Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n;
\u201c7258 say\u0131l\u0131 Kanun\u2019a muhalefet\u201d,
\u201cSu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\u201d ve
\u201cSu\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama\u201d
su\u00e7lar\u0131n\u0131 kapsad\u0131\u011f\u0131 belirtildi.<\/p>\n
![\"GA\u0130N](\"https:\/\/www.urfahaber.com\/images\/uploads\/2025\/12\/lkt-shash-2025-12-16-105015-6941104b33f9e.png\")
<\/p>\n
MASAK RAPORU: PARA HAREKETLER\u0130N\u0130N KAYNA\u011eI BEL\u0130RS\u0130Z<\/strong><\/p>\n MASAK raporlar\u0131na g\u00f6re \u015f\u00fcpheli Berkin Kaya\u2019n\u0131n hesaplar\u0131nda \u00e7ok say\u0131da ve y\u00fcksek tutarl\u0131 nakit yat\u0131rma-\u00e7ekme i\u015flemleri tespit edildi. \u0130\u015flemlerin kayna\u011f\u0131n\u0131n a\u00e7\u0131klanamad\u0131\u011f\u0131, yurt d\u0131\u015f\u0131na yo\u011fun para transferleri yap\u0131ld\u0131\u011f\u0131 ve SWIFT hareketlerinin dikkat \u00e7ekici d\u00fczeyde oldu\u011fu kaydedildi.<\/p>\n GA\u0130N MEDYA\u2019DA \u015e\u00dcPHEL\u0130 PARA G\u0130R\u0130\u015eLER\u0130<\/strong><\/p>\n GA\u0130N Medya A\u015e\u2019nin y\u00fczde 50 hissesinin 11 Haziran 2024\u2019te Berkin Kaya taraf\u0131ndan devral\u0131nd\u0131\u011f\u0131, Nisan\u2013Ekim 2024 aras\u0131nda \u015firkete yakla\u015f\u0131k 450 milyon lira tutar\u0131nda nakit ve transfer giri\u015fi oldu\u011fu belirtildi. Kas\u0131m 2024\u2019te \u015firket sermayesinin 1 milyar liraya \u00e7\u0131kar\u0131ld\u0131\u011f\u0131, art\u0131\u015f\u0131n b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn ortak alacaklar\u0131n\u0131n sermayeye eklenmesiyle sa\u011fland\u0131\u011f\u0131 ifade edildi.<\/p>\n \u201cT\u0130CAR\u0130 HAYATIN OLA\u011eAN AKI\u015eINA AYKIRI\u201d<\/strong><\/p>\n Savc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, para hareketlerinin miktar\u0131 ve s\u0131kl\u0131\u011f\u0131n\u0131n ticari hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 oldu\u011fu, su\u00e7 gelirlerinin aklanmas\u0131na y\u00f6nelik organize bir finansal yap\u0131 olu\u015fturuldu\u011funa dair kuvvetli \u015f\u00fcphe bulundu\u011fu vurguland\u0131.<\/p>\n 3 K\u0130\u015e\u0130 G\u00d6ZALTINDA<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda Berkin Kaya, Selahattin Ayd\u0131n ve Barbaros Re\u015fat G\u00fclcan g\u00f6zalt\u0131na al\u0131nd\u0131. Operasyon s\u0131ras\u0131nda su\u00e7tan elde edildi\u011fi de\u011ferlendirilen ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmazlara da el konuldu.<\/p>\n 7 \u015e\u0130RKETE TMSF KAYYIM OLARAK ATANDI<\/strong><\/p>\n \u0130stanbul N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011fi karar\u0131yla; \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n talimat\u0131yla Anahat Holding\u2019e ba\u011fl\u0131 \u015firketlere y\u00f6nelik geni\u015f kapsaml\u0131 bir operasyon d\u00fczenlendi. Operasyon…<\/p>\n","protected":false},"author":1,"featured_media":2959,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2958","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"_links":{"self":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/2958","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2958"}],"version-history":[{"count":0,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/2958\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/media\/2959"}],"wp:attachment":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2958"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2958"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2958"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
GA\u0130N Medya A\u015e,
GA\u0130N Studio Prod\u00fcksiyon A\u015e,
GA\u0130N Shorts Medya A\u015e,
Anahat Holding A\u015e,
Anahat Medya A\u015e,
3B Yaz\u0131l\u0131m Teknolojileri A\u015e
ve Berton Yap\u0131 A\u015e\u2019ye TMSF kayy\u0131m olarak atand\u0131.<\/p>\n![\"GA\u0130N](\"https:\/\/www.urfahaber.com\/images\/uploads\/2025\/12\/lkt-shash-2025-12-16-105033-6941105866590.png\")
<\/p>\n","protected":false},"excerpt":{"rendered":"