Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc \u201cAlihan Kuri\u015f \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc\u201d soru\u015fturmas\u0131na ili\u015fkin \u00a0ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, soru\u015fturma kapsam\u0131nda elde edilen deliller do\u011frultusunda Alihan Kuri\u015f su\u00e7 \u00f6rg\u00fct\u00fcyle ba\u011flant\u0131l\u0131 veya iltisakl\u0131 oldu\u011fu de\u011ferlendirilen baz\u0131 ki\u015fi ve \u015firketlerin, \u00f6rg\u00fct\u00fcn yurt i\u00e7i ve yurt d\u0131\u015f\u0131ndaki para ve malvarl\u0131\u011f\u0131 hareketlerini organize etti\u011fi, kay\u0131t d\u0131\u015f\u0131 finansal transferleri kolayla\u015ft\u0131rd\u0131\u011f\u0131 ve su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin aklanmas\u0131na y\u00f6nelik faaliyetlerde bulundu\u011fu y\u00f6n\u00fcnde tespitlere ula\u015f\u0131ld\u0131.<\/p>\n
A\u00e7\u0131klamada, soru\u015fturma kapsam\u0131nda kay\u0131t d\u0131\u015f\u0131 para ve menkul de\u011fer transferlerinin ger\u00e7ekle\u015ftirildi\u011fi, \u00f6rg\u00fct\u00fcn resmi ve b\u00fcrokratik s\u00fcre\u00e7lerinde dan\u0131\u015fmanl\u0131k faaliyetleri y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc ve ihtiya\u00e7 duydu\u011fu ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmazlar\u0131n d\u00fc\u015f\u00fck bedellerle temin edilmesine arac\u0131l\u0131k edildi\u011fi y\u00f6n\u00fcnde deliller elde edildi\u011fi belirtildi.<\/p>\n
Yurt d\u0131\u015f\u0131na yap\u0131lan yard\u0131m sevkiyatlar\u0131 i\u00e7erisine nakit para gizlenerek su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin lojistik \u015firketleri arac\u0131l\u0131\u011f\u0131yla sevk edildi\u011fine ili\u015fkin deliller bulundu\u011fu bildirildi.<\/p>\n
Ba\u015fsavc\u0131l\u0131k, yurt d\u0131\u015f\u0131na aktar\u0131lan maddi yard\u0131mlar\u0131n bir k\u0131sm\u0131n\u0131n \u00e7evrim i\u00e7i \u00f6deme sistemleri \u00fczerinden, bir k\u0131sm\u0131n\u0131n ise lojistik firmalar\u0131 arac\u0131l\u0131\u011f\u0131yla kay\u0131t d\u0131\u015f\u0131 \u015fekilde kuryeler \u00fczerinden ula\u015ft\u0131r\u0131ld\u0131\u011f\u0131n\u0131n tespit edildi\u011fini a\u00e7\u0131klad\u0131. Bu i\u015flemlerin g\u00f6r\u00fcn\u00fcrde yasal hale getirilmesi amac\u0131yla baz\u0131 \u015firket ve ki\u015filer taraf\u0131ndan dan\u0131\u015fmanl\u0131k hizmeti verildi\u011fi y\u00f6n\u00fcnde de\u011ferlendirmelerde bulunuldu.<\/p>\n
A\u00e7\u0131klamada ayr\u0131ca dijital materyaller, tan\u0131k beyanlar\u0131, mali kay\u0131tlar ve di\u011fer deliller kapsam\u0131nda, \u015f\u00fcphelilerin T\u00fcrkiye\u2019de ger\u00e7ekle\u015ftirilen se\u00e7im s\u00fcre\u00e7lerini etkilemeye y\u00f6nelik organizasyonel ve finansal faaliyetlerde bulunduklar\u0131na ili\u015fkin bulgular\u0131n soru\u015fturma dosyas\u0131na yans\u0131d\u0131\u011f\u0131, bu konudaki incelemenin s\u00fcrd\u00fc\u011f\u00fc kaydedildi.<\/p>\n
Bu kapsamda 20 Eyl\u00fcl 2026 tarihinde 29 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. \u015e\u00fcphelilerin ikamet ve i\u015f yerlerinde arama i\u015flemleri ger\u00e7ekle\u015ftirilirken, \u00f6rg\u00fctle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen 23 \u015firkete kayyum atanmas\u0131na karar verildi.<\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, soru\u015fturman\u0131n koordinasyonunda s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc bildirdi.<\/p>\n
<\/strong> Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc Alihan Kuri\u015f soru\u015fturmas\u0131nda, kay\u0131t d\u0131\u015f\u0131 para ve menkul k\u0131ymet transferlerine ili\u015fkin tespitler kapsam\u0131nda 29 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. \u00d6rg\u00fctle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen 23 \u015firkete kayyum atanmas\u0131na karar verildi.<\/p>\n","protected":false},"author":1,"featured_media":152906,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-152905","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/152905","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=152905"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/152905\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/152906"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=152905"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=152905"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=152905"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"