\u00a0<\/p>\n
SON.TV\/\u0130STANBUL<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131 geni\u015fleyerek devam ediyor.<\/p>\n Soru\u015fturma kapsam\u0131nda daha \u00f6nce haklar\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 tedbiri uygulanan Tera Yat\u0131r\u0131m CEO\u2019su Emir M\u00fcnir Sarpyener ile Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel hakk\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131.<\/p>\n Yakalama karar\u0131n\u0131n ard\u0131ndan Erdin \u00d6zel g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n \u00d6NCE YURT DI\u015eINA \u00c7IKI\u015e YASA\u011eI UYGULANMI\u015eTI<\/strong><\/p>\n Fon soru\u015fturmas\u0131 kapsam\u0131nda Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ve Tera Yat\u0131r\u0131m CEO\u2019su Emir M\u00fcnir Sarpyener hakk\u0131nda daha \u00f6nce yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 \u015feklinde adli kontrol tedbiri uygulanm\u0131\u015ft\u0131.<\/p>\n Soru\u015fturman\u0131n devam\u0131nda iki isim hakk\u0131nda bu kez yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131.<\/p>\n ERD\u0130N \u00d6ZEL G\u00d6ZALTINA ALINDI<\/strong><\/p>\n Yakalama karar\u0131n\u0131n ard\u0131ndan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel\u2019in g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 bildirildi.<\/p>\n \u00d6zel hakk\u0131ndaki soru\u015fturma i\u015flemlerinin \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu koordinesinde s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n SARPYENER HAKKINDA DA YAKALAMA KARARI VAR<\/strong><\/p>\n Ayn\u0131 soru\u015fturma kapsam\u0131nda Tera Yat\u0131r\u0131m CEO\u2019su Emir M\u00fcnir Sarpyener hakk\u0131nda da yakalama karar\u0131 bulunuyor.<\/p>\n Sarpyener hakk\u0131nda daha \u00f6nce yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 tedbiri uygulanm\u0131\u015ft\u0131.<\/p>\n Sarpyener\u2019in yakalan\u0131p yakalanmad\u0131\u011f\u0131na ili\u015fkin \u015fu ana kadar teyit edilmi\u015f yeni bir bilgi bulunmuyor.<\/p>\n SORU\u015eTURMADA TUTUKLU SAYISI 51\u2019E \u00c7IKTI<\/strong><\/p>\n Sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131, tutuklama, adli kontrol ve malvarl\u0131\u011f\u0131 tedbirleri uygulanmaya devam ediyor.<\/p>\n 26 Eyl\u00fcl itibar\u0131yla soru\u015fturma kapsam\u0131nda tutuklananlar\u0131n say\u0131s\u0131 51\u2019e y\u00fckseldi.<\/p>\n Son tutuklanan isimler aras\u0131nda eski T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 Ba\u015fkan Yard\u0131mc\u0131s\u0131 ve Tera Finansal Yat\u0131r\u0131mlar Holding\u2019in eski Y\u00f6netim Kurulu Ba\u015fkan Vekili ve Genel M\u00fcd\u00fcr\u00fc Erkan Kilimci de yer ald\u0131.<\/p>\n 46 T\u00dcZEL K\u0130\u015e\u0130, 18 FON VE 42 GER\u00c7EK K\u0130\u015e\u0130N\u0130N MALVARLI\u011eI DONDURULDU<\/strong><\/p>\n Fon soru\u015fturmas\u0131n\u0131n mali aya\u011f\u0131nda da kapsaml\u0131 tedbirler uygulan\u0131yor.<\/p>\n Adalet Bakan\u0131 Ak\u0131n G\u00fcrlek\u2019in a\u00e7\u0131klad\u0131\u011f\u0131 son verilere g\u00f6re, fonlardan ger\u00e7ekle\u015ftirilen para \u00e7\u0131k\u0131\u015flar\u0131na y\u00f6nelik incelemeler kapsam\u0131nda 46 t\u00fczel ki\u015fi, 18 fon ve 42 ger\u00e7ek ki\u015finin malvarl\u0131\u011f\u0131 donduruldu.<\/p>\n Haklar\u0131nda daha \u00f6nce herhangi bir tedbir bulunmayan 37 \u015f\u00fcpheli hakk\u0131nda ise yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 \u015feklinde adli kontrol tedbiri uyguland\u0131.<\/p>\n MALVARLI\u011eINI AZALTICI \u0130\u015eLEMLERE TEDB\u0130R<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda malvarl\u0131klar\u0131n\u0131n devir, temlik, sat\u0131\u015f ve ba\u011f\u0131\u015f yoluyla el de\u011fi\u015ftirmesinin \u00f6nlenmesi i\u00e7in ilgili kurum ve kurulu\u015flara m\u00fczekkereler g\u00f6nderildi.<\/p>\n Tedbirlerin; ipotek ve rehin tesisi, hesap kapatma, y\u00fcksek tutarl\u0131 nakit \u00e7ekimi, EFT ve havale i\u015flemleri ile malvarl\u0131\u011f\u0131n\u0131 azaltabilecek di\u011fer i\u015flemleri de kapsad\u0131\u011f\u0131 bildirildi.<\/p>\n Sermaye piyasas\u0131 ara\u00e7lar\u0131n\u0131n dondurulmas\u0131 ve \u015f\u00fcpheli i\u015flemlerin adli makamlara bildirilmesine y\u00f6nelik \u00e7al\u0131\u015fmalar da s\u00fcr\u00fcyor.<\/p>\n 750 M\u0130LYON L\u0130RAYA YAKLA\u015eAN MAL\u0130 TEDB\u0130R<\/strong><\/p>\n Soru\u015fturman\u0131n daha \u00f6nceki a\u015famas\u0131nda MASAK ile y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar kapsam\u0131nda fon hesaplar\u0131nda bulunan 387 milyon 461 bin 359 lira 86 kuru\u015f nakit tutar dondurulmu\u015ftu.<\/p>\n Tutuklu Pusula Portf\u00f6y Y\u00f6netimi A\u015e Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z\u2019a ait 105 milyon lira ile bir banka nezdinde Tera Portf\u00f6y \u00fczerinden transfer edilmek istendi\u011fi belirlenen 257 milyon lira hakk\u0131nda da el koyma tedbiri uygulanm\u0131\u015ft\u0131.<\/p>\n Bu \u00fc\u00e7 i\u015flem kapsam\u0131nda dondurulan ve el konulan tutar\u0131n yakla\u015f\u0131k 750 milyon liraya ula\u015ft\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131.<\/p>\n SORU\u015eTURMA DEVAM ED\u0130YOR<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada sermaye piyasas\u0131ndaki i\u015flemler, \u015firket ve fon ba\u011flant\u0131lar\u0131 ile para hareketlerine y\u00f6nelik incelemeler devam ediyor.<\/p>\n Son olarak Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel\u2019in g\u00f6zalt\u0131na al\u0131nmas\u0131yla soru\u015fturmada yeni bir a\u015famaya ge\u00e7ildi.<\/p>\n ET\u0130KETLER:<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda yeni bir geli\u015fme ya\u015fand\u0131. Hakk\u0131nda Tera Yat\u0131r\u0131m CEO\u2019su Emir M\u00fcnir Sarpyener ile birlikte yakalama karar\u0131 \u00e7\u0131kar\u0131lan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel g\u00f6zalt\u0131na al\u0131nd\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131 geni\u015fleyerek devam ediyor. Soru\u015fturma kapsam\u0131nda daha \u00f6nce haklar\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 tedbiri uygulanan Tera Yat\u0131r\u0131m CEO\u2019su Emir M\u00fcnir Sarpyener ile Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel hakk\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131. Yakalama karar\u0131n\u0131n ard\u0131ndan Erdin \u00d6zel […]<\/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-45331","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45331","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=45331"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45331\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\n#erdin\u00f6zel #emirm\u00fcnirsarpyener #teraportf\u00f6y #terayat\u0131r\u0131m #fonsoru\u015fturmas\u0131 #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #masak #sermayepiyasalar\u0131 #ak\u0131ng\u00fcrlek #sontv<\/strong><\/p>\n