{"id":44550,"date":"2026-09-21T14:28:28","date_gmt":"2026-09-21T14:28:28","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/21\/fon-sorusturmasinin-perde-arkasindaki-gizli-yazi-ortaya-cikti-bassavcilik-5-hisse-icin-spkyi-harekete-gecirdi\/"},"modified":"2026-09-21T14:28:28","modified_gmt":"2026-09-21T14:28:28","slug":"fon-sorusturmasinin-perde-arkasindaki-gizli-yazi-ortaya-cikti-bassavcilik-5-hisse-icin-spkyi-harekete-gecirdi","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/21\/fon-sorusturmasinin-perde-arkasindaki-gizli-yazi-ortaya-cikti-bassavcilik-5-hisse-icin-spkyi-harekete-gecirdi\/","title":{"rendered":"Fon soru\u015fturmas\u0131n\u0131n perde arkas\u0131ndaki gizli yaz\u0131 ortaya \u00e7\u0131kt\u0131: Ba\u015fsavc\u0131l\u0131k 5 hisse i\u00e7in SPK\u2019y\u0131 harekete ge\u00e7irdi!"},"content":{"rendered":"<p><strong>SON.TV\/\u0130STANBUL<\/strong><\/p>\n<p><strong>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019<\/strong>n\u0131n sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc ve son g\u00fcnlerde art arda g\u00f6zalt\u0131, tutuklama, mal varl\u0131\u011f\u0131 tedbiri ve mali incelemelerle g\u00fcndeme gelen fon soru\u015fturmas\u0131n\u0131n perde arkas\u0131ndaki kritik m\u00fczekkere ortaya \u00e7\u0131kt\u0131.<\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunun <a href=\"tel:2026\/149004\">2026\/149004<\/a> say\u0131l\u0131 soru\u015fturma dosyas\u0131 kapsam\u0131nda 19 A\u011fustos 2026 tarihinde Sermaye Piyasas\u0131 Kuruluna g\u00f6nderdi\u011fi yaz\u0131da, Borsa \u0130stanbul\u2019da i\u015flem g\u00f6ren 5 hisse ile bunlarda yo\u011fun al\u0131m yapt\u0131\u011f\u0131 belirlenen fonlar\u0131n incelenmesi istendi.<\/p>\n<p><strong>19 A\u011eUSTOS\u2019TA SPK\u2019YA \u201cG\u0130ZL\u0130\u201d M\u00dcZEKKERE G\u00d6NDER\u0130LD\u0130<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131\u011f\u0131n SPK\u2019ya g\u00f6nderdi\u011fi m\u00fczekkerede, son d\u00f6nemde Borsa \u0130stanbul Pay Piyasas\u0131\u2019nda i\u015flem g\u00f6ren baz\u0131 hisselerde ger\u00e7ekle\u015fen ola\u011fan d\u0131\u015f\u0131 fiyat hareketlerinin portf\u00f6y y\u00f6netim \u015firketleri ile yat\u0131r\u0131m fonlar\u0131 \u00fczerinden yap\u0131lm\u0131\u015f olabilece\u011fine ili\u015fkin ihbarlar bulundu\u011fu belirtildi.<\/p>\n<p>Savc\u0131l\u0131\u011f\u0131n yaln\u0131zca ihbarlarla yetinmedi\u011fi, resen yap\u0131lan incelemeler kapsam\u0131nda da baz\u0131 hisse ve fon hareketlerini de\u011ferlendirmeye ald\u0131\u011f\u0131 kaydedildi.<\/p>\n<p>M\u00fczekkerede soru\u015fturman\u0131n gizlili\u011fine \u00f6zellikle dikkat edilmesi istendi.<\/p>\n<p>5<strong> H\u0130SSE VE FONLAR MERCE\u011eE ALINDI<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131k, soru\u015fturman\u0131n o a\u015famas\u0131nda inceleme konusu yapt\u0131\u011f\u0131 5 hisseyi SPK\u2019ya bildirdi.<\/p>\n<p>\u0130ncelemenin yaln\u0131zca hisse senetleriyle s\u0131n\u0131rl\u0131 tutulmad\u0131\u011f\u0131, s\u00f6z konusu hisselerde \u00f6nemli miktarda al\u0131m ger\u00e7ekle\u015ftiren yat\u0131r\u0131m fonlar\u0131n\u0131n da ara\u015ft\u0131r\u0131lmas\u0131n\u0131n istendi\u011fi \u00f6\u011frenildi.<\/p>\n<p>Savc\u0131l\u0131\u011f\u0131n de\u011ferlendirmesinde, baz\u0131 fonlar\u0131n yo\u011fun hisse al\u0131mlar\u0131n\u0131n hem ilgili \u015firketlerin hisse fiyatlar\u0131n\u0131 hem de bu hisseleri portf\u00f6ylerinde bulunduran fonlar\u0131n de\u011ferlerini art\u0131rd\u0131\u011f\u0131 ihtimali \u00fczerinde duruldu.<\/p>\n<p>\u201c<strong>100 KATA VARAN\u201d ARTI\u015eLAR D\u0130KKAT \u00c7EKT\u0130<\/strong><\/p>\n<p>M\u00fczekkeredeki en dikkat \u00e7ekici b\u00f6l\u00fcmlerden birini hisselerdeki fiyat de\u011fi\u015fimleri olu\u015fturdu.<\/p>\n<p>Ba\u015fsavc\u0131l\u0131k, Borsa \u0130stanbul\u2019da i\u015flem g\u00f6ren baz\u0131 hisselerin de\u011ferlerinde yakla\u015f\u0131k 100 kata ula\u015fan art\u0131\u015flar meydana geldi\u011fini belirterek, bu hareketlerin ekonomik ve mali gerek\u00e7elerinin ara\u015ft\u0131r\u0131lmas\u0131n\u0131 istedi.<\/p>\n<p>Hisselerin piyasa de\u011ferleri ile \u015firketlerin sermayeleri, \u00f6z sermayeleri, d\u00f6nemsel k\u00e2rlar\u0131 ve di\u011fer mali g\u00f6stergelerinin kar\u015f\u0131la\u015ft\u0131r\u0131ld\u0131\u011f\u0131, baz\u0131 \u015firketlerin borsadaki de\u011ferlemeleri ile mali g\u00f6stergeleri aras\u0131nda ciddi farkl\u0131l\u0131klar bulundu\u011funun de\u011ferlendirildi\u011fi belirtildi.<\/p>\n<p><strong>FON \u00dcZER\u0130NDEN ALIM-SATIM MODEL\u0130 \u0130NCELEND\u0130<\/strong><\/p>\n<p>Savc\u0131l\u0131k m\u00fczekkeresinde, baz\u0131 fon sahiplerinin incelemeye konu hisselerde bireysel olarak al\u0131m yapt\u0131\u011f\u0131, olu\u015fan talebin hisse fiyat\u0131n\u0131n y\u00fckselmesine katk\u0131 sa\u011flad\u0131\u011f\u0131 ve daha sonraki a\u015famada bu hisselerin fonlara sat\u0131ld\u0131\u011f\u0131 y\u00f6n\u00fcndeki i\u015flemler de de\u011ferlendirmeye al\u0131nd\u0131.<\/p>\n<p>Bu y\u00f6ntemin ger\u00e7ekle\u015fip ger\u00e7ekle\u015fmedi\u011finin, i\u015flemler aras\u0131nda koordinasyon bulunup bulunmad\u0131\u011f\u0131n\u0131n ve yat\u0131r\u0131mc\u0131larda yan\u0131lt\u0131c\u0131 bir arz-talep g\u00f6r\u00fcnt\u00fcs\u00fc olu\u015fturulup olu\u015fturulmad\u0131\u011f\u0131n\u0131n SPK taraf\u0131ndan ara\u015ft\u0131r\u0131lmas\u0131 talep edildi.<\/p>\n<p><strong>P\u0130YASA DOLANDIRICILI\u011eI \u015e\u00dcPHES\u0130 ARA\u015eTIRILDI<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131k, Sermaye Piyasas\u0131 Kanunu\u2019nun piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131 d\u00fczenleyen 107\u2019nci maddesine de m\u00fczekkerede yer verdi.<\/p>\n<p>SPK\u2019n\u0131n resmi a\u00e7\u0131klamalar\u0131na g\u00f6re, sermaye piyasas\u0131 ara\u00e7lar\u0131n\u0131n fiyat\u0131, de\u011feri veya yat\u0131r\u0131mc\u0131 kararlar\u0131 \u00fczerinde yanl\u0131\u015f ya da yan\u0131lt\u0131c\u0131 izlenim olu\u015fturabilecek i\u015flemler kanun kapsam\u0131nda incelemeye tabi tutulabiliyor. Kurul ayr\u0131ca bilgi suiistimali ve piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015f\u00fcphesi bulunan i\u015flemlerde ge\u00e7ici veya s\u00fcrekli i\u015flem yasa\u011f\u0131 dahil \u00e7e\u015fitli tedbirler uygulayabiliyor.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>BA\u015eSAVCILIK SPK\u2019DAN 3 KR\u0130T\u0130K \u0130NCELEME \u0130STED\u0130<\/strong><\/p>\n<p>19 A\u011fustos tarihli m\u00fczekkerede SPK\u2019dan \u00fc\u00e7 ana ba\u015fl\u0131kta \u00e7al\u0131\u015fma yap\u0131lmas\u0131 talep edildi.<\/p>\n<p>\u0130lk olarak, soru\u015fturma kapsam\u0131nda belirtilen \u015firketler ile bu \u015firketlerde pay sahibi yat\u0131r\u0131m fonlar\u0131 hakk\u0131nda SPK nezdinde daha \u00f6nce ba\u015flat\u0131lm\u0131\u015f bir ara\u015ft\u0131rma veya inceleme bulunup bulunmad\u0131\u011f\u0131n\u0131n bildirilmesi istendi.<\/p>\n<p>\u0130kinci olarak, daha \u00f6nce bir inceleme yap\u0131lmam\u0131\u015f olmas\u0131 halinde \u015firketlerin ger\u00e7ek mali de\u011ferleri ile borsadaki hisse fiyatlar\u0131 aras\u0131ndaki farklar\u0131n ara\u015ft\u0131r\u0131larak manip\u00fclatif bir i\u015flem bulunup bulunmad\u0131\u011f\u0131n\u0131n de\u011ferlendirilmesi talep edildi.<\/p>\n<p>\u00dc\u00e7\u00fcnc\u00fc olarak ise SPK\u2019n\u0131n yapaca\u011f\u0131 incelemelerde ihtiya\u00e7 duyulmas\u0131 halinde soru\u015fturma dosyas\u0131ndaki bilgi ve belgelerin Ba\u015fsavc\u0131l\u0131ktan talep edilebilece\u011fi bildirildi.<\/p>\n<p>\u201c<strong>SORU\u015eTURMA G\u0130ZL\u0130 Y\u00dcR\u00dcT\u00dcLS\u00dcN\u201d VURGUSU<\/strong><\/p>\n<p>M\u00fczekkerenin son b\u00f6l\u00fcm\u00fcnde soru\u015fturman\u0131n hassasiyetine dikkat \u00e7ekildi.<\/p>\n<p>T\u00fcrkiye\u2019nin finansal sisteminin g\u00fcvenilirli\u011fi, yat\u0131r\u0131mc\u0131lar\u0131n korunmas\u0131 ve sermaye piyasalar\u0131n\u0131n \u015feffaf ve g\u00fcvenli bi\u00e7imde faaliyet g\u00f6stermesinin \u00f6nemi vurgulan\u0131rken, SPK taraf\u0131ndan yap\u0131lacak incelemelerde elde edilen bilgi ve belgelerin ivedilikle \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na iletilmesi istendi.<\/p>\n<p><strong>SORU\u015eTURMA B\u0130R AY \u0130\u00c7\u0130NDE DER\u0130NLE\u015eT\u0130<\/strong><\/p>\n<p>19 A\u011fustos tarihli m\u00fczekkerenin ard\u0131ndan soru\u015fturma kapsam\u0131nda mali ve adli incelemeler geni\u015fletildi.<\/p>\n<p>19 Eyl\u00fcl\u2019de Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, y\u00f6netim kurulu \u00fcyeleri Emre Alkin, Kerem Alkin ve Alper \u00d6zt\u00fcrk ile Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan hakk\u0131nda g\u00f6zalt\u0131 i\u015flemi uyguland\u0131. \u015e\u00fcphelilere y\u00f6nelik i\u015flemlerin \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnde y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc a\u00e7\u0131kland\u0131.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>Soru\u015fturman\u0131n daha \u00f6nceki a\u015famalar\u0131nda da adli tedbirler uygulan\u0131rken, Destek Holding\u2019in patronu Altun\u00e7 Kumova soru\u015fturma kapsam\u0131nda tutukland\u0131. Kumova, savc\u0131l\u0131k ifadesinde Destek Faktoring\u2019in yakla\u015f\u0131k 15 milyar liradan 1,3 trilyon liraya ula\u015fan piyasa de\u011ferini \u201canormal\u201d olarak nitelendirdi ve hisse de\u011ferindeki art\u0131\u015fta anormallik sezdi\u011fini s\u00f6yledi.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p><strong>MASAK \u0130NCELEMES\u0130N\u0130N KAPSAMI DA GEN\u0130\u015eLED\u0130<\/strong><\/p>\n<p>Soru\u015fturman\u0131n son a\u015famas\u0131nda mali hareketlerin ara\u015ft\u0131r\u0131lmas\u0131 da geni\u015fletildi.<\/p>\n<p>17 Eyl\u00fcl tarihli m\u00fczekkereyle baz\u0131 finans kurulu\u015flar\u0131 ve bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin 2024 y\u0131l\u0131ndan itibaren yurt d\u0131\u015f\u0131 para transferleri, kripto varl\u0131k i\u015flemleri ve di\u011fer para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham verilerinin MASAK\u2019tan istendi\u011fi bildirildi. \u0130ncelemenin belirli y\u00f6neticilerin birinci derece yak\u0131nlar\u0131n\u0131n mali hareketlerini de kapsad\u0131\u011f\u0131 belirtildi.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>B\u00f6ylece 19 A\u011fustos\u2019ta SPK\u2019ya g\u00f6nderilen ve 5 hisse ile fonlar\u0131n incelenmesini isteyen gizli m\u00fczekkerenin ard\u0131ndan soru\u015fturma; fon hareketleri, \u015firket y\u00f6neticileri, mali transferler ve kripto varl\u0131k i\u015flemlerini kapsayacak \u015fekilde geni\u015fletildi.<\/p>\n<p><strong>ET\u0130KETLER: #fonsoru\u015fturmas\u0131 #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #spk #borsaistanbul #masak #sermayepiyasas\u0131 #piyasadoland\u0131r\u0131c\u0131l\u0131\u011f\u0131 #fon #hisse<\/strong><\/p>\n<p>Kamuoyunda \u201cfon soru\u015fturmas\u0131\u201d olarak bilinen kapsaml\u0131 soru\u015fturman\u0131n kritik ba\u015flang\u0131\u00e7 ad\u0131mlar\u0131ndan biri ortaya \u00e7\u0131kt\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 19 A\u011fustos 2026\u2019da SPK\u2019ya g\u00f6nderdi\u011fi \u201cgizli\u201d ibareli m\u00fczekkerede, Borsa \u0130stanbul\u2019da i\u015flem g\u00f6ren 5 hisse ile bu hisselerde yo\u011fun i\u015flem ger\u00e7ekle\u015ftiren fonlar\u0131n mercek alt\u0131na al\u0131nmas\u0131 istendi. Baz\u0131 hisselerde yakla\u015f\u0131k 100 kata ula\u015fan de\u011fer art\u0131\u015flar\u0131na dikkat \u00e7ekilen yaz\u0131da, olas\u0131 piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 y\u00f6n\u00fcnden kapsaml\u0131 inceleme talep edildi.\u00a0<a href=\"https:\/\/www.son.tv\/fon-sorusturmasinin-perde-arkasindaki-gizli-yazi-ortaya-cikti-bassavcilik-5-hisse-icin-spkyi-harekete-gecirdi\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc ve son g\u00fcnlerde art arda g\u00f6zalt\u0131, tutuklama, mal varl\u0131\u011f\u0131 tedbiri ve mali incelemelerle g\u00fcndeme gelen fon soru\u015fturmas\u0131n\u0131n perde arkas\u0131ndaki kritik m\u00fczekkere ortaya \u00e7\u0131kt\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunun 2026\/149004 say\u0131l\u0131 soru\u015fturma dosyas\u0131 kapsam\u0131nda 19 A\u011fustos 2026 tarihinde Sermaye Piyasas\u0131 [&hellip;]<\/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-44550","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44550","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=44550"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44550\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44550"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44550"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44550"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}