\u00a0<\/p>\n
SON.TV\/\u0130STANBUL<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n sermaye piyasas\u0131ndaki i\u015flemlere ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda yeni tutuklama kararlar\u0131 \u00e7\u0131kt\u0131. Soru\u015fturmada avukat Y.Y.K. ile e\u015fi G.K.\u2019nin tek hisse \u00fczerinde ger\u00e7ekle\u015ftirdi\u011fi milyarlarca liral\u0131k al\u0131m ve sat\u0131\u015f i\u015flemlerine ili\u015fkin ayr\u0131nt\u0131lar da ortaya \u00e7\u0131kt\u0131.<\/p>\n SON B\u0130R YILDA YALNIZCA KATILIMEV\u0130M PAYLARINDA \u0130\u015eLEM<\/strong><\/p>\n \u0130ncelemelere ili\u015fkin aktar\u0131lan bilgilere g\u00f6re \u00e7ift, son bir y\u0131ll\u0131k d\u00f6nemde yaln\u0131zca Kat\u0131l\u0131mevim\u2019in KATLEV koduyla i\u015flem g\u00f6ren paylar\u0131na yat\u0131r\u0131m yapt\u0131. Ayn\u0131 d\u00f6nemde ba\u015fka bir hisse senedinde i\u015flemlerinin bulunmad\u0131\u011f\u0131 belirtildi.<\/p>\n \u00c7iftin s\u00f6z konusu paylara yat\u0131rd\u0131\u011f\u0131 toplam tutar 2 milyar 320 milyon lira olarak hesapland\u0131. Fon operasyonlar\u0131ndan \u00f6nce ellerindeki paylar\u0131n tamam\u0131n\u0131 satt\u0131klar\u0131, toplam sat\u0131\u015f tutar\u0131n\u0131n ise 4 milyar 854 milyon liraya ula\u015ft\u0131\u011f\u0131 bildirildi.<\/p>\n Al\u0131\u015f tutar\u0131 ile sat\u0131\u015f gelirleri aras\u0131ndaki fark\u0131n 2 milyar 534 milyon lira oldu\u011fu aktar\u0131ld\u0131.<\/p>\n E\u015eLER\u0130N HESAPLARINDAK\u0130 TUTARLAR AYRI AYRI HESAPLANDI<\/strong><\/p>\n G.K.\u2019nin Kat\u0131l\u0131mevim paylar\u0131na yapt\u0131\u011f\u0131 yat\u0131r\u0131m\u0131n 1 milyar 864 milyon lira oldu\u011fu belirtildi. Pay sat\u0131\u015flar\u0131ndan elde etti\u011fi tutar\u0131n 3 milyar 924 milyon liraya ula\u015ft\u0131\u011f\u0131, aradaki fark\u0131n ise 2 milyar 60 milyon lira olarak hesapland\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n Avukat Y.Y.K.\u2019nin ayn\u0131 hissedeki al\u0131\u015f tutar\u0131 456 milyon lira, sat\u0131\u015f geliri ise 930 milyon lira olarak kaydedildi. Bu i\u015flemlerdeki net nakit fark\u0131n\u0131n 474 milyon lira oldu\u011fu bildirildi.<\/p>\n B\u00f6ylece iki hesaptaki toplam fark 2 milyar 534 milyon liraya ula\u015ft\u0131.<\/p>\n AVUKAT VE E\u015e\u0130 DAH\u0130L 20 \u015e\u00dcPHEL\u0130 TUTUKLANDI<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturmalar kapsam\u0131nda adliyeye sevk edilen \u015f\u00fcphelilerin h\u00e2kimlik i\u015flemleri tamamland\u0131.<\/p>\n Savc\u0131l\u0131\u011f\u0131n tutuklama talebini de\u011ferlendiren sulh ceza h\u00e2kimli\u011fi, avukat Y.Y.K. ve e\u015fi G.K.\u2019nin de aralar\u0131nda bulundu\u011fu 20 \u015f\u00fcphelinin tutuklanmas\u0131na karar verdi. Tutuklananlar aras\u0131nda \u015fark\u0131c\u0131 N.\u00d6. ile eski basketbolcu B.S. de yer ald\u0131.<\/p>\n Son kararlarla soru\u015fturmalar kapsam\u0131nda tutuklananlar\u0131n say\u0131s\u0131 85\u2019e y\u00fckseldi.<\/p>\n ESK\u0130 BASKETBOLCUNUN SEL\u00c7UK ECZA \u0130\u015eLEMLER\u0130 DE \u0130NCELEND\u0130<\/strong><\/p>\n Soru\u015fturmadaki mali incelemelerde eski \u00dcmit Mill\u00ee Tak\u0131m basketbolcusu B.S.\u2019nin Sel\u00e7uk Ecza Deposu\u2019nun SELEC koduyla i\u015flem g\u00f6ren paylar\u0131ndaki hareketleri de g\u00fcndeme geldi.<\/p>\n Aktar\u0131lan i\u015flem hesaplamalar\u0131na g\u00f6re B.S.\u2019nin bu paylardaki sat\u0131\u015flar\u0131 sonucunda 1 milyar 126 milyon lira net nakit kazan\u00e7 elde etti\u011fi belirtildi. S\u00f6z konusu sat\u0131\u015flar\u0131n fon operasyonlar\u0131ndan \u00f6nce ger\u00e7ekle\u015fti\u011fi bildirildi.<\/p>\n PARA VE KR\u0130PTO VARLIK TRANSFERLER\u0130 ARA\u015eTIRILIYOR<\/strong><\/p>\n Ba\u015fsavc\u0131l\u0131\u011f\u0131n MASAK\u2019a 17 Eyl\u00fcl\u2019de g\u00f6nderdi\u011fi m\u00fczekkerede Pusula Finans Holding, Tera Yat\u0131r\u0131m Menkul De\u011ferler, Hedef Holding ve Bulls Yat\u0131r\u0131m Menkul De\u011ferler ile bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi istendi.<\/p>\n \u015eirket y\u00f6neticilerinin kimlik bilgilerinin belirlenmesi, 2024\u2019ten itibaren yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirdikleri para ve kripto varl\u0131k transferlerinin incelenmesi talep edildi. M\u00fczekkerede t\u00fcm para giri\u015f ve \u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham veri olarak Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi de istendi.<\/p>\n Sermaye piyasas\u0131ndaki i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor.<\/p>\n ET\u0130KETLER: #FonSoru\u015fturmas\u0131 #BorsaSoru\u015fturmas\u0131 #Kat\u0131l\u0131mevim #KATLEV #PiyasaDoland\u0131r\u0131c\u0131l\u0131\u011f\u0131 #MASAK #\u0130stanbul #SonTV<\/strong><\/p>\n KAYNAK: SABAH<\/strong><\/p>\n \u0130stanbul\u2019daki fon soru\u015fturmas\u0131nda, avukat Y.Y.K. ile e\u015fi G.K.\u2019nin Kat\u0131l\u0131mevim paylar\u0131na yat\u0131rd\u0131\u011f\u0131 2 milyar 320 milyon liran\u0131n ard\u0131ndan ger\u00e7ekle\u015ftirdi\u011fi sat\u0131\u015flar\u0131n 4 milyar 854 milyon liraya ula\u015ft\u0131\u011f\u0131 bildirildi. \u0130\u015flemlerdeki net nakit fark\u0131 2 milyar 534 milyon lira olarak hesaplan\u0131rken, \u00e7iftin de aralar\u0131nda bulundu\u011fu 20 \u015f\u00fcpheli tutukland\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n sermaye piyasas\u0131ndaki i\u015flemlere ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda yeni tutuklama kararlar\u0131 \u00e7\u0131kt\u0131. Soru\u015fturmada avukat Y.Y.K. ile e\u015fi G.K.\u2019nin tek hisse \u00fczerinde ger\u00e7ekle\u015ftirdi\u011fi milyarlarca liral\u0131k al\u0131m ve sat\u0131\u015f i\u015flemlerine ili\u015fkin ayr\u0131nt\u0131lar da ortaya \u00e7\u0131kt\u0131. SON B\u0130R YILDA YALNIZCA KATILIMEV\u0130M PAYLARINDA \u0130\u015eLEM \u0130ncelemelere ili\u015fkin aktar\u0131lan bilgilere g\u00f6re \u00e7ift, son bir y\u0131ll\u0131k d\u00f6nemde yaln\u0131zca […]<\/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-46185","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/46185","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=46185"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/46185\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=46185"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=46185"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=46185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}