\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, eski Sermaye Piyasas\u0131 Kurulu (SPK) Ba\u015fkan\u0131 \u0130brahim \u00d6mer G\u00f6n\u00fcl hakk\u0131nda “g\u00f6revi k\u00f6t\u00fcye kullanma” su\u00e7u kapsam\u0131nda soru\u015fturma izni i\u00e7in T\u00fcrkiye Hazine ve Maliye Bakanl\u0131\u011f\u0131na yaz\u0131 g\u00f6nderdi.<\/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
Bu kapsamda, G\u00f6n\u00fcl hakk\u0131nda soru\u015fturma izni verilmesi i\u00e7in ilgili bakanl\u0131\u011fa g\u00f6nderilen yaz\u0131da, SPK’nin yat\u0131r\u0131m fonlar \u00fczerindeki denetim ve inceleme faaliyetlerini finansal ve dijital g\u00f6zetim mekanizmalar\u0131 \u00fczerinden \u00e7ok katmanl\u0131 bir \u015fekilde y\u00fcr\u00fctmesi gerekti\u011fi belirtilerek, bu s\u00fcre\u00e7te fonlar\u0131n yasal mevzuata uygun hareket etmesini sa\u011flamak ve \u00f6zellikle yat\u0131r\u0131mc\u0131 haklar\u0131n\u0131 korumak amac\u0131yla hem uzaktan hem de yerinde denetimle takip edilmesinin bu kurulun asli g\u00f6revi oldu\u011fu kaydedildi.<\/p>\n
Yaz\u0131da, mevzuatta belirtilen g\u00f6revlerden en \u00f6nemlilerinden birinin de piyasa ve fiyat hareketleri g\u00f6zetimi oldu\u011fu, bu g\u00f6zetimin fonlar\u0131n \u00f6zellikle de borsada i\u015flem g\u00f6ren paylarda ekonomik ve finansal ger\u00e7eklerle uyu\u015fmayan yapay fiyat hareketlerine yol a\u00e7\u0131p a\u00e7mad\u0131\u011f\u0131n\u0131n yak\u0131ndan takip etmesi gereken en asli g\u00f6revlerden biri oldu\u011fu anlat\u0131ld\u0131.<\/p>\n
SPK taraf\u0131ndan son d\u00f6nemde savc\u0131l\u0131\u011fa Borsa \u0130stanbul’un pay piyasas\u0131nda i\u015flem g\u00f6ren hisselerle ilgili olarak 2024’ten 2026’n\u0131n Eyl\u00fcl ay\u0131na kadarki s\u00fcre\u00e7te, hisselerde manip\u00fclatif eylemlerin fonlar arac\u0131l\u0131\u011f\u0131yla ger\u00e7ekle\u015ftirildi\u011fi y\u00f6n\u00fcnde d\u00fczenlenen raporlar do\u011frultusunda su\u00e7 duyurular\u0131n\u0131n geldi\u011fi aktar\u0131lan yaz\u0131da, \u015funlar belirtildi:<\/p>\n
“Yine bir\u00e7ok yat\u0131r\u0131mc\u0131n\u0131n ma\u011fduriyetine sebep olan, ‘fon krizi’ diye adland\u0131r\u0131lan s\u00fcre\u00e7te, fon yat\u0131r\u0131m\u0131 yapan ki\u015fi-ki\u015filer ve t\u00fczel ki\u015filere fon getirisinin bu fonlar\u0131n faaliyet teknik ve stratejik anlamda olmas\u0131 gereken emsal nitelikteki ba\u015fka kurumlardaki fonlara nazaran kazan\u00e7 getirisi aras\u0131nda afaki nitelikte kazan\u00e7 sa\u011flad\u0131\u011f\u0131, yat\u0131r\u0131mc\u0131n\u0131n SPK taraf\u0131ndan denetim mekanizmas\u0131 alt\u0131nda bulundu\u011fu g\u00fcvencesiyle bu fonlara yat\u0131r\u0131mlar yapt\u0131\u011f\u0131 ve gelen neticede yat\u0131r\u0131mc\u0131lar\u0131n yapm\u0131\u015f oldu\u011fu yat\u0131r\u0131m kar\u015f\u0131l\u0131\u011f\u0131 hatta yat\u0131r\u0131mlar\u0131n\u0131 dahi alamadan ma\u011fduriyet ya\u015fad\u0131klar\u0131 fakat bu sistem i\u00e7erisinde bir\u00e7ok dosya i\u00e7eriklerinde de mevcut olan fonlar\u0131n i\u00e7erisinde bulundu\u011fu portf\u00f6y y\u00f6netim \u015firketleri, yine bu \u015firketlerin hakim orta\u011f\u0131 durumunda olan \u015firketler ve bunlar\u0131n y\u00f6neticileriyle birlikte y\u00f6nlendirmesiyle imkans\u0131z tabir edilebilecek nitelikte kazan\u00e7 sa\u011flayan ger\u00e7ek ki\u015filer ve t\u00fczel ki\u015filikler tespit edilmi\u015ftir.”<\/p>\n
Yaz\u0131da, G\u00f6n\u00fcl’\u00fcn SPK Ba\u015fkanl\u0131\u011f\u0131 yapt\u0131\u011f\u0131 d\u00f6nemde, kendisine mevzuat \u00e7er\u00e7evesinde verilen inceleme denetim ve de\u011ferlendirme yetkisini, yani g\u00f6rev ve sorumlulu\u011funu yerine getirmedi\u011fi hususunda a\u00e7\u0131k ve yeterli emareler bulundu\u011funa dikkati \u00e7ekilen yaz\u0131da, a\u00e7\u0131klanan hususlar ve toplanan deliller g\u00f6z \u00f6n\u00fcnde tutulup, G\u00f6n\u00fcl hakk\u0131nda gerekli soru\u015fturman\u0131n yap\u0131labilmesi ve konunun t\u00fcm y\u00f6nleriyle a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131 i\u00e7in Sermaye Piyasas\u0131 Kanunu’nun 113. maddesinin birinci f\u0131kras\u0131 uyar\u0131nca hakk\u0131nda “g\u00f6revi k\u00f6t\u00fcye kullanma” su\u00e7undan soru\u015fturma izni verilmesi i\u00e7in gere\u011finin yap\u0131lmas\u0131 talep edildi.<\/p>\n
– Soru\u015fturma<\/p>\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 istenmi\u015fti.<\/p>\n
M\u00fczekkerede, \u015firketlerin t\u00fcm y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin belirlenmesi, 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 talep edilmi\u015fti.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen 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, Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan, Pusula Portf\u00f6y Y\u00f6netimi A\u015e Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z, Nam\u0131k Kemal G\u00f6kalp, Altun\u00e7 Kumova ve \u0130brahim Bek\u00e7i tutuklanm\u0131\u015ft\u0131.<\/p>\n
G\u00f6zalt\u0131na al\u0131nan Enver \u00c7evik ve Kemal Akkaya, savc\u0131l\u0131ktaki ifadelerinin ard\u0131ndan serbest b\u0131rak\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 ve Abdulkadir \u00d6zkan da tutuklanm\u0131\u015ft\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda Tera Yat\u0131r\u0131m \u00dcst Y\u00f6neticisi (CEO) Emir M\u00fcnir Sarpyener ve Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel’in de aras\u0131nda oldu\u011fu toplam 85 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 kaydedilmi\u015fti.<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, eski Sermaye Piyasas\u0131 Kurulu (SPK) Ba\u015fkan\u0131 \u0130brahim \u00d6mer G\u00f6n\u00fcl hakk\u0131nda “g\u00f6revi k\u00f6t\u00fcye kullanma” su\u00e7u kapsam\u0131nda soru\u015fturma izni i\u00e7in T\u00fcrkiye Hazine ve Maliye Bakanl\u0131\u011f\u0131na yaz\u0131 g\u00f6nderdi. \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. Bu kapsamda, G\u00f6n\u00fcl hakk\u0131nda soru\u015fturma izni verilmesi i\u00e7in ilgili bakanl\u0131\u011fa …<\/p>\n","protected":false},"author":1,"featured_media":157125,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[103,405,1615,116,4825,2326,24222,1228],"class_list":["post-157124","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye","tag-baskani","tag-edildi","tag-eski","tag-icin","tag-izni","tag-sorusturma","tag-spk","tag-talep"],"_links":{"self":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/157124"}],"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=157124"}],"version-history":[{"count":0,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/157124\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media\/157125"}],"wp:attachment":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media?parent=157124"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/categories?post=157124"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/tags?post=157124"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}