\u00a0<\/p>\n
SON.TV \/ \u0130STANBUL<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu<\/strong> taraf\u0131ndan sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131nda yeni bir geli\u015fme ya\u015fand\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri Abdulkadir \u00d6zkan ve B\u00fclent Uygun ile Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131\u2019n\u0131n sulh ceza h\u00e2kimli\u011findeki i\u015flemleri tamamland\u0131.<\/p>\n H\u00e2kimlik, \u00fc\u00e7 \u015f\u00fcphelinin de tutuklanmas\u0131na karar verdi.<\/p>\n TUTUKLU SAYISI 26\u2019YA Y\u00dcKSELD\u0130<\/strong><\/p>\n Son \u00fc\u00e7 tutuklama karar\u0131yla birlikte fon soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan \u015f\u00fcphelilerin say\u0131s\u0131 26\u2019ya y\u00fckseldi.<\/p>\n Bir \u00f6nceki a\u015famada soru\u015fturma kapsam\u0131nda toplam tutuklu say\u0131s\u0131 23\u2019e ula\u015fm\u0131\u015ft\u0131. B\u00fclent Uygun, Abdulkadir \u00d6zkan ve Nihat K\u0131rm\u0131z\u0131 hakk\u0131nda verilen kararlarla bu say\u0131 26 oldu.<\/p>\n B\u00dcLENT UYGUN VE ABDULKAD\u0130R \u00d6ZKAN TUTUKLANDI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri B\u00fclent Uygun ve Abdulkadir \u00d6zkan, savc\u0131l\u0131k i\u015flemlerinin ard\u0131ndan tutuklanmalar\u0131 talebiyle sulh ceza h\u00e2kimli\u011fine sevk edildi.<\/p>\n H\u00e2kimlik, Uygun ve \u00d6zkan\u2019\u0131n tutuklanmas\u0131na karar verdi.<\/p>\n DO\u011eA S\u0130GORTA Y\u00d6NET\u0130M KURULU BA\u015eKANI N\u0130HAT KIRMIZI DA TUTUKLANDI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan isimlerden Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131\u2019n\u0131n da h\u00e2kimlikteki i\u015flemleri tamamland\u0131.<\/p>\n K\u0131rm\u0131z\u0131 hakk\u0131nda da tutuklama karar\u0131 verildi.<\/p>\n B\u00f6ylece ayn\u0131 a\u015famada h\u00e2kimlik kar\u015f\u0131s\u0131na \u00e7\u0131kan \u00fc\u00e7 \u015f\u00fcpheli de tutuklanm\u0131\u015f oldu.<\/p>\n MASAK\u2019A 17 EYL\u00dcL\u2019DE M\u00dcZEKKERE G\u00d6NDER\u0130LM\u0130\u015eT\u0130<\/strong><\/p>\n Soru\u015fturman\u0131n mali boyutuna ili\u015fkin \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan MASAK\u2019a 17 Eyl\u00fcl 2026 tarihinde m\u00fczekkere g\u00f6nderilmi\u015fti.<\/p>\n 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 bu \u015firketlerin alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi talep edilmi\u015fti.<\/p>\n \u015eirketlerin 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 transferlerinin incelenmesi ve t\u00fcm para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131na ili\u015fkin ham verilerin Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi istenmi\u015fti.<\/p>\n TERA VE PUSULA Y\u00d6NET\u0130C\u0130LER\u0130 DE TUTUKLANMI\u015eTI<\/strong><\/p>\n Soru\u015fturman\u0131n \u00f6nceki a\u015famalar\u0131nda Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, 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 ve Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk tutuklanm\u0131\u015ft\u0131.<\/p>\n Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan, Pusula Portf\u00f6y Y\u00f6netimi A\u015e Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z ile Nam\u0131k Kemal G\u00f6kalp, Altun\u00e7 Kumova ve \u0130brahim Bek\u00e7i hakk\u0131nda da tutuklama karar\u0131 verilmi\u015fti.<\/p>\n \u015e\u00fcpheliler Emre Tezmen ve Alper \u00d6zt\u00fcrk\u2019e ait makam odalar\u0131nda da polis ekipleri taraf\u0131ndan arama yap\u0131lm\u0131\u015ft\u0131.<\/p>\n 14 \u015e\u00dcPHEL\u0130 DAHA TUTUKLANMI\u015eTI<\/strong><\/p>\n Soru\u015fturman\u0131n son dalgas\u0131nda adliyeye sevk edilen \u015f\u00fcphelilerden 14\u2019\u00fc hakk\u0131nda daha tutuklama karar\u0131 verilmi\u015fti.<\/p>\n Tutuklanan \u015f\u00fcpheliler Furkan Baki, Murat Ke\u00e7eci, Ramazan Erbey, \u0130lhan Ayg\u00fcl, Salih Can B\u00fclb\u00fcl, Sel\u00e7uk Kahya, U\u011fur Akkafa, Samet \u00c7etinel, Celal Yar\u0131z, \u0130smail Ege, Mehmet Y\u0131ld\u0131r\u0131m, L\u00fctfi \u00c7etinel, Berkan G\u00fclen ve Mehmet Erbey olmu\u015ftu.<\/p>\n \u00dc\u00e7 \u015f\u00fcpheli hakk\u0131nda ise adli kontrol tedbiri uygulanmas\u0131na karar verilmi\u015fti.<\/p>\n SORU\u015eTURMA 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 taraf\u0131ndan sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma devam ediyor.<\/p>\n Son olarak B\u00fclent Uygun, Abdulkadir \u00d6zkan ve Nihat K\u0131rm\u0131z\u0131\u2019n\u0131n tutuklanmas\u0131yla birlikte soru\u015fturmadaki toplam tutuklu say\u0131s\u0131 26\u2019ya \u00e7\u0131kt\u0131.<\/p>\n ET\u0130KETLER: #FonSoru\u015fturmas\u0131 #TeraYat\u0131r\u0131m #TeraHolding #B\u00fclentUygun #Abdulkadir\u00d6zkan #NihatK\u0131rm\u0131z\u0131 #Do\u011faSigorta #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #MASAK #SermayePiyasas\u0131 #Borsa #SonDakika<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131nda \u00fc\u00e7 tutuklama karar\u0131 daha \u00e7\u0131kt\u0131. Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri B\u00fclent Uygun ve Abdulkadir \u00d6zkan ile Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131 tutukland\u0131. Son kararlarla soru\u015fturma kapsam\u0131nda tutuklananlar\u0131n say\u0131s\u0131 26\u2019ya y\u00fckseldi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV \/ \u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131nda yeni bir geli\u015fme ya\u015fand\u0131. Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri Abdulkadir \u00d6zkan ve B\u00fclent Uygun ile Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131\u2019n\u0131n sulh ceza h\u00e2kimli\u011findeki i\u015flemleri tamamland\u0131. H\u00e2kimlik, […]<\/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-44905","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44905","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=44905"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44905\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44905"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44905"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}