\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 y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131nda 4. dalga operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n Soru\u015fturma kapsam\u0131nda Destek Faktoring A.\u015e. ile \u00d6zata Denizcilik\u2019in y\u00f6netim kurullar\u0131nda g\u00f6rev yapan toplam 10 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131.<\/p>\n \u015e\u00fcphelilerin soru\u015fturmaya konu fon ve sermaye piyasas\u0131 i\u015flemleriyle ba\u011flant\u0131lar\u0131, \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi de\u011ferlendirilen para ve mal varl\u0131\u011f\u0131 hareketleri ile soru\u015fturma kapsam\u0131ndaki di\u011fer \u015f\u00fcphelilerle olas\u0131 irtibatlar\u0131 ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n G\u00d6ZALTI SAYISI 8\u2019E Y\u00dcKSELD\u0130<\/strong><\/p>\n Operasyonun ilk a\u015famas\u0131nda 6 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. Daha sonra haklar\u0131nda yakalama \u00e7al\u0131\u015fmas\u0131 y\u00fcr\u00fct\u00fclen iki \u015f\u00fcphelinin daha yakalanmas\u0131yla g\u00f6zalt\u0131 say\u0131s\u0131 8\u2019e y\u00fckseldi.<\/p>\n Son duruma g\u00f6re iki \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar ise devam ediyor.<\/p>\n DESTEK FAKTOR\u0130NG\u2019DE 5 Y\u00d6NET\u0130C\u0130 HAKKINDA \u0130\u015eLEM<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda Destek Faktoring A.\u015e. Y\u00f6netim Kurulu\u2019nda g\u00f6rev yapan 5 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131.<\/p>\n \u00d6.A., K.T., N.E. ve A.B.T. g\u00f6zalt\u0131na al\u0131n\u0131rken, O.A.\u2019n\u0131n yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n \u00d6ZATA DEN\u0130ZC\u0130L\u0130K\u2019TE DE 5 \u0130S\u0130M SORU\u015eTURMA KAPSAMINDA<\/strong><\/p>\n \u00d6zata Denizcilik Y\u00f6netim Kurulu\u2019nda g\u00f6rev yapan 5 \u015f\u00fcpheli de soru\u015fturman\u0131n 4. dalgas\u0131 kapsam\u0131nda yer ald\u0131.<\/p>\n A.K., A.\u00c7., T.H.A. ve D.A. g\u00f6zalt\u0131na al\u0131n\u0131rken, \u0130.B.\u2019nin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n devam etti\u011fi bildirildi.<\/p>\n \u015e\u0130RKETLERDEK\u0130 PARA VE MAL VARLI\u011eI HAREKETLER\u0130 \u0130NCELEN\u0130YOR<\/strong><\/p>\n Soru\u015fturman\u0131n \u00f6nemli ba\u015fl\u0131klar\u0131ndan birini \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirilen para ve mal varl\u0131\u011f\u0131 hareketleri olu\u015fturuyor.<\/p>\n \u015e\u00fcphelilerin soru\u015fturma konusu fon ve sermaye piyasas\u0131 i\u015flemleriyle ba\u011flant\u0131lar\u0131n\u0131n yan\u0131 s\u0131ra \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirilen i\u015flemlerin soru\u015fturman\u0131n di\u011fer \u015f\u00fcphelileriyle herhangi bir irtibat\u0131n\u0131n bulunup bulunmad\u0131\u011f\u0131 ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n Bu kapsamda mali hareketler ve ba\u011flant\u0131lar\u0131n tespitine y\u00f6nelik incelemelerin devam etti\u011fi belirtildi.<\/p>\n SORU\u015eTURMADA 4. DALGA<\/strong><\/p>\n Son operasyonla birlikte kamuoyunda \u201cfon soru\u015fturmas\u0131\u201d olarak bilinen soru\u015fturmada 4. dalga ger\u00e7ekle\u015ftirilmi\u015f oldu.<\/p>\n Ba\u015fsavc\u0131l\u0131\u011f\u0131n soru\u015fturmay\u0131 maddi ger\u00e7e\u011fin t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131, su\u00e7tan kaynakland\u0131\u011f\u0131 de\u011ferlendirilen mal varl\u0131\u011f\u0131 de\u011ferlerinin tespit edilmesi ve yat\u0131r\u0131mc\u0131 haklar\u0131n\u0131n korunmas\u0131 amac\u0131yla s\u00fcrd\u00fcrd\u00fc\u011f\u00fc belirtildi.<\/p>\n \u015e\u00fcpheliler hakk\u0131ndaki soru\u015fturma devam ederken, isnat edilen su\u00e7lamalar konusunda kesinle\u015fmi\u015f bir yarg\u0131 karar\u0131 bulunmuyor.<\/p>\n ET\u0130KETLER: #FonSoru\u015fturmas\u0131 #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #DestekFaktoring #\u00d6zataDenizcilik #SermayePiyasas\u0131 #Operasyon #\u0130stanbul #SonTV<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda 4. dalga operasyon ger\u00e7ekle\u015ftirildi. Destek Faktoring A.\u015e. ile \u00d6zata Denizcilik\u2019in y\u00f6netim kurullar\u0131nda g\u00f6rev yapan 10 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131l\u0131rken, ilk etapta 6 olan g\u00f6zalt\u0131 say\u0131s\u0131 iki \u015f\u00fcphelinin daha yakalanmas\u0131yla 8\u2019e y\u00fckseldi. \u0130ki \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar s\u00fcr\u00fcyor.\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 y\u00fcr\u00fct\u00fclen fon soru\u015fturmas\u0131nda 4. dalga operasyon ger\u00e7ekle\u015ftirildi. Soru\u015fturma kapsam\u0131nda Destek Faktoring A.\u015e. ile \u00d6zata Denizcilik\u2019in y\u00f6netim kurullar\u0131nda g\u00f6rev yapan toplam 10 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131. \u015e\u00fcphelilerin soru\u015fturmaya konu fon ve sermaye piyasas\u0131 i\u015flemleriyle ba\u011flant\u0131lar\u0131, \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi de\u011ferlendirilen para ve mal […]<\/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-45442","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45442","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=45442"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45442\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45442"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45442"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45442"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}