{"id":51641,"date":"2026-09-23T00:20:55","date_gmt":"2026-09-22T21:20:55","guid":{"rendered":"https:\/\/www.merceknet.com\/tr\/?p=51641"},"modified":"2026-09-23T08:52:22","modified_gmt":"2026-09-23T05:52:22","slug":"sermaye-piyasasinda-gerceklestirilen-islemlere-iliskin-sorusturmalar-suruyor","status":"publish","type":"post","link":"https:\/\/www.merceknet.com\/tr\/2026\/09\/23\/sermaye-piyasasinda-gerceklestirilen-islemlere-iliskin-sorusturmalar-suruyor\/","title":{"rendered":"Sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor"},"content":{"rendered":"

Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca, sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar s\u00fcr\u00fcyor.<\/p>\n

Sermaye Piyasas\u0131 Kurulunun (SPK) yapt\u0131\u011f\u0131 incelemeler ve su\u00e7 duyurular\u0131 do\u011frultusunda ba\u015flat\u0131lan soru\u015fturmalar kapsam\u0131nda, Ba\u015fsavc\u0131l\u0131\u011f\u0131n MASAK’a 17 Eyl\u00fcl’de g\u00f6nderdi\u011fi m\u00fczekkerede, 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 bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi talep edildi.<\/p>\n

Soru\u015fturmada, \u015firketlerin t\u00fcm y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin tespit edilmesi, bunlar\u0131n 2024’ten bug\u00fcne 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 istendi.<\/p>\n

Bu \u015firketlerin y\u00f6neticilerinin yan\u0131 s\u0131ra birinci derece yak\u0131nlar\u0131n\u0131n para ve kripto varl\u0131k hareketlerini kapsayan mali incelemeyle, bu ki\u015filer \u00fczerinden yurt d\u0131\u015f\u0131na para aktar\u0131l\u0131p aktar\u0131lmad\u0131\u011f\u0131 veya kripto varl\u0131k \u00e7\u0131kar\u0131l\u0131p \u00e7\u0131kar\u0131lmad\u0131\u011f\u0131n\u0131n belirlenmesinin ama\u00e7land\u0131\u011f\u0131 soru\u015fturmada, b\u00f6ylece y\u00f6neticilerin yaln\u0131zca kendi hesap ve varl\u0131k hareketleri de\u011fil, birinci derece yak\u0131nlar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fi de\u011ferlendirilebilecek olas\u0131 mali i\u015flemlerin de ara\u015ft\u0131r\u0131lmas\u0131 hedeflendi.<\/p>\n

Devam eden soru\u015fturmada, 19 Eyl\u00fcl’de Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00fcyeleri Emre Alkin, Kerem Alkin ve Alper \u00d6zt\u00fcrk ile Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan g\u00f6zalt\u0131na al\u0131n\u0131rken, Tezmen ve \u00d6zt\u00fcrk’e ait makam odalar\u0131nda polis ekiplerince arama yap\u0131ld\u0131.<\/p>\n

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 ile Abdulkadir \u00d6zkan’\u0131n 20 Eyl\u00fcl’de g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 soru\u015fturmada, MASAK’tan talep edilen mali verilerin incelenmesinin ard\u0131ndan Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e’de piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ger\u00e7ekle\u015ftirildi\u011fine y\u00f6nelik tespitler yap\u0131ld\u0131.<\/p>\n

Bu tespitlerin ard\u0131ndan 21 Eyl\u00fcl’de d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan 15 \u015f\u00fcphelinin isimleri ise \u015f\u00f6yle s\u0131raland\u0131:<\/p>\n

\u201c\u2060Berkan G\u00fclen (Sat\u0131\u015f M\u00fcd\u00fcr\u00fc), Celal Yar\u0131z (emekli), Furkan Baki (Bilgisayar teknisyeni), Halil \u0130brahim Ege (Muhasebe uzman\u0131), \u0130lhan Ayg\u00fcn (\u0130lhan \u0130la\u00e7 A\u015e yetkilisi), \u0130smail Ege (Kuassay A\u015e yetkilisi), L\u00fctfi \u00c7etinel, \u2060Mehmet Erbey (emekli), Mehmet Y\u0131ld\u0131r\u0131m, Murat Ke\u00e7eci (Vitrin kuyumcusu), Salih Can B\u00fclb\u00fcl (BSO \u015firket yetkilisi), Samet \u00c7etinel (sat\u0131\u015f eleman\u0131\/dan\u0131\u015fman\u0131), U\u011fur Akkafa, Ramazan Erbey, Sel\u00e7uk Kahya (Yaz\u0131l\u0131m destek uzman\u0131)\u201d<\/p>\n

Soru\u015fturmadaki y\u00f6neticiler, yetkililer ve yak\u0131nlar\u0131n\u0131n mal varl\u0131\u011f\u0131 hareketleri donduruldu<\/h2>\n

Ba\u015fsavc\u0131l\u0131ktan operasyona ili\u015fkin 21 Eyl\u00fcl’de yap\u0131lan a\u00e7\u0131klamada, SPK’n\u0131n 17 Eyl\u00fcl tarihli denetleme raporunda Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e’de piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n ger\u00e7ekle\u015ftirildi\u011finin tespit edildi\u011fi bildirildi.<\/p>\n

Bu \u015firketin pay\u0131na ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda 25 \u015f\u00fcpheli hakk\u0131nda adli i\u015flemlerin ba\u015flat\u0131ld\u0131\u011f\u0131, 15 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131, firari 10 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc aktar\u0131lan a\u00e7\u0131klamada, soru\u015fturman\u0131n mali boyutunda 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’le ba\u011flant\u0131l\u0131 y\u00f6netici ve yetkililerin para ve mal varl\u0131\u011f\u0131 hareketlerinin donduruldu\u011fu belirtildi.<\/p>\n

A\u00e7\u0131klamada, soru\u015fturma konusu mal varl\u0131klar\u0131n\u0131n ka\u00e7\u0131r\u0131lmas\u0131n\u0131n, \u00fc\u00e7\u00fcnc\u00fc ki\u015filere devredilmesinin veya azalt\u0131lmas\u0131n\u0131n \u00f6nlenmesi 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 yaz\u0131ld\u0131\u011f\u0131 kaydedilerek, “Ad\u0131 ge\u00e7en fon \u015firketlerinin y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri, imza yetkilileri ile bunlar\u0131n e\u015fleri ve birinci derece kan h\u0131s\u0131mlar\u0131n\u0131n mal varl\u0131\u011f\u0131n\u0131 azalt\u0131c\u0131 nitelikteki i\u015flemlerinin Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n bilgisi ve g\u00f6r\u00fc\u015f\u00fc d\u0131\u015f\u0131nda ger\u00e7ekle\u015ftirilmemesi hususu ilgili t\u00fcm kurumlara bildirilmi\u015ftir. Soru\u015fturmalar t\u00fcm y\u00f6nleriyle titizlikle devam etmektedir.” ifadelerine yer verildi.<\/p>\n

Soru\u015fturma kapsam\u0131nda, ayn\u0131 g\u00fcn ise Selim Da\u011fba\u015f\u0131 ile Hamza Kablan g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

SPK taraf\u0131ndan, Kat\u0131l\u0131mevim Tasarruf Finansman (KTLEV), Destek Holding ve Hedef Holding paylar\u0131ndaki i\u015flemlerde piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yap\u0131ld\u0131\u011f\u0131n\u0131n tespit edilmesi \u00fczerine soru\u015fturmada, 22 Eyl\u00fcl’de 15 \u015f\u00fcpheli hakk\u0131nda daha g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n

D\u00fczenlenen operasyonda \u015f\u00fcphelilerden 1’inin yurt d\u0131\u015f\u0131nda oldu\u011fu anla\u015f\u0131l\u0131rken 14 zanl\u0131 yakaland\u0131.<\/p>\n

\u015eirketlerle ba\u011flant\u0131l\u0131 63 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem yap\u0131ld\u0131<\/h2>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturmada Pusula ile ba\u011flant\u0131l\u0131 Muhammed Yar\u0131z’\u0131n tutukland\u0131\u011f\u0131, 30 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131, 12 \u015f\u00fcphelinin firari konumda bulundu\u011fu, Erdem Bekta\u015f’\u0131n ise cezaevinde oldu\u011fu bilgisine ula\u015f\u0131ld\u0131.<\/p>\n

G\u00f6zalt\u0131ndaki \u015f\u00fcpheliler Abdullah Yusuf Yar\u0131z, Ahmet \u00d6zcan, Ay\u015fe Seher Ayd\u0131n, Berkan G\u00fclen, Celal Yar\u0131z, Enes Yaz\u0131c\u0131, Feryal K\u00f6ker, Furkan Baki, G\u00f6zde Hac\u0131o\u011flu, Halil \u0130brahim Ege, Hamza Kablan, \u0130lhan Ayg\u00fcn, \u0130smail Ege, L\u00fctfi \u00c7etinel, Mehmet Erbey, Mehmet Y\u0131ld\u0131r\u0131m, M\u00fcjdat Ede, Murat Ke\u00e7eci, Nilg\u00fcl Sar\u0131\u00e7al\u0131, O\u011fuzhan \u00d6zerkaya, Onur G\u00f6\u011febakan, Or\u00e7un Berkay Kaya, Ramazan Erbey, Salih Can B\u00fclb\u00fcl, Samet \u00c7etinel, Sel\u00e7uk Kahya, Selim Da\u011fba\u015f\u0131, Serdar Turhan, Sezai Bekg\u00f6z ve U\u011fur Akkafa’n\u0131n i\u015flemlerinin s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n

Tera ba\u011flant\u0131l\u0131 15 \u015f\u00fcpheliye i\u015flem yap\u0131ld\u0131<\/h2>\n

Tera ba\u011flant\u0131l\u0131 grupta 2 \u015f\u00fcphelinin tutuklu, 12 \u015f\u00fcphelinin g\u00f6zalt\u0131nda, 1 \u015f\u00fcphelinin ise firari durumda bulundu\u011fu bilgisine ula\u015f\u0131ld\u0131.<\/p>\n

Soru\u015fturmada, Aytu\u00e7 Kumova ve \u0130brahim Bek\u00e7i’nin tutukland\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

G\u00f6zalt\u0131nda bulunan 12 \u015f\u00fcphelinin Abdulkadir \u00d6zkan, Ali R\u0131za \u0130ncekara, Alper \u00d6zt\u00fcrk, B\u00fclent Uygun, Emre Alkin, Emre Tezmen, Erhan Kilimci, G\u00f6khan Ataseven, Haldun Saffet \u0130nal, Kerem Alkin, Nihat K\u0131rm\u0131z\u0131, \u00d6zdemir Ataseven oldu\u011fu \u00f6\u011frenilirken, soru\u015fturmada hakk\u0131nda yakalama karar\u0131 bulunan 1 \u015f\u00fcphelinin ise yurt d\u0131\u015f\u0131nda oldu\u011fu \u00f6\u011frenildi.<\/p>\n

Soru\u015fturmada, Hedef Holding A\u015e ve Info Yat\u0131r\u0131m’la ba\u011flant\u0131l\u0131 4 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem yap\u0131ld\u0131\u011f\u0131, bu kapsamda Nam\u0131k Kemal G\u00f6kalp’in tutukland\u0131\u011f\u0131, Mehmet Ziya G\u00f6kalp ile Sibel G\u00f6kalp’in g\u00f6zalt\u0131nda bulundu\u011fu, 1 \u015f\u00fcphelinin ise yurt d\u0131\u015f\u0131nda oldu\u011fu ve hakk\u0131nda yakalama karar\u0131 bulundu\u011fu bilgisine ula\u015f\u0131ld\u0131.<\/p>\n

B\u00f6ylece soru\u015fturma kapsam\u0131nda adli s\u00fcre\u00e7te yer alan \u015f\u00fcpheli say\u0131s\u0131n\u0131n 63 oldu\u011fu \u00f6\u011frenildi.<\/p>\n

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Sermaye piyasas\u0131 i\u015flemleri soru\u015fturmalar\u0131nda g\u00f6zalt\u0131na al\u0131nan 5 \u015f\u00fcpheli tutukland\u0131<\/h1>\n

\u0130stanbul’da sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar kapsam\u0131nda d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan 5 \u015f\u00fcpheli tutukland\u0131.<\/span><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca, sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

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Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan ve adliyeye sevk edilen 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’\u0131n sulh ceza hakimli\u011findeki i\u015flemleri tamamland\u0131.<\/p>\n

Hakimlik, savc\u0131l\u0131\u011f\u0131n talebi do\u011frultusunda 5 \u015f\u00fcphelinin tutuklanmas\u0131na karar verdi.<\/p>\n

Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131<\/h2>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan 21 Eyl\u00fcl’de yap\u0131lan a\u00e7\u0131klamada, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmada, Sermaye Piyasas\u0131 Kurulunun (SPK) 17 Eyl\u00fcl tarihli denetleme raporunda Kat\u0131l\u0131mevim Tasarruf Finansman A\u015e’de (KTLEV) piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131n ger\u00e7ekle\u015ftirildi\u011finin tespit edildi\u011fi bildirilmi\u015fti.<\/p>\n

Bu \u015firketin pay\u0131na ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda 25 \u015f\u00fcpheli hakk\u0131nda adli i\u015flemlerin ba\u015flat\u0131ld\u0131\u011f\u0131, 15 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131, firari 10 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc aktar\u0131lan a\u00e7\u0131klamada, soru\u015fturman\u0131n mali boyutunda 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’le ba\u011flant\u0131l\u0131 y\u00f6netici ve yetkililerin para ve mal varl\u0131klar\u0131n\u0131n donduruldu\u011fu belirtilmi\u015fti.<\/p>\n

A\u00e7\u0131klamada, soru\u015fturma konusu mal varl\u0131klar\u0131n\u0131n ka\u00e7\u0131r\u0131lmas\u0131n\u0131n, \u00fc\u00e7\u00fcnc\u00fc ki\u015filere devredilmesinin veya azalt\u0131lmas\u0131n\u0131n \u00f6nlenmesi 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 yaz\u0131ld\u0131\u011f\u0131 kaydedilerek, “Ad\u0131 ge\u00e7en fon \u015firketlerinin y\u00f6netim kurulu ba\u015fkan ve \u00fcyeleri, imza yetkilileri ile bunlar\u0131n e\u015fleri ve birinci derece kan h\u0131s\u0131mlar\u0131n\u0131n mal varl\u0131\u011f\u0131n\u0131 azalt\u0131c\u0131 nitelikteki i\u015flemlerinin Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n bilgisi ve g\u00f6r\u00fc\u015f\u00fc d\u0131\u015f\u0131nda ger\u00e7ekle\u015ftirilmemesi hususu ilgili t\u00fcm kurumlara bildirilmi\u015ftir. Soru\u015fturmalar t\u00fcm y\u00f6nleriyle titizlikle devam etmektedir.” ifadelerine yer verilmi\u015fti.<\/p>\n

Soru\u015fturma<\/h2>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n MASAK’a 17 Eyl\u00fcl’de g\u00f6nderdi\u011fi m\u00fczekkerede, 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 bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi talep edilmi\u015fti.<\/p>\n

\u015eirketlerin t\u00fcm y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin tespit edilmesi, bunlar\u0131n 2024 y\u0131l\u0131ndan bug\u00fcne 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 istenmi\u015fti.<\/p>\n

Bu \u015firketlerin y\u00f6neticilerinin yan\u0131 s\u0131ra birinci derece yak\u0131nlar\u0131n\u0131n para ve kripto varl\u0131k hareketlerini kapsayan mali incelemeyle, bu ki\u015filer \u00fczerinden yurt d\u0131\u015f\u0131na para aktar\u0131l\u0131p aktar\u0131lmad\u0131\u011f\u0131 veya kripto varl\u0131k \u00e7\u0131kar\u0131l\u0131p \u00e7\u0131kar\u0131lmad\u0131\u011f\u0131n\u0131n belirlenmesinin ama\u00e7land\u0131\u011f\u0131 \u00f6\u011frenilmi\u015fti.<\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca yap\u0131lan soru\u015fturmada, 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 g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n

\u015e\u00fcpheliler Emre Tezmen ve Alper \u00d6zt\u00fcrk’e ait makam odalar\u0131nda polis ekiplerince arama yap\u0131lm\u0131\u015ft\u0131.<\/p>\n

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.<\/p>\n

Soru\u015fturma kapsam\u0131nda d\u00fcn 14 ki\u015fi daha g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmalar kapsam\u0131nda, g\u00f6zalt\u0131ndaki \u015f\u00fcphelilere ili\u015fkin adli i\u015flemler ile zanl\u0131lar\u0131n yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar devam ediyor.<\/p>\n","protected":false},"author":2,"featured_media":10947,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,3483],"tags":[1088,16003],"class_list":["post-51641","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-4-bolge","tag-masak","tag-sermaye-piyasasi-kurulu"],"yoast_head":"\nSermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor - Merceknet Haber<\/title>\n<meta name=\"robots\" content=\"index, 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