SON.TV\/ANKARA<\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/153745<\/a> say\u0131l\u0131 soru\u015fturmas\u0131 kapsam\u0131nda Alihan Kuri\u015f\u2019in liderli\u011fini yapt\u0131\u011f\u0131 iddia edilen \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik operasyonlar s\u00fcr\u00fcyor.<\/p>\n 13 A\u011fustos 2026\u2019da ba\u015flayan soru\u015fturman\u0131n ard\u0131ndan ger\u00e7ekle\u015ftirilen \u00fc\u00e7 dalga operasyona bir yenisi daha eklendi. Ba\u015fsavc\u0131l\u0131k koordinesinde y\u00fcr\u00fct\u00fclen 4. dalga operasyon, 20 Eyl\u00fcl sabah\u0131 saat 06.00 itibar\u0131yla ba\u015flat\u0131ld\u0131.<\/p>\n Soru\u015fturma; su\u00e7 \u00f6rg\u00fct\u00fc kurma ve y\u00f6netme, su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma, su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama, kamu kurum ve kurulu\u015flar\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k ve Vergi Usul Kanunu\u2019na muhalefet su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fcl\u00fcyor.<\/p>\n \u00d6nceki operasyonlar\u0131n ve soru\u015fturman\u0131n varl\u0131\u011f\u0131, Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 kaynakl\u0131 a\u00e7\u0131klamalar ile Anadolu Ajans\u0131 ve DHA haberlerinde de yer ald\u0131. \u0130lk operasyonda \u00f6rg\u00fct lideri oldu\u011fu \u00f6ne s\u00fcr\u00fclen Alihan Kuri\u015f\u2019in de aralar\u0131nda bulundu\u011fu \u015f\u00fcpheliler hakk\u0131nda i\u015flem yap\u0131lm\u0131\u015f, sonraki dalgalarda soru\u015fturma mali ve \u015firket ba\u011flant\u0131lar\u0131 y\u00f6n\u00fcnden geni\u015fletilmi\u015fti.\u00a0<\/span><\/p>\n Soru\u015fturmada elde edilen yeni deliller do\u011frultusunda 20 Eyl\u00fcl 2026 tarihinde 4. dalga operasyon i\u00e7in d\u00fc\u011fmeye bas\u0131ld\u0131.<\/p>\n Operasyon kapsam\u0131nda 30 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. \u015e\u00fcphelilerin ikametleri ile i\u015f yerlerinde aramalar ger\u00e7ekle\u015ftirildi.<\/p>\n \u00d6rg\u00fctle ba\u011flant\u0131l\u0131 veya iltisakl\u0131 oldu\u011fu de\u011ferlendirilen 23 \u015firkete de kayyum atanmas\u0131na karar verildi.<\/p>\n \u015e\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n PARA VE MALVARLI\u011eI HAREKETLER\u0130 MERCEK ALTINDA<\/p>\n Soru\u015fturma dosyas\u0131ndaki tespitlere g\u00f6re baz\u0131 \u015fah\u0131s ve \u015firketlerin \u00f6rg\u00fct\u00fcn yurt i\u00e7i ve yurt d\u0131\u015f\u0131ndaki para ve malvarl\u0131\u011f\u0131 hareketlerini organize etti\u011fi de\u011ferlendiriliyor.<\/p>\n \u015e\u00fcphelilerin kay\u0131t d\u0131\u015f\u0131 finansal transferleri kolayla\u015ft\u0131rd\u0131\u011f\u0131 ve su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin aklanmas\u0131na y\u00f6nelik faaliyetlerde bulundu\u011fu iddia ediliyor.<\/p>\n Ba\u015fsavc\u0131l\u0131k\u00e7a daha \u00f6nce y\u00fcr\u00fct\u00fclen i\u015flemlerde de \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi belirlenen \u015f\u00fcpheli finansal hareketler MASAK incelemelerine konu olmu\u015f, 4 Eyl\u00fcl\u2019de bir \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 ve 5 \u015firket hakk\u0131nda el koyma karar\u0131 verilmi\u015fti.\u00a0<\/span><\/p>\n KAYIT DI\u015eI PARA VE MENKUL DE\u011eER TRANSFER\u0130 \u0130DD\u0130ASI<\/p>\n Dosyaya yans\u0131yan tespitlerde, kay\u0131t d\u0131\u015f\u0131 para ve menkul de\u011fer transferlerinin ger\u00e7ekle\u015ftirildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n \u00d6rg\u00fct\u00fcn resmi ve b\u00fcrokratik s\u00fcre\u00e7lerinde baz\u0131 ki\u015filer taraf\u0131ndan dan\u0131\u015fmanl\u0131k faaliyetleri y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc, ihtiya\u00e7 duyulan ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmazlar\u0131n d\u00fc\u015f\u00fck bedellerle teminine arac\u0131l\u0131k edildi\u011fi iddia edildi.<\/p>\n Soru\u015fturma kapsam\u0131nda bu i\u015flemlerin hangi ki\u015fi ve \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirildi\u011finin belirlenmesine y\u00f6nelik incelemelerin s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n YARDIM SEVK\u0130YATLARINDA NAK\u0130T PARA \u0130DD\u0130ASI<\/p>\n Soru\u015fturman\u0131n dikkat \u00e7eken ba\u015fl\u0131klar\u0131ndan biri de yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirilen yard\u0131m sevkiyatlar\u0131 oldu.<\/p>\n Dosyadaki delillere g\u00f6re yurt d\u0131\u015f\u0131na yap\u0131lan baz\u0131 yard\u0131m sevkiyatlar\u0131n\u0131n i\u00e7erisine nakit para gizlendi\u011fi, paralar\u0131n lojistik \u015firketleri ve g\u00fcvenilir kabul edilen kuryeler arac\u0131l\u0131\u011f\u0131yla kay\u0131t d\u0131\u015f\u0131 \u015fekilde yurt d\u0131\u015f\u0131na \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 iddia ediliyor.<\/p>\n \u00d6rg\u00fct\u00fcn yurt d\u0131\u015f\u0131na aktard\u0131\u011f\u0131 maddi yard\u0131mlar\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fcn \u00e7evrim i\u00e7i \u00f6deme sistemleri \u00fczerinden, \u00f6nemli bir k\u0131sm\u0131n\u0131n ise lojistik firmalar\u0131 arac\u0131l\u0131\u011f\u0131yla kay\u0131t d\u0131\u015f\u0131 y\u00f6ntemlerle g\u00f6nderildi\u011fi belirtiliyor.<\/p>\n Bu i\u015flemlerin g\u00f6r\u00fcn\u00fcrde yasal hale getirilmesi amac\u0131yla baz\u0131 \u015fah\u0131s ve \u015firketler taraf\u0131ndan dan\u0131\u015fmanl\u0131k hizmeti verildi\u011fi de soru\u015fturmadaki iddialar aras\u0131nda bulunuyor.<\/p>\n SE\u00c7\u0130M S\u00dcRE\u00c7LER\u0130NE \u0130L\u0130\u015eK\u0130N BULGULAR DA DOSYADA<\/p>\n Soru\u015fturma kapsam\u0131nda ele ge\u00e7irilen dijital materyaller, tan\u0131k beyanlar\u0131, mali kay\u0131tlar ve di\u011fer deliller de incelemeye al\u0131nd\u0131.<\/p>\n Bu incelemeler sonucunda baz\u0131 \u015f\u00fcphelilerin T\u00fcrkiye\u2019de ger\u00e7ekle\u015ftirilen se\u00e7im s\u00fcre\u00e7lerini etkilemeye y\u00f6nelik organizasyonel ve finansal faaliyetlerde bulunduklar\u0131na ili\u015fkin bulgular\u0131n da dosyaya yans\u0131d\u0131\u011f\u0131 belirtildi.<\/p>\n Bu ba\u015fl\u0131k alt\u0131ndaki tespitlerin soru\u015fturma a\u015famas\u0131nda oldu\u011fu ve adli makamlar\u0131n de\u011ferlendirmesinin s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n AVUKAT YAPILANMASINA AYRI \u0130NCELEME<\/p>\n Soru\u015fturman\u0131n bir di\u011fer aya\u011f\u0131nda ise Alihan Kuri\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn \u201cavukat yap\u0131lanmas\u0131\u201d olarak nitelendirilen b\u00f6l\u00fcm\u00fc inceleniyor.<\/p>\n Savunma hakk\u0131 kapsam\u0131 d\u0131\u015f\u0131nda \u00f6rg\u00fct i\u00e7i haberle\u015fme, \u00f6rg\u00fct faaliyetlerinin sevk ve idaresinde rol alma ve bu ama\u00e7la gizli bulu\u015fmalar ger\u00e7ekle\u015ftirme iddialar\u0131 y\u00f6n\u00fcnden ayr\u0131 bir \u00e7al\u0131\u015fma ba\u015flat\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n \u0130ncelemelerin \u00e7ok y\u00f6nl\u00fc s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc belirtildi.<\/p>\n R.T., S.A., A.A., M.K., N.\u015e., \u015e.K., Z.B., M.A., M.D., M.B.G., C.B., E.\u00d6., H.E.\u00d6., M.M.T., R.L., R.Y., M.\u00d6., M.U., Y.U., S.B., N.K., R.D., E.D., \u0130.\u00c7., M.B., A.B. ve L.B.<\/p>\n 23 \u015e\u0130RKETE KAYYUM KARARI<\/p>\n Adresim Serbest Muhasebeci Mali M\u00fc\u015favirlik Ltd. \u015eti., Anser \u00d6zel E\u011fitim \u0130n\u015faat Sanayi ve Ticaret A\u015e, Arkut Orman \u00dcr\u00fcnleri Sanayi ve Ticaret Ltd. \u015eti., Bkare Yap\u0131 Denetim Ltd. \u015eti., Edupath E\u011fitim Teknolojileri Sanayi Ticaret A\u015e, Emirler Matbaac\u0131l\u0131k ve Reklamc\u0131l\u0131k Ticaret Ltd. \u015eti., Endurans Yap\u0131 M\u00fchendislik ve M\u00fc\u015favirlik Sanayi Ticaret Ltd. \u015eti., Ensmart Bilgi \u0130leti\u015fim Teknolojileri Ltd. \u015eti., Entat Kuruyemi\u015f G\u0131da ve \u0130n\u015faat Ltd. \u015eti., Fidan Toprak Tar\u0131m G\u0131da Hayvanc\u0131l\u0131k Sanayi ve Ticaret A\u015e, G\u00fcne\u015f Proje Mimarl\u0131k \u0130n\u015faat ve Ticaret Ltd. \u015eti., Haytek Klima ve Is\u0131tma Sistemleri Sanayi Ticaret Ltd. \u015eti., \u0130rfaniye \u00d6zel E\u011fitim Kurumlar\u0131 Ticaret A\u015e, Medisan Deri Sanayi ve Ticaret Ltd. \u015eti., Melt D\u0131\u015f Ticaret A\u015e, MK R\u00fczgar ve G\u00fcne\u015f Enerjisi \u00dcretim A\u015e, Natura Mimarl\u0131k Dekorasyon \u0130n\u015faat Sanayi ve Ticaret Ltd. \u015eti., \u00d6z-Ka Tekstil \u0130plik Sanayi ve Ticaret A\u015e, Santis Global \u0130\u00e7 ve D\u0131\u015f Ticaret Ltd. \u015eti., \u015eanl\u0131 Yat\u0131r\u0131m Gayrimenkul Sanayi ve Ticaret A\u015e, \u015ei\u015fli Liderler Akademi E\u011fitim G\u0131da ve Tekstil Hizmetleri Ltd. \u015eti., Topkap\u0131 Patent Turizm \u0130n\u015faat Dan\u0131\u015fmanl\u0131k Hizmetleri Ticaret Ltd. \u015eti. ve Vefa K\u00fclt\u00fcr Akademi ve E\u011fitim Hizmetleri Sanayi Ticaret Ltd. \u015eti.<\/p>\n SORU\u015eTURMANIN GENEL B\u0130LAN\u00c7OSU<\/p>\n 13 A\u011fustos 2026\u2019dan bu yana ger\u00e7ekle\u015ftirilen operasyonlarla soru\u015fturman\u0131n kapsam\u0131 \u00f6nemli \u00f6l\u00e7\u00fcde geni\u015fledi.<\/p>\n Payla\u015f\u0131lan son bilgilere g\u00f6re toplam 161 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem yap\u0131ld\u0131, 74 \u015firkete kayyum atand\u0131, 80 \u015f\u00fcpheli tutukland\u0131 ve 22 \u015f\u00fcpheli hakk\u0131nda adli kontrol karar\u0131 verildi.<\/p>\n Bununla birlikte, 29 A\u011fustos tarihli Anadolu Ajans\u0131 haberinde o tarihe kadar 81 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 ve 10 \u015f\u00fcpheli hakk\u0131nda adli kontrol uyguland\u0131\u011f\u0131 bildirilmi\u015fti. Bu nedenle 20 Eyl\u00fcl tarihli bas\u0131n bilgilendirme notundaki \u201c80 tutuklu, 22 adli kontrol\u201d bilan\u00e7osu \u00f6nceki kamuya a\u00e7\u0131k say\u0131lar\u0131n g\u00fcncellenmi\u015f veya yeniden s\u0131n\u0131fland\u0131r\u0131lm\u0131\u015f hali olabilir; mevcut resmi nottaki son bilan\u00e7o esas al\u0131nm\u0131\u015ft\u0131r.\u00a0<\/span><\/p>\n \u00d6NCEK\u0130 DALGALARDAN BUG\u00dcNE<\/p>\n 13 A\u011fustos\u2019ta ger\u00e7ekle\u015ftirilen ilk geni\u015f \u00e7apl\u0131 operasyonda Alihan Kuri\u015f\u2019in de aralar\u0131nda bulundu\u011fu \u015f\u00fcpheliler g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131. 16 A\u011fustos\u2019ta 32 \u015f\u00fcpheli tutuklanm\u0131\u015ft\u0131.\u00a0<\/span><\/p>\n 22 A\u011fustos\u2019ta ikinci dalga operasyon ger\u00e7ekle\u015ftirilmi\u015f, yeni mali ve ticari ba\u011flant\u0131lar mercek alt\u0131na al\u0131nm\u0131\u015ft\u0131.\u00a0<\/span><\/p>\n 25 A\u011fustos\u2019ta \u00fc\u00e7\u00fcnc\u00fc dalgada 54 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015f, 11 \u015firket ile 4 derne\u011fe kayyum atanm\u0131\u015ft\u0131.\u00a0<\/span><\/p>\n Adalet Bakan\u0131 Ak\u0131n G\u00fcrlek de 27 A\u011fustos\u2019taki a\u00e7\u0131klamas\u0131nda soru\u015fturman\u0131n dini bir gruba de\u011fil, iddia edilen su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn mali yap\u0131lanmas\u0131na y\u00f6nelik oldu\u011funu belirtmi\u015fti.\u00a0<\/span><\/p>\n \u015e\u00fcpheliler hakk\u0131ndaki su\u00e7lamalar\u0131n yarg\u0131 karar\u0131yla kesinle\u015fmedi\u011fi, soru\u015fturman\u0131n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan \u00e7ok y\u00f6nl\u00fc olarak s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc bildirildi.<\/p>\n ET\u0130KETLER: #alihanKuri\u015f #ankara #ankaraCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #su\u00e7\u00f6rg\u00fct\u00fc #operasyon #g\u00f6zalt\u0131 #kayyum #karaPara #maliSu\u00e7lar #masak<\/strong><\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca liderli\u011fini Alihan Kuri\u015f\u2019in yapt\u0131\u011f\u0131 belirtilen \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada 4. dalga operasyon ba\u015flat\u0131ld\u0131. 20 Eyl\u00fcl 2026 sabah\u0131 saat 06.00 itibar\u0131yla ger\u00e7ekle\u015ftirilen operasyonda 30 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilirken, \u00f6rg\u00fctle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen 23 \u015firkete kayyum atanmas\u0131na karar verildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" SON.TV\/ANKARA Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/153745 say\u0131l\u0131 soru\u015fturmas\u0131 kapsam\u0131nda Alihan Kuri\u015f\u2019in liderli\u011fini yapt\u0131\u011f\u0131 iddia edilen \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik operasyonlar s\u00fcr\u00fcyor. 13 A\u011fustos 2026\u2019da ba\u015flayan soru\u015fturman\u0131n ard\u0131ndan ger\u00e7ekle\u015ftirilen \u00fc\u00e7 dalga operasyona bir yenisi daha eklendi. Ba\u015fsavc\u0131l\u0131k koordinesinde y\u00fcr\u00fct\u00fclen 4. dalga operasyon, 20 Eyl\u00fcl sabah\u0131 saat 06.00 itibar\u0131yla ba\u015flat\u0131ld\u0131. Soru\u015fturma; su\u00e7 \u00f6rg\u00fct\u00fc kurma ve y\u00f6netme, su\u00e7 […]<\/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-44406","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44406","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=44406"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44406\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44406"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44406"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}\n
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