\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen sermaye piyasas\u0131 soru\u015fturmas\u0131nda, eski Bakan Fatma Bet\u00fcl Sayan Kaya’n\u0131n Sulh Ceza Hakimli\u011finde verdi\u011fi ifade kamuoyuna yans\u0131d\u0131.<\/p>\n
\u201cSermaye Piyasas\u0131 Kanunu’na muhalefet\u201d ve \u201csu\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma\u201d su\u00e7lamalar\u0131yla tutuklanan Kaya’n\u0131n savunmas\u0131nda, Tera Grubu y\u00f6neticileriyle ili\u015fkileri, borsa yat\u0131r\u0131mlar\u0131n\u0131n kayna\u011f\u0131, \u00d6zata Denizcilik hisselerindeki i\u015flemler ve elde edilen kazanc\u0131n iadesine ili\u015fkin a\u00e7\u0131klamalar yer ald\u0131.<\/p>\n
Kaya’n\u0131n hakimlikteki kimlik tespiti s\u0131ras\u0131nda ayl\u0131k gelirini 500 bin lira olarak beyan etti\u011fi \u00f6\u011frenildi.<\/p>\n
Fatma Bet\u00fcl Sayan Kaya, hakimlik ifadesinde kendisine y\u00f6neltilen su\u00e7lamalar\u0131 reddetti. Savc\u0131l\u0131\u011f\u0131n tutuklamaya sevk yaz\u0131s\u0131nda Tera Grubu y\u00f6neticileriyle yo\u011fun g\u00f6r\u00fc\u015fmeler ger\u00e7ekle\u015ftirdi\u011fine ili\u015fkin de\u011ferlendirmelere itiraz eden Kaya, savunmas\u0131nda \u015fu ifadeleri kulland\u0131:<\/p>\n
“At\u0131l\u0131 su\u00e7lamalar\u0131 kabul etmiyorum, su\u00e7suzum. Ben savc\u0131l\u0131k sevk yaz\u0131s\u0131n\u0131 g\u00f6rd\u00fcm. TERA y\u00f6netimiyle yo\u011fun g\u00f6r\u00fc\u015fmelerim oldu\u011fu yazmakta fakat kesinlikle \u00f6yle bir g\u00f6r\u00fc\u015fmem yoktur. \u00d6yle bir ifadem olduysa g\u00f6rmek isterim.”<\/p>\n
Kaya, Tera Grubu Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen ile hayat\u0131nda yaln\u0131zca bir kez g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc, Erdin \u00d6zel ile ger\u00e7ekle\u015ftirdi\u011fi g\u00f6r\u00fc\u015fmelerin ise siyasi ama\u00e7l\u0131 oldu\u011funu savundu.<\/p>\n
Eski Bakan, savunmas\u0131n\u0131 \u015f\u00f6yle s\u00fcrd\u00fcrd\u00fc:<\/p>\n
“Emre Tezmen ile hayat\u0131mda bir defa kar\u015f\u0131la\u015ft\u0131m. Erdin \u00d6zel isimli \u015fah\u0131s ise bana yard\u0131mc\u0131m yap\u0131lmas\u0131 i\u00e7in siyasiler taraf\u0131ndan \u00f6nerilmi\u015ftir. Ancak kendisi hi\u00e7bir d\u00f6nem yard\u0131mc\u0131m olmam\u0131\u015ft\u0131r. Kendisiyle yapt\u0131\u011f\u0131m t\u00fcm g\u00f6r\u00fc\u015fmeler siyasi ama\u00e7l\u0131 g\u00f6r\u00fc\u015fmelerdir. Hi\u00e7bir \u015fekilde ne TERA ile ilgili ne de borsada yapt\u0131\u011f\u0131m i\u015flemlerle ilgili kendisiyle g\u00f6r\u00fc\u015fmem olmam\u0131\u015ft\u0131r. Yani ben \u00f6rg\u00fcte \u00fcye olma su\u00e7lamas\u0131n\u0131 kabul etmiyorum. Serbest b\u0131rak\u0131lmam\u0131 talep ediyorum.”<\/p>\n
Kaya, savc\u0131l\u0131k ifadesinde ad\u0131 ge\u00e7en Erdin \u00d6zel ile nas\u0131l tan\u0131\u015ft\u0131\u011f\u0131n\u0131 da ayr\u0131nt\u0131l\u0131 olarak anlatt\u0131.<\/p>\n
\u00d6zel’i \u00f6nceden \u015fahsen tan\u0131mad\u0131\u011f\u0131n\u0131, g\u00f6r\u00fc\u015fmenin kendisine yap\u0131lan bir \u00f6neri \u00fczerine ger\u00e7ekle\u015fti\u011fini savunan Kaya, tan\u0131\u015fma s\u0131ras\u0131nda Tera Holding’in faaliyetlerini \u00f6\u011frendi\u011fini ifade etti.<\/p>\n
Kaya’n\u0131n bu konuya ili\u015fkin a\u00e7\u0131klamas\u0131 \u015f\u00f6yle:<\/p>\n
“Ben kendisinin ismini duymu\u015ftum ancak \u015fahsen o g\u00fcne kadar tan\u0131m\u0131yordum. Tan\u0131\u015fma g\u00f6r\u00fc\u015fmesi oldu\u011fu i\u00e7in kendisinin ne i\u015f yapt\u0131\u011f\u0131n\u0131 sordum. Kendisi de bana TERA Holding y\u00f6netiminde oldu\u011funu s\u00f6yledi. Ben TERA Holding\u2019i bilmedi\u011fim i\u00e7in \u2018Ne i\u015f yapar bu TERA Holding?\u2019 diye sordum. O da bana borsa arac\u0131 kurumu olduklar\u0131n\u0131, ayn\u0131 zamanda farkl\u0131 sekt\u00f6rlerde de yat\u0131r\u0131m yapt\u0131klar\u0131ndan bahsetti.”<\/p>\n
Kaya’n\u0131n bu a\u00e7\u0131klamas\u0131, savc\u0131l\u0131\u011f\u0131n Tera Grubu y\u00f6neticileriyle ili\u015fkilerine y\u00f6nelik de\u011ferlendirmelerinden farkl\u0131 bir anlat\u0131m ortaya koydu.<\/p>\n
Fatma Bet\u00fcl Sayan Kaya, borsa yat\u0131r\u0131mlar\u0131na ba\u015flamadan \u00f6nce finans piyasalar\u0131yla ili\u015fkisi bulunmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n
\u00dcniversite d\u00f6neminde ekonomi e\u011fitimi ald\u0131\u011f\u0131n\u0131 ve borsa i\u015flemlerinden anlad\u0131\u011f\u0131n\u0131 s\u00f6yleyen Kaya, siyasi kimli\u011fi nedeniyle daha \u00f6nce bu alanda yat\u0131r\u0131m yapmay\u0131 tercih etmedi\u011fini belirtti.<\/p>\n
Kaya, ifadesinde \u015fu s\u00f6zlere yer verdi:<\/p>\n
“Benim o g\u00fcne kadar borsa hesab\u0131m yoktur. Ben de bug\u00fcne kadar bir siyaset\u00e7i oldu\u011fum i\u00e7in borsayla hi\u00e7bir i\u015fim olmad\u0131\u011f\u0131n\u0131 dile getirdim. Tan\u0131\u015fma g\u00f6r\u00fc\u015fmemiz de o \u015fekilde bitmi\u015ftir. Ben \u00fcniversite d\u00f6neminde ekonomi alan\u0131nda da e\u011fitim ald\u0131\u011f\u0131m i\u00e7in borsadan haliyle anlar\u0131m ancak siyasi kimli\u011fim sebebiyle hep uzak durmay\u0131 tercih ettim.”<\/p>\n
Bu a\u00e7\u0131klama, soru\u015fturma kapsam\u0131nda g\u00fcndeme gelen y\u00fcksek tutarl\u0131 hisse al\u0131mlar\u0131n\u0131n Kaya’n\u0131n ilk borsa yat\u0131r\u0131mlar\u0131 aras\u0131nda oldu\u011fu y\u00f6n\u00fcndeki savunmas\u0131n\u0131n temelini olu\u015fturdu.<\/p>\n
Kaya’n\u0131n hakimlik savunmas\u0131nda en fazla dikkat \u00e7eken b\u00f6l\u00fcm, e\u015fi \u0130lyas Kaya ile birlikte yapt\u0131klar\u0131 borsa yat\u0131r\u0131m\u0131n\u0131n gerek\u00e7esine ili\u015fkin a\u00e7\u0131klamas\u0131 oldu.<\/p>\n
Kaya, yat\u0131r\u0131m karar\u0131n\u0131 al\u0131rken borsan\u0131n denetlenen bir piyasa olmas\u0131 ve \u00e7evresindeki ki\u015filerin de hisse senedi yat\u0131r\u0131m\u0131 yapmas\u0131n\u0131n etkili oldu\u011funu savundu.<\/p>\n
Eski Bakan, yat\u0131r\u0131m kararlar\u0131n\u0131 \u015fu s\u00f6zlerle anlatt\u0131:<\/p>\n
“E\u015fimle bir miktar birikimimiz vard\u0131. Bu birikimi de\u011ferlendirmek istedik. Hem Erdin Bey\u2019in s\u00f6yledikleri hem de \u00e7evremdeki bir\u00e7ok siyaset\u00e7iden duydu\u011fum, borsan\u0131n bir yat\u0131r\u0131m arac\u0131 oldu\u011fu, SPK, BDDK gibi kurumlar\u0131n denetiminden ge\u00e7ti\u011fi, herkesin yat\u0131r\u0131m yapt\u0131\u011f\u0131 ve bir s\u0131k\u0131nt\u0131 olmad\u0131\u011f\u0131 s\u00f6ylenilmesi \u00fczerine biz de e\u015fimle bu do\u011frultuda bir yat\u0131r\u0131m yapt\u0131k.”<\/p>\n
Kaya’n\u0131n birikimlerini de\u011ferlendirmek amac\u0131yla yat\u0131r\u0131m yapt\u0131\u011f\u0131n\u0131 belirtmesi, yakla\u015f\u0131k 163 milyon liral\u0131k yat\u0131r\u0131m\u0131n kayna\u011f\u0131 ve elde edildi\u011fi ileri s\u00fcr\u00fclen milyarlarca liral\u0131k kazan\u00e7 konusunda y\u00fcr\u00fct\u00fclen mali incelemeleri yeniden g\u00fcndeme ta\u015f\u0131d\u0131.<\/p>\n
Savc\u0131l\u0131k, yat\u0131r\u0131m\u0131n b\u00fcy\u00fckl\u00fc\u011f\u00fcn\u00fcn yan\u0131 s\u0131ra hisse al\u0131m-sat\u0131m tarihlerinin ve Tera Grubu y\u00f6neticileriyle kurulan ili\u015fkilerin de de\u011ferlendirilmesi gerekti\u011fini savunuyor.<\/p>\n
Kaya, Tera Grubu y\u00f6neticileriyle g\u00f6r\u00fc\u015fmelerinin yo\u011fun oldu\u011fu y\u00f6n\u00fcndeki iddialara da yan\u0131t verdi.<\/p>\n
Erdin \u00d6zel ve Emre Tezmen ile ger\u00e7ekle\u015ftirdi\u011fi g\u00f6r\u00fc\u015fmelerin say\u0131s\u0131 ve niteli\u011fi konusunda savc\u0131l\u0131\u011f\u0131n tespitlerine itiraz eden Kaya, HTS kay\u0131tlar\u0131n\u0131n incelenmesini istedi.<\/p>\n
Kaya, ifadesinde \u015funlar\u0131 s\u00f6yledi:<\/p>\n
“Benim, kesinlikle Erdin \u00d6zel ile yo\u011fun bir trafi\u011fim olmad\u0131. Kendisiyle iddia edildi\u011fi gibi s\u0131k g\u00f6r\u00fc\u015fen biri de\u011filim. Keza Emre Tezmen isimli ki\u015fiyle de sadece bir g\u00f6r\u00fc\u015fme oldu. Yo\u011fun bir g\u00f6r\u00fc\u015fme trafi\u011fi kesinlikle s\u00f6z konusu de\u011fildir.”<\/p>\n
Kaya, Erdin \u00d6zel ve Emre Tezmen ile olan b\u00fct\u00fcn HTS kay\u0131tlar\u0131n\u0131n dosyaya eklenmesini talep etti.<\/p>\n
Bu kay\u0131tlar\u0131n, savc\u0131l\u0131k sevk yaz\u0131s\u0131ndaki g\u00f6r\u00fc\u015fme yo\u011funlu\u011fu iddias\u0131 ile Kaya’n\u0131n savunmas\u0131n\u0131n kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131nda \u00f6nem ta\u015f\u0131d\u0131\u011f\u0131 de\u011ferlendiriliyor.<\/p>\n
Fatma Bet\u00fcl Sayan Kaya, savc\u0131l\u0131\u011f\u0131n hisselerini fon tasfiyesinden bir g\u00fcn \u00f6nce, 16 Eyl\u00fcl 2026 tarihinde satt\u0131\u011f\u0131 y\u00f6n\u00fcndeki tespitine de itiraz etti.<\/p>\n
Kaya, hisselerinin \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fcn a\u011fustos ay\u0131nda sat\u0131ld\u0131\u011f\u0131n\u0131 belirterek savc\u0131l\u0131k sevk yaz\u0131s\u0131n\u0131n bu konuda ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n
Eski Bakan, hisse sat\u0131\u015flar\u0131 ve elde edilen kazanc\u0131n iadesine ili\u015fkin \u015fu a\u00e7\u0131klamay\u0131 yapt\u0131:<\/p>\n
“Savc\u0131l\u0131k sevk yaz\u0131s\u0131nda benim t\u00fcm hisselerimi 16 Eyl\u00fcl 2026 tarihinde satt\u0131\u011f\u0131m\u0131 belirtmi\u015ftir ancak bu husus do\u011fru de\u011fildir. Ben hisselerimin yar\u0131s\u0131ndan fazlas\u0131n\u0131 a\u011fustos ay\u0131nda satm\u0131\u015f bulunmaktayd\u0131m. Bununla birlikte 17 Eyl\u00fcl\u2019de tasfiye karar\u0131 \u00e7\u0131kt\u0131ktan sonra ben ve e\u015fim, haks\u0131z kazan\u00e7 olarak nitelendirilen mebla\u011f\u0131 iade etmek i\u00e7in ba\u015fvuru yapt\u0131k.”<\/p>\n
Bu a\u00e7\u0131klamayla Kaya, yat\u0131r\u0131m fonlar\u0131na ili\u015fkin tasfiye karar\u0131n\u0131n a\u00e7\u0131klanmas\u0131ndan hemen \u00f6nce b\u00fct\u00fcn hisselerini elden \u00e7\u0131kard\u0131\u011f\u0131 y\u00f6n\u00fcndeki de\u011ferlendirmeyi kabul etmedi.<\/p>\n
Savc\u0131l\u0131\u011f\u0131n sevk yaz\u0131s\u0131ndaki i\u015flem kay\u0131tlar\u0131 ile Kaya’n\u0131n a\u011fustos ay\u0131nda sat\u0131\u015f yapt\u0131\u011f\u0131na ili\u015fkin savunmas\u0131, soru\u015fturman\u0131n en \u00f6nemli uyu\u015fmazl\u0131klar\u0131ndan birini olu\u015fturuyor.<\/p>\n
Kaya’n\u0131n hakimlikte verdi\u011fi savunmada, hisse i\u015flemleri sonucunda elde edilen kazanc\u0131n Tasarruf Mevduat\u0131 Sigorta Fonuna (TMSF) iadesi de yer ald\u0131.<\/p>\n
Eski Bakan, tasfiye karar\u0131n\u0131n a\u00e7\u0131klanmas\u0131n\u0131n ard\u0131ndan e\u015fiyle birlikte ba\u015fvuru yapt\u0131klar\u0131n\u0131 ve kurum taraf\u0131ndan kendilerine verilen randevu tarihinde \u00f6deme ger\u00e7ekle\u015ftirdiklerini s\u00f6yledi.<\/p>\n
Kaya, a\u00e7\u0131klamas\u0131n\u0131n devam\u0131nda \u015fu ifadeleri kulland\u0131:<\/p>\n
“TMSF taraf\u0131ndan bize 5 Ekim g\u00fcn\u00fcne randevu verildi. Randevu verilen g\u00fcn ve saatte giderek TMSF taraf\u0131ndan taraf\u0131m\u0131za belirtilen mebla\u011f\u0131 iade ettik. At\u0131l\u0131 su\u00e7lamalar\u0131 kabul etmiyorum. Benim iki \u00e7ocu\u011fum vard\u0131r. Biri yak\u0131n tarihte a\u00e7\u0131k kalp ameliyat\u0131 olmu\u015ftur. K\u00fc\u00e7\u00fck bir k\u0131z\u0131m vard\u0131r. Serbest b\u0131rak\u0131lmam\u0131 talep ederim.”<\/p>\n
Kaya’n\u0131n bu beyan\u0131na kar\u015f\u0131n savc\u0131l\u0131k, hisse i\u015flemlerinin niteli\u011fi ve elde edilen kazanc\u0131n olu\u015fum s\u00fcrecine ili\u015fkin su\u00e7 \u015f\u00fcphelerinin devam etti\u011fi g\u00f6r\u00fc\u015f\u00fcyle tutuklama talebinde bulundu.<\/p>\n
Soru\u015fturma haberlerinde Kaya \u00e7iftinin yakla\u015f\u0131k 1,86 milyar liral\u0131k kazanc\u0131 iade etti\u011fi belirtilirken baz\u0131 haberlerde iade edilen tutar yakla\u015f\u0131k 2 milyar lira olarak aktar\u0131ld\u0131.<\/p>\n
\u0130ade i\u015fleminin ger\u00e7ekle\u015ftirilmi\u015f olmas\u0131, tek ba\u015f\u0131na y\u00f6neltilen su\u00e7lamalar\u0131n hukuken ortadan kalkt\u0131\u011f\u0131 anlam\u0131na gelmiyor.<\/p>\n
Fatma Bet\u00fcl Sayan Kaya’n\u0131n hakimlik savunmas\u0131n\u0131n yan\u0131 s\u0131ra hakk\u0131nda haz\u0131rlanan tutuklamaya sevk yaz\u0131s\u0131ndaki iddialar da soru\u015fturman\u0131n \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fc olu\u015fturuyor.<\/p>\n
Savc\u0131l\u0131k, \u00d6zata Denizcilik Sanayi ve Ticaret A.\u015e. hisselerinde ger\u00e7ekle\u015ftirilen i\u015flemler ve Sermaye Piyasas\u0131 Kurulunun haz\u0131rlad\u0131\u011f\u0131 raporlar do\u011frultusunda Kaya’n\u0131n kamuya a\u00e7\u0131klanmam\u0131\u015f, hisse fiyatlar\u0131n\u0131 ve yat\u0131r\u0131mc\u0131 kararlar\u0131n\u0131 etkileyebilecek nitelikteki bilgilere sahip oldu\u011fu \u015f\u00fcphesi \u00fczerinde durdu.<\/p>\n
Sevk yaz\u0131s\u0131nda Tera Grubu’nun \u015firket ve fon baz\u0131nda OZATD hisselerinde yo\u011fun miktarda al\u0131m ger\u00e7ekle\u015ftirdi\u011fi ifade edildi.<\/p>\n
Savc\u0131l\u0131\u011f\u0131n de\u011ferlendirmesinde, hisselerdeki fiyat y\u00fckseli\u015finin 2026 y\u0131l\u0131n\u0131n nisan ay\u0131nda ba\u015flad\u0131\u011f\u0131 ve tasfiye karar\u0131n\u0131n al\u0131nd\u0131\u011f\u0131 17 Eyl\u00fcl’den bir g\u00fcn \u00f6ncesine kadar devam etti\u011fi belirtildi.<\/p>\n
Kaya’n\u0131n nisan ay\u0131nda sat\u0131n ald\u0131\u011f\u0131 hisseleri 16 Eyl\u00fcl’de elden \u00e7\u0131kard\u0131\u011f\u0131 y\u00f6n\u00fcndeki tespit, soru\u015fturman\u0131n dikkat \u00e7eken ba\u015fl\u0131klar\u0131ndan biri oldu.<\/p>\n
Ancak Kaya, hisselerinin yar\u0131s\u0131ndan fazlas\u0131n\u0131 a\u011fustos ay\u0131nda satt\u0131\u011f\u0131n\u0131 savunarak bu de\u011ferlendirmeye itiraz etti.<\/p>\n
Sevk yaz\u0131s\u0131nda \u00f6zellikle \u00d6zata Denizcilik hisselerinin sat\u0131\u015f y\u00f6ntemi \u00fczerinde duruldu.<\/p>\n
Savc\u0131l\u0131\u011f\u0131n aktard\u0131\u011f\u0131 bulgulara g\u00f6re OZATD hisseleri ola\u011fan borsa i\u015flemlerinde T+2 takas s\u00fcresine tabiydi.<\/p>\n
T+2, borsada ger\u00e7ekle\u015fen hisse senedi i\u015flemlerinin takas\u0131n\u0131n i\u015flem tarihinden sonraki ikinci i\u015f g\u00fcn\u00fcnde tamamlanmas\u0131n\u0131 ifade ediyor.<\/p>\n
Ancak sevk yaz\u0131s\u0131nda, Kaya’n\u0131n hisselerinin 16 Eyl\u00fcl’de piyasada ola\u011fan sat\u0131\u015f i\u015flemiyle sat\u0131lmad\u0131\u011f\u0131; Tera Yat\u0131r\u0131m Menkul De\u011ferler A.\u015e.’ye virman yoluyla devredildi\u011fi belirtildi.<\/p>\n
Savc\u0131l\u0131\u011f\u0131n tespitine g\u00f6re hisselerin bedeli ayn\u0131 g\u00fcn Kaya’n\u0131n hesab\u0131na yat\u0131r\u0131ld\u0131. Bu durum soru\u015fturma dosyas\u0131nda T+0 olarak de\u011ferlendirildi.<\/p>\n
Sevk yaz\u0131s\u0131nda, tasfiye karar\u0131ndan bir g\u00fcn \u00f6nce ger\u00e7ekle\u015fti\u011fi belirtilen hisse devri, i\u015flemin zamanlamas\u0131 ve Tera Grubu y\u00f6neticileriyle kurulan ili\u015fkiler birlikte ele al\u0131nd\u0131.<\/p>\n
Savc\u0131l\u0131k, Kaya’n\u0131n ilk kez borsa yat\u0131r\u0131m\u0131 yapmas\u0131na ra\u011fmen y\u00fcksek miktarda yat\u0131r\u0131m ger\u00e7ekle\u015ftirmesi ve hisse sat\u0131\u015f\u0131n\u0131n zamanlamas\u0131n\u0131 da \u015f\u00fcpheyi destekleyen unsurlar aras\u0131nda de\u011ferlendirdi.<\/p>\n
Buna kar\u015f\u0131l\u0131k Kaya, daha \u00f6nce \u00f6zel bilgi veya y\u00f6nlendirme almad\u0131\u011f\u0131n\u0131, Tera y\u00f6neticileriyle yo\u011fun g\u00f6r\u00fc\u015fme yapmad\u0131\u011f\u0131n\u0131 ve hisselerinin \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fc a\u011fustos ay\u0131nda satt\u0131\u011f\u0131n\u0131 savunuyor.<\/p>\n
Bir i\u015flemin ola\u011fan takas s\u00fcresinden farkl\u0131 bi\u00e7imde tamamlanmas\u0131, tek ba\u015f\u0131na su\u00e7un i\u015flendi\u011fini kan\u0131tlam\u0131yor. \u0130\u015flemin hukuki niteli\u011fi ve di\u011fer delillerin de\u011ferlendirilmesi yarg\u0131 s\u00fcrecinde belirlenecek.<\/p>\n
Fon soru\u015fturmas\u0131n\u0131n en dikkat \u00e7eken mali ba\u015fl\u0131klar\u0131ndan biri, Kaya \u00e7iftinin \u00d6zata Denizcilik hisselerinde ger\u00e7ekle\u015ftirdi\u011fi i\u015flemler oldu.<\/p>\n
Soru\u015fturma haberlerine g\u00f6re Fatma Bet\u00fcl Sayan Kaya ve e\u015fi \u0130lyas Kaya, yakla\u015f\u0131k 163 milyon liral\u0131k yat\u0131r\u0131mla 2 milyar liran\u0131n \u00fczerinde kazan\u00e7 elde ettikleri iddias\u0131yla incelemeye al\u0131nd\u0131.<\/p>\n
\u00c7iftin daha \u00f6nce 7 Ekim 2026’da verdikleri ifadelerde, hisse al\u0131m-sat\u0131m i\u015flemleri i\u00e7in \u00f6zel bilgi veya y\u00f6nlendirme almad\u0131klar\u0131n\u0131 savunduklar\u0131 bildirildi.<\/p>\n
\u0130lyas Kaya, nisan ay\u0131nda yakla\u015f\u0131k 150 bin lot \u00d6zata Denizcilik hissesi sat\u0131n ald\u0131\u011f\u0131n\u0131, bunlar\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc a\u011fustosta, kalan\u0131n\u0131 ise eyl\u00fclde satt\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
Fatma Bet\u00fcl Sayan Kaya ise ayn\u0131 d\u00f6nemde yakla\u015f\u0131k 250 bin lot hisse ald\u0131\u011f\u0131n\u0131 ve e\u015fiyle benzer tarihlerde sat\u0131\u015f yapt\u0131klar\u0131n\u0131 belirtti.<\/p>\n
\u00c7ift, hisse sat\u0131\u015flar\u0131ndan elde edilen paran\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc k\u0131sa s\u00fcreli olarak yat\u0131r\u0131m fonlar\u0131nda de\u011ferlendirdiklerini savundu.<\/p>\n
Bu a\u00e7\u0131klamalar\u0131n ard\u0131ndan soru\u015fturman\u0131n oda\u011f\u0131nda hisse al\u0131m-sat\u0131m kay\u0131tlar\u0131, kazan\u00e7 tutarlar\u0131, sat\u0131\u015f tarihleri ve para transferlerinin niteli\u011fi bulunuyor.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda Fatma Bet\u00fcl Sayan Kaya, \u201cSermaye Piyasas\u0131 Kanunu’na muhalefet\u201d ve \u201csu\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma\u201d su\u00e7lamalar\u0131yla Sulh Ceza Hakimli\u011fine sevk edildi.<\/p>\n
Hakimlik, Kaya hakk\u0131nda tutuklama karar\u0131 verdi.<\/p>\n
E\u015fi \u0130lyas Kaya ise adli kontrol uygulanmas\u0131 talebiyle hakimli\u011fe sevk edildi. \u0130lyas Kaya hakk\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 ve karakola imza verme y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcnden olu\u015fan adli kontrol tedbirleri uyguland\u0131.<\/p>\n
B\u00f6ylece Fatma Bet\u00fcl Sayan Kaya tutuklan\u0131rken e\u015fi \u0130lyas Kaya hakk\u0131ndaki soru\u015fturma tutuksuz olarak devam etti.<\/p>\n
Fon soru\u015fturmas\u0131nda g\u00fcndeme gelen iddialar\u0131n ard\u0131ndan Fatma Bet\u00fcl Sayan Kaya’n\u0131n AK Parti \u00fcyeli\u011finden ayr\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n
Konuya ili\u015fkin a\u00e7\u0131klama yapan AK Parti Genel Ba\u015fkan Yard\u0131mc\u0131s\u0131 Eyy\u00fcp Kadir \u0130nan, Cumhurba\u015fkan\u0131 Recep Tayyip Erdo\u011fan’\u0131n talimatlar\u0131 ve partinin yetkili kurullar\u0131n\u0131n de\u011ferlendirmeleri do\u011frultusunda gerekli i\u015flemlerin yap\u0131ld\u0131\u011f\u0131n\u0131 belirtti.<\/p>\n
\u0130nan, Kaya’n\u0131n partiyle ili\u015fkisine y\u00f6nelik \u015fu ifadeleri kulland\u0131:<\/p>\n
“Fatma Bet\u00fcl Han\u0131m partimizin \u00fcyesi de\u011fildir, partimizin mensubu da de\u011fildir.”<\/p>\n
Bu a\u00e7\u0131klamayla Kaya’n\u0131n AK Parti \u00fcyeli\u011finin devam etmedi\u011fi kamuoyuna duyuruldu.<\/p>\n
| Soru\u015fturma ba\u015fl\u0131\u011f\u0131<\/th>\n | Savc\u0131l\u0131\u011f\u0131n de\u011ferlendirmesi<\/th>\n | Kaya’n\u0131n savunmas\u0131<\/th>\n<\/tr>\n |
|---|---|---|
| Tera y\u00f6neticileriyle ili\u015fkiler<\/td>\n | Yo\u011fun g\u00f6r\u00fc\u015fmeler bulundu\u011fu iddias\u0131<\/td>\n | G\u00f6r\u00fc\u015fmelerin siyasi ama\u00e7l\u0131 oldu\u011fu, yo\u011fun ileti\u015fim bulunmad\u0131\u011f\u0131<\/td>\n<\/tr>\n |
| Emre Tezmen ile g\u00f6r\u00fc\u015fme<\/td>\n | Tera y\u00f6neticileriyle ba\u011flant\u0131 incelemesi<\/td>\n | Yaln\u0131zca bir kez g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fc<\/td>\n<\/tr>\n |
| Hisse sat\u0131\u015flar\u0131n\u0131n zaman\u0131<\/td>\n | 16 Eyl\u00fcl’deki sat\u0131\u015f ve virman i\u015flemi<\/td>\n | Hisselerin yar\u0131s\u0131ndan fazlas\u0131n\u0131n a\u011fustosta sat\u0131ld\u0131\u011f\u0131<\/td>\n<\/tr>\n |
| Yat\u0131r\u0131m\u0131n niteli\u011fi<\/td>\n | Kamuya a\u00e7\u0131klanmam\u0131\u015f bilgi kullan\u0131m\u0131 \u015f\u00fcphesi<\/td>\n | E\u015fiyle birikimlerini de\u011ferlendirmek amac\u0131yla yat\u0131r\u0131m yapt\u0131\u011f\u0131<\/td>\n<\/tr>\n |
| Kazanc\u0131n iadesi<\/td>\n | Mali i\u015flemler ve olas\u0131 su\u00e7 sorumlulu\u011fu inceleniyor<\/td>\n | TMSF’nin belirledi\u011fi mebla\u011f\u0131n 5 Ekim’de iade edildi\u011fi<\/td>\n<\/tr>\n |
| Su\u00e7 \u00f6rg\u00fct\u00fc \u00fcyeli\u011fi<\/td>\n | Soru\u015fturma kapsam\u0131nda su\u00e7lama y\u00f6neltildi<\/td>\n | Su\u00e7lamay\u0131 reddediyor<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\nFon soru\u015fturmas\u0131nda bundan sonra ne olacak?<\/h2>\nFatma Bet\u00fcl Sayan Kaya’n\u0131n hakimlik ifadesinin ortaya \u00e7\u0131kmas\u0131yla soru\u015fturmada taraflar\u0131n a\u00e7\u0131klamalar\u0131 aras\u0131ndaki farkl\u0131l\u0131klar daha belirgin hale geldi.<\/p>\n Savc\u0131l\u0131k; hisse i\u015flemlerinin zamanlamas\u0131, Tera Grubu y\u00f6neticileriyle ili\u015fkiler, i\u015flem y\u00f6ntemleri ve kamuya a\u00e7\u0131klanmam\u0131\u015f bilgilere eri\u015fim \u015f\u00fcphesi \u00fczerinde duruyor.<\/p>\n Kaya ise bu iddialar\u0131n tamam\u0131n\u0131 reddediyor. \u0130lk kez borsaya yat\u0131r\u0131m yapt\u0131\u011f\u0131n\u0131, karar\u0131n\u0131 e\u015fiyle birlikte birikimlerini de\u011ferlendirmek amac\u0131yla ald\u0131\u011f\u0131n\u0131 ve kendisine \u00f6zel bilgi verilmedi\u011fini savunuyor.<\/p>\n Soru\u015fturman\u0131n ilerleyen a\u015famalar\u0131nda \u00f6zellikle HTS kay\u0131tlar\u0131, hisse al\u0131m-sat\u0131m belgeleri, virman i\u015flemleri, banka kay\u0131tlar\u0131, SPK raporlar\u0131 ve TMSF’ye yap\u0131lan iadenin ayr\u0131nt\u0131lar\u0131 \u00f6nem ta\u015f\u0131yacak.<\/p>\n Eski Bakan Fatma Bet\u00fcl Sayan Kaya’n\u0131n tutuklu bulundu\u011fu soru\u015fturmada, savc\u0131l\u0131\u011f\u0131n iddialar\u0131 ile Kaya’n\u0131n savunmas\u0131 aras\u0131ndaki uyu\u015fmazl\u0131klar\u0131n yarg\u0131 s\u00fcrecinde de\u011ferlendirilmesi bekleniyor.<\/p>\n Tutuklama karar\u0131, kesinle\u015fmi\u015f mahk\u00fbmiyet anlam\u0131na gelmiyor. Kaya ve e\u015fi hakk\u0131ndaki su\u00e7lamalar\u0131n hukuki sonucu, soru\u015fturma ve yarg\u0131lama sonunda belirlenecek.<\/p>\n","protected":false},"excerpt":{"rendered":" Fon soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan eski Aile ve Sosyal Politikalar Bakan\u0131 Fatma Bet\u00fcl Sayan Kaya’n\u0131n hakimlikte verdi\u011fi savunman\u0131n ayr\u0131nt\u0131lar\u0131 ortaya \u00e7\u0131kt\u0131. Ayl\u0131k gelirini 500 bin lira olarak beyan eden Kaya, e\u015fi \u0130lyas Kaya ile yakla\u015f\u0131k 163 milyon liral\u0131k yat\u0131r\u0131mla 2 milyar liran\u0131n \u00fczerinde kazan\u00e7 elde ettikleri y\u00f6n\u00fcndeki iddialara yan\u0131t verdi. \u201cE\u015fimle bir miktar birikimimiz vard\u0131. Bu birikimi de\u011ferlendirmek istedik\u201d diyen Kaya, siyasi kimli\u011fi nedeniyle daha \u00f6nce borsadan uzak durdu\u011funu savundu. Savc\u0131l\u0131\u011f\u0131n Tera Grubu y\u00f6neticileriyle yo\u011fun g\u00f6r\u00fc\u015fme yapt\u0131\u011f\u0131 ve fon tasfiyesinden bir g\u00fcn \u00f6nce hisselerini satt\u0131\u011f\u0131 y\u00f6n\u00fcndeki de\u011ferlendirmelerini reddeden Kaya, hisselerinin yar\u0131s\u0131ndan fazlas\u0131n\u0131 a\u011fustos ay\u0131nda elden \u00e7\u0131kard\u0131\u011f\u0131n\u0131 ileri s\u00fcrd\u00fc. Kaya’n\u0131n tutuklamaya sevk yaz\u0131s\u0131ndaki tespitler, hisse i\u015flemlerinin zamanlamas\u0131, milyarlarca liral\u0131k kazan\u00e7 iddias\u0131 ve TMSF’ye yap\u0131lan iade de soru\u015fturman\u0131n dikkat \u00e7eken ba\u015fl\u0131klar\u0131 aras\u0131nda yer ald\u0131.<\/p>\n","protected":false},"author":2,"featured_media":53867,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2534,15],"tags":[16146,16041],"class_list":["post-60394","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2-bolge","category-politika","tag-fatmabetulsayankaya","tag-fonsorusturmasi"],"yoast_head":"\n |