\u0130stanbul’da sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmalar\u0131 kapsam\u0131nda yap\u0131lan incelemeler do\u011frultusunda be\u015f ki\u015fi daha g\u00f6zalt\u0131na al\u0131nd\u0131. B\u00f6ylece g\u00f6zalt\u0131na al\u0131nanlar\u0131n say\u0131s\u0131 31’e y\u00fckseldi.<\/p>\n
Anadolu Ajans\u0131\u2019n\u0131n (AA) haberine g\u00f6re \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmalar\u0131 s\u00fcr\u00fcyor.<\/p>\n
Bu kapsamda hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen 31 \u015f\u00fcpheliden yakalanan 26’s\u0131n\u0131n emniyetteki i\u015flemleri devam ediyor.<\/p>\n
Soru\u015fturma \u00e7er\u00e7evesinde 5 ki\u015fi hakk\u0131nda daha g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n
D\u00fczenlenen operasyonda \u015f\u00fcpheliler Ertan Ayd\u0131n, Seda Tar\u0131m Kocabalkan, Abdullah Dal, Hakan Ery\u0131lmaz ve Fahri U\u011fur g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
\u00d6te yandan Alt\u0131nba\u015f Holding’in sahibi Nusret Alt\u0131nba\u015f’\u0131n da aralar\u0131nda bulundu\u011fu 5 ki\u015fi ise aran\u0131yor.<\/p>\n
– Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmalar\u0131 kapsam\u0131nda, Sermaye Piyasas\u0131 Kurulu (SPK) taraf\u0131ndan iletilen raporlar ve yap\u0131lan yaz\u0131l\u0131 ba\u015fvurular do\u011frultusunda, I\u015f\u0131klar Enerji ve Yap\u0131 Holding A\u015e (IEYHO), Vi\u015fne Madencilik \u00dcretim Sanayi ve Ticaret A\u015e (VSNMD), Odine Solutions Teknoloji Ticaret ve Sanayi A\u015e (ODINE) ve Tera Finansal Yat\u0131r\u0131mlar Holding A\u015e (TRHOL) paylar\u0131na ili\u015fkin inceleme ger\u00e7ekle\u015ftirildi\u011fi belirtilmi\u015fti.<\/p>\n
Bu kapsamda, s\u00f6z konusu \u015firketlerin paylar\u0131na ili\u015fkin iddialar ve SPK taraf\u0131ndan iletilen raporlar de\u011ferlendirilerek 31 ki\u015fi hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi\u011fi anlat\u0131lan a\u00e7\u0131klamada, soru\u015fturma i\u015flemlerinin ilgili mevzuat \u00e7er\u00e7evesinde titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc kaydedilmi\u015fti.<\/p>\n
\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince d\u00fczenlenen operasyonda Pirnus Yap\u0131 Gayrimenkul Anonim \u015eirketi Fatih \u015eubesi M\u00fcd\u00fcr\u00fc \u00c7etin Gen\u00e7, eski b\u00fcrokrat Eren Ye\u015filyurt, Alnus Yat\u0131r\u0131m Menkul De\u011ferler Firmas\u0131 Y\u00f6netim Kurulu \u00dcyesi Fadimenur Demir, Atlas Portf\u00f6y Y\u00f6netim Kurulu \u00dcyesi Hakan Avdan ile y\u00f6neticisi G\u00fcls\u00fcm Do\u011fan, di\u011fer y\u00f6neticiler Osman U\u00e7ar ve Canan \u00d6zdemir, Alnus Yat\u0131r\u0131m Firmas\u0131 Y\u00f6netim Kurulu Ba\u015fkan Vekili Metin Kartal Em\u00fcr, A1 Capital Portf\u00f6y Y\u00f6netimi Anonim \u015eirketi-Y\u00f6netim Kurulu Ba\u015fkan\u0131 Mustafa Terzi, Atlas Portf\u00f6y Y\u00f6netimi A\u015e orta\u011f\u0131 Zuhal Topalo\u011flu, Alnus Yat\u0131r\u0131m Menkul De\u011ferler Y\u00f6netim Kurulu Ba\u015fkan\u0131 Seyit Tahir \u00d6zek, Atlas Portf\u00f6y \u00e7al\u0131\u015fan\u0131 Konuralp \u00d6zkan, Pardus Portf\u00f6y Y\u00f6netimi Anonim \u015eirketi y\u00f6neticileri R\u00fcstem Karakaya ve Furkan A\u00e7ar, Hedef Giri\u015fim Sermayesi Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 Y\u00f6netim Kurulu \u00dcyeleri Neda Soydan ve \u00d6mer Ery\u0131lmaz, y\u00f6neticisi Mustafa Zeki Kayahan, \u00e7al\u0131\u015fan An\u0131l Tokat, Pardus Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Mehmet Selim Tun\u00e7bilek ile Y\u00f6netim Kurulu \u00dcyesi Ali Cesur ve \u00e7al\u0131\u015fan\u0131 Ahmet Haluk G\u00fcner, bankalardaki portf\u00f6y \u00e7al\u0131\u015fanlar\u0131 \u00dcmit Y\u0131lmaz, Yasemin Y\u0131lmaz ve Burak Poyraz, Alt\u0131nba\u015f Holding yetkilisi \u0130nan Alt\u0131nba\u015f ile Tera Portf\u00f6y y\u00f6neticisi Ay\u015feg\u00fcl Kaya g\u00f6zalt\u0131na alm\u0131\u015ft\u0131.<\/p>\n
Anadolu Ajans\u0131\u2019n\u0131n haberine g\u00f6re soru\u015fturma kapsam\u0131nda hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen Alt\u0131nba\u015f Holding’in sahibi Nusret Alt\u0131nba\u015f’\u0131n \u015f\u00fcpheliler aras\u0131nda yer ald\u0131\u011f\u0131 ancak yakalanmad\u0131\u011f\u0131, karde\u015fi \u0130nan Alt\u0131nba\u015f’\u0131n g\u00f6zalt\u0131nda oldu\u011fu ve di\u011fer aile fertlerinin t\u00fcm mal varl\u0131klar\u0131n\u0131n donduruldu\u011fu \u00f6\u011frenilmi\u015fti.<\/p>\n<\/p>\n
\u00a0<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul’da sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmalar\u0131 kapsam\u0131nda yap\u0131lan incelemeler do\u011frultusunda be\u015f ki\u015fi daha g\u00f6zalt\u0131na al\u0131nd\u0131. B\u00f6ylece g\u00f6zalt\u0131na al\u0131nanlar\u0131n say\u0131s\u0131 31’e y\u00fckseldi. Anadolu Ajans\u0131\u2019n\u0131n (AA) haberine g\u00f6re \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, sermaye piyasalar\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin y\u00fcr\u00fct\u00fclen fon soru\u015fturmalar\u0131 s\u00fcr\u00fcyor. Bu kapsamda hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen 31 \u015f\u00fcpheliden yakalanan 26’s\u0131n\u0131n emniyetteki i\u015flemleri devam ediyor. …<\/p>\n","protected":false},"author":1,"featured_media":161361,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[18503,4298,1436,13463,6561],"class_list":["post-161360","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye","tag-fon","tag-bes","tag-daha","tag-gozalti","tag-sorusturmasinda"],"_links":{"self":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/161360"}],"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=161360"}],"version-history":[{"count":0,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/161360\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media\/161361"}],"wp:attachment":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media?parent=161360"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/categories?post=161360"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/tags?post=161360"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}