![\"alihan-kuri\u015f-657546](\"https:\/\/images.ntv.com.tr\/images\/alihan-kuri\u015f-657546.jpg?width=930&format=webp\" "\\"\\"")
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Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc” soru\u015fturmas\u0131nda haz\u0131rlanan MASAK raporunda, \u00f6rg\u00fctle ba\u011flant\u0131l\u0131 \u015firketlerde 66 milyar liray\u0131 a\u015fan para trafi\u011fi tespit edildi.<\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda haz\u0131rlanan ilk MASAK raporunda, \u015f\u00fcphelilerle ba\u011flant\u0131l\u0131 \u015firketler arac\u0131l\u0131\u011f\u0131yla ve yurt i\u00e7i ve yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirilen para transferleri dikkati \u00e7ekti.<\/p>\n
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Buna g\u00f6re, 168 sayfal\u0131k raporda, G\u00fclery\u00fcz Kuyumculuk’un 66,2 milyar liray\u0131 a\u015fan bankac\u0131l\u0131k i\u015flem hacmi ve 26,2 milyar liral\u0131k nakit yat\u0131rma i\u015flemleri, \u0130stanbul Hisar Turizm’den 8 milyar liray\u0131 a\u015fan para \u00e7\u0131k\u0131\u015f\u0131, 1 milyar 358 milyon lira sermayeli \u0130stanbul Hisar Sa\u011fl\u0131k Yat\u0131r\u0131m’\u0131n yaln\u0131zca 34 bin liral\u0131k banka hareketi, yurt d\u0131\u015f\u0131ndan gelen milyonlarca dolar\u0131n k\u0131sa s\u00fcre i\u00e7inde nakit \u00e7ekilmesi veya ba\u015fka \u015firketlere aktar\u0131lmas\u0131 ve \u015firketler aras\u0131ndaki y\u00fcksek tutarl\u0131 \u00e7ift y\u00f6nl\u00fc para trafi\u011fi tespit edildi.<\/p>\n
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G\u00fclery\u00fcz Kuyumculuk Turizm ve Otomotiv A\u015e’nin 2017-2026 d\u00f6nemine ait bankac\u0131l\u0131k i\u015flem hacmi MASAK tablosunda 66 milyar 211 milyon lira olarak hesapland\u0131. Ayn\u0131 d\u00f6nemde 17,26 milyar lira para giri\u015fi, 18,32 milyar lira para \u00e7\u0131k\u0131\u015f\u0131 kaydedilirken, \u015firket hesaplar\u0131na yat\u0131r\u0131lan nakit toplam\u0131 26 milyar 213 milyon lira, nakit \u00e7ekim toplam\u0131 ise 4 milyar 415 milyon lira oldu.<\/p>\n
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Rapora g\u00f6re, 2023’te 2 milyar 89 milyon lira nakit yat\u0131rma ve 1 milyar 556 milyon lira nakit \u00e7ekme, 2024’te ise 1 milyar 417 milyon lira nakit yat\u0131rma ve 826 milyon lira nakit \u00e7ekme i\u015flemi kaydedildi.<\/p>\n
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TEK B\u0130R \u015e\u0130RKETTEN 8 M\u0130LYAR L\u0130RAYI A\u015eAN PARA \u00c7IKI\u015eI<\/strong><\/p>\n <\/p>\n Raporda, \u0130stanbul Hisar Turizm ve Ticaret A\u015e’nin yabanc\u0131 \u00fclke ba\u011flant\u0131l\u0131 para hareketleri de yer ald\u0131.<\/p>\n <\/p>\n \u015eirketin 1 milyon lira ve \u00fczerindeki yabanc\u0131 \u00fclke ba\u011flant\u0131l\u0131 i\u015flemlerine g\u00f6re yaln\u0131zca Suudi Arabistan ve Birle\u015fik Arap Emirlikleri ba\u011flant\u0131l\u0131 para \u00e7\u0131k\u0131\u015flar\u0131n\u0131n yakla\u015f\u0131k 8 milyar lira olarak kay\u0131tlara ge\u00e7ti.<\/p>\n <\/p>\n Suudi Arabistan ba\u011flant\u0131l\u0131 i\u015flemlerde 4 milyar 863 milyon 884 bin 701 lira para \u00e7\u0131k\u0131\u015f\u0131, buna kar\u015f\u0131l\u0131k 189 milyon 358 bin lira para giri\u015fi kaydedildi. Birle\u015fik Arap Emirlikleri ba\u011flant\u0131l\u0131 para \u00e7\u0131k\u0131\u015f\u0131 ise 3 milyar 163 milyon 164 bin 102 lira olurken, bu \u00fclkeden yakla\u015f\u0131k 18 milyon lira giri\u015f tespit edildi.<\/p>\n <\/p>\n \u0130srail, \u00d6zbekistan, Hindistan, ABD, Kazakistan, Fas ve \u0130spanya’n\u0131n yan\u0131 s\u0131ra \u0130ngiltere, \u00dcrd\u00fcn, Bosna Hersek, Sri Lanka, Endonezya, Almanya, Arnavutluk ve ba\u015fka \u00fclkelerdeki hesaplara da para \u00e7\u0131k\u0131\u015flar\u0131 yap\u0131ld\u0131\u011f\u0131 MASAK raporunda yer ald\u0131.<\/p>\n <\/p>\n Rapora g\u00f6re, 18 Kas\u0131m 2025’te kurulan ve sermayesi 1 milyar 358 milyon 236 bin 351 lira olan \u0130stanbul Hisar Sa\u011fl\u0131k Yat\u0131r\u0131m ve Turizm Ticaret A\u015e’nin, MASAK’\u0131n bankac\u0131l\u0131k kay\u0131tlar\u0131nda g\u00f6r\u00fclen toplam i\u015flem hacmi yaln\u0131zca 34 bin 176 lira seviyesinde kald\u0131. \u015eirketin br\u00fct ve net sat\u0131\u015flar\u0131 s\u0131f\u0131r g\u00f6r\u00fcn\u00fcrken, herhangi bir mal al\u0131\u015f-sat\u0131\u015f kayd\u0131n\u0131n da bulunmad\u0131\u011f\u0131 tespit edildi.<\/p>\n <\/p>\n \u015eirket sermayesinin b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn “ba\u011fl\u0131 ortakl\u0131klar” hesab\u0131n\u0131n finansman\u0131nda kullan\u0131ld\u0131\u011f\u0131, ancak VEDOP ve G\u0130B kay\u0131tlar\u0131ndan \u015firketin ortak oldu\u011fu \u015firkete ula\u015f\u0131lamad\u0131\u011f\u0131 belirtildi. \u00c7ok y\u00fcksek sermayeye ra\u011fmen aktif ticari hayat\u0131n\u0131n bulunmad\u0131\u011f\u0131 tespit edilen \u015firket i\u00e7in MASAK raporunda, bu durumun “olduk\u00e7a dikkat \u00e7ekici” oldu\u011fu ifade edildi.<\/p>\n <\/p>\n DUBA\u0130’DEN GELEN M\u0130LYON DOLARLAR NAK\u0130T \u00c7EK\u0130LD\u0130<\/strong><\/p>\n <\/p>\n “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc”ne ili\u015fkin MASAK raporunda, Akdeniz Toros Et ve Et Mamulleri Sanayi ve D\u0131\u015f Ticaret A\u015e’nin hesaplar\u0131na yurt d\u0131\u015f\u0131ndan gelen y\u00fcksek tutarl\u0131 d\u00f6viz hareketleri de yans\u0131d\u0131.<\/p>\n <\/p>\n Buna g\u00f6re, Temmuz 2018’de FIDATO General Trading’den birer g\u00fcn arayla \u00f6nce 2,5 milyon dolar, ard\u0131ndan 2,6 milyon dolar para geldi. Ertesi g\u00fcn ise hesaptan 2,6 milyon dolar, 1 milyon 183 bin 550 dolar ve 1 milyon 316 bin 450 dolar tutar\u0131nda nakit \u00e7ekim yap\u0131ld\u0131.<\/p>\n <\/p>\n Hesaba, “Shanghai Omega FZE” kaynakl\u0131 12 Ocak 2017’de ise 2 milyon 365 bin dolar giri\u015f oldu, ertesi g\u00fcn buna yak\u0131n tutarda nakit \u00e7ekim ger\u00e7ekle\u015ftirildi. 26 Eyl\u00fcl 2019’da ise FIDATO’dan 2 milyon 250 bin dolar geldi, d\u00f6rt g\u00fcn sonra \u0130stanbul Hisar Turizm’e 1 milyon 800 bin dolar, \u00c7aml\u0131ca Bas\u0131m Yay\u0131n’a ise 450 bin dolar transfer yap\u0131ld\u0131.<\/p>\n <\/p>\n Bu \u015firketin hesab\u0131na 15 Kas\u0131m 2022’de, “Nurettin Kaya teslimat\u0131 olarak nakit yat\u0131r\u0131lan” a\u00e7\u0131klamas\u0131yla 989 bin 800 dolar kar\u015f\u0131l\u0131\u011f\u0131 18 milyon 392 bin lira yat\u0131r\u0131ld\u0131. Bir g\u00fcn sonra bir enerji \u015firketine “GES i\u00e7in panel al\u0131m\u0131 \u00f6n \u00f6demesi” a\u00e7\u0131klamas\u0131yla g\u00f6nderildi. 7 Kas\u0131m 2023’te de yat\u0131r\u0131lan yakla\u015f\u0131k 1 milyon dolar, ayn\u0131 enerji \u015firketine aktar\u0131ld\u0131.<\/p>\n <\/p>\n “Y\u00dcKSEK NAK\u0130T G\u0130R\u0130\u015eLER\u0130N\u0130N KAYNA\u011eININ A\u00c7IKLI\u011eA KAVU\u015eTURULMASI GEREK\u0130R” <\/strong><\/p>\n <\/p>\n \u0130stanbul Hisar Turizm’in hesaplar\u0131nda da 2017-2024 d\u00f6neminde \u00e7ok say\u0131da y\u00fcksek tutarl\u0131 nakit yat\u0131rma i\u015flemi ger\u00e7ekle\u015fti. Baz\u0131 dolar cinsi nakit giri\u015flerinde “ortak \u0130rfan Y\u0131lmaz ad\u0131na yat\u0131r\u0131lan” ve “Ortak \u0130rfan Y\u0131lmaz teslimat\u0131 olarak nakit yat\u0131r\u0131lan” a\u00e7\u0131klamalar\u0131na yer verildi. 25 Haziran 2024’te 2 milyon dolar, 31 Temmuz 2024’te 1,2 milyon dolar, 4 Ocak 2024’te 1 milyon dolar, Aral\u0131k 2023’te ise farkl\u0131 tarihlerde iki ayr\u0131 1 milyon dolarl\u0131k nakit yat\u0131rma i\u015flemi kay\u0131tlara girdi.<\/p>\n <\/p>\n Raporda, Hisar Sa\u011fl\u0131k Hizmetleri E\u011fitim-Ara\u015ft\u0131rma ve T\u0131bbi Cihazlar A\u015e’nin hesaplar\u0131ndaki milyarlarca liral\u0131k nakit hareketlerinde ise “Abdullah \u00d6zcan Yavuz teslimat\u0131”, “Abdullah \u00d6zcan Yavuz taraf\u0131ndan yat\u0131r\u0131lan” ve “Abdullah \u00d6zcan Yavuz ad\u0131na Kas\u0131m Ar\u0131n\u00e7 taraf\u0131ndan yat\u0131r\u0131lan” a\u00e7\u0131klamalar\u0131n\u0131n kullan\u0131ld\u0131\u011f\u0131 g\u00f6r\u00fcld\u00fc.<\/p>\n <\/p>\n Raporda, “\u00f6zellikle 2024’te ortaya \u00e7\u0131kan y\u00fcksek nakit giri\u015flerinin kayna\u011f\u0131n\u0131n a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131 gerekti\u011fine” i\u015faret edildi.<\/p>\n <\/p>\n MASAK kay\u0131tlar\u0131nda, \u00dcmran E\u011fitim A\u015e’nin 2017-2026 d\u00f6neminde 1 milyar liray\u0131 a\u015fan para giri\u015fi ve y\u00fcz milyonlarca liral\u0131k para \u00e7\u0131k\u0131\u015f\u0131 bulundu\u011fu g\u00f6r\u00fcld\u00fc.<\/p>\n <\/p>\n Raporda hesaba yat\u0131r\u0131lan nakitlerin veya dernek ve vak\u0131flardan gelen paralar\u0131n ard\u0131ndan ayn\u0131 g\u00fcn ya da takip eden g\u00fcnlerde ba\u015fka \u015firketlere transferlerinin yap\u0131ld\u0131\u011f\u0131 ifade edildi.<\/p>\n <\/p>\n “KURBAN PARASI” TRAF\u0130\u011e\u0130<\/strong><\/p>\n <\/p>\n MASAK raporunda, 1 Haziran 2026’da Mehmet Tokta\u015f’a 9 milyon 300 bin liran\u0131n “46 B\u00fcy\u00fckba\u015f Kurbanl\u0131k \u00d6demesi” a\u00e7\u0131klamas\u0131yla g\u00f6nderildi\u011fi, ertesi g\u00fcn ayn\u0131 paran\u0131n \u00dcmran E\u011fitim hesab\u0131na “yanl\u0131\u015f para transferi” notuyla iade edildi\u011fi, ard\u0131ndan Ahmet Seven’e ayn\u0131 miktarda paran\u0131n “M\u00fcstahsil 46 B\u00fcy\u00fckba\u015f Kurban \u00d6demesi” a\u00e7\u0131klamas\u0131yla g\u00f6nderildi\u011fi tespitine yer verildi.<\/p>\n <\/p>\n Ayr\u0131ca, ayn\u0131 g\u00fcnlerde \u015firket hesab\u0131na milyonlarca liral\u0131k pe\u015f pe\u015fe nakit giri\u015fleri ve farkl\u0131 ki\u015filere y\u00fcksek tutarl\u0131 para \u00e7\u0131k\u0131\u015flar\u0131 kaydedildi.<\/p>\n <\/p>\n KURAN OKUTMA VAKFININ 567 M\u0130LYONLUK \u0130\u015eLEM HACM\u0130 VAR<\/strong><\/p>\n <\/p>\n MASAK raporuna g\u00f6re, soru\u015fturmayla ba\u011flant\u0131l\u0131 G\u00fcm\u00fc\u015fsoy Sevim Kuran Okutma Vakf\u0131’n\u0131n 2017-2026 d\u00f6nemindeki bankac\u0131l\u0131k i\u015flem hacmi yakla\u015f\u0131k 567 milyon lira olarak kay\u0131tlara ge\u00e7ti.<\/p>\n <\/p>\n Rapora g\u00f6re, vak\u0131f hesaplar\u0131na gelen paralar, nakit yat\u0131r\u0131lan tutarlar ve “ba\u011f\u0131\u015f” a\u00e7\u0131klamal\u0131 para giri\u015fleri, daha sonra \u00e7e\u015fitli \u015firketlere y\u00fcksek tutarl\u0131 transferlerle g\u00f6nderildi.<\/p>\n <\/p>\n Bu kapsamda vak\u0131ftan \u00dcmran E\u011fitime 142 i\u015flemde yakla\u015f\u0131k 52,1 milyon lira, Yavuzlar Grup \u0130n\u015faat’a ise 83 i\u015flemde yakla\u015f\u0131k 38,9 milyon lira g\u00f6nderildi.<\/p>\n <\/p>\n \u015e\u0130RKETLER ARASI PARA TRAF\u0130\u011e\u0130NDE \u2018\u2019YO\u011eUN BA\u011eLANTI” TESP\u0130T\u0130<\/strong><\/p>\n <\/p>\n MASAK raporunda, \u00dcmran E\u011fitim, Akdeniz Toros, \u00c7aml\u0131ca Bas\u0131m Yay\u0131n, \u0130stanbul Hisar Turizm, Hisar Sa\u011fl\u0131k ve G\u00fcm\u00fc\u015fsoy Sevim Kuran Okutma Vakf\u0131 ba\u015fta olmak \u00fczere raporda ad\u0131 ge\u00e7en kurulu\u015flar\u0131n aras\u0131nda hem banka transferleri hem de mal al\u0131\u015f-sat\u0131\u015f kay\u0131tlar\u0131 bak\u0131m\u0131ndan yo\u011fun ba\u011flant\u0131lar\u0131n bulundu\u011fu tespitine yer verildi.<\/p>\n <\/p>\n Raporda ayr\u0131ca, incelenen \u015firketlerin \u00f6nemli b\u00f6l\u00fcm\u00fcnde \u00f6zellikle 2020 sonras\u0131nda, daha belirgin bi\u00e7imde ise 2022’den itibaren finansal i\u015flem hacimleriyle mal al\u0131\u015f-sat\u0131\u015f tutarlar\u0131nda ciddi art\u0131\u015f ya\u015fand\u0131\u011f\u0131n\u0131 bildirildi.<\/p>\n <\/p>\n \u015eirketlerin \u00f6deme kurulu\u015flar\u0131ndan para almas\u0131, y\u00fcksek nakit sirk\u00fclasyonu, ortaklar taraf\u0131ndan yap\u0131lan kayna\u011f\u0131 izaha muhta\u00e7 nakit giri\u015fleri ve bu paralar\u0131n k\u0131sa s\u00fcre i\u00e7erisinde ba\u015fka \u015firketlere aktar\u0131lmas\u0131 raporun dikkat \u00e7ekti\u011fi ortak \u00f6zellikler aras\u0131nda yer ald\u0131.<\/p>\n <\/p>\n MASAK raporunda, “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc” ile ili\u015fkili \u015firket ve kurulu\u015flara ili\u015fkin incelemede, “kayna\u011f\u0131ndan \u015f\u00fcphe duyulan finansal i\u015flemlerin organize bir \u00e7al\u0131\u015fma sonucunda ger\u00e7ekle\u015ftirilmi\u015f olabilece\u011fi y\u00f6n\u00fcnde \u015f\u00fcphe olu\u015ftu\u011fu” de\u011ferlendirmesine yer verildi.<\/p>\n <\/p>\n 13 A\u011eUSTOS’TA G\u00d6ZALTI KARARI VER\u0130LD\u0130<\/strong><\/p>\n <\/p>\n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca 13 A\u011fustos’ta “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc”ne y\u00f6nelik soru\u015fturma kapsam\u0131nda 49 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015f, 33’\u00fc yakalanm\u0131\u015ft\u0131.<\/p>\n <\/p>\n Ba\u015fsavc\u0131l\u0131k, soru\u015fturman\u0131n “su\u00e7 \u00f6rg\u00fct\u00fc kurma ve y\u00f6netme”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama”, “kamu kurum ve kurulu\u015flar\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k”, “vergi usul kanununa muhalefet” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fcn\u00fc bildirmi\u015fti.<\/p>\n","protected":false},"excerpt":{"rendered":" Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n “Alihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc” soru\u015fturmas\u0131nda haz\u0131rlanan MASAK raporunda, \u00f6rg\u00fctle ba\u011flant\u0131l\u0131…<\/p>\n","protected":false},"author":1,"featured_media":4280,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[59],"tags":[],"ppma_author":[57],"class_list":["post-4287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-dakika"],"authors":[{"term_id":57,"user_id":1,"is_guest":0,"slug":"admin","display_name":"Alp Aslan","avatar_url":"https:\/\/secure.gravatar.com\/avatar\/07c18c5ad3350b025db8f3328450e071acb435c703e565899c880c63362f137a?s=96&d=mm&r=g","author_category":"1","first_name":"Alp Aslan","last_name":"ER\u0130N","user_url":"http:\/\/www.gundem59.com.tr","job_title":"","description":""}],"_links":{"self":[{"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/4287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4287"}],"version-history":[{"count":0,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/4287\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=\/wp\/v2\/media\/4280"}],"wp:attachment":[{"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4287"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/gundem59.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fppma_author&post=4287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}