\u00a0<\/p>\n
SON.TV\/\u0130STANBUL\u00a0<\/strong><\/p>\n Sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen geni\u015f kapsaml\u0131 fon soru\u015fturmas\u0131nda adli i\u015flemler s\u00fcr\u00fcyor.<\/p>\n Soru\u015fturman\u0131n son a\u015famas\u0131nda Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ile Emir M\u00fcnir Sarpyener hakk\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131.<\/p>\n \u0130ki isim de bug\u00fcn ger\u00e7ekle\u015ftirilen i\u015flemlerin ard\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n \u00d6NCE YURT DI\u015eINA \u00c7IKI\u015e YASA\u011eI UYGULANMI<\/strong>\u015eTI<\/p>\n Erdin \u00d6zel ve Emir M\u00fcnir Sarpyener hakk\u0131nda soru\u015fturman\u0131n \u00f6nceki a\u015famas\u0131nda 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 geni\u015fletilmesinin ard\u0131ndan iki isim hakk\u0131nda bu kez yakalama karar\u0131 verildi.<\/p>\n Yakalama karar\u0131n\u0131n ard\u0131ndan \u00d6zel ve Sarpyener g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcphelilerin emniyetteki i\u015flemlerinin s\u00fcrd\u00fc\u011f\u00fc bildirildi.\u00a0<\/span><\/p>\n MASAK\u2019TAN \u015e\u0130RKETLER\u0130N MAL\u0130 HAREKETLER\u0130 \u0130STEND\u0130<\/strong><\/p>\n Fon soru\u015fturmas\u0131n\u0131n mali aya\u011f\u0131nda \u015firketler ve y\u00f6neticileri aras\u0131ndaki para hareketleri ayr\u0131nt\u0131l\u0131 bi\u00e7imde inceleniyor.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n MASAK\u2019a 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 alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi talep edilmi\u015fti.<\/p>\n Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan \u015firket y\u00f6neticilerinin 2024 y\u0131l\u0131ndan itibaren ger\u00e7ekle\u015ftirdi\u011fi yurt d\u0131\u015f\u0131 para ve kripto varl\u0131k transferleri ile hesaplar\u0131ndaki para giri\u015f ve \u00e7\u0131k\u0131\u015flar\u0131na ili\u015fkin verilerin incelenmesi istendi.<\/p>\n SORU\u015eTURMANIN MAL\u0130 AYA\u011eI GEN\u0130\u015eLET\u0130LD\u0130<\/em><\/strong><\/p>\n Dosyada sermaye piyasas\u0131ndaki i\u015flemlerin yan\u0131 s\u0131ra \u015firketler, y\u00f6neticiler ve fonlar aras\u0131ndaki para hareketleri de incelemeye al\u0131nd\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda daha \u00f6nce Tera, Pusula ve di\u011fer \u015firketlerde g\u00f6rev yapan \u00e7ok say\u0131da y\u00f6netici hakk\u0131nda g\u00f6zalt\u0131 ve tutuklama kararlar\u0131 verilmi\u015fti.<\/p>\n Son adli i\u015flemlerle birlikte soru\u015fturmadaki tutuklu say\u0131s\u0131n\u0131n 51\u2019e y\u00fckseldi\u011fi a\u00e7\u0131kland\u0131.\u00a0<\/span><\/p>\n 42 GER\u00c7EK K\u0130\u015e\u0130N\u0130N MALVARLI\u011eI DONDURULDU<\/em><\/strong><\/p>\n Soru\u015fturman\u0131n bir di\u011fer aya\u011f\u0131nda malvarl\u0131klar\u0131na y\u00f6nelik tedbirler uygulan\u0131yor.<\/p>\n Adalet Bakan\u0131 Ak\u0131n G\u00fcrlek\u2019in a\u00e7\u0131klad\u0131\u011f\u0131 son verilere g\u00f6re, 1 Temmuz-16 A\u011fustos tarihleri aras\u0131ndaki fonlardan para \u00e7\u0131k\u0131\u015flar\u0131 incelendi.<\/p>\n Bu incelemeler sonucunda 46 t\u00fczel ki\u015fi, 18 fon ve 42 ger\u00e7ek ki\u015finin malvarl\u0131\u011f\u0131 donduruldu.<\/p>\n Ayr\u0131ca soru\u015fturma kapsam\u0131nda baz\u0131 \u015f\u00fcpheliler hakk\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 ve malvarl\u0131\u011f\u0131 tedbirleri uygulan\u0131yor.<\/p>\n 51 \u015e\u00dcPHEL\u0130 TUTUKLU<\/strong><\/p>\n Soru\u015fturman\u0131n farkl\u0131 a\u015famalar\u0131nda Tera Yat\u0131r\u0131m, Tera Portf\u00f6y, Pusula Holding ve ba\u011flant\u0131l\u0131 \u015firketlerde g\u00f6rev yapan \u00e7ok say\u0131da ki\u015fi hakk\u0131nda adli i\u015flem ger\u00e7ekle\u015ftirildi.<\/p>\n Son operasyonlar\u0131n ard\u0131ndan toplam tutuklu say\u0131s\u0131 51\u2019e \u00e7\u0131kt\u0131.<\/p>\n Erdin \u00d6zel ve Emir M\u00fcnir Sarpyener ise son operasyon kapsam\u0131nda g\u00f6zalt\u0131nda bulunuyor. \u0130ki \u015f\u00fcpheli hakk\u0131nda hen\u00fcz verilmi\u015f bir tutuklama karar\u0131 bulunmuyor.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n sermaye piyasas\u0131ndaki i\u015flemler, fon hareketleri ve para transferlerine ili\u015fkin soru\u015fturmas\u0131 devam ediyor.<\/p>\n ET\u0130KETLER: #FonSoru\u015fturmas\u0131 #TeraPortf\u00f6y #Erdin\u00d6zel #EmirM\u00fcnirSarpyener #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #MASAK #SermayePiyasas\u0131 #TeraYat\u0131r\u0131m<\/strong><\/p>\n \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. Daha \u00f6nce haklar\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 tedbiri uygulanan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ile Tera y\u00f6neticisi Emir M\u00fcnir Sarpyener, haklar\u0131nda verilen yakalama karar\u0131n\u0131n ard\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/\u0130STANBUL\u00a0 Sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen geni\u015f kapsaml\u0131 fon soru\u015fturmas\u0131nda adli i\u015flemler s\u00fcr\u00fcyor. Soru\u015fturman\u0131n son a\u015famas\u0131nda Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ile Emir M\u00fcnir Sarpyener hakk\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131ld\u0131. \u0130ki isim de bug\u00fcn ger\u00e7ekle\u015ftirilen i\u015flemlerin ard\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131. \u00d6NCE YURT DI\u015eINA \u00c7IKI\u015e YASA\u011eI UYGULANMI\u015eTI Erdin \u00d6zel ve […]<\/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-45356","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45356","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=45356"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45356\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}