Ankara\u2019da y\u00fcr\u00fct\u00fclen kapsaml\u0131 soru\u015fturman\u0131n ard\u0131ndan tutuklanan Alihan Kuri\u015f\u2019in cezaevine sevki s\u0131ras\u0131nda kaydedilen g\u00f6r\u00fcnt\u00fcler kamuoyuna yans\u0131d\u0131.<\/p>\n
G\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan bas\u0131na g\u00f6r\u00fcnt\u00fcs\u00fc yans\u0131mayan Kuri\u015f, cezaevi arac\u0131na bindirilerek adliyeden \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 s\u0131rada g\u00f6r\u00fcnt\u00fclendi. Payla\u015f\u0131lan g\u00f6r\u00fcnt\u00fclerde, adliye \u00e7evresinde bulunan bir grup destek\u00e7inin cezaevi arac\u0131na do\u011fru y\u00f6neldi\u011fi, araca el sallad\u0131\u011f\u0131 ve arac\u0131n arkas\u0131ndan bir s\u00fcre ko\u015ftu\u011fu g\u00f6r\u00fcld\u00fc.<\/p>\n
Kuri\u015f\u2019in de cezaevi arac\u0131n\u0131n i\u00e7erisinden d\u0131\u015far\u0131daki gruba el sallayarak kar\u015f\u0131l\u0131k verdi\u011fi g\u00f6r\u00fcnt\u00fclere yans\u0131d\u0131.<\/p>\n
38 \u015f\u00fcphelinin tamam\u0131 tutuklama talebiyle hakimli\u011fe sevk edildi<\/strong><\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince y\u00fcr\u00fct\u00fclen soru\u015fturmada toplam 38 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n Ba\u015fsavc\u0131l\u0131ktaki i\u015flemlerinin ard\u0131ndan 38 \u015f\u00fcphelinin tamam\u0131 tutuklanmalar\u0131 talebiyle Sulh Ceza Hakimli\u011fine sevk edildi. Hakimlik, Alihan Kuri\u015f\u2019in de aralar\u0131nda bulundu\u011fu 32 \u015f\u00fcphelinin tutuklanmas\u0131na karar verdi.<\/p>\n Di\u011fer 6 \u015f\u00fcpheli Yusuf B\u00fcy\u00fckg\u00f6ze, Ahmet G\u00f6k\u00e7en, \u00d6mer Y\u0131lmaz, Ahmet Efe, \u0130smail Hakk\u0131 Akg\u00fcn ve Selman S\u00fcleyman Ke\u015fkek\u00e7i hakk\u0131nda ise ev hapsi \u015feklinde adli kontrol h\u00fck\u00fcmleri uyguland\u0131.<\/p>\n Kuri\u015f cezaevine g\u00f6nderildi<\/strong><\/p>\n Tutuklama karar\u0131n\u0131n ard\u0131ndan Alihan Kuri\u015f\u2019in cezaevine sevk i\u015flemleri ger\u00e7ekle\u015ftirildi.<\/p>\n Sevk s\u0131ras\u0131nda adliye \u00e7evresinde hareketlilik ya\u015fand\u0131. Kullan\u0131c\u0131 taraf\u0131ndan aktar\u0131lan g\u00f6r\u00fcnt\u00fclere g\u00f6re, Kuri\u015f\u2019in bulundu\u011fu cezaevi arac\u0131n\u0131n hareket etmesiyle birlikte \u00e7evrede bekleyen baz\u0131 ki\u015filer araca do\u011fru y\u00f6neldi.<\/p>\n Grubun cezaevi arac\u0131na el sallad\u0131\u011f\u0131, baz\u0131 ki\u015filerin ise hareket halindeki arac\u0131n arkas\u0131ndan ko\u015ftu\u011fu g\u00f6r\u00fcld\u00fc.<\/p>\n Kuri\u015f\u2019in de arac\u0131n i\u00e7erisinden destek\u00e7ilerine el sallamas\u0131, g\u00f6zalt\u0131na al\u0131nmas\u0131n\u0131n ard\u0131ndan kamuoyuna yans\u0131yan ilk g\u00f6r\u00fcnt\u00fcler aras\u0131nda yer ald\u0131.<\/p>\n Soru\u015fturman\u0131n kapsam\u0131 mali hareketlere uzand\u0131<\/strong><\/p>\n Soru\u015fturman\u0131n yaln\u0131zca g\u00f6zalt\u0131 ve tutuklama i\u015flemleriyle s\u0131n\u0131rl\u0131 olmad\u0131\u011f\u0131, \u015f\u00fcphelilerle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen \u015firket ve kurulu\u015flar\u0131n mali hareketlerinin de incelendi\u011fi bildirildi.<\/p>\n Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan 168 sayfal\u0131k ilk raporda \u015firketler \u00fczerinden ger\u00e7ekle\u015ftirilen y\u00fcksek tutarl\u0131 para transferleri, nakit yat\u0131rma ve \u00e7ekme i\u015flemleri ile yurt d\u0131\u015f\u0131 ba\u011flant\u0131l\u0131 para hareketlerinin incelendi\u011fi aktar\u0131ld\u0131.<\/p>\n Raporda baz\u0131 \u015firket ve kurulu\u015flar aras\u0131nda banka transferleri ile mal al\u0131\u015f ve sat\u0131\u015f kay\u0131tlar\u0131 a\u00e7\u0131s\u0131ndan yo\u011fun ba\u011flant\u0131lar bulundu\u011funa ili\u015fkin de\u011ferlendirmeler yer ald\u0131. \u0130ncelenen \u015firketlerin \u00f6nemli b\u00f6l\u00fcm\u00fcnde \u00f6zellikle 2020 sonras\u0131nda ve daha belirgin \u015fekilde 2022\u2019den itibaren finansal i\u015flem hacimlerinde ciddi art\u0131\u015flar g\u00f6r\u00fcld\u00fc\u011f\u00fc bildirildi.<\/p>\n Bir \u015firketin i\u015flem hacmi 66 milyar liray\u0131 a\u015ft\u0131<\/strong><\/p>\n MASAK raporunda yer alan verilere g\u00f6re G\u00fclery\u00fcz Kuyumculuk Turizm ve Otomotiv Anonim \u015eirketinin 2017-2026 d\u00f6nemindeki bankac\u0131l\u0131k i\u015flem hacminin 66 milyar 211 milyon liraya ula\u015ft\u0131\u011f\u0131 kaydedildi.<\/p>\n Ayn\u0131 d\u00f6nemde \u015firket hesaplar\u0131na yakla\u015f\u0131k 26,2 milyar lira nakit yat\u0131r\u0131ld\u0131\u011f\u0131, 4,4 milyar liray\u0131 a\u015fan nakit \u00e7ekim ger\u00e7ekle\u015ftirildi\u011fi belirtildi.<\/p>\n Soru\u015fturma dosyas\u0131ndaki bu para hareketlerinin kayna\u011f\u0131 ve \u015firketler aras\u0131ndaki ba\u011flant\u0131lar adli makamlar taraf\u0131ndan inceleniyor.<\/p>\n Yurt d\u0131\u015f\u0131na milyarlarca liral\u0131k para \u00e7\u0131k\u0131\u015f\u0131 tespiti<\/strong><\/p>\n MASAK raporunda \u0130stanbul Hisar Turizm ve Ticaret Anonim \u015eirketinin yabanc\u0131 \u00fclkelerle ba\u011flant\u0131l\u0131 i\u015flemleri de incelemeye al\u0131nd\u0131.<\/p>\n Rapora g\u00f6re yaln\u0131zca Suudi Arabistan ve Birle\u015fik Arap Emirlikleri ba\u011flant\u0131l\u0131 para \u00e7\u0131k\u0131\u015flar\u0131n\u0131n toplam\u0131 yakla\u015f\u0131k 8 milyar liraya ula\u015ft\u0131. Suudi Arabistan ba\u011flant\u0131l\u0131 para \u00e7\u0131k\u0131\u015f\u0131 yakla\u015f\u0131k 4,86 milyar lira, Birle\u015fik Arap Emirlikleri ba\u011flant\u0131l\u0131 \u00e7\u0131k\u0131\u015f ise yakla\u015f\u0131k 3,16 milyar lira olarak kay\u0131tlara ge\u00e7ti.<\/p>\n Dosyada ayr\u0131ca farkl\u0131 \u00fclkelerle ba\u011flant\u0131l\u0131 \u00e7e\u015fitli para transferlerinin de bulundu\u011fu belirtildi.<\/p>\n 1,3 milyar lira sermaye, 34 bin liral\u0131k banka hareketi<\/strong><\/p>\n Raporda dikkati \u00e7eken \u015firketlerden birinin de \u0130stanbul Hisar Sa\u011fl\u0131k Yat\u0131r\u0131m ve Turizm Ticaret Anonim \u015eirketi oldu\u011fu bildirildi.<\/p>\n 18 Kas\u0131m 2025\u2019te kuruldu\u011fu belirtilen \u015firketin sermayesi yakla\u015f\u0131k 1 milyar 358 milyon lira olmas\u0131na ra\u011fmen Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu kay\u0131tlar\u0131nda toplam bankac\u0131l\u0131k i\u015flem hacminin yaln\u0131zca 34 bin 176 lira seviyesinde oldu\u011fu aktar\u0131ld\u0131.<\/p>\n Raporda \u015firketin br\u00fct ve net sat\u0131\u015flar\u0131n\u0131n s\u0131f\u0131r g\u00f6r\u00fcnd\u00fc\u011f\u00fc ve herhangi bir mal al\u0131\u015f-sat\u0131\u015f kayd\u0131na rastlanmad\u0131\u011f\u0131 belirtildi. Bu durumun ara\u015ft\u0131r\u0131lmas\u0131 gereken mali ba\u015fl\u0131klardan biri olarak de\u011ferlendirildi\u011fi bildirildi.<\/p>\n Yurt d\u0131\u015f\u0131ndan gelen milyonlarca dolar da incelendi<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda Akdeniz Toros Et ve Et Mamulleri Sanayi ve D\u0131\u015f Ticaret Anonim \u015eirketinin hesaplar\u0131ndaki d\u00f6viz hareketlerinin de incelendi\u011fi belirtildi.<\/p>\n MASAK raporunda, farkl\u0131 tarihlerde yurt d\u0131\u015f\u0131ndan milyonlarca dolarl\u0131k para giri\u015fleri oldu\u011fu, baz\u0131 tutarlar\u0131n k\u0131sa s\u00fcre i\u00e7erisinde nakit olarak \u00e7ekildi\u011fi veya ba\u015fka \u015firketlere aktar\u0131ld\u0131\u011f\u0131na ili\u015fkin kay\u0131tlar\u0131n bulundu\u011fu aktar\u0131ld\u0131.<\/p>\n Raporda y\u00fcksek tutarl\u0131 nakit giri\u015flerinin kaynaklar\u0131n\u0131n a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131 gerekti\u011fi y\u00f6n\u00fcnde de\u011ferlendirmelere de yer verildi.<\/p>\n Vak\u0131f hesaplar\u0131 da dosyada<\/strong><\/p>\n Soru\u015fturmada G\u00fcm\u00fc\u015fsoy Sevim Kuran Okutma Vakf\u0131n\u0131n finansal i\u015flemleri de mercek alt\u0131na al\u0131nd\u0131.<\/p>\n MASAK raporuna g\u00f6re vakf\u0131n 2017-2026 d\u00f6nemindeki bankac\u0131l\u0131k i\u015flem hacmi yakla\u015f\u0131k 567 milyon lira olarak belirlendi. Vak\u0131f hesaplar\u0131na yap\u0131lan nakit ve ba\u011f\u0131\u015f a\u00e7\u0131klamal\u0131 para giri\u015flerinin ard\u0131ndan \u00e7e\u015fitli \u015firketlere y\u00fcksek tutarl\u0131 transferler ger\u00e7ekle\u015ftirildi\u011fi kaydedildi.<\/p>\n Raporda \u00dcmran E\u011fitim, Akdeniz Toros, \u00c7aml\u0131ca Bas\u0131m Yay\u0131n, \u0130stanbul Hisar Turizm, Hisar Sa\u011fl\u0131k ve G\u00fcm\u00fc\u015fsoy Sevim Kuran Okutma Vakf\u0131 gibi kurulu\u015flar aras\u0131nda yo\u011fun finansal ba\u011flant\u0131lar bulundu\u011fu y\u00f6n\u00fcnde tespitlere yer verildi.<\/p>\n 200 kilogram k\u00fcl\u00e7e alt\u0131n ele ge\u00e7irildi<\/strong><\/p>\n Soru\u015fturman\u0131n en dikkat \u00e7eken geli\u015fmelerinden biri ise Alihan Kuri\u015f\u2019in firari karde\u015fi Hilmi Tuna Kuri\u015f\u2019e y\u00f6nelik aramalarda ya\u015fand\u0131.<\/p>\n Adli kaynaklardan aktar\u0131lan bilgilere g\u00f6re, Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde ger\u00e7ekle\u015ftirilen arama \u00e7al\u0131\u015fmalar\u0131nda bir adreste kayna\u011f\u0131 belirsiz 200 kilogram k\u00fcl\u00e7e alt\u0131n<\/strong> bulundu.<\/p>\n Alt\u0131n\u0131n kayna\u011f\u0131 ve soru\u015fturmadaki mali hareketlerle ba\u011flant\u0131s\u0131 adli makamlar taraf\u0131ndan ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n Soru\u015fturma devam ediyor<\/strong><\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen dosyada mali hareketler, \u015firketler aras\u0131ndaki para transferleri, yurt d\u0131\u015f\u0131 i\u015flemler ve \u015f\u00fcpheliler aras\u0131ndaki ba\u011flant\u0131lara y\u00f6nelik incelemeler s\u00fcr\u00fcyor.<\/p>\n Alihan Kuri\u015f ve beraberindeki 31 \u015f\u00fcpheli hakk\u0131ndaki tutuklama karar\u0131 bir mahkumiyet h\u00fckm\u00fc anlam\u0131na gelmiyor. \u015e\u00fcpheliler hakk\u0131ndaki su\u00e7lamalara ili\u015fkin yarg\u0131lama s\u00fcreci ve soru\u015fturma devam ederken, haklar\u0131ndaki iddialar\u0131n kesinle\u015fmesi i\u00e7in yarg\u0131 karar\u0131n\u0131n sonu\u00e7lanmas\u0131 gerekiyor.<\/p>\n","protected":false},"excerpt":{"rendered":" Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen \u201cAlihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc\u201d soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan ve S\u00fcleymanc\u0131lar cemaatinin lideri olarak bilinen Alihan Kuri\u015f, cezaevine sevk edildi\u011fi s\u0131rada ilk kez g\u00f6r\u00fcnt\u00fclendi. Kuri\u015f\u2019in de aralar\u0131nda bulundu\u011fu 32 \u015f\u00fcpheli tutuklan\u0131rken 6 ki\u015fi hakk\u0131nda ev hapsi \u015feklinde adli kontrol karar\u0131 verildi. Soru\u015fturma kapsam\u0131nda Kuri\u015f\u2019in firari karde\u015fine y\u00f6nelik aramalarda ise kayna\u011f\u0131 belirsiz 200 kilogram k\u00fcl\u00e7e alt\u0131n ele ge\u00e7irildi.<\/p>\n","protected":false},"author":2,"featured_media":44226,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[14248,697,1088,37,14249,38],"class_list":["post-44225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis","tag-alihankuris","tag-ankara","tag-masak","tag-sorusturma","tag-suleymancilar","tag-tutuklama"],"yoast_head":"\n