\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\u2019nun y\u00fcr\u00fctt\u00fc\u011f\u00fc 2026\/149004<\/a> say\u0131l\u0131 fon soru\u015fturmas\u0131nda, \u015f\u00fcphelilerin ellerindeki hisse senetlerini ba\u015fka hesaplara ve yurt d\u0131\u015f\u0131ndaki banka veya arac\u0131 kurumlara aktard\u0131klar\u0131 y\u00f6n\u00fcndeki tespitler \u00fczerine yeni bir inceleme ba\u015flat\u0131ld\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda S.T., M.Y. ve \u015e.S.\u0130.\u2019nin t\u00fcm banka ve arac\u0131 kurum hesaplar\u0131ndaki hisse hareketlerinin ayr\u0131nt\u0131l\u0131 olarak ortaya \u00e7\u0131kar\u0131lmas\u0131 i\u00e7in ilgili kurumlara m\u00fczekkere yaz\u0131ld\u0131.<\/p>\n TASF\u0130YE \u00d6NCES\u0130 H\u0130SSELER BA\u015eKA HESAPLARA AKTARILDI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda yap\u0131lan tespitlerde, SPK\u2019n\u0131n belirli fonlara ili\u015fkin tasfiye s\u00fcre\u00e7leri \u00f6ncesinde \u015f\u00fcphelilerin hesaplar\u0131nda bulunan baz\u0131 hisse senetlerinin talimat ve virman yoluyla ba\u015fka hesaplara aktar\u0131ld\u0131\u011f\u0131, bu hesaplar aras\u0131nda yabanc\u0131 banka ve arac\u0131 kurumlar\u0131n da bulundu\u011fu belirlendi. Savc\u0131l\u0131k, s\u00f6z konusu hisse hareketlerinin tamam\u0131n\u0131n geriye d\u00f6n\u00fck incelenmesini istedi.<\/p>\n OCAK 2025\u2019TEN BUG\u00dcNE T\u00dcM HAREKETLER \u0130STEND\u0130<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, \u015f\u00fcphelilerin Ocak 2025\u2019ten m\u00fczekkerenin ilgili kurumlara ula\u015ft\u0131\u011f\u0131 tarihe kadar banka ve arac\u0131 kurum hesaplar\u0131nda bulundurduklar\u0131 hisse senetlerinin tek tek belirlenmesini talep etti.<\/p>\n Bu kapsamda; hisse senetlerinin isim ve miktarlar\u0131n\u0131n, ba\u015fka hesaplara aktar\u0131lmas\u0131na ili\u015fkin yaz\u0131l\u0131 ve s\u00f6zl\u00fc talimatlar\u0131n, virman i\u015flemlerinin, aktar\u0131lan hesaplar\u0131n, hesap sahiplerinin a\u00e7\u0131k kimlik bilgilerinin ve transfer tarihlerinin tespit edilmesi istendi.<\/p>\n YABANCI BANKA VE ARACI KURUMLARA \u00d6ZEL \u0130NCELEME<\/strong><\/p>\n Savc\u0131l\u0131\u011f\u0131n m\u00fczekkeresinde yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirilen transferlere ayr\u0131ca dikkat \u00e7ekildi. \u015e\u00fcphelilerin ellerindeki hisse senetlerini yabanc\u0131 banka veya arac\u0131 kurumlara virmanlad\u0131klar\u0131n\u0131n belirlenmesi halinde, ilgili yabanc\u0131 kurulu\u015flara ili\u015fkin b\u00fct\u00fcn kay\u0131tlar\u0131n Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi talep edildi.<\/p>\n Savc\u0131l\u0131k \u00f6zellikle hisselerin hangi tarihte aktar\u0131ld\u0131\u011f\u0131, i\u015flemin hangi talimatla ger\u00e7ekle\u015ftirildi\u011fi, hangi hisse senedinden ka\u00e7 adet transfer edildi\u011fi ve hisselerin hangi yabanc\u0131 banka veya arac\u0131 kuruma g\u00f6nderildi\u011fi gibi bilgilerin dosyaya sunulmas\u0131n\u0131 istedi.<\/p>\n M\u00dcZEKKEREYE YANIT, TEDB\u0130R S\u00dcREC\u0130NE ESAS OLACAK<\/strong><\/p>\n Soru\u015fturma makamlar\u0131n\u0131n, s\u00f6z konusu hisse hareketlerinin mal varl\u0131\u011f\u0131 tedbirleri ve fon soru\u015fturmas\u0131 kapsam\u0131ndaki i\u015flemlere esas te\u015fkil edip etmeyece\u011fini belirlemek amac\u0131yla para ve sermaye piyasas\u0131 hareketlerini geriye d\u00f6n\u00fck olarak incelemeye ald\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n Bu kapsamda hisselerin \u015f\u00fcphelilerin kendi hesaplar\u0131ndan ba\u015fka ger\u00e7ek veya t\u00fczel ki\u015filerin hesaplar\u0131na ge\u00e7irilip ge\u00e7irilmedi\u011fi, yurt d\u0131\u015f\u0131ndaki hesaplara virman yoluyla \u00e7\u0131kar\u0131lan varl\u0131klar\u0131n bulunup bulunmad\u0131\u011f\u0131 ve s\u00f6z konusu i\u015flemlerin zamanlamas\u0131 ara\u015ft\u0131r\u0131lacak.<\/p>\n 5 Ekim 2026 tarihli m\u00fczekkere, gere\u011fi yap\u0131lmak \u00fczere T\u00fcrkiye Bankalar Birli\u011fi Ba\u015fkanl\u0131\u011f\u0131 ile Arac\u0131l\u0131k Faaliyetleri Dairesi Ba\u015fkanl\u0131\u011f\u0131\u2019na g\u00f6nderildi. \u0130lgili kurumlardan gelecek kay\u0131tlar\u0131n ard\u0131ndan, hangi hisselerin hangi hesaplara aktar\u0131ld\u0131\u011f\u0131 ve yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirilen virmanlar\u0131n boyutunun netle\u015fmesi bekleniyor.<\/p>\n ET\u0130KETLER:#FonSoru\u015fturmas\u0131 #\u0130stanbulCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #HisseSenedi #Virman #SPK #Tasfiye #SermayePiyasalar\u0131 #SonTV<\/strong><\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda, \u015f\u00fcphelilerin tasfiye s\u00fcre\u00e7leri \u00f6ncesindeki hisse hareketlerine ili\u015fkin m\u00fczekkere yaz\u0131ld\u0131. Ocak 2025\u2019ten itibaren ger\u00e7ekle\u015ftirilen hisse transferlerinin, talimatlar\u0131n ve virman kay\u0131tlar\u0131n\u0131n belirlenmesi istendi. Yabanc\u0131 banka ve arac\u0131 kurumlara aktar\u0131lan hisseler de inceleme kapsam\u0131nda ara\u015ft\u0131r\u0131lacak.\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\u2019nun y\u00fcr\u00fctt\u00fc\u011f\u00fc 2026\/149004 say\u0131l\u0131 fon soru\u015fturmas\u0131nda, \u015f\u00fcphelilerin ellerindeki hisse senetlerini ba\u015fka hesaplara ve yurt d\u0131\u015f\u0131ndaki banka veya arac\u0131 kurumlara aktard\u0131klar\u0131 y\u00f6n\u00fcndeki tespitler \u00fczerine yeni bir inceleme ba\u015flat\u0131ld\u0131. Soru\u015fturma kapsam\u0131nda S.T., M.Y. ve \u015e.S.\u0130.\u2019nin t\u00fcm banka ve arac\u0131 kurum hesaplar\u0131ndaki hisse hareketlerinin ayr\u0131nt\u0131l\u0131 olarak ortaya […]<\/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-46443","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/46443","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=46443"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/46443\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=46443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=46443"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=46443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}