\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda tutuklanan gazeteci Tahir Sar\u0131kaya’n\u0131n temin edilen bankac\u0131l\u0131k verilerine ili\u015fkin rapor d\u00fczenlendi.<\/p>\n
Ba\u015fsavc\u0131l\u0131k\u00e7a, gazeteci Cem K\u00fc\u00e7\u00fck’\u00fcn de aras\u0131nda bulundu\u011fu baz\u0131 \u015f\u00fcpheliler hakk\u0131nda “halk\u0131 yan\u0131lt\u0131c\u0131 bilgiyi alenen yayma” ve “\u015fantaj” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor.<\/p>\n
Bu kapsamda, soru\u015fturmada tutuklanan gazeteci Sar\u0131kaya hakk\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulundan (MASAK) temin edilen bankac\u0131l\u0131k ham verileri, Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele (KOM) birimlerince incelemeye al\u0131nd\u0131.<\/p>\n
\u0130ncelemenin ard\u0131ndan haz\u0131rlanan “mali veri inceleme raporu”nda, 2017-2026 d\u00f6nemini kapsayan transfer \u00f6zetine g\u00f6re Sar\u0131kaya’n\u0131n hesaplar\u0131na 101 milyon 932 bin 207 lira giri\u015f, 134 milyon 170 bin 972 lira \u00e7\u0131k\u0131\u015f ger\u00e7ekle\u015fti\u011fi belirtildi.<\/p>\n
– \u201c\u0130zaha muhta\u00e7 \u015f\u00fcpheli para transferleri\u201d<\/p>\n
Raporda bu kapsamda yap\u0131lan analizde, hesaba giren paralar\u0131n 69 milyon 649 bin 61 liral\u0131k b\u00f6l\u00fcm\u00fcn\u00fcn i\u015flem a\u00e7\u0131klamalar\u0131n\u0131n yetersiz oldu\u011fu, i\u015flemlerin ki\u015fisel bor\u00e7 al\u0131\u015fveri\u015fiyle a\u00e7\u0131klanamayacak s\u0131kl\u0131k ve b\u00fcy\u00fckl\u00fckte ger\u00e7ekle\u015fti\u011fi, bu nedenle “izaha muhta\u00e7 \u015f\u00fcpheli para transferleri” olarak de\u011ferlendirilmesi gerekti\u011fi ifade edildi.<\/p>\n
Hesaptan \u00e7\u0131kan paralarda ise ayn\u0131 kapsamdaki tutar\u0131n 106 milyon 524 bin 970 lira oldu\u011fu belirtilen raporda, s\u00f6z konusu i\u015flemlerin a\u00e7\u0131klamalar\u0131n\u0131n yetersiz oldu\u011fu ve Sar\u0131kaya’n\u0131n mali profiliyle uyumsuzluk g\u00f6sterdi\u011fi de\u011ferlendirmesi yap\u0131ld\u0131.<\/p>\n
Raporda, Sar\u0131kaya’n\u0131n hesab\u0131na Paribu Teknoloji A\u015e’den 499 ayr\u0131 i\u015flemde 21 milyon 409 bin 825 lira para geldi\u011fi tespit edilirken, bu hareketlerin “\u015f\u00fcpheli kripto para hareketi” olarak nitelendirildi\u011fi kaydedildi. Ayn\u0131 platforma Sar\u0131kaya’n\u0131n hesaplar\u0131ndan ise 320 i\u015flemde 27 milyon 569 bin lira g\u00f6nderildi\u011finin belirlendi\u011fi raporda yer ald\u0131.<\/p>\n
\u00c7ok say\u0131da transferin “bor\u00e7”, “bor\u00e7 iadesi” ve “elden al\u0131nan bor\u00e7” a\u00e7\u0131klamalar\u0131yla ger\u00e7ekle\u015ftirildi\u011fi kaydedilen raporda, bu t\u00fcr i\u015flemlerin “ki\u015fisel bor\u00e7 al\u0131\u015fveri\u015fi ile a\u00e7\u0131klanamayacak s\u0131kl\u0131kta ve tutarlarda” oldu\u011fu belirtilerek, a\u00e7\u0131klamas\u0131 bulunmayan veya mali profille uyumsuz g\u00f6r\u00fclen transferler s\u0131raland\u0131.<\/p>\n
– “Y\u00fcksek tutarl\u0131 paralar\u0131n \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fcn i\u015flem a\u00e7\u0131klamalar\u0131 yetersiz”<\/p>\n
Raporda, soru\u015fturman\u0131n \u015f\u00fcphelilerinden Serdar \u00d6zyurt’un \u015fahsi hesab\u0131ndan Tahir Sar\u0131kaya’n\u0131n hesab\u0131na 64 i\u015flemde toplam 4 milyon 541 bin 100 lira g\u00f6nderildi\u011fi belirtilerek, \u00d6zyurt’un \u015firketleri ve aile fertleriyle ilgili hareketlere de yer verildi.<\/p>\n
Sar\u0131kaya’n\u0131n e\u015finin ge\u00e7mi\u015fte ortakl\u0131\u011f\u0131 bulunan \u015firketlerle ilgili raporda, 2020-2026 d\u00f6nemindeki banka hesaplar\u0131nda 339 milyon 318 bin 544 lira para giri\u015fi, 221 milyon 503 bin 879 lira para \u00e7\u0131k\u0131\u015f\u0131 olmak \u00fczere toplam 560 milyon 822 bin liral\u0131k hareket ger\u00e7ekle\u015fti\u011fine ili\u015fkin tespitler aktar\u0131ld\u0131.<\/p>\n
Raporda, kad\u0131n \u00e7antas\u0131 ve ayakkab\u0131s\u0131 gibi \u00fcr\u00fcnlerin sat\u0131\u015f\u0131n\u0131 yapt\u0131\u011f\u0131 belirtilen \u015firketlerden birinin son \u00fc\u00e7 y\u0131ll\u0131k vergi matrah\u0131 ile banka hesap hareketlerinin uyumsuz oldu\u011fu aktar\u0131larak, \u015firket hakk\u0131nda uzman bilirki\u015filerce ayr\u0131ca vergi incelemesi yap\u0131lmas\u0131 gerekti\u011fi belirtildi.<\/p>\n
Sar\u0131kaya’n\u0131n hesab\u0131na soru\u015fturman\u0131n \u015f\u00fcphelilerinden \u0130smail \u00c7anak’tan 294 i\u015flemde 4 milyon 537 bin 782 lira giri\u015f oldu\u011fu ifade edilen raporda, i\u015flemlerin a\u00e7\u0131klamalar\u0131n\u0131n yetersiz oldu\u011fu ve transferlerin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcnde “elden al\u0131nan bor\u00e7 \u00f6demesi” ifadelerinin kullan\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n
– Raporda K\u0131br\u0131s\u2019taki otellere ili\u015fkin i\u015flemler de yer verildi<\/p>\n
K\u0131br\u0131s merkezli otel i\u015fletmelerine y\u00f6nelik i\u015flemlere ili\u015fkin incelemeye de yer verilen raporda, Sar\u0131kaya’n\u0131n hesab\u0131ndan bir otele 23 ayr\u0131 i\u015flemde toplam 2 milyon 407 bin 400 lira g\u00f6nderildi\u011fi belirtildi.<\/p>\n
Raporda, Sar\u0131kaya’n\u0131n hesab\u0131na ba\u015fka bir otelden 420 bin lira geldi\u011fi, Sar\u0131kaya’n\u0131n bu otele 5 ayr\u0131 i\u015flemde toplam 500 bin lira g\u00f6nderdi\u011fi kaydedildi. Bu para hareketlerinin kumar \u00f6demeleriyle ili\u015fkili olup olmad\u0131\u011f\u0131 y\u00f6n\u00fcnde \u015f\u00fcphe bulundu\u011fu \u00f6\u011frenildi.<\/p>\n
Baz\u0131 para trafiklerine ili\u015fkin verilere de yer verilen raporun sonu\u00e7 b\u00f6l\u00fcm\u00fcnde, Sar\u0131kaya’n\u0131n hesaplar\u0131na giren ve \u00e7\u0131kan y\u00fcksek tutarl\u0131 paralar\u0131n \u00f6nemli b\u00f6l\u00fcm\u00fcn\u00fcn i\u015flem a\u00e7\u0131klamalar\u0131n\u0131n yetersiz oldu\u011fu kaydedildi.<\/p>\n
Raporda, tespit edilen para trafi\u011finin Sar\u0131kaya’n\u0131n mali profili ve gazetecilik mesle\u011fini icra eden \u00fccretli bir ki\u015finin hesap profiliyle ba\u011fda\u015fmad\u0131\u011f\u0131 de\u011ferlendirmesi yap\u0131ld\u0131.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca “halk\u0131 yan\u0131lt\u0131c\u0131 bilgiyi alenen yayma” ve “\u015fantaj” su\u00e7lar\u0131ndan ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda Cem K\u00fc\u00e7\u00fck ve Tahir Sar\u0131kaya tutuklanm\u0131\u015ft\u0131. Ayn\u0131 soru\u015fturma kapsam\u0131nda baz\u0131 \u015f\u00fcpheliler hakk\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131.<\/p>\n<\/p>\n
\u00a0<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda tutuklanan gazeteci Tahir Sar\u0131kaya’n\u0131n temin edilen bankac\u0131l\u0131k verilerine ili\u015fkin rapor d\u00fczenlendi. Ba\u015fsavc\u0131l\u0131k\u00e7a, gazeteci Cem K\u00fc\u00e7\u00fck’\u00fcn de aras\u0131nda bulundu\u011fu baz\u0131 \u015f\u00fcpheliler hakk\u0131nda “halk\u0131 yan\u0131lt\u0131c\u0131 bilgiyi alenen yayma” ve “\u015fantaj” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor. Bu kapsamda, soru\u015fturmada tutuklanan gazeteci Sar\u0131kaya hakk\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulundan (MASAK) temin edilen bankac\u0131l\u0131k ham verileri, …<\/p>\n","protected":false},"author":1,"featured_media":154210,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[11835,15540,3823,467,3711,836,370,13240,205,554,49346,1713,15745],"class_list":["post-154209","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye","tag-11835","tag-bankacilik","tag-belirlendi","tag-duzenlendi","tag-hareketi","tag-hesap","tag-iliskin","tag-liralik","tag-milyon","tag-rapor","tag-sarikayanin","tag-tahir","tag-verilerine"],"_links":{"self":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/154209"}],"collection":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/comments?post=154209"}],"version-history":[{"count":0,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/154209\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media\/154210"}],"wp:attachment":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media?parent=154209"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/categories?post=154209"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/tags?post=154209"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}