\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu, sermaye piyasalar\u0131nda ger\u00e7ekle\u015fen usuls\u00fczl\u00fcklere y\u00f6nelik kapsaml\u0131 soru\u015fturmalar\u0131n\u0131 aral\u0131ks\u0131z s\u00fcrd\u00fcr\u00fcyor. Bu b\u00fcy\u00fck \u00e7apl\u0131 finansal operasyon kapsam\u0131nda \u00f6nemli isimler hakk\u0131nda g\u00f6zalt\u0131 kararlar\u0131 uyguland\u0131.<\/p>\n
Soru\u015fturman\u0131n ilk a\u015famalar\u0131nda g\u00f6zalt\u0131na al\u0131nanlar aras\u0131nda Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00dcyesi Emre Alkin, Tera Yat\u0131r\u0131m Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Kerem Alkin, Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk ve Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan yer al\u0131yor. \u015e\u00fcphelilerin emniyetteki i\u015flemleri tamamlanarak sa\u011fl\u0131k kontrol\u00fcn\u00fcn ard\u0131ndan adliyeye sevk edildi\u011fi ve savc\u0131l\u0131ktaki sorgular\u0131n\u0131n devam etti\u011fi bildirildi.<\/p>\n
Soru\u015fturman\u0131n fitilini ate\u015fleyen geli\u015fme, Sermaye Piyasas\u0131 Kurulu’nun (SPK) 17 Eyl\u00fcl tarihli denetleme raporu oldu. Bu raporda, Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e (KTLEV) hisselerinde piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yap\u0131ld\u0131\u011f\u0131 tespitleri yer alm\u0131\u015ft\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, bu rapor do\u011frultusunda 21 Eyl\u00fcl’de yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, 25 \u015f\u00fcpheli hakk\u0131nda adli i\u015flemlerin ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131, bunlardan 15’inin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 ve firari durumdaki 10 \u015f\u00fcphelinin yakalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar\u0131n devam etti\u011fini duyurdu.<\/p>\n
Finansal boyutta ise soru\u015fturma, Pusula Finans Holding, Pusula Yat\u0131r\u0131m Menkul De\u011ferler, Tera Yat\u0131r\u0131m Menkul De\u011ferler, Tera Portf\u00f6y Y\u00f6netimi, Hedef Holding, Hedef Portf\u00f6y Y\u00f6netimi, Bulls Yat\u0131r\u0131m Menkul De\u011ferler, Bulls Portf\u00f6y Y\u00f6netimi, Ufuk Yat\u0131r\u0131m Y\u00f6netim ve Gayrimenkul gibi geni\u015f bir yelpazedeki \u015firketlerle ba\u011flant\u0131l\u0131 y\u00f6netici ve yetkililerin mal varl\u0131klar\u0131n\u0131n dondurulmas\u0131na kadar uzand\u0131. Ba\u015fsavc\u0131l\u0131k, mal varl\u0131klar\u0131n\u0131n ka\u00e7\u0131r\u0131lmas\u0131n\u0131 veya devredilmesini \u00f6nlemek amac\u0131yla T\u00fcrkiye Bankalar Birli\u011fi, T\u00fcrkiye Kat\u0131l\u0131m Bankalar\u0131 Birli\u011fi, T\u00fcrkiye Noterler Birli\u011fi, Tapu ve Kadastro Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc, Denizcilik Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc, Sivil Havac\u0131l\u0131k Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve MASAK’a m\u00fczekkereler g\u00f6nderdi. Fon \u015firketlerinin y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri ile imza yetkilileri, e\u015fleri ve birinci derece kan h\u0131s\u0131mlar\u0131n\u0131n mal varl\u0131\u011f\u0131n\u0131 azalt\u0131c\u0131 i\u015flemlerinin savc\u0131l\u0131\u011f\u0131n bilgisi ve g\u00f6r\u00fc\u015f\u00fc d\u0131\u015f\u0131nda yap\u0131lmamas\u0131 talimat\u0131 ilgili t\u00fcm kurumlara iletildi. Yetkililer, soru\u015fturmalar\u0131n t\u00fcm y\u00f6nleriyle titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc vurgulad\u0131.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, soru\u015fturmay\u0131 derinle\u015ftirmek ad\u0131na 17 Eyl\u00fcl’de MASAK’a bir m\u00fczekkere g\u00f6ndererek, 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 bu \u015firketlerin alt kurulu\u015flar\u0131n\u0131n y\u00f6neticilerine ait t\u00fcm mali verilerin temin edilmesini istedi. Bu kapsamda, ad\u0131 ge\u00e7en \u015firketlerin y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgileri, 2024 y\u0131l\u0131ndan g\u00fcn\u00fcm\u00fcze kadar yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirdikleri para ve kripto varl\u0131k transferleri ile t\u00fcm para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham veri halinde Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi talep edildi.<\/p>\n
Yap\u0131lan mali incelemenin, \u015firket y\u00f6neticilerinin yan\u0131 s\u0131ra birinci derece yak\u0131nlar\u0131n\u0131n para ve kripto varl\u0131k hareketlerini de kapsad\u0131\u011f\u0131 ve bu ki\u015filer \u00fczerinden yurt d\u0131\u015f\u0131na para veya kripto varl\u0131k \u00e7\u0131kar\u0131l\u0131p \u00e7\u0131kar\u0131lmad\u0131\u011f\u0131n\u0131n belirlenmesinin ama\u00e7land\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n
Ba\u015fsavc\u0131l\u0131\u011f\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada, daha \u00f6nce de belirtildi\u011fi \u00fczere Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00dcyesi Emre Alkin, Tera Yat\u0131r\u0131m Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Kerem Alkin, Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk ile Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan’\u0131n yan\u0131 s\u0131ra, Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131, Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri B\u00fclent Uygun, Abdulkadir \u00d6zkan ve Selim Da\u011fba\u015f\u0131 ile Hamza Kablan da g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131. \u015e\u00fcpheliler Emre Tezmen ve Alper \u00d6zt\u00fcrk’e ait makam odalar\u0131nda da detayl\u0131 arama yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n
Soru\u015fturma, yeni g\u00f6zalt\u0131larla geni\u015flemeye devam ediyor. Son olarak 14 \u015f\u00fcpheli daha g\u00f6zalt\u0131na al\u0131narak, operasyonun boyutunun daha da artt\u0131\u011f\u0131 kaydedildi.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu, sermaye piyasalar\u0131nda ger\u00e7ekle\u015fen usuls\u00fczl\u00fcklere y\u00f6nelik kapsaml\u0131 soru\u015fturmalar\u0131n\u0131 aral\u0131ks\u0131z s\u00fcrd\u00fcr\u00fcyor. Bu b\u00fcy\u00fck \u00e7apl\u0131 finansal operasyon kapsam\u0131nda \u00f6nemli isimler hakk\u0131nda g\u00f6zalt\u0131 kararlar\u0131 uyguland\u0131. Soru\u015fturman\u0131n ilk a\u015famalar\u0131nda g\u00f6zalt\u0131na al\u0131nanlar aras\u0131nda Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00dcyesi Emre Alkin, Tera Yat\u0131r\u0131m […]<\/p>\n","protected":false},"author":0,"featured_media":6611,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[1154,412,1066],"class_list":["post-6610","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-emre-tezmen","tag-spk","tag-tera"],"_links":{"self":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/6610","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/comments?post=6610"}],"version-history":[{"count":1,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/6610\/revisions"}],"predecessor-version":[{"id":6612,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/6610\/revisions\/6612"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/media\/6611"}],"wp:attachment":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/media?parent=6610"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/categories?post=6610"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/tags?post=6610"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}