SON.TV\/\u0130STANBUL<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n sermaye piyasalar\u0131ndaki i\u015flemlere y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada yeni bir operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n
Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri harekete ge\u00e7ti.<\/p>\n
Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e\u2019nin Borsa \u0130stanbul\u2019da KTLEV koduyla i\u015flem g\u00f6ren paylar\u0131ndaki i\u015flemler soru\u015fturman\u0131n merkezinde yer ald\u0131.<\/p>\n
SPK RAPORUNDA P\u0130YASA DOLANDIRICILI\u011eI TESP\u0130T\u0130<\/p>\n
Soru\u015fturman\u0131n, Sermaye Piyasas\u0131 Kurulunun 17 Eyl\u00fcl 2026 tarihli denetleme raporunun ard\u0131ndan derinle\u015ftirildi\u011fi bildirildi.<\/p>\n
Raporda KTLEV pay\u0131nda piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yap\u0131ld\u0131\u011f\u0131na ili\u015fkin tespitlere yer verilmesi \u00fczerine \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan 25 \u015f\u00fcpheli hakk\u0131nda adli i\u015flemler ba\u015flat\u0131ld\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilerin sermaye piyasas\u0131ndaki i\u015flemleri ile ba\u011flant\u0131lar\u0131 incelemeye al\u0131nd\u0131.<\/p>\n
15 \u015e\u00dcPHEL\u0130 G\u00d6ZALTINA ALINDI<\/p>\n
Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri taraf\u0131ndan bu sabah ger\u00e7ekle\u015ftirilen operasyonda hakk\u0131nda i\u015flem ba\u015flat\u0131lan 25 \u015f\u00fcpheliden 15\u2019i yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
Di\u011fer 10 \u015f\u00fcphelinin ise firari durumda oldu\u011fu bildirildi.<\/p>\n
Firari \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n devam etti\u011fi belirtildi.<\/p>\n
G\u00d6ZALTINA ALINANLAR ARASINDA \u015e\u0130RKET YETK\u0130L\u0130LER\u0130 DE VAR<\/p>\n
Ba\u015fsavc\u0131l\u0131\u011f\u0131n bilgilendirme notunda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerin baz\u0131lar\u0131n\u0131n meslek ve g\u00f6revlerine de yer verildi.<\/p>\n
Buna g\u00f6re g\u00f6zalt\u0131ndaki \u015f\u00fcpheliler aras\u0131nda;<\/p>\n
sat\u0131\u015f m\u00fcd\u00fcr\u00fc,<\/p>\n
bilgisayar teknisyeni,<\/p>\n
muhasebe yetkilisi,<\/p>\n
ila\u00e7 \u015firketi yetkilisi,<\/p>\n
bir anonim \u015firket yetkilisi,<\/p>\n
kuyumcu,<\/p>\n
\u015firket yetkilisi,<\/p>\n
sat\u0131\u015f dan\u0131\u015fman\u0131<\/p>\n
ve yaz\u0131l\u0131mc\u0131 bulunuyor.<\/p>\n
G\u00f6zalt\u0131na al\u0131nan di\u011fer 6 \u015f\u00fcphelinin ise bilgilendirme notunda meslek veya g\u00f6rev bilgisine yer verilmedi.<\/p>\n
SORU\u015eTURMA MAL\u0130 SU\u00c7LAR \u015eUBE TARAFINDAN Y\u00dcR\u00dcT\u00dcL\u00dcYOR<\/p>\n
Operasyon, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunun koordinesinde Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince ger\u00e7ekle\u015ftirildi.<\/p>\n
\u015e\u00fcpheliler hakk\u0131ndaki i\u015flemler devam ederken, soru\u015fturma kapsam\u0131nda elde edilen deliller ile mali hareketlerin de incelendi\u011fi bildirildi.<\/p>\n
10 F\u0130RAR\u0130 \u015e\u00dcPHEL\u0130 ARANIYOR<\/p>\n
Soru\u015fturma kapsam\u0131nda haklar\u0131nda adli i\u015flem ba\u015flat\u0131lan 25 \u015f\u00fcpheliden 15\u2019inin g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan firari 10 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar s\u00fcrd\u00fcr\u00fcl\u00fcyor.<\/p>\n
G\u00f6zalt\u0131ndaki \u015f\u00fcphelilerin emniyetteki i\u015flemlerinin ard\u0131ndan \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na sevk edilmeleri bekleniyor.<\/p>\n
Soru\u015fturmada \u015f\u00fcpheliler hakk\u0131ndaki su\u00e7lamalar yarg\u0131lama sonucunda kesinlik kazanacak.<\/p>\n
ET\u0130KETLER: #kat\u0131l\u0131mevim #ktlev #borsamanip\u00fclasyonu #spk #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #malisu\u00e7lar #sermayepiyasas\u0131 #g\u00f6zalt\u0131 #borsaistanbul<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e (KTLEV) pay\u0131na ili\u015fkin y\u00fcr\u00fct\u00fclen borsa manip\u00fclasyonu soru\u015fturmas\u0131nda operasyon d\u00fczenlendi. SPK\u2019n\u0131n denetleme raporundaki tespitler \u00fczerine belirlenen 25 \u015f\u00fcpheliden 15\u2019i g\u00f6zalt\u0131na al\u0131nd\u0131. Firari 10 \u015f\u00fcphelinin yakalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar s\u00fcr\u00fcyor.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n sermaye piyasalar\u0131ndaki i\u015flemlere y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada yeni bir operasyon ger\u00e7ekle\u015ftirildi. Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri harekete ge\u00e7ti. Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e\u2019nin Borsa \u0130stanbul\u2019da KTLEV koduyla i\u015flem g\u00f6ren paylar\u0131ndaki i\u015flemler soru\u015fturman\u0131n merkezinde yer ald\u0131. SPK RAPORUNDA P\u0130YASA DOLANDIRICILI\u011eI TESP\u0130T\u0130 Soru\u015fturman\u0131n, Sermaye […]<\/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-44463","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44463","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=44463"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44463\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44463"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44463"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44463"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}