Ge\u00e7ti\u011fimiz g\u00fcnlerde gelinin \u00fczerinde \u00e7ok say\u0131da alt\u0131n\u0131n sergilendi\u011fi d\u00fc\u011f\u00fcn g\u00f6r\u00fcnt\u00fcleriyle g\u00fcndeme gelen Mehmet Fatih Tan\u00e7alan\u2019\u0131n mali hareketlerine ili\u015fkin incelemenin ayr\u0131nt\u0131lar\u0131 kamuoyuna yans\u0131d\u0131.<\/p>\n
Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nun (MASAK) haz\u0131rlad\u0131\u011f\u0131 raporda, Tan\u00e7alan ile e\u015fi \u00c7a\u011fla \u00d6z Tan\u00e7alan\u2019\u0131n banka hesaplar\u0131, malvarl\u0131klar\u0131, l\u00fcks ara\u00e7lar\u0131 ve yurt d\u0131\u015f\u0131 ba\u011flant\u0131lar\u0131 mercek alt\u0131na al\u0131nd\u0131.<\/p>\n
Rapora g\u00f6re Mehmet Fatih Tan\u00e7alan\u2019\u0131n 2020 y\u0131l\u0131ndan itibaren kay\u0131tl\u0131 ticari k\u00e2r beyan\u0131n\u0131n 74 bin 281 TL<\/strong> oldu\u011fu tespit edildi. SSK kapsam\u0131nda \u00e7al\u0131\u015fma kayd\u0131 bulunmas\u0131na ra\u011fmen prime esas kazan\u00e7 bilgisine rastlanmad\u0131\u011f\u0131 belirtildi.<\/p>\n MASAK de\u011ferlendirmesinde, beyan edilen gelir ile Tan\u00e7alan\u2019\u0131n ya\u015fam standard\u0131 ve malvarl\u0131\u011f\u0131 aras\u0131nda \u201cizah edilemeyen servet art\u0131\u015f\u0131\u201d<\/strong> ve \u201cya\u015fam tarz\u0131 ile gelir uyumsuzlu\u011fu\u201d<\/strong> bulundu\u011fu ifade edildi.<\/p>\n Raporda Mehmet Fatih Tan\u00e7alan\u2019\u0131n banka hesaplar\u0131na 58 milyon 780 bin 234 TL<\/strong> transfer giri\u015fi yap\u0131ld\u0131\u011f\u0131, hesaplardan ise 56 milyon 179 bin 790 TL<\/strong> transfer \u00e7\u0131k\u0131\u015f\u0131 ger\u00e7ekle\u015fti\u011fi kaydedildi.<\/p>\n Bunun yan\u0131 s\u0131ra hesaplara 4 milyon 594 bin TL\u2019nin \u00fczerinde nakit para yat\u0131r\u0131ld\u0131\u011f\u0131<\/strong>, yakla\u015f\u0131k 7 milyon 72 bin TL nakit \u00e7ekildi\u011fi<\/strong> tespit edildi.<\/p>\n Raporda y\u00fcksek tutarl\u0131 tek seferlik para transferlerinin de bulundu\u011fu belirtildi. Buna g\u00f6re bir \u015firketten 6 milyon TL<\/strong>, ba\u015fka bir \u015firketten 5,8 milyon TL<\/strong>, bir ki\u015fiden ise 5,5 milyon TL<\/strong> Tan\u00e7alan\u2019\u0131n hesab\u0131na g\u00f6nderildi.<\/p>\n \u00c7a\u011fla \u00d6z Tan\u00e7alan\u2019\u0131n banka hesaplar\u0131nda ise ayn\u0131 d\u00f6nemde 56 milyon 478 bin TL giri\u015f<\/strong>, 50 milyon 859 bin TL \u00e7\u0131k\u0131\u015f<\/strong> tespit edildi.<\/p>\n B\u00f6ylece \u00e7iftin banka hesaplar\u0131ndaki toplam transfer trafi\u011finin 222 milyon TL\u2019yi a\u015ft\u0131\u011f\u0131<\/strong> bildirildi.<\/p>\n MASAK raporunda \u00e7iftin ara\u00e7 al\u0131m-sat\u0131m hareketlerine de yer verildi.<\/p>\n Mehmet Fatih Tan\u00e7alan ad\u0131na l\u00fcks ara\u00e7lar\u0131n al\u0131m, sat\u0131m ve devir i\u015flemlerinin tespit edildi\u011fi belirtilirken, \u00c7a\u011fla \u00d6z Tan\u00e7alan ad\u0131na ise iki l\u00fcks otomobil kayd\u0131n\u0131n bulundu\u011fu ifade edildi.<\/p>\n Raporda s\u00f6z konusu ara\u00e7 edinimlerinin ki\u015filerin mali profilleriyle uyumsuz oldu\u011fu y\u00f6n\u00fcnde de\u011ferlendirme yap\u0131ld\u0131.<\/p>\n Raporda, Mehmet Fatih Tan\u00e7alan\u2019\u0131n Dubai \u00fczerinden \u201cmail order\u201d y\u00f6ntemiyle gelir elde etti\u011fi<\/strong> y\u00f6n\u00fcndeki istihbari bilgilerin de incelendi\u011fi belirtildi.<\/p>\n Ancak MASAK, Mehmet Fatih Tan\u00e7alan veya \u00c7a\u011fla \u00d6z Tan\u00e7alan ad\u0131na yurt d\u0131\u015f\u0131ndan T\u00fcrkiye\u2019ye finansal kanallar \u00fczerinden ger\u00e7ekle\u015ftirilmi\u015f herhangi bir fon transferine rastlanmad\u0131\u011f\u0131n\u0131 bildirdi.<\/p>\n Raporda ayr\u0131ca, gelirin Dubai\u2019de y\u00fcr\u00fct\u00fclen faaliyetlerden kaynakland\u0131\u011f\u0131n\u0131n ileri s\u00fcr\u00fclmesi halinde, s\u00f6z konusu paralar\u0131n \u00fc\u00e7\u00fcnc\u00fc ki\u015filer ad\u0131na a\u00e7\u0131lm\u0131\u015f hesaplar \u00fczerinden veya finansal sistem d\u0131\u015f\u0131ndaki y\u00f6ntemlerle T\u00fcrkiye\u2019ye getirilmi\u015f olabilece\u011fi y\u00f6n\u00fcndeki \u015f\u00fcphenin g\u00fc\u00e7lenece\u011fi de\u011ferlendirmesine yer verildi.<\/p>\n Ortaya \u00e7\u0131kan MASAK raporu, \u00e7iftin beyan edilen gelirleri ile banka hesaplar\u0131ndaki y\u00fcksek tutarl\u0131 para hareketleri ve malvarl\u0131\u011f\u0131 aras\u0131ndaki fark\u0131 yeniden g\u00fcndeme ta\u015f\u0131d\u0131. Rapordaki tespitlerin, y\u00fcr\u00fct\u00fclen inceleme ve soru\u015fturma s\u00fcrecinde de\u011ferlendirilmesi bekleniyor.<\/p>\n","protected":false},"excerpt":{"rendered":" \u201cVanl\u0131 Kara Haydar\u201d lakapl\u0131 Mehmet Fatih Tan\u00e7alan ile e\u015fi \u00c7a\u011fla \u00d6z Tan\u00e7alan hakk\u0131nda haz\u0131rlanan MASAK raporunun ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131kt\u0131. Raporda \u00e7iftin banka hesaplar\u0131, ara\u00e7lar\u0131, ta\u015f\u0131nmazlar\u0131, ziynet e\u015fyalar\u0131 ve yurt d\u0131\u015f\u0131 ba\u011flant\u0131lar\u0131 incelenirken, hesaplarda toplam 222 milyon TL\u2019yi a\u015fan transfer trafi\u011fi bulundu\u011fu belirtildi.<\/p>\n","protected":false},"author":2,"featured_media":48873,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2534,8],"tags":[1088,15518,15508],"class_list":["post-49407","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2-bolge","category-asayis","tag-masak","tag-mehmetfatihtancalan","tag-vanlikarahaydar"],"yoast_head":"\nHesaplarda 115 milyon TL\u2019yi a\u015fan hareket<\/h2>\n
L\u00fcks ara\u00e7lar da rapora girdi<\/h2>\n
Dubai ba\u011flant\u0131s\u0131 da incelendi<\/h2>\n