\u00a0<\/p>\n
SON.TV \/ \u0130STANBUL<\/strong><\/p>\n \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 kapsaml\u0131 fon soru\u015fturmas\u0131nda yeni g\u00f6r\u00fcnt\u00fcler ortaya \u00e7\u0131kt\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda 19 Eyl\u00fcl\u2019de g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen\u2019in g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan g\u00fcvenlik g\u00fc\u00e7lerince g\u00f6t\u00fcr\u00fcld\u00fc\u011f\u00fc anlara ait g\u00f6r\u00fcnt\u00fclere ula\u015f\u0131ld\u0131.<\/p>\n EMRE TEZMEN 19 EYL\u00dcL\u2019DE G\u00d6ZALTINA ALINDI<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu\u2019nca sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar kapsam\u0131nda 19 Eyl\u00fcl\u2019de yeni bir operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n Operasyonda Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen\u2019in yan\u0131 s\u0131ra Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00dcyesi Emre Alkin, Tera Yat\u0131r\u0131m Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Kerem Alkin, Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk ile Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n \u015e\u00fcphelilerin i\u015flemleri \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nde ger\u00e7ekle\u015ftirildi.<\/p>\n TEZMEN\u2019\u0130N MAKAM ODASINDA ARAMA YAPILDI<\/strong><\/p>\n Operasyon kapsam\u0131nda Emre Tezmen ile Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk\u2019\u00fcn makam odalar\u0131nda da polis ekiplerince arama yap\u0131ld\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda elde edilen bilgi ve belgeler do\u011frultusunda \u015f\u00fcphelilere y\u00f6nelik adli i\u015flemler s\u00fcrd\u00fcr\u00fcld\u00fc.<\/p>\n G\u00d6ZALTI G\u00d6R\u00dcNT\u00dcLER\u0130 ORTAYA \u00c7IKTI<\/strong><\/p>\n Soru\u015fturman\u0131n ard\u0131ndan Emre Tezmen\u2019in g\u00f6zalt\u0131 g\u00f6r\u00fcnt\u00fcleri de ortaya \u00e7\u0131kt\u0131.<\/p>\n G\u00f6r\u00fcnt\u00fclerde Tezmen\u2019in g\u00fcvenlik g\u00fc\u00e7lerince g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan g\u00f6t\u00fcr\u00fcld\u00fc\u011f\u00fc anlar yer ald\u0131.<\/p>\n EMRE TEZMEN TUTUKLANDI<\/strong><\/p>\n Emniyetteki i\u015flemlerinin tamamlanmas\u0131n\u0131n ard\u0131ndan Emre Tezmen, Emre Alkin, Kerem Alkin, Alper \u00d6zt\u00fcrk ve Serdar Turhan \u0130stanbul Adliyesi\u2019ne sevk edildi.<\/p>\n Savc\u0131l\u0131kta ifadeleri al\u0131nan 5 \u015f\u00fcpheli, tutuklama talebiyle sulh ceza h\u00e2kimli\u011fine g\u00f6nderildi.<\/p>\n H\u00e2kimlik, Emre Tezmen ile birlikte Emre Alkin, Kerem Alkin, Alper \u00d6zt\u00fcrk ve Serdar Turhan\u2019\u0131n tutuklanmas\u0131na karar verdi.<\/p>\n B\u00f6ylece soru\u015fturma kapsam\u0131nda daha \u00f6nce tutuklanan isimlerle birlikte tutuklu say\u0131s\u0131 9\u2019a y\u00fckseldi.<\/p>\n 11 \u015e\u00dcPHEL\u0130N\u0130N MAL VARLI\u011eINA EL KONULDU<\/strong><\/p>\n Fon soru\u015fturmas\u0131nda 23 Eyl\u00fcl\u2019de yeni bir geli\u015fme daha ya\u015fand\u0131.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, aralar\u0131nda Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen ile Pusula Portf\u00f6y Y\u00f6netimi A\u015e Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z\u2019\u0131n da bulundu\u011fu 11 \u015f\u00fcphelinin mal varl\u0131klar\u0131na el konulmas\u0131n\u0131 talep etti.<\/p>\n Talebi de\u011ferlendiren sulh ceza h\u00e2kimli\u011fi, 11 \u015f\u00fcphelinin mal varl\u0131klar\u0131na el konulmas\u0131na karar verdi.<\/p>\n MASAK\u2019TAN MAL\u0130 HAREKETLER \u0130STEND\u0130<\/strong><\/p>\n Soru\u015fturman\u0131n mali boyutunda da incelemeler s\u00fcr\u00fcyor.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n MASAK\u2019a 17 Eyl\u00fcl\u2019de g\u00f6nderdi\u011fi m\u00fczekkerede 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 ba\u011fl\u0131 \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin g\u00f6nderilmesi istendi.<\/p>\n M\u00fczekkerede \u015firket y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin belirlenmesi, 2024 y\u0131l\u0131ndan bug\u00fcne kadar ger\u00e7ekle\u015ftirdikleri yurt d\u0131\u015f\u0131 para ve kripto varl\u0131k transferleri ile para giri\u015f ve \u00e7\u0131k\u0131\u015flar\u0131n\u0131n incelenmek \u00fczere Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi talep edildi.<\/p>\n FON SORU\u015eTURMASI S\u00dcR\u00dcYOR<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu\u2019nca sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar devam ediyor.<\/p>\n Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilerin mali hareketleri ve sermaye piyasas\u0131ndaki i\u015flemlere ili\u015fkin incelemeler s\u00fcrd\u00fcr\u00fcl\u00fcyor.<\/p>\n ET\u0130KETLER: #emretezmen #terayat\u0131r\u0131m #teraholding #fonsoru\u015fturmas\u0131 #borsa #sermayepiyasas\u0131 #spk #masak #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #malisu\u00e7la<\/strong>r<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu\u2019nca y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131 kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen\u2019in g\u00f6zalt\u0131 g\u00f6r\u00fcnt\u00fcleri ortaya \u00e7\u0131kt\u0131. G\u00f6r\u00fcnt\u00fclerde Tezmen\u2019in g\u00fcvenlik g\u00fc\u00e7lerince g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan g\u00f6t\u00fcr\u00fcld\u00fc\u011f\u00fc anlar yer ald\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 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 kapsaml\u0131 fon soru\u015fturmas\u0131nda yeni g\u00f6r\u00fcnt\u00fcler ortaya \u00e7\u0131kt\u0131. Soru\u015fturma kapsam\u0131nda 19 Eyl\u00fcl\u2019de g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen\u2019in g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan g\u00fcvenlik g\u00fc\u00e7lerince g\u00f6t\u00fcr\u00fcld\u00fc\u011f\u00fc anlara ait g\u00f6r\u00fcnt\u00fclere ula\u015f\u0131ld\u0131. EMRE TEZMEN 19 EYL\u00dcL\u2019DE G\u00d6ZALTINA ALINDI \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 […]<\/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-44880","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44880","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=44880"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44880\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44880"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44880"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44880"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}