{"id":44356,"date":"2026-09-19T13:18:11","date_gmt":"2026-09-19T13:18:11","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/19\/fon-sorusturmasinda-yeni-dalga-kumovanin-ifadesi-ortaya-cikti-iki-yonetici-hakkinda-gozalti-karari-verildi\/"},"modified":"2026-09-19T13:18:11","modified_gmt":"2026-09-19T13:18:11","slug":"fon-sorusturmasinda-yeni-dalga-kumovanin-ifadesi-ortaya-cikti-iki-yonetici-hakkinda-gozalti-karari-verildi","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/19\/fon-sorusturmasinda-yeni-dalga-kumovanin-ifadesi-ortaya-cikti-iki-yonetici-hakkinda-gozalti-karari-verildi\/","title":{"rendered":"FON SORU\u015eTURMASINDA YEN\u0130 DALGA! Kumova\u2019n\u0131n ifadesi ortaya \u00e7\u0131kt\u0131! \u0130ki y\u00f6netici hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi!"},"content":{"rendered":"

SON.TV\/\u0130STANBUL<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma geni\u015fleyerek devam ediyor.<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda daha \u00f6nce g\u00f6zalt\u0131na al\u0131nan ve ard\u0131ndan tutuklanan Destek Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Altun\u00e7 Kumova\u2019n\u0131n savc\u0131l\u0131k ifadesinin ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n

Savc\u0131l\u0131k sorgusunda Destek Faktoring hisselerindeki y\u00fcksek oranl\u0131 de\u011fer art\u0131\u015f\u0131, Tera Yat\u0131r\u0131m ve fonlar\u0131n ger\u00e7ekle\u015ftirdi\u011fi i\u015flemler ile \u015firketin piyasa de\u011ferinde meydana gelen y\u00fckseli\u015f \u00fczerinde duruldu.<\/p>\n

Soru\u015fturmada bug\u00fcn yeni bir geli\u015fme daha ya\u015fand\u0131. Pusula Portf\u00f6y y\u00f6neticilerinden Serdar Turhan ile Tera y\u00f6neticisi Alper \u00d6zt\u00fcrk hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n

15 M\u0130LYAR TL\u2019DEN 1,3 TR\u0130LYON TL\u2019YE ULA\u015eAN DE\u011eER SORULDU<\/strong><\/p>\n

Savc\u0131l\u0131k sorgusunda Kumova\u2019ya y\u00f6neltilen \u00f6nemli ba\u015fl\u0131klardan biri Destek Faktoring\u2019in piyasa de\u011ferindeki art\u0131\u015f oldu.<\/p>\n

Kumova\u2019ya, 46 TL seviyesinden yakla\u015f\u0131k 15 milyar TL piyasa de\u011ferine sahip \u015firketin de\u011ferinin 1,3 trilyon TL seviyesine ula\u015fmas\u0131yla ilgili soru y\u00f6neltildi.<\/p>\n

Kumova, s\u00f6z konusu rakam\u0131n ola\u011fan d\u0131\u015f\u0131 oldu\u011funu kabul ederek bunun \u201canormal bir rakam\u201d oldu\u011funu s\u00f6yledi.<\/p>\n

\u015eirket sahibi olarak b\u00f6yle bir durumda ne yapaca\u011f\u0131n\u0131 bilmedi\u011fini belirten Kumova, hisse fiyatlar\u0131 ve sat\u0131\u015flardan ziyade \u015firketin ticari faaliyetleriyle ilgilendi\u011fini savundu.<\/p>\n

Kumova ayr\u0131ca sermaye piyasas\u0131ndaki i\u015flemlerin SPK taraf\u0131ndan denetlendi\u011fini d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc ve anormal bir durum bulunmas\u0131 halinde kendilerine bildirim yap\u0131laca\u011f\u0131 kanaatinde oldu\u011funu ifade etti.<\/p>\n

HALKA ARZ \u0130\u00c7\u0130N TERA YATIRIM \u0130LE ANLA\u015eILDI<\/strong><\/p>\n

Savc\u0131l\u0131k ifadesinde \u015firketin halka arz s\u00fcrecine ili\u015fkin ayr\u0131nt\u0131lar da yer ald\u0131.<\/p>\n

Yakla\u015f\u0131k 39 y\u0131ld\u0131r ticaret yapt\u0131\u011f\u0131n\u0131 ve Destek Holding\u2019in b\u00fcy\u00fck orta\u011f\u0131 oldu\u011funu anlatan Kumova, holding b\u00fcnyesinde finans sekt\u00f6r\u00fcnde faaliyet g\u00f6steren farkl\u0131 \u015firketlerin bulundu\u011funu s\u00f6yledi.<\/p>\n

Destek Faktoring\u2019in \u015eubat 2025\u2019te halka arz\u0131n\u0131n onayland\u0131\u011f\u0131n\u0131 belirten Kumova, halka arz s\u00fcrecinde ilk olarak Akbank ile anla\u015fma yapt\u0131klar\u0131n\u0131 ancak daha sonra bu i\u015f birli\u011fini sonland\u0131rarak Tera Yat\u0131r\u0131m ile \u00e7al\u0131\u015fmaya ba\u015flad\u0131klar\u0131n\u0131 anlatt\u0131.<\/p>\n

Kumova\u2019n\u0131n anlat\u0131m\u0131na g\u00f6re Tera Yat\u0131r\u0131m ile y\u00fczde 2 standart komisyon \u00fczerinden anla\u015fma yap\u0131ld\u0131.<\/p>\n

Destek Faktoring\u2019in y\u00fczde 25\u2019inin halka arz edildi\u011fini belirten Kumova, halka arz\u0131n ard\u0131ndan yapt\u0131\u011f\u0131 kontrolde yakla\u015f\u0131k y\u00fczde 20\u2019lik b\u00f6l\u00fcm\u00fcn Tera Grubu \u015firketleri ve di\u011fer nitelikli yat\u0131r\u0131mc\u0131lar taraf\u0131ndan, yakla\u015f\u0131k y\u00fczde 5\u2019lik b\u00f6l\u00fcm\u00fcn ise bireysel yat\u0131r\u0131mc\u0131lar taraf\u0131ndan al\u0131nd\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

Kumova, Tera Grubuna bu \u00f6l\u00e7\u00fcde hisse almas\u0131n\u0131n nedenini sormad\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n

\u201cTEK B\u0130R LOT DAH\u0130 ALIP SATMADIM\u201d SAVUNMASI<\/strong><\/p>\n

Kumova, halka arz\u0131n ard\u0131ndan \u015firket hisselerinin \u00f6nemli \u00f6l\u00e7\u00fcde de\u011fer kazand\u0131\u011f\u0131n\u0131 kabul ederken, bir y\u0131l boyunca \u015firket hisselerini satmas\u0131n\u0131n yasak oldu\u011funu s\u00f6yledi.<\/p>\n

Bu s\u00fcre i\u00e7erisinde kendisinin ve \u015firketinin tek bir lot dahi al\u0131m-sat\u0131m i\u015flemi yapmad\u0131\u011f\u0131n\u0131 savunan Kumova, sat\u0131\u015f yasa\u011f\u0131n\u0131n sona ermesinin ard\u0131ndan \u015firketin ticari faaliyetlerine kaynak sa\u011flamak amac\u0131yla Destek Faktoring hisselerinin yakla\u015f\u0131k y\u00fczde 1\u2019lik b\u00f6l\u00fcm\u00fcn\u00fc satmak istedi\u011fini anlatt\u0131.<\/p>\n

Kumova, bu s\u00fcre\u00e7te baz\u0131 isimlerle g\u00f6r\u00fc\u015fmeler yap\u0131ld\u0131\u011f\u0131n\u0131, ba\u015flang\u0131\u00e7ta y\u00fczde 5 hisse sat\u0131\u015f\u0131 d\u00fc\u015f\u00fcn\u00fcl\u00fcrken piyasa ko\u015fullar\u0131 nedeniyle y\u00fczde 1 seviyesinde sat\u0131\u015fta anla\u015fmaya var\u0131ld\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

Hissenin yakla\u015f\u0131k 800 TL seviyesinde bulundu\u011fu d\u00f6nemde y\u00fczde 20 civar\u0131nda iskonto uygulanarak yakla\u015f\u0131k 700 TL seviyesinden y\u00fczde 1 oran\u0131nda sat\u0131\u015f ger\u00e7ekle\u015ftirildi\u011fini belirten Kumova, i\u015flemin \u00f6zel emirle yap\u0131ld\u0131\u011f\u0131n\u0131 ve KAP\u2019a bildirildi\u011fini ifade etti.<\/p>\n

60 KATLIK ARTI\u015e SAVCILIK SORGUSUNDA<\/strong><\/p>\n

Savc\u0131l\u0131k, Destek Faktoring hisselerinin h\u0131zla y\u00fckseldi\u011fi d\u00f6nemde Tera ba\u011flant\u0131l\u0131 fonlar\u0131n ger\u00e7ekle\u015ftirdi\u011fi i\u015flemleri de Kumova\u2019ya sordu.<\/p>\n

Kumova, hissedeki yakla\u015f\u0131k 60 katl\u0131k y\u00fckseli\u015fin ard\u0131ndan TEFAS\u2019a a\u00e7\u0131k fonlara ge\u00e7i\u015f s\u00fcrecinde anormal bir durum sezdi\u011fini s\u00f6yledi.<\/p>\n

Buna kar\u015f\u0131n i\u015flemlerin borsa tahtas\u0131 \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fini belirten Kumova, kendisinin veya \u015firketinin bu i\u015flemlere m\u00fcdahale etme imk\u00e2n\u0131n\u0131n bulunmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n

B\u00dcY\u00dcK BANKALARLA KIYASLANDI<\/strong><\/p>\n

Savc\u0131l\u0131k sorgusunda Destek Faktoring\u2019in ula\u015ft\u0131\u011f\u0131 piyasa de\u011feri b\u00fcy\u00fck bankalar\u0131n piyasa de\u011ferleriyle de kar\u015f\u0131la\u015ft\u0131r\u0131ld\u0131.<\/p>\n

Kumova\u2019ya, \u015firketin Garanti Bankas\u0131 veya Yap\u0131 Kredi Bankas\u0131\u2019n\u0131n de\u011ferinin yakla\u015f\u0131k d\u00f6rt kat\u0131na ula\u015fmas\u0131n\u0131n kendisinde manip\u00fclasyon veya doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphesi olu\u015fturup olu\u015fturmad\u0131\u011f\u0131 soruldu.<\/p>\n

Kumova, bu b\u00fcy\u00fckl\u00fc\u011f\u00fcn de anormal oldu\u011funu s\u00f6yledi.<\/p>\n

Hissedeki art\u0131\u015f\u0131n kendi kontrol\u00fcnde olmad\u0131\u011f\u0131n\u0131 savunan Kumova, bir y\u0131ll\u0131k sat\u0131\u015f yasa\u011f\u0131n\u0131n ard\u0131ndan hisselerin y\u00fcksek de\u011ferde bulunmas\u0131n\u0131n bir tacir olarak ho\u015funa giden bir durum oldu\u011funu ifade etti.<\/p>\n

PUSULA \u0130\u015eLEMLER\u0130 DE SORULDU<\/strong><\/p>\n

Savc\u0131l\u0131k sorgusunda Tera\u2019n\u0131n yan\u0131 s\u0131ra Pusula \u00fczerinden ger\u00e7ekle\u015ftirilen i\u015flemler de g\u00fcndeme geldi.<\/p>\n

Kumova, ticari faaliyetleri nedeniyle fon hareketlerini takip ettiklerini belirterek, Tera taraf\u0131ndan yap\u0131lan i\u015flemlerin benzerlerinin ve daha fazlas\u0131n\u0131n Pusula taraf\u0131ndan da ger\u00e7ekle\u015ftirildi\u011fini g\u00f6rd\u00fcklerini s\u00f6yledi.<\/p>\n

Bu i\u015flemlerin a\u00e7\u0131k \u015fekilde g\u00f6r\u00fclebildi\u011fini belirten Kumova, buna ra\u011fmen herhangi bir kamu kurumuna ba\u015fvurmad\u0131\u011f\u0131n\u0131 ifade etti.<\/p>\n

SPK ve BDDK\u2019n\u0131n i\u015flemleri g\u00f6rd\u00fc\u011f\u00fcn\u00fc ve denetledi\u011fini d\u00fc\u015f\u00fcnd\u00fc\u011f\u00fcn\u00fc savundu.<\/p>\n

SAVCILIKTAN \u201cFON PARASIYLA MAN\u0130P\u00dcLASYON\u201d SORUSU<\/strong><\/p>\n

Savc\u0131l\u0131k taraf\u0131ndan Kumova\u2019ya para piyasas\u0131 fonlar\u0131 \u00fczerinden kullan\u0131lan kaynaklar\u0131n Tera\u2019ya aktar\u0131l\u0131p aktar\u0131lmad\u0131\u011f\u0131 ve bu kaynaklarla Destek Faktoring hisselerinde manip\u00fclatif i\u015flemler ger\u00e7ekle\u015ftirilip ger\u00e7ekle\u015ftirilmedi\u011fi y\u00f6n\u00fcnde de sorular y\u00f6neltildi.<\/p>\n

Kumova, \u015firket hisselerinde manip\u00fclatif eylem yap\u0131l\u0131p yap\u0131lmad\u0131\u011f\u0131 konusunda bilgisinin bulunmad\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n

Tera y\u00f6neticilerinin Destek Faktoring hisselerinde manip\u00fclasyon yapt\u0131\u011f\u0131 veya hisselerin a\u00e7\u0131k fonlara aktar\u0131lmas\u0131 s\u0131ras\u0131nda komisyon al\u0131nd\u0131\u011f\u0131 y\u00f6n\u00fcnde herhangi bir duyumunun bulunmad\u0131\u011f\u0131n\u0131 da savundu.<\/p>\n

SU\u00c7LAMALARI KABUL ETMED\u0130<\/strong><\/p>\n

Kumova, savc\u0131l\u0131k ifadesinde \u00fczerine at\u0131l\u0131 su\u00e7lamalar\u0131 reddetti.<\/p>\n

Borsa \u0130stanbul Pay Piyasas\u0131\u2019nda i\u015flem yapman\u0131n ticari hedefleri aras\u0131nda olmad\u0131\u011f\u0131n\u0131 belirten Kumova, halka arz\u0131n \u015firketin \u00f6z kayna\u011f\u0131n\u0131 art\u0131rmak ve ticari b\u00fcy\u00fcmeyi sa\u011flamak amac\u0131yla ger\u00e7ekle\u015ftirildi\u011fini savundu.<\/p>\n

Dosyada ad\u0131 ge\u00e7en ki\u015filer ve \u015firketlerle ili\u015fkilerinin ticari faaliyetlerle s\u0131n\u0131rl\u0131 oldu\u011funu s\u00f6yleyen Kumova, Destek Faktoring hisselerindeki art\u0131\u015ftan kendisinin veya \u015firketinin maddi kazan\u00e7 elde etmedi\u011fini ileri s\u00fcrd\u00fc.<\/p>\n

Kumova\u2019n\u0131n avukat\u0131 da m\u00fcvekkilinin beyanlar\u0131n\u0131n ilgili kurumlar\u0131n kay\u0131tlar\u0131ndan do\u011frulanabilece\u011fini savunarak serbest b\u0131rak\u0131lmas\u0131n\u0131 ve hakk\u0131nda takipsizlik karar\u0131 verilmesini talep etti.<\/p>\n

SORU\u015eTURMADA YEN\u0130 G\u00d6ZALTI KARARLARI<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n soru\u015fturmas\u0131nda 19 Eyl\u00fcl\u2019de yeni bir geli\u015fme ya\u015fand\u0131.<\/p>\n

Pusula Portf\u00f6y y\u00f6neticilerinden Serdar Turhan ile Tera y\u00f6neticisi Alper \u00d6zt\u00fcrk hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n

Soru\u015fturman\u0131n son durumuna ili\u015fkin g\u00fcncel bilgilere g\u00f6re daha \u00f6nce 4 \u015f\u00fcpheli tutukland\u0131. 51 ki\u015fi hakk\u0131nda ise yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 ve mal varl\u0131\u011f\u0131 tedbiri kararlar\u0131 uyguland\u0131.<\/p>\n

Ba\u015fsavc\u0131l\u0131\u011f\u0131n fon i\u015flemleri, \u015firket hisselerindeki fiyat hareketleri ve sermaye piyasas\u0131ndaki para trafi\u011fine ili\u015fkin soru\u015fturmas\u0131 devam ediyor.<\/p>\n

ET\u0130KETLER: #altun\u00e7kumova #destekholding #destekfaktoring #terayat\u0131r\u0131m #pusulaportf\u00f6y #serdarturhan #alper\u00f6zt\u00fcrk #fon #sermayepiyasas\u0131 #spk #borsaistanbul #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n sermaye piyasas\u0131ndaki i\u015flemlere ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada yeni geli\u015fmeler ya\u015fand\u0131. Tutuklanan Destek Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Altun\u00e7 Kumova\u2019n\u0131n savc\u0131l\u0131k ifadesinin ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131karken, Pusula Portf\u00f6y y\u00f6neticilerinden Serdar Turhan ile Tera y\u00f6neticisi Alper \u00d6zt\u00fcrk hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. Kumova, Destek Faktoring\u2019in piyasa de\u011ferinin yakla\u015f\u0131k 15 milyar TL\u2019den 1,3 trilyon TL seviyesine ula\u015fmas\u0131na ili\u015fkin soruya verdi\u011fi yan\u0131tta s\u00f6z konusu rakam\u0131 \u201canormal\u201d olarak nitelendirdi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma geni\u015fleyerek devam ediyor. Soru\u015fturma kapsam\u0131nda daha \u00f6nce g\u00f6zalt\u0131na al\u0131nan ve ard\u0131ndan tutuklanan Destek Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Altun\u00e7 Kumova\u2019n\u0131n savc\u0131l\u0131k ifadesinin ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131kt\u0131. Savc\u0131l\u0131k sorgusunda Destek Faktoring hisselerindeki y\u00fcksek oranl\u0131 de\u011fer art\u0131\u015f\u0131, Tera Yat\u0131r\u0131m ve […]<\/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-44356","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44356","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=44356"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44356\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}