\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 taraf\u0131ndan sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma yeni operasyonlar, tutuklamalar ve mali incelemelerle b\u00fcy\u00fcd\u00fc.<\/p>\n Soru\u015fturmada \u015firket ve fon ba\u011flant\u0131lar\u0131, yat\u0131r\u0131mc\u0131 hareketleri, banka hesaplar\u0131 ve yurt d\u0131\u015f\u0131 para transferleri ayr\u0131 ayr\u0131 incelemeye al\u0131n\u0131rken, 26 Eyl\u00fcl sabah\u0131 itibar\u0131yla tutuklu say\u0131s\u0131 51\u2019e \u00e7\u0131kt\u0131.\u00a0<\/span><\/p>\n TUTUKLU SAYISI 51\u2019E Y\u00dcKSELD\u0130<\/strong><\/p>\n Soru\u015fturman\u0131n son operasyonunda g\u00f6zalt\u0131na al\u0131nan 8 \u015f\u00fcphelinin adliyeye sevk edilmesinin ard\u0131ndan yeni tutuklama kararlar\u0131 \u00e7\u0131kt\u0131.<\/p>\n Enis Bulut ve Burak G\u00f6k\u00e7e ilk olarak tutukland\u0131. Ard\u0131ndan haklar\u0131nda tutuklama talep edilen di\u011fer \u015f\u00fcphelilerle ilgili h\u00e2kimlik i\u015flemleri tamamland\u0131 ve toplam tutuklu say\u0131s\u0131n\u0131n 51\u2019e y\u00fckseldi\u011fi bildirildi.\u00a0<\/span><\/p>\n Son tutuklamalarla birlikte soru\u015fturman\u0131n daha \u00f6nce haz\u0131rlanan ve 45 tutuklunun yer ald\u0131\u011f\u0131 adli durum tablosu da de\u011fi\u015fmi\u015f oldu.<\/p>\n Son a\u015famada tutuklanan 6 isim \u015f\u00f6yle:<\/p>\n Enis Bulut, Burak G\u00f6k\u00e7e, Ethem Umut Beytorun, G\u00fcrkan Parkala\u00e7, \u00d6zdemir U\u00e7ar ve Mustafa Dedik.<\/p>\n Kadir Boy ile Ecem Tu\u011f\u00e7e Ak\u00e7ay ise adli kontrol talebiyle h\u00e2kimli\u011fe sevk edilen isimler aras\u0131nda yer ald\u0131.\u00a0<\/span><\/p>\n SORU\u015eTURMA NASIL ORTAYA \u00c7IKTI?<\/strong><\/p>\n Soru\u015fturman\u0131n merkezinde baz\u0131 yat\u0131r\u0131m fonlar\u0131 ve sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemler bulunuyor.<\/p>\n Fonlarda ger\u00e7ekle\u015ftirilen i\u015flemler, hisse hareketleri ve yat\u0131r\u0131mc\u0131lar\u0131n para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131 incelemeye al\u0131n\u0131rken \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n soru\u015fturmas\u0131 MASAK incelemeleriyle derinle\u015ftirildi.<\/p>\n A\u00e7\u0131k kaynaklara yans\u0131yan bilgilere g\u00f6re soru\u015fturman\u0131n geni\u015flemesinde fonlarda ger\u00e7ekle\u015ftirilen i\u015flemler, mali hareketler ve yurt d\u0131\u015f\u0131 transferleri \u00f6nemli yer tuttu.<\/p>\n Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilerin banka hesaplar\u0131 ve malvarl\u0131klar\u0131na y\u00f6nelik tedbir kararlar\u0131 da al\u0131nd\u0131.\u00a0<\/span><\/p>\n \u0130SV\u0130\u00c7RE\u2019YE M\u0130LYONLARCA DOLAR VE EURO TRANSFER\u0130<\/strong><\/p>\n Mali incelemelerde dikkat \u00e7eken ba\u015fl\u0131klardan biri \u0130svi\u00e7re ba\u011flant\u0131l\u0131 para hareketleri oldu.<\/p>\n Soru\u015fturmadaki tespitlere g\u00f6re Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan\u2019\u0131n hesab\u0131ndan \u0130svi\u00e7re\u2019de bulunan bir hesaba 15 milyon dolar transfer edildi.<\/p>\n Pusula Portf\u00f6y Y\u00f6netimi A.\u015e. Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z\u2019\u0131n hesab\u0131ndan ise \u0130svi\u00e7re\u2019deki bir hesaba 25 milyon euro transfer edildi\u011fi belirlendi.\u00a0<\/span><\/p>\n Serdar Turhan\u2019\u0131n hesab\u0131ndaki 24 A\u011fustos 2026 tarihli i\u015flemin yakla\u015f\u0131k 1 milyar 198 milyon TL tutar\u0131nda oldu\u011fu kay\u0131tlara yans\u0131d\u0131.\u00a0<\/span><\/p>\n 14,5 M\u0130LYON DOLAR VE 970 M\u0130LYON TL\u2019L\u0130K \u0130K\u0130 TRANSFER DAHA<\/strong><\/p>\n Soru\u015fturma derinle\u015ftirildi\u011finde Muhammed Yar\u0131z ile ba\u011flant\u0131l\u0131 ba\u015fka y\u00fcksek tutarl\u0131 para hareketleri de incelemeye al\u0131nd\u0131.<\/p>\n Selim Da\u011fba\u015f\u0131\u2019n\u0131n 25 May\u0131s 2026 tarihinde Yar\u0131z ba\u011flant\u0131l\u0131 hesaba 14 milyon 500 bin dolar, Hamza Kablan\u2019\u0131n ise 4 Eyl\u00fcl 2026 tarihinde iki ayr\u0131 i\u015flemle toplam 970 milyon 360 bin TL aktard\u0131\u011f\u0131na ili\u015fkin bilgiler soru\u015fturma kapsam\u0131nda g\u00fcndeme geldi.<\/p>\n Bu tespitlerin ard\u0131ndan Selim Da\u011fba\u015f\u0131 ve Hamza Kablan hakk\u0131nda da adli i\u015flem ger\u00e7ekle\u015ftirildi.<\/p>\n MASAK 2 M\u0130LYAR TL\u2019L\u0130K \u0130\u015eLEM\u0130 DURDURDU<\/strong><\/p>\n Fon soru\u015fturmas\u0131n\u0131n en dikkat \u00e7eken mali i\u015flemlerinden biri Hedef Yat\u0131r\u0131m Bankas\u0131 \u00fczerinden ger\u00e7ekle\u015ftirilmeye \u00e7al\u0131\u015f\u0131lan 2 milyar TL\u2019lik i\u015flem oldu.<\/p>\n Hedef Yat\u0131r\u0131m Bankas\u0131\u2019n\u0131n 40,9 milyon dolar kar\u015f\u0131l\u0131\u011f\u0131nda \u0130svi\u00e7re merkezli Swissquote\u2019un Akbank nezdindeki muhabirlik hesab\u0131yla ba\u011flant\u0131l\u0131 2 milyar TL\u2019lik i\u015flemi MASAK taraf\u0131ndan durduruldu. Haberlere g\u00f6re BDDK ile yap\u0131lan g\u00f6r\u00fc\u015fmelerde 40,9 milyon dolar\u0131n hen\u00fcz hesaba ge\u00e7medi\u011fi ve ileri tarihli taahh\u00fct niteli\u011finde oldu\u011fu belirtildi.\u00a0<\/span><\/p>\n Ancak i\u015flemin niteli\u011fi konusunda bankadan farkl\u0131 bir a\u00e7\u0131klama geldi.<\/p>\n Hedef Yat\u0131r\u0131m Bankas\u0131, 2 milyar TL\u2019nin \u201cyurt d\u0131\u015f\u0131na g\u00f6nderilmek istendi\u011fi\u201d y\u00f6n\u00fcndeki haberlerin ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131n\u0131 belirterek s\u00f6z konusu i\u015flemin Swissquote Bank Ltd. ile yap\u0131lan ayn\u0131 g\u00fcn val\u00f6rl\u00fc ve kar\u015f\u0131l\u0131kl\u0131 USD\/TL d\u00f6viz swap\u0131 oldu\u011funu a\u00e7\u0131klad\u0131. Banka ayr\u0131ca TL tutar\u0131n\u0131n yurt d\u0131\u015f\u0131na de\u011fil Swissquote\u2019un T\u00fcrkiye\u2019deki muhabir banka hesab\u0131na aktar\u0131laca\u011f\u0131n\u0131 bildirdi.\u00a0<\/span><\/p>\n Bu nedenle 2 milyar TL\u2019lik i\u015flemin \u201cyurt d\u0131\u015f\u0131na ka\u00e7\u0131r\u0131lmak istenen para\u201d oldu\u011fu y\u00f6n\u00fcnde kesinle\u015fmi\u015f bir tespit bulunmuyor. Kesin olan, MASAK\u2019\u0131n i\u015flemi durdurdu\u011fu ve i\u015flemin soru\u015fturma kapsam\u0131nda incelemeye al\u0131nd\u0131\u011f\u0131.<\/p>\n BA\u015eSAVCILIK \u015e\u0130MD\u0130 FONLARIN PARA TRAF\u0130\u011e\u0130N\u0130N PE\u015e\u0130NDE<\/strong><\/p>\n Soru\u015fturman\u0131n son a\u015famas\u0131nda \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Merkezi Kay\u0131t Kurulu\u015fu\u2019ndaki yat\u0131r\u0131mc\u0131 kay\u0131tlar\u0131na y\u00f6neldi.<\/p>\n Ba\u015fsavc\u0131l\u0131\u011f\u0131n 22 Eyl\u00fcl 2026 tarihli m\u00fczekkeresinde Pusula Finans A.\u015e., Tera Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e., Hedef Portf\u00f6y Y\u00f6netimi A.\u015e., Bulls Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e., A1 Capital Menkul De\u011ferler A.\u015e., Atlas Menkul K\u0131ymetler Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 ve Pardus Menkul K\u0131ymetler A.\u015e. ba\u011flant\u0131l\u0131 fonlara ili\u015fkin kay\u0131tlar\u0131n incelenmesi istendi.<\/p>\n Savc\u0131l\u0131k, s\u00f6z konusu fonlarda yat\u0131r\u0131mc\u0131 baz\u0131nda ger\u00e7ekle\u015ftirilen al\u0131m-sat\u0131m i\u015flemleri, i\u015flemlerin TL kar\u015f\u0131l\u0131klar\u0131, kat\u0131lma pay\u0131 de\u011ferleri ve pay oranlar\u0131n\u0131n dosyaya g\u00f6nderilmesini talep etti.<\/p>\n TEMMUZ, A\u011eUSTOS VE EYL\u00dcL AYINA \u00d6ZEL \u0130NCELEME<\/strong><\/p>\n Ba\u015fsavc\u0131l\u0131\u011f\u0131n \u00f6zellikle \u00fczerinde durdu\u011fu d\u00f6nem ise Temmuz, A\u011fustos ve Eyl\u00fcl 2026 oldu.<\/p>\n MKK\u2019dan bu \u00fc\u00e7 ayl\u0131k d\u00f6nemde fonlardan \u00e7\u0131kan yat\u0131r\u0131mc\u0131lar\u0131n kimlik ve i\u015flem kay\u0131tlar\u0131yla birlikte adet, tutar ve bakiye bilgilerinin ayr\u0131ca \u00e7\u0131kar\u0131lmas\u0131 istendi.<\/p>\n B\u00f6ylece fonlar\u0131n tasfiye s\u00fcrecine yakla\u015f\u0131rken kimlerin ne zaman ve hangi tutarlarda \u00e7\u0131k\u0131\u015f yapt\u0131\u011f\u0131 soru\u015fturma dosyas\u0131na girecek.<\/p>\n FONLARIN KURULU\u015eUNDAN TASF\u0130YEYE KADAR KAYITLAR \u0130NCELENECEK<\/strong><\/p>\n Ba\u015fsavc\u0131l\u0131\u011f\u0131n talebi yaln\u0131zca son \u00fc\u00e7 ayl\u0131k d\u00f6nemle s\u0131n\u0131rl\u0131 tutulmad\u0131.<\/p>\n Fonlar\u0131n kurulu\u015fundan SPK taraf\u0131ndan al\u0131nan tasfiye kararlar\u0131n\u0131n tarihine kadar ger\u00e7ekle\u015fen yat\u0131r\u0131mc\u0131 bazl\u0131 hareketlerin de MKK kay\u0131tlar\u0131ndan \u00e7\u0131kar\u0131lmas\u0131 talep edildi.<\/p>\n B\u00f6ylece soru\u015fturman\u0131n mali aya\u011f\u0131nda fonlara giren ve \u00e7\u0131kan paran\u0131n yat\u0131r\u0131mc\u0131 baz\u0131nda geriye d\u00f6n\u00fck olarak takip edilmesi ama\u00e7lan\u0131yor.<\/p>\n M\u0130LYARLARCA L\u0130RALIK PARA HAREKET\u0130 DOSYADA<\/strong><\/p>\n Soru\u015fturmada \u015fu ana kadar kamuoyuna yans\u0131yan para hareketleri farkl\u0131 para birimlerinde ve farkl\u0131 tarihlerde ger\u00e7ekle\u015ftirildi\u011fi i\u00e7in bunlar\u0131 tek bir \u201ctoplam i\u015flem hacmi\u201d rakam\u0131nda toplamak do\u011fru de\u011fil.<\/p>\n Dosyada 15 milyon dolar, 25 milyon euro, 14,5 milyon dolar, 970 milyon 360 bin TL gibi ayr\u0131 transferler bulunuyor. Bunlara ek olarak MASAK taraf\u0131ndan durdurulan 2 milyar TL\u2019lik swap i\u015flemi de inceleme konusu.\u00a0<\/span><\/p>\n Dolay\u0131s\u0131yla soru\u015fturman\u0131n toplam mali b\u00fcy\u00fckl\u00fc\u011f\u00fcn\u00fcn \u015fu a\u015famada kesin olarak \u201cX milyar TL\u201d oldu\u011fu y\u00f6n\u00fcnde do\u011frulanm\u0131\u015f tek bir resm\u00ee rakam bulunmuyor.<\/p>\n 51 \u015e\u00dcPHEL\u0130 CEZAEV\u0130NDE<\/strong><\/p>\n 26 Eyl\u00fcl 2026 sabah\u0131 itibar\u0131yla soru\u015fturmadaki en g\u00fcncel ve teyit edilebilen adli tabloya g\u00f6re tutuklu say\u0131s\u0131 51.<\/p>\n Soru\u015fturman\u0131n \u00f6nceki a\u015famalar\u0131nda Muhammed Yar\u0131z, Serdar Turhan, Emre Tezmen, Altun\u00e7 Kumova, Selim Da\u011fba\u015f\u0131, Hamza Kablan, Abdulkadir \u00d6zkan, B\u00fclent Uygun, Alper \u00d6zt\u00fcrk ve Emre Alkin\u2019in de aralar\u0131nda bulundu\u011fu \u00e7ok say\u0131da \u015f\u00fcpheli tutuklanm\u0131\u015ft\u0131.<\/p>\n Son operasyonla verilen yeni tutuklama kararlar\u0131n\u0131n ard\u0131ndan cezaevindeki toplam \u015f\u00fcpheli say\u0131s\u0131 51\u2019e ula\u015ft\u0131.\u00a0<\/span><\/p>\n Soru\u015fturma, yat\u0131r\u0131m fonlar\u0131ndaki para hareketleri, \u015firket ba\u011flant\u0131lar\u0131, banka hesaplar\u0131, yurt d\u0131\u015f\u0131 transferleri ve yat\u0131r\u0131mc\u0131 bazl\u0131 fon giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131n\u0131n incelenmesiyle s\u00fcr\u00fcyor.<\/p>\n ET\u0130KETLER: #FonSoru\u015fturmas\u0131 #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #MASAK #SPK #MKK #PusulaHolding #HedefYat\u0131r\u0131mBankas\u0131 #SermayePiyasas\u0131 #MuhammedYar\u0131z #SerdarTurhan<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc b\u00fcy\u00fck fon soru\u015fturmas\u0131nda operasyonlar ve mali incelemeler geni\u015fledi. Son tutuklama kararlar\u0131yla cezaevindeki \u015f\u00fcpheli say\u0131s\u0131 51\u2019e y\u00fckseldi. \u0130svi\u00e7re ba\u011flant\u0131l\u0131 milyonlarca dolar ve euroluk transferler dosyaya girerken MASAK, Hedef Yat\u0131r\u0131m Bankas\u0131\u2019n\u0131n 2 milyar TL\u2019lik swap i\u015flemini durdurdu. Ba\u015fsavc\u0131l\u0131k son olarak 7 \u015firket ba\u011flant\u0131l\u0131 fonlar\u0131n kurulu\u015flar\u0131ndan tasfiye s\u00fcrecine kadar yat\u0131r\u0131mc\u0131 ve para hareketlerinin MKK\u2019dan g\u00f6nderilmesini istedi.\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 soru\u015fturma yeni operasyonlar, tutuklamalar ve mali incelemelerle b\u00fcy\u00fcd\u00fc. Soru\u015fturmada \u015firket ve fon ba\u011flant\u0131lar\u0131, yat\u0131r\u0131mc\u0131 hareketleri, banka hesaplar\u0131 ve yurt d\u0131\u015f\u0131 para transferleri ayr\u0131 ayr\u0131 incelemeye al\u0131n\u0131rken, 26 Eyl\u00fcl sabah\u0131 itibar\u0131yla tutuklu say\u0131s\u0131 51\u2019e \u00e7\u0131kt\u0131.\u00a0 TUTUKLU SAYISI […]<\/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-45277","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45277","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=45277"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45277\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45277"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45277"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45277"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}