{"id":43363,"date":"2026-08-13T09:36:28","date_gmt":"2026-08-13T06:36:28","guid":{"rendered":"https:\/\/www.merceknet.com\/tr\/?p=43363"},"modified":"2026-08-13T13:48:46","modified_gmt":"2026-08-13T10:48:46","slug":"ankara-merkezli-17-ilde-suc-orgutu-operasyonu-alihan-kuris-gozaltinda","status":"publish","type":"post","link":"https:\/\/www.merceknet.com\/tr\/2026\/08\/13\/ankara-merkezli-17-ilde-suc-orgutu-operasyonu-alihan-kuris-gozaltinda\/","title":{"rendered":"Ankara merkezli 17 ilde su\u00e7 \u00f6rg\u00fct\u00fc operasyonu: Alihan Kuri\u015f g\u00f6zalt\u0131nda"},"content":{"rendered":"

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc”ne y\u00f6nelik operasyonda, aralar\u0131nda su\u00e7 \u00f6rg\u00fct\u00fc lideri oldu\u011fu \u00f6ne s\u00fcr\u00fclen Alihan Kuri\u015f’in de bulundu\u011fu 30 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

Ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, “su\u00e7 \u00f6rg\u00fct\u00fc kurma ve y\u00f6netme”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama”, “kamu kurum ve kurulu\u015flar\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k”, “vergi usul kanununa muhalefet” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, \u015f\u00fcpheliler ve su\u00e7 \u00f6rg\u00fct\u00fcne ait \u015firketler hakk\u0131nda MASAK raporu haz\u0131rland\u0131.<\/p>\n

MASAK raporuna g\u00f6re, \u00f6rg\u00fcte ait \u015firketlerin bir\u00e7o\u011funun 2020’den sonra finansal i\u015flem hacimlerinin belirgin \u015fekilde artt\u0131\u011f\u0131, \u015firketlerin b\u00f6l\u00fcnme ve devir i\u015flemi ger\u00e7ekle\u015ftirdi\u011fi, \u015firket b\u00f6l\u00fcnmelerinde olduk\u00e7a y\u00fcksek sermayeyle yeni \u015firket kuruldu\u011fu, kurulan yeni \u015firketlerin b\u00f6l\u00fcnmeyi ger\u00e7ekle\u015ftiren \u015firketlerden farkl\u0131 ilde ve b\u00f6l\u00fcnen \u015firketten farkl\u0131 faaliyet alanlar\u0131na sahip oldu\u011fu tespit edildi.<\/p>\n

Raporda, baz\u0131 \u015firketlerin sermaye d\u0131\u015f\u0131nda herhangi bir kayna\u011f\u0131n\u0131n bulunmad\u0131\u011f\u0131, aktif ticaret yap\u0131lmad\u0131\u011f\u0131 ancak s\u00f6z konusu sermayeyle ba\u011fl\u0131 ortakl\u0131klar kaleminin finanse edildi\u011fi, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn bu y\u00f6ntemle \u015firketlerin kay\u0131tlar\u0131na ula\u015f\u0131lmas\u0131n\u0131 engellemeyi ve finansal i\u015flemlerinin takibini zorla\u015ft\u0131rmay\u0131 ama\u00e7lad\u0131\u011f\u0131 kaydedildi.<\/p>\n

\u015eirketlerin \u00e7o\u011funda \u00e7e\u015fitli \u00f6deme kurulu\u015flar\u0131 arac\u0131l\u0131\u011f\u0131yla transfer al\u0131mlar\u0131n\u0131n tespit edildi\u011fi aktar\u0131lan raporda, \u015firketlerde y\u00fcksek nakit sirk\u00fclasyonunun bulundu\u011fu, ortaklar\u0131 taraf\u0131ndan \u015firketlere kayna\u011f\u0131 izaha muhta\u00e7 y\u00fcksek miktarda nakit giri\u015fleri ger\u00e7ekle\u015ftirildi\u011fi ve \u015firket ortaklar\u0131 taraf\u0131ndan \u015firketlerin sermaye art\u0131r\u0131mlar\u0131nda bu nakit giri\u015flerinin kaynak olarak kullan\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n

Raporda ayr\u0131ca \u015firket hesaplar\u0131na yat\u0131r\u0131lan y\u00fcksek tutarlar\u0131n, analiz konusu \u015firketlere dikkat \u00e7ekici \u015fekilde aktar\u0131ld\u0131\u011f\u0131, \u00f6deme kurulu\u015flar\u0131ndan gelen transferlerden ve nakit yat\u0131r\u0131lan tutarlardan \u00e7e\u015fitli \u015firketlere y\u00fcksek miktarda para transferleri ger\u00e7ekle\u015ftirildi\u011fi aktar\u0131ld\u0131.<\/p>\n

\u015eirketlerin mal al\u0131m-sat\u0131m kay\u0131tlar\u0131nda di\u011fer t\u00fczel ki\u015filerle y\u00fcksek mebla\u011fda i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n g\u00f6zlemlendi\u011fi kaydedilen raporda, \u00e7e\u015fitli t\u00fczel ki\u015filerle y\u00fcksek mebla\u011fda mal al\u0131m-sat\u0131m i\u015flemlerinin bulunmas\u0131n\u0131n sahte faturala\u015fma a\u00e7\u0131s\u0131ndan dikkat \u00e7ekici oldu\u011fu, \u015firket hesaplar\u0131nda kay\u0131tlarla uyumsuz \u015fekilde yurt d\u0131\u015f\u0131nda bulunan \u00e7e\u015fitli \u015firketlerden d\u00f6viz cinsi transfer giri\u015flerinin bulundu\u011fu, \u015firketlerden baz\u0131lar\u0131n\u0131n y\u00fcksek vergisel iadeler ald\u0131\u011f\u0131 ve finansal i\u015flemlerin organize \u015fekilde \u00e7al\u0131\u015f\u0131lmas\u0131 sonucunda ger\u00e7ekle\u015ftirilmi\u015f olabilece\u011fi tespitlerine yer verildi.<\/p>\n

Bu kapsamda, Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik \u0130stanbul, Ankara ve Antalya ba\u015fta olmak \u00fczere 17 ilde e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n

Operasyon kapsam\u0131nda bir k\u0131sm\u0131 yurt d\u0131\u015f\u0131nda oldu\u011fu tespit edilen 49 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nmas\u0131na, \u015f\u00fcphelilere ait 43 adresle 33 \u015firkete ait 80 adreste arama el koyma i\u015flemi yap\u0131lmas\u0131na karar verildi.<\/p>\n

Operasyonlarda, 49 \u015f\u00fcpheliden, aralar\u0131nda Alihan Kuri\u015f’in de bulundu\u011fu 30’u g\u00f6zalt\u0131na al\u0131n\u0131rken, 9’unun yurt d\u0131\u015f\u0131nda oldu\u011funun tespit edildi\u011fi, 10’unun yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n devam etti\u011fi bildirildi.<\/p>\n

Soru\u015fturman\u0131n oda\u011f\u0131nda \u00f6rg\u00fctl\u00fc mali su\u00e7lar var<\/h2>\n

Dosyan\u0131n ana oda\u011f\u0131n\u0131 \u00f6rg\u00fctl\u00fc mali su\u00e7lar\u0131n olu\u015fturdu\u011fu bildirildi. \u015e\u00fcphelere yolsuzluk, kara para aklama, y\u00fcksek sermayeli \u015firketler \u00fczerinden ola\u011fan d\u0131\u015f\u0131 nakit hareketleri ger\u00e7ekle\u015ftirme ve milyarlarca liral\u0131k ticari hacimde usuls\u00fczl\u00fck yapma su\u00e7lamalar\u0131n\u0131n y\u00f6neltildi\u011fi \u00f6\u011frenildi.<\/p>\n

Soru\u015fturma kapsam\u0131nda \u015firketlerin sermaye yap\u0131lar\u0131 ile ger\u00e7ekle\u015ftirilen para hareketleri aras\u0131ndaki ili\u015fkiler inceleniyor.<\/p>\n

Yurt d\u0131\u015f\u0131na aktar\u0131ld\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen 100 milyar lira ara\u015ft\u0131r\u0131l\u0131yor<\/h2>\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu taraf\u0131ndan haz\u0131rlanan analizlerin de soru\u015fturma dosyas\u0131na al\u0131nd\u0131\u011f\u0131 belirtildi.<\/p>\n

Dosyadaki iddialara g\u00f6re, yap\u0131lanmayla ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen baz\u0131 ki\u015fi ve \u015firketler \u00fczerinden 100 milyar liray\u0131 a\u015fan para hareketinin yurt d\u0131\u015f\u0131na y\u00f6nlendirildi\u011fi \u015f\u00fcphesi ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

S\u00f6z konusu para transferlerinin su\u00e7tan elde edildi\u011fi \u00f6ne s\u00fcr\u00fclen gelirlerle ba\u011flant\u0131l\u0131 olup olmad\u0131\u011f\u0131, mali ve adli incelemelerin ard\u0131ndan netlik kazanacak.<\/p>\n

\u0130srail ba\u011flant\u0131l\u0131 para hareketleri de incelemede<\/h2>\n

Yurt d\u0131\u015f\u0131 kaynakl\u0131 para transferlerinin mercek alt\u0131na al\u0131nd\u0131\u011f\u0131 soru\u015fturmada, para trafi\u011finde \u0130srail ba\u011flant\u0131l\u0131 hareketler bulundu\u011fu y\u00f6n\u00fcndeki iddialar\u0131n da ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n

\u201cSoru\u015fturma dini faaliyetlere y\u00f6nelik de\u011fil\u201d<\/h2>\n

Operasyona ili\u015fkin ayr\u0131nt\u0131lar\u0131 aktaran NTV Muhabiri Mustafa Berber, soru\u015fturman\u0131n kapsam\u0131na ili\u015fkin a\u00e7\u0131klamas\u0131nda, \u201cSoru\u015fturma herhangi bir sosyal veya dini faaliyet alan\u0131na de\u011fil, iddiaya konu yap\u0131lanman\u0131n hiyerar\u015fik ve ekonomik \u00e7\u0131kar odakl\u0131 su\u00e7 yap\u0131lanmas\u0131 olarak faaliyet g\u00f6sterip g\u00f6stermedi\u011fine odaklan\u0131yor. Dosyan\u0131n, \u00f6rg\u00fctl\u00fc mali su\u00e7lar kapsam\u0131nda y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc, \u015f\u00fcphelilere y\u00f6neltilen iddialar aras\u0131nda yolsuzluk, kara para aklama, y\u00fcksek sermayeli \u015firketler \u00fczerinden ola\u011fan d\u0131\u015f\u0131 nakit hareketleri olu\u015fturma ve milyarlarca liral\u0131k ticari hacme ili\u015fkin usuls\u00fczl\u00fcklerin bulundu\u011fu belirtiliyor.\u201d ifadelerini kulland\u0131.<\/p>\n

Soru\u015fturma kapsam\u0131nda di\u011fer \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar s\u00fcr\u00fcyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, liderli\u011fini Alihan Kuri\u015f\u2019in yapt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik 17 ilde operasyon d\u00fczenlendi.<\/p>\n","protected":false},"author":2,"featured_media":43364,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[697,621,113,34,6575],"class_list":["post-43363","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis","tag-ankara","tag-gozalti","tag-operasyon","tag-sondakika","tag-sucorgutu"],"yoast_head":"\nAnkara merkezli 17 ilde su\u00e7 \u00f6rg\u00fct\u00fc operasyonu: Alihan Kuri\u015f g\u00f6zalt\u0131nda - Merceknet Haber<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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