u2019e kadar \u00e7\u0131kt\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc. Orta\u011f\u0131 oldu\u011fu ve sonradan karde\u015fine devretti\u011fi Arden G\u0131da\u2019n\u0131n bankac\u0131l\u0131k i\u015flem hacmi 6,52 milyar TL\u2019yi bulurken hesaplara 76,5 milyon TL nakit ve elektronik \u00f6deme kurulu\u015flar\u0131 \u00fczerinden 52,3 milyon TL giri\u015f yap\u0131ld\u0131\u011f\u0131 MASAK<\/strong> kay\u0131tlar\u0131na yans\u0131d\u0131. Kendi ad\u0131na aktif GSM<\/strong> hatt\u0131 bulunmad\u0131\u011f\u0131n\u0131 s\u00f6yleyen Kuri\u015f<\/strong>, evinde ele ge\u00e7irilen y\u00fcksek miktardaki alt\u0131n ve ziynet e\u015fyas\u0131n\u0131 ise \u201caile birikimi\u201d olarak a\u00e7\u0131klad\u0131.Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong>n\u0131n 2026\/153745<\/a> say\u0131l\u0131 soru\u015fturmas\u0131 kapsam\u0131nda \u015f\u00fcpheli s\u0131fat\u0131yla emniyet ve savc\u0131l\u0131kta ifade veren Alihan Kuri\u015f\u2019<\/strong>in beyanlar\u0131 ile kendisine okunan MASAK<\/strong> tespitleri, dosyadaki dikkat \u00e7ekici para hareketlerini ve Kuri\u015f\u2019in<\/strong> baz\u0131 cevaplar\u0131yla resmi kay\u0131tlar aras\u0131ndaki farkl\u0131l\u0131klar\u0131 ortaya \u00e7\u0131kard\u0131.*<\/p>\n Kuri\u015f, kendisine y\u00f6neltilen su\u00e7lamalar\u0131n tamam\u0131n\u0131 reddederek y\u00fcr\u00fct\u00fclen soru\u015fturmay\u0131 \u201citibar suikast\u0131\u201d<\/strong> olarak nitelendirdi. Savc\u0131l\u0131kta kendisini \u201cS\u00fcleyman<\/strong> Hilmi Tunahan<\/strong> hazretlerinin torunu, varisi ve temsilcisiyim<\/strong>\u201d s\u00f6zleriyle tan\u0131tan Kuri\u015f, \u201cOnu sevenler beni sever, bir kanaat \u00f6nderiyim\u201d<\/strong> dedi.<\/p>\n AL\u0130HAN KUR\u0130\u015e ADINA KAYITLI TEK B\u0130R GSM HATTININ OLMADI\u011eI G\u00d6R\u00dcLD\u00dc<\/strong><\/p>\n Kuri\u015f<\/strong>\u2018in sorgusundaki bir ba\u015fka dikkat \u00e7ekici ayr\u0131nt\u0131 ileti\u015fim y\u00f6ntemiydi. Savc\u0131l\u0131k ifade tutana\u011f\u0131n\u0131n kimlik bilgilerinin yer ald\u0131\u011f\u0131 b\u00f6l\u00fcm\u00fcne \u201cAktif kulland\u0131\u011f\u0131 herhangi bir GSM numaras\u0131 yoktur.\u201d<\/strong> kayd\u0131 ge\u00e7irildi.<\/p>\n Emniyette de kendi ad\u0131na kay\u0131tl\u0131 GSM<\/strong> hatt\u0131 bulunmad\u0131\u011f\u0131n\u0131 s\u00f6yleyen Kuri\u015f, genellikle ofis telefonunu kulland\u0131\u011f\u0131n\u0131 ancak ofis numaras\u0131n\u0131 da o anda net olarak hat\u0131rlamad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc.<\/p>\n Aile \u00fcyelerinin GSM<\/strong> hatlar\u0131 \u00fczerinden irtibat kurdu\u011funu belirten Kuri\u015f, ba\u015fka ki\u015filerin ad\u0131na kay\u0131tl\u0131 olup kendisinin kulland\u0131\u011f\u0131 bir telefon hatt\u0131n\u0131n da bulunmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n \u201cKANAAT \u00d6NDER\u0130Y\u0130M\u201d DED\u0130, EN YAKIN 50\u2019YE YAKIN \u0130S\u0130M SORULUNCA PE\u015e PE\u015eE \u201cTANIMAM\u201d CEVABINI VERD\u0130<\/strong><\/p>\n Kuri\u015f savc\u0131l\u0131kta kendisini bir \u201ckanaat \u00f6nderi\u201d<\/strong> olarak tan\u0131mlarken, soru\u015fturma kapsam\u0131nda kendisine yakla\u015f\u0131k 50 ki\u015fiden olu\u015fan uzun bir isim listesi y\u00f6neltildi. Kuri\u015f \u00e7ok say\u0131da isim i\u00e7in \u201ctan\u0131mam<\/strong>\u201d, \u201cismini duymu\u015flu\u011fum vard\u0131r\u201d<\/strong> veya \u201cbirka\u00e7 kez g\u00f6rd\u00fcm\u201d<\/strong> \u015feklinde cevap verdi.<\/p>\n Baz\u0131 isimleri ise \u201chocaefendi<\/strong>\u201d, \u201cvaiz<\/strong>\u201d, \u201cvak\u0131fta \u00e7al\u0131\u015fan ki\u015fi<\/strong>\u201d veya \u201csosyal \u00e7evreden tan\u0131d\u0131\u011f\u0131m \u015fah\u0131s\u201d \u015feklinde tarif etti.<\/p>\n \u00dcmraniye G\u00fcm\u00fc\u015fsoy Vakf\u0131<\/strong>\u2018nda bir\u00e7ok ki\u015fiyi g\u00f6rd\u00fc\u011f\u00fcn\u00fc s\u00f6yleyen Kuri\u015f<\/strong>, buna kar\u015f\u0131n s\u00f6z konusu vak\u0131fla herhangi bir ba\u011flant\u0131s\u0131 bulunmad\u0131\u011f\u0131n\u0131 savundu. Karde\u015fi Hilmi<\/strong> Tuna Kuri\u015f\u2019<\/strong>le ise ortak ticari faaliyetlerinin devam etti\u011fini a\u00e7\u0131k\u00e7a ifade etti.<\/p>\n HAKKINDAK\u0130 \u201cMUTLAK \u0130TAAT BEKLER\u201d BEYANINA \u201c\u0130FT\u0130RA, HAYAL \u00dcR\u00dcN\u00dc\u201d DED<\/strong>\u0130<\/p>\n Kuri\u015f<\/strong>\u2018e savc\u0131l\u0131kta y\u00f6neltilen en a\u011f\u0131r iddialardan biri R\u00fcstem \u015eahin<\/strong>\u2018in dosyaya giren beyan\u0131 oldu.<\/p>\n \u015eahin\u2019<\/strong>in ifadesinde, Kuri\u015f\u2019in yap\u0131n\u0131n ba\u015f\u0131na ge\u00e7mesinin ard\u0131ndan ticari kurum ve yurtlar\u0131n y\u00f6neticileri ba\u015fta olmak \u00fczere cemaat mensuplar\u0131na \u201cmutlak itaat\u201d<\/strong> konusunda bask\u0131 yapt\u0131\u011f\u0131 ve yak\u0131n\u0131ndaki bir grup isim arac\u0131l\u0131\u011f\u0131yla yap\u0131y\u0131 y\u00f6netti\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n Kuri\u015f<\/strong> ise R\u00fcstem \u015eahin\u2019<\/strong>i tan\u0131mad\u0131\u011f\u0131n\u0131 belirterek: \u201cBu ifadeyi kesinlikle kabul etmiyorum. Aleyhime at\u0131lm\u0131\u015f bir iftirad\u0131r, hayal \u00fcr\u00fcn\u00fcd\u00fcr.\u201d<\/strong> dedi.<\/p>\n 380 B\u0130N TL AYLIK GEL\u0130R BEYAN ETT\u0130: \u00dc\u00c7 KATLI EV, ARSA, OF\u0130S H\u0130SSES\u0130 VE \u015e\u0130RKET ORTAKLIKLARI ORTAYA \u00c7IKTI<\/strong><\/p>\n Kuri\u015f<\/strong> ayl\u0131k gelirinin yakla\u015f\u0131k 380 bin TL oldu\u011funu, gelirinin \u015firketten ald\u0131\u011f\u0131 \u00fccret ve kira gelirlerinden olu\u015ftu\u011funu s\u00f6yledi.<\/p>\n Malvarl\u0131\u011f\u0131 soruldu\u011funda babas\u0131ndan miras kalan gayrimenkullerin yan\u0131 s\u0131ra Sakarya Erenler\u2019de bir ofis binas\u0131nda hisse, \u00c7aml\u0131ca<\/strong>\u2018da kendisine ait 3 katl\u0131 ev, K\u0131s\u0131kl\u0131\u2019da aile fertleriyle ortak yakla\u015f\u0131k 450 metrekare arsa ve 2008 model Mercedes otomobil bulundu\u011funu beyan etti.<\/p>\n \u0130\u015f Bankas\u0131<\/strong>ndaki \u015fahsi hesab\u0131nda ise hat\u0131rlad\u0131\u011f\u0131 kadar\u0131yla yakla\u015f\u0131k 650 bin TL bulundu\u011funu s\u00f6yledi.<\/p>\n Kuri\u015f<\/strong> ayr\u0131ca Altun Mimarl\u0131k \u0130n\u015faat\u2019<\/strong>\u0131n y\u00fczde 51 hissedar\u0131 oldu\u011funu, ELF Yap\u0131\u2019<\/strong>da ge\u00e7mi\u015fte y\u00fczde 49 hisseye sahip bulundu\u011funu ifade etti. Buna kar\u015f\u0131l\u0131k soru\u015fturma kapsam\u0131nda Kuri\u015f<\/strong> ailesi ad\u0131na toplam 191 gayrimenkul kayd\u0131 bulundu\u011funun tespit edildi\u011fi belirtildi.<\/p>\n \u201cY\u00dcZDE 5 ORTAKTIM\u201d DED\u0130, RESM\u0130 KAYITTA Y\u00dcZDE 37,5 \u00c7IKTI<\/strong><\/p>\n Kuri\u015f\u2019in ifadelerindeki en \u00e7arp\u0131c\u0131 farkl\u0131l\u0131klardan biri Arden G\u0131da\u2019daki ortakl\u0131k oran\u0131nda ortaya \u00e7\u0131kt\u0131. Kuri\u015f, \u015firketle ilgili sorulara verdi\u011fi cevaplarda Arden G\u0131da\u2019daki hisse oran\u0131n\u0131 y\u00fczde 5 olarak hat\u0131rlad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n Ancak ifade tutana\u011f\u0131na giren G\u0130B<\/strong> kay\u0131tlar\u0131na g\u00f6re Kuri\u015f\u2019in hissesi farkl\u0131 d\u00f6nemlerde y\u00fczde 10, y\u00fczde 2 ve y\u00fczde 5 olurken, 12 \u015eubat 2020 ile 28 Temmuz 2021 aras\u0131nda y\u00fczde 37,5\u2019e y\u00fckseldi.<\/p>\n Kuri\u015f<\/strong>\u2018e bu kay\u0131tlar\u0131n okunmas\u0131na ra\u011fmen \u201cHissedar\u0131 oldu\u011fum d\u00f6nemlerde de hisse pay\u0131m\u0131 y\u00fczde 5 olarak hat\u0131rlamaktay\u0131m.\u201d<\/strong> dedi.<\/p>\n M\u0130LYARLIK \u015e\u0130RKETTEK\u0130 ORTAKLI\u011eINI KARDE\u015e\u0130NE DEVRETM\u0130\u015e! DEV\u0130R TAR\u0130H\u0130N\u0130 DE HATIRLAMADI!<\/strong><\/p>\n Kuri\u015f\u2019<\/strong>in Arden G\u0131da<\/strong> ortakl\u0131\u011f\u0131n\u0131n s\u00fcresine ili\u015fkin beyanlar\u0131nda da farkl\u0131l\u0131k g\u00f6r\u00fcld\u00fc. Emniyet ifadesinin ba\u015f\u0131nda, hat\u0131rlad\u0131\u011f\u0131 kadar\u0131yla 2003-2023 y\u0131llar\u0131 aras\u0131nda Arden G\u0131da<\/strong>\u2018da hissedar oldu\u011funu s\u00f6yledi. MASAK<\/strong> tespitlerine ili\u015fkin sorulara ge\u00e7ildi\u011finde ise hisselerinin tamam\u0131n\u0131 Temmuz 2021\u2019de devretti\u011fini a\u00e7\u0131klad\u0131.<\/p>\n Savc\u0131l\u0131kta da 2021\u2019de \u015firketten ayr\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yleyen Kuri\u015f<\/strong>\u2018e hisselerini kime devretti\u011fi soruldu\u011funda \u201cKime devretti\u011fimi hat\u0131rlam\u0131yorum, anc<\/strong>ak karde\u015fim olabilir.\u201d cevab\u0131n\u0131 verdi. Resmi kay\u0131tlarda ise paylar\u0131n karde\u015fi Hilmi Tuna Kuri\u015f\u2019e devredildi\u011fi belirtildi.<\/p>\n 6,52 M\u0130LYARLIK PARA TRAF\u0130\u011e\u0130, 76,5 M\u0130LYONLUK NAK\u0130T: MASAK TABLOSU \u00d6N\u00dcNE KONULDU<\/strong><\/p>\n Kuri\u015f\u2019<\/strong>in eski orta\u011f\u0131 oldu\u011fu ve hisselerini karde\u015fi Hilmi Tuna Kuri\u015f\u2019e devretti\u011fi Arden G\u0131da\u2019<\/strong>n\u0131n mali hareketleri, sorgunun en kapsaml\u0131 b\u00f6l\u00fcm\u00fcn\u00fc olu\u015fturdu. MASAK<\/strong> verilerine g\u00f6re Arden G\u0131da<\/strong>\u2018n\u0131n bankac\u0131l\u0131k i\u015flem hacmi 2017 ile 30 Haziran 2026 aras\u0131ndaki 6 milyar 520 milyon 264 bin TL\u2019ye ula\u015ft\u0131.<\/p>\n \u015eirketin yaln\u0131zca 2025 y\u0131l\u0131 br\u00fct sat\u0131\u015flar\u0131 da 1 milyar 575 milyon TL\u2019yi buldu. MASAK<\/strong>, analiz kapsam\u0131ndaki \u015firketlerin finansal i\u015flem ve mal al\u0131\u015f-sat\u0131\u015f hacimlerinde \u00f6zellikle 2020 sonras\u0131nda ve 2022 itibar\u0131yla belirgin art\u0131\u015flar g\u00f6r\u00fcld\u00fc\u011f\u00fcn\u00fc kaydetti.<\/p>\n Ayn\u0131 d\u00f6nemde Arden G\u0131da hesaplar\u0131na 76 milyon 537 bin TL nakit yat\u0131r\u0131ld\u0131\u011f\u0131, elektronik para ve \u00f6deme kurulu\u015flar\u0131 \u00fczerinden ise toplam 52 milyon 381 bin TL civar\u0131nda transfer giri\u015fi bulundu\u011fu kay\u0131tlara ge\u00e7ti. Bunun yakla\u015f\u0131k 52 milyon 374 bin TL\u2019sinin S\u0130PAY \u00fczerinden 273 i\u015flemde ger\u00e7ekle\u015fti\u011fi g\u00f6r\u00fcld\u00fc.<\/p>\n MASAK<\/strong>\u2018\u0131n de\u011ferlendirmesinde yaln\u0131zca rakamlar\u0131n b\u00fcy\u00fckl\u00fc\u011f\u00fcne de\u011fil, paran\u0131n kayna\u011f\u0131na ve \u015firketler aras\u0131ndaki hareketine de dikkat \u00e7ekildi. Raporda analiz konusu \u015firketlerin \u00f6nemli b\u00f6l\u00fcm\u00fcnde y\u00fcksek nakit sirk\u00fclasyonu bulundu\u011fu, \u015firketlere \u201ckayna\u011f\u0131 izaha muhta\u00e7 y\u00fcksek montanl\u0131 nakit giri\u015fleri\u201d<\/strong> yap\u0131ld\u0131\u011f\u0131 ve bu paralar\u0131n farkl\u0131 \u015firketlere aktar\u0131lmas\u0131n\u0131n \u015f\u00fcpheli bulundu\u011fu belirtildi.<\/p>\n MASAK<\/strong> ayr\u0131ca \u015firketler aras\u0131ndaki mal al\u0131\u015f-sat\u0131\u015f kay\u0131tlar\u0131nda ayn\u0131 firmalar aras\u0131nda hem y\u00fcksek miktarl\u0131 al\u0131\u015f hem de y\u00fcksek miktarl\u0131 sat\u0131\u015f i\u015flemleri bulunmas\u0131n\u0131 \u201csahte faturala\u015fma a\u00e7\u0131s\u0131ndan dikkat \u00e7ekici\u201d<\/strong> olarak de\u011ferlendirdi.<\/p>\n Raporda mal al\u0131\u015f-sat\u0131\u015f kay\u0131tlar\u0131yla uyumsuz yurt d\u0131\u015f\u0131 d\u00f6viz giri\u015fleri, y\u00fcksek vergisel iadeler, nakit hareketleri ve \u015firketler aras\u0131ndaki yo\u011fun para transferleri de mercek alt\u0131na al\u0131nd\u0131. MASAK<\/strong> sonu\u00e7 b\u00f6l\u00fcm\u00fcnde bu i\u015flemlerin \u201corganize \u015fekilde \u00e7al\u0131\u015f\u0131lmas\u0131 sonucunda ger\u00e7ekle\u015ftirilmi\u015f olabilece\u011fi y\u00f6n\u00fcnde \u015f\u00fcphe uyand\u0131rd\u0131\u011f\u0131\u201d<\/strong> de\u011ferlendirmesine yer verdi.<\/p>\n Raporda ayr\u0131ca 200 milyon TL sermayeli analiz kapsam\u0131ndaki bir \u015firketin 2025 y\u0131l\u0131nda b\u00f6l\u00fcnmesiyle 1 milyar 358 milyon 236 bin TL sermayeli yeni bir \u015firket kurulmas\u0131 da dikkat \u00e7ekici bulundu. MASAK<\/strong>, yeni \u015firketin sermaye d\u0131\u015f\u0131nda \u00f6zkaynak, mal al\u0131\u015f-sat\u0131\u015f ve transfer kayd\u0131n\u0131n bulunmamas\u0131n\u0131 ve \u015firketlerde pe\u015f pe\u015fe yap\u0131lan b\u00f6l\u00fcnme, birle\u015fme ve devir i\u015flemlerinin mali zincirin takibini g\u00fc\u00e7le\u015ftirmesini de de\u011ferlendirmesine ald\u0131.<\/p>\n Arden G\u0131da\u2019<\/strong>n\u0131n en y\u00fcksek hacimli ticari ili\u015fkilerinden biri ise Akdeniz Toros Et ve Et Mamulleri<\/strong> ile ger\u00e7ekle\u015fti. 2017-Haziran 2026 aras\u0131ndaki banka kay\u0131tlar\u0131nda iki \u015firket aras\u0131ndaki i\u015flem hacmi yakla\u015f\u0131k 339,6 milyon TL olurken, Arden G\u0131da\u2019n\u0131n yaln\u0131zca 2025 y\u0131l\u0131nda bu firmadan yapt\u0131\u011f\u0131 mal ve hizmet al\u0131\u015f\u0131n\u0131n 391 milyon 215 bin TL\u2019yi buldu\u011fu kaydedildi. Kuri\u015f\u2019e Akdeniz Toros\u2019un y\u00f6neticileri soruldu\u011funda: \u201c\u00dcr\u00fcnlerinin m\u00fc\u015fterisiyim, bunun haricinde ba\u015fka bir bilgim yoktur, y\u00f6neticilerini bilmem.\u201d<\/strong> cevab\u0131n\u0131 verdi.<\/p>\n MASAK<\/strong> kay\u0131tlar\u0131nda Arden G\u0131da\u2019y<\/strong>a MS Yap\u0131 Proje ve \u0130n\u015faat\u2019<\/strong>tan yap\u0131lan iki ayr\u0131 y\u00fcksek tutarl\u0131 para giri\u015fi de yer ald\u0131. Haziran 2025\u2019te yakla\u015f\u0131k 4 milyon TL \u201cgayrimenkul \u00f6n \u00f6deme bedeli\u201d<\/strong>, Temmuz 2025\u2019te ise yakla\u015f\u0131k 32 milyon TL \u201ctapu bedeli kalan\u201d a\u00e7\u0131klamas\u0131yla \u015firket hesab\u0131na toplam 36 milyon TL\u2019nin \u00fczerinde para girdi.<\/p>\n M\u0130LYARLIK MAL\u0130 TABLOYA TEK SAVUNMA: \u201cBEN 2021\u2019DE \u00c7IKTIM\u201d<\/strong><\/p>\n MASAK\u2019<\/strong>\u0131n milyarlarca liral\u0131k i\u015flem hacmi, nakit giri\u015fleri, \u015firketler aras\u0131 para hareketleri ve fatura ili\u015fkilerine y\u00f6nelik tespitlerinin okunmas\u0131n\u0131n hemen ard\u0131ndan Kuri\u015f\u2019e bu i\u015flemlerle ilgisinin bulunup bulunmad\u0131\u011f\u0131 soruldu. Kuri\u015f savunmas\u0131n\u0131n merkezine Arden G\u0131da<\/strong>\u2018daki hisselerini 2021\u2019de devretmesini koydu.<\/p>\n \u201cBen s\u00f6z konusu Arden G\u0131da\u2019daki hisselerimin tamam\u0131n\u0131 resmi kay\u0131tlarda da g\u00f6r\u00fclece\u011fi \u00fczere 07\/2021 tarihinde devrettim. MASAK raporunda bahsedilen ve yorumlanan verilerin tamam\u0131 2023 ve sonras\u0131 tarihe aittir.\u201d<\/strong> dedi.<\/p>\n Ancak kendisine okunan MASAK<\/strong> sonu\u00e7 b\u00f6l\u00fcm\u00fcnde analiz kapsam\u0131ndaki \u015firketlerde finansal i\u015flem hacimleri ile mal al\u0131\u015f-sat\u0131\u015f hacimlerindeki belirgin art\u0131\u015f\u0131n 2020 y\u0131l\u0131 sonras\u0131nda ve \u00f6zellikle 2022 itibar\u0131yla g\u00f6zlemlendi\u011fi belirtildi.<\/p>\n Kuri\u015f<\/strong> daha sonraki cevab\u0131nda ise usuls\u00fcz oldu\u011fu ileri s\u00fcr\u00fclen hususlar\u0131n 2022 ve sonras\u0131nda ger\u00e7ekle\u015fti\u011fini belirterek bu i\u015flemlere ili\u015fkin bilgi veya g\u00f6rg\u00fcs\u00fcn\u00fcn bulunmas\u0131n\u0131n m\u00fcmk\u00fcn olmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n AKRABALIK BA\u011eI BULUNAN \u00c7OK SAYIDA \u015e\u0130RKET SORULDU: \u201cHUKUK\u0130 VE F\u0130\u0130L\u0130 BA\u011eIM YOK\u201d<\/strong><\/p>\n Kuri\u015f<\/strong>\u2018e soru\u015fturma kapsam\u0131nda \u00e7ok say\u0131da \u015firketle ili\u015fkisi de soruldu. ELF Yap\u0131 ve Altun Mimarl\u0131k<\/strong>\u2018la ortakl\u0131k ba\u011f\u0131n\u0131 kabul eden Kuri\u015f, G\u00fcldeniz \u0130n\u015faat ve Ardeniz Emlak\u2019<\/strong>\u0131n annesi ve day\u0131lar\u0131na miras kalan \u015firketler oldu\u011funu s\u00f6yledi.<\/p>\n Kay\u0131nbabas\u0131 Mustafa K\u00f6semusul<\/strong>\u2018un ortak oldu\u011fu Perka Yap\u0131, Asya Otomotiv, Ada Nak\u0131\u015f, Verona, Ada Dokuma ve Asya S\u00fcs Bitkiler<\/strong>i \u015firketleriyle ise kendisinin \u201cHerhangi bir ticari ba\u011f\u0131m ili\u015fkim yoktur. Hukuki ve fiili de bir ba\u011f\u0131m yoktur.\u201d<\/strong> savunmas\u0131n\u0131 yapt\u0131.<\/p>\n G\u00fclery\u00fcz Kuyumculuk<\/strong>\u2018un e\u015finin ablas\u0131n\u0131n e\u015fine ait oldu\u011funu belirten Kuri\u015f<\/strong>, bu \u015firketle de ticari, hukuki veya fiili ba\u011flant\u0131s\u0131 olmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n EVDE Y\u00dcKL\u00dc M\u0130KTARDA ALTIN \u0130\u00c7\u0130N \u201cA\u0130LE B\u0130R\u0130K\u0130M\u0130\u201d DED\u0130; *\u201cKOM\u015eUM\u201d DED\u0130\u011e\u0130 \u0130S\u0130MDEN 3 M\u0130LYON DOLARLIK SENET \u00c7IKTI<\/strong><\/p>\n 13 A\u011fustos\u2019ta Kuri\u015f\u2019<\/strong>in ikametinde yap\u0131lan aramada y\u00fcksek miktarda alt\u0131n ve ziynet e\u015fyas\u0131na da el konuldu. Kuri\u015f\u2019e bu kadar y\u00fcksek miktardaki alt\u0131n\u0131n kayna\u011f\u0131n\u0131n ne oldu\u011fu ve neden evinde bulundurdu\u011fu soruldu.<\/p>\n Kuri\u015f, ziynetlerin bir b\u00f6l\u00fcm\u00fcn\u00fcn e\u015fiyle d\u00fc\u011f\u00fcnlerinde tak\u0131lan tak\u0131lar, bir b\u00f6l\u00fcm\u00fcn\u00fcn ise \u00e7ocuklar\u0131na verilen hediyeler oldu\u011funu ileri s\u00fcrerek \u201cBunlar\u0131n tamam\u0131 benim ailemin birikimidir.\u201d<\/strong> savunmas\u0131n\u0131 yapt\u0131.<\/p>\n Kuri\u015f\u2019in evindeki aramada ortaya \u00e7\u0131kan en dikkat \u00e7ekici belgelerden biri 29 Ocak 2021 tarihli 3 milyon dolarl\u0131k senet oldu. Senette alacakl\u0131 Alihan Kuri\u015f,<\/strong> bor\u00e7lu ise Osman Aslanali olarak yer ald\u0131.<\/p>\n Dikkat \u00e7ekici olan ise Kuri\u015f\u2019<\/strong>in ayn\u0131 ki\u015fiyi ifadesinin ba\u015f\u0131nda yaln\u0131zca \u201c\u0130stanbul\u2019dan kom\u015fum\u201d \u015feklinde tan\u0131mlamas\u0131 ve aralar\u0131nda tamamlanm\u0131\u015f herhangi bir ticari ili\u015fki bulunmad\u0131\u011f\u0131n\u0131 s\u00f6ylemesiydi.<\/p>\n \u00c7elik kasada bulunan 3 milyon dolarl\u0131k senet sorulunca Kuri\u015f bu kez Aslanali ile bir gayrimenkul sat\u0131\u015f\u0131 yapmay\u0131 d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc belirterek senedin \u201cgayrimenkul sat\u0131\u015f\u0131na ili\u015fkin teminat senedi\u201d oldu\u011funu s\u00f6yledi.<\/p>\n Sat\u0131\u015f\u0131n ger\u00e7ekle\u015fmedi\u011fini, senedin bu nedenle kendisinde kald\u0131\u011f\u0131n\u0131 ve vadesinin ge\u00e7ti\u011fini savundu. B\u00f6ylece Kuri\u015f<\/strong>\u2018in \u201ctamamlanm\u0131\u015f ticari ili\u015fkim yok\u201d<\/strong> dedi\u011fi kom\u015fusuyla 3 milyon dolarl\u0131k bir gayrimenkul i\u015flemi planlad\u0131\u011f\u0131 kendi ifadesiyle ortaya \u00e7\u0131kt\u0131.<\/p>\n Ger\u00e7ekle\u015fmedi\u011fi belirtilen sat\u0131\u015fa ait milyonlarca dolarl\u0131k senedin yakla\u015f\u0131k 5,5 y\u0131l boyunca \u00e7elik kasada tutulmas\u0131 ise dosyan\u0131n dikkat \u00e7eken ayr\u0131nt\u0131lar\u0131ndan biri oldu.<\/p>\n Kuri\u015f<\/strong> hem emniyet hem de savc\u0131l\u0131k ifadesinde kendisine y\u00f6neltilen su\u00e7lamalar\u0131n tamam\u0131n\u0131 reddetti. MASAK<\/strong> raporundaki hususlar ve tan\u0131k beyanlar\u0131 soru\u015fturma kapsam\u0131nda de\u011ferlendirilken Alihan Kuri\u015f Su\u00e7 \u00d6rg\u00fct\u00fc\u2019ne y\u00f6nelik soru\u015fturman\u0131n derinle\u015ftirilerek devam etti\u011fi \u00f6\u011frenildi.<\/p>\n ET\u0130KETLER:#AlihanKuri\u015f #AnkaraCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #AnkaraEmniyetM\u00fcd\u00fcrl\u00fc\u011f\u00fc #MaliSu\u00e7larlaM\u00fccadele #MASAK #ArdenG\u0131da #HilmiTunaKuri\u015f #OsmanAslanali #NitelikliDoland\u0131r\u0131c\u0131l\u0131k #KaraParaAklama #VergiUsulKanunu #\u015eirketOrtakl\u0131klar\u0131 #ParaTrafi\u011fi #3MilyonDolarl\u0131kSenet<\/strong><\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturmada \u00f6rg\u00fct y\u00f6neticili\u011fi, nitelikli doland\u0131r\u0131c\u0131l\u0131k, vergi su\u00e7lar\u0131 ve kara para aklama iddialar\u0131 y\u00f6neltilen Alihan Kuri\u015f\u2019in emniyet ve savc\u0131l\u0131k ifadelerinde dikkat \u00e7ekici \u00e7eli\u015fkiler ortaya \u00e7\u0131kt\u0131. Kendi ad\u0131na aktif telefon hatt\u0131 bulunmayan Kuri\u015f, \u201cKanaat \u00f6nderiyim\u201d demesine ra\u011fmen sorulan \u00e7ok say\u0131da isim i\u00e7in \u201cTan\u0131m\u0131yorum\u201d yan\u0131t\u0131n\u0131 verdi. Arden G\u0131da\u2019daki pay\u0131n\u0131 y\u00fczde 5 olarak hat\u0131rlad\u0131\u011f\u0131n\u0131 s\u00f6ylerken resm\u00ee kay\u0131tlarda hissesinin y\u00fczde 37,5\u2019e \u00e7\u0131kt\u0131\u011f\u0131, \u201cKom\u015fum\u201d dedi\u011fi Osman Aslanali\u2019den ise 3 milyon dolarl\u0131k senet ald\u0131\u011f\u0131 belirlendi. MASAK kay\u0131tlar\u0131nda \u015firketin 6,52 milyar TL\u2019lik i\u015flem hacmi ve 76,5 milyon TL\u2019lik nakit giri\u015fi yer al\u0131rken Kuri\u015f, hakk\u0131ndaki su\u00e7lamalar\u0131n tamam\u0131n\u0131 reddetti.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/ANKARA Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce y\u00fcr\u00fct\u00fclen ve \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fcn de destek verdi\u011fi soru\u015fturmada, \u00f6rg\u00fct y\u00f6neticili\u011fi, nitelikli doland\u0131r\u0131c\u0131l\u0131k, Vergi Usul Kanunu\u2019na muhalefet ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lamalar\u0131 y\u00f6neltilen Alihan Kuri\u015f\u2019in emniyet ve savc\u0131l\u0131k ifadelerinden dikkat \u00e7ekici ayr\u0131nt\u0131lar \u00e7\u0131kt\u0131. \u201cKom\u015fum\u201d diye tan\u0131mlad\u0131\u011f\u0131 Osman Aslanali\u2018den 3 […]<\/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-40733","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/40733","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=40733"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/40733\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=40733"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=40733"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=40733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}