{"id":44415,"date":"2026-09-20T09:58:08","date_gmt":"2026-09-20T09:58:08","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/20\/fon-sorusturmasinda-son-gelisme-istanbul-bassavciligindan-4-sirket-yoneticileri-ve-yakinlarinin-para-kripto-trafigi-icin-masaka-inceleme-talebi\/"},"modified":"2026-09-20T09:58:08","modified_gmt":"2026-09-20T09:58:08","slug":"fon-sorusturmasinda-son-gelisme-istanbul-bassavciligindan-4-sirket-yoneticileri-ve-yakinlarinin-para-kripto-trafigi-icin-masaka-inceleme-talebi","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/20\/fon-sorusturmasinda-son-gelisme-istanbul-bassavciligindan-4-sirket-yoneticileri-ve-yakinlarinin-para-kripto-trafigi-icin-masaka-inceleme-talebi\/","title":{"rendered":"FON SORU\u015eTURMASINDA SON GEL\u0130\u015eME! \u0130stanbul Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan 4 \u015firket, y\u00f6neticileri ve yak\u0131nlar\u0131n\u0131n para-kripto trafi\u011fi i\u00e7in MASAK\u2019a inceleme talebi!"},"content":{"rendered":"

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

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong> taraf\u0131ndan y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131 kapsam\u0131nda mali incelemenin kapsam\u0131 geni\u015fletildi. Ba\u015fsavc\u0131l\u0131\u011f\u0131n Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu, 17 Eyl\u00fcl 2026 tarihinde Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131na (MASAK) g\u00f6nderdi\u011fi m\u00fczekkereyle Pusula Finans Holding A\u015e, Tera Yat\u0131r\u0131m Menkul De\u011ferler A\u015e, Hedef Holding A\u015e ve Bulls Yat\u0131r\u0131m Menkul De\u011ferler A\u015e ile bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesini talep etti.<\/p>\n

Y\u00d6NET\u0130C\u0130LER\u0130N YURT DI\u015eI PARA VE KR\u0130PTO HAREKETLER\u0130 \u0130NCELENECEK<\/strong><\/p>\n

Ba\u015fsavc\u0131l\u0131k m\u00fczekkeresinde, d\u00f6rt \u015firket ile bunlar\u0131n alt \u015firketlerinin t\u00fcm y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin tespit edilmesi talep edildi. Tespit edilecek y\u00f6neticilerin 2024 y\u0131l\u0131ndan g\u00fcn\u00fcm\u00fcze kadar yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirdikleri para ve kripto varl\u0131k transferleri ile t\u00fcm para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham veri h\u00e2linde Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi istendi.<\/p>\n

Soru\u015fturma kapsam\u0131nda edinilen bilgilere g\u00f6re mali inceleme, 4 fon y\u00f6neticisinin yan\u0131 s\u0131ra birinci derece yak\u0131nlar\u0131n\u0131n para ve kripto varl\u0131k hareketlerini de kaps\u0131yor. MASAK incelemesiyle, s\u00f6z konusu ki\u015filer \u00fczerinden yurt d\u0131\u015f\u0131na para aktar\u0131l\u0131p aktar\u0131lmad\u0131\u011f\u0131 veya kripto varl\u0131k \u00e7\u0131kar\u0131l\u0131p \u00e7\u0131kar\u0131lmad\u0131\u011f\u0131n\u0131n belirlenmesinin ama\u00e7land\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

B\u0130R\u0130NC\u0130 DERECE YAKINLARININ HAREKETLER\u0130 DE MERCEK ALTINDA<\/strong><\/p>\n

Bu kapsamda fon y\u00f6neticilerinin yaln\u0131zca kendi hesap ve varl\u0131k hareketleri de\u011fil, birinci derece yak\u0131nlar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi de\u011ferlendirilebilecek olas\u0131 mali i\u015flemlerin de ara\u015ft\u0131r\u0131lmas\u0131 hedefleniyor.<\/p>\n

B\u00f6ylece para veya kripto varl\u0131klar\u0131n do\u011frudan ya da yak\u0131nlar \u00fczerinden yurt d\u0131\u015f\u0131na aktar\u0131l\u0131p aktar\u0131lmad\u0131\u011f\u0131 mali veriler \u00fczerinden ortaya konulacak.<\/p>\n

FONLARIN T\u00dcM PARA G\u0130R\u0130\u015e-\u00c7IKI\u015eLARI \u0130STEND<\/strong>\u0130<\/p>\n

M\u00fczekkerede, s\u00f6z konusu y\u00f6neticilere ait t\u00fcm para giri\u015f ve \u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham veri olarak Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi talep edildi. Ba\u015fsavc\u0131l\u0131\u011f\u0131n MASAK\u2019a g\u00f6nderdi\u011fi yaz\u0131da i\u015flemlerin \u201civedilikle\u201d tamamlanmas\u0131 istenirken, soru\u015fturma dosyas\u0131nda gizlilik karar\u0131 bulundu\u011fu da belirtildi.<\/p>\n

Soru\u015fturma 2026\/149004<\/a> numaral\u0131 dosya \u00fczerinden s\u00fcrd\u00fcr\u00fcl\u00fcyor. MASAK\u2019tan talep edilen veriler, \u015firket y\u00f6neticileri ve soru\u015fturma kapsam\u0131nda incelemeye al\u0131nan ki\u015filerin yurt i\u00e7i ve yurt d\u0131\u015f\u0131 mali hareketlerinin ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla de\u011ferlendirilecek.<\/p>\n

ET\u0130KETLER: #fonsoru\u015fturmas\u0131 #istanbulba\u015fsavc\u0131l\u0131\u011f\u0131 #masak #pusulafinansholding #terayat\u0131r\u0131m #hedefholding #bullsyat\u0131r\u0131m #kripto #paratrafi\u011fi #malinceleme<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda mali incelemenin kapsam\u0131 geni\u015fletildi. Pusula Finans Holding, Tera Yat\u0131r\u0131m Menkul De\u011ferler, Hedef Holding ve Bulls Yat\u0131r\u0131m Menkul De\u011ferler ile alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin para ve kripto hareketlerinin MASAK taraf\u0131ndan incelenmesi istendi. \u0130ncelemenin 4 fon y\u00f6neticisi ile birinci derece yak\u0131nlar\u0131n\u0131n yurt d\u0131\u015f\u0131 para ve kripto varl\u0131k hareketlerini de kapsad\u0131\u011f\u0131 \u00f6\u011frenildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131 kapsam\u0131nda mali incelemenin kapsam\u0131 geni\u015fletildi. Ba\u015fsavc\u0131l\u0131\u011f\u0131n Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu, 17 Eyl\u00fcl 2026 tarihinde Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131na (MASAK) g\u00f6nderdi\u011fi m\u00fczekkereyle Pusula Finans Holding A\u015e, Tera Yat\u0131r\u0131m Menkul De\u011ferler A\u015e, Hedef Holding A\u015e ve Bulls Yat\u0131r\u0131m Menkul De\u011ferler A\u015e ile bunlar\u0131n alt \u015firketlerinin […]<\/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-44415","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44415","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=44415"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44415\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44415"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44415"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44415"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}