\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131nca Can Holding yetkilileriyle ilgili “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “y\u00f6netme”, “kurulan \u00f6rg\u00fcte \u00fcye olma”, “su\u00e7tan elde edilen mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7lar\u0131na y\u00f6nelik soru\u015fturma s\u00fcr\u00fcyor. Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan ve adliyeye sevk edilen \u015f\u00fcphelilerin savc\u0131l\u0131ktaki ifade i\u015flemleri tamamland\u0131.<\/p>\n
Mehmet Remzi Sanver, Mehmet Kenan Tekda\u011f, Mehmet S\u0131dd\u0131k Kaya, Emin \u015eahin, Nuh Zafer Metin, Serap \u00d6zg\u00fcr, Abdulselam Y\u0131ld\u0131z, Tuncay \u015eahin, Adnan Y\u0131ld\u0131z, Nurettin Paksoy ve Mustafa \u015eahin’in de aralar\u0131nda bulundu\u011fu 11 \u015f\u00fcpheli, “\u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma” ve “su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan tutuklama talebiyle sulh ceza hakimli\u011fine sevk edildi.<\/p>\n
Savc\u0131l\u0131k, \u015eenol Akan, Cengiz Bing\u00f6l, Arafat Bing\u00f6l, M\u00fcsl\u00fcm \u00c7oga\u00e7, Bet\u00fcl Can, Zuhal Can, Ak\u0131n Makarac\u0131, \u0130smail Kavak, Hakan Kalkan, Mithat Muharremo\u011flu, K\u0131yas Mustafao\u011fullar\u0131, Cesur Sal\u0131k, Bar\u0131\u015f Karayel ve Berkan Baycan hakk\u0131nda ise adli kontrol tedbiri uygulanmas\u0131n\u0131 istedi.<\/p>\n
\u015e\u00fcphelilerin sulh ceza hakimli\u011findeki i\u015flemlerine birazdan ba\u015flanacak.<\/p>\n
SAVCILI\u011eIN SEVK YAZISINA ULA\u015eILDI<\/strong><\/p>\n Can Holding’e y\u00f6nelik soru\u015fturma kapsam\u0131nda \u0130stanbul merkezli 4 ilde d\u00fczenlenen ikinci dalga operasyonda g\u00f6zalt\u0131na al\u0131nan ve tutuklanmalar\u0131 talep edilen 11 \u015f\u00fcpheli hakk\u0131ndaki savc\u0131l\u0131\u011f\u0131n sevk yaz\u0131s\u0131na ula\u015f\u0131ld\u0131.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131nca Can Holding yetkilileriyle ilgili “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “y\u00f6netme”, “kurulan \u00f6rg\u00fcte \u00fcye olma”, “su\u00e7tan elde edilen mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7lar\u0131na y\u00f6nelik soru\u015fturma s\u00fcr\u00fcyor.<\/p>\n Soru\u015fturma kapsam\u0131nda tutuklanmas\u0131 talep edilen 11 \u015f\u00fcpheli hakk\u0131nda savc\u0131l\u0131\u011f\u0131n sulh ceza hakimli\u011fine g\u00f6nderdi\u011fi sevk yaz\u0131s\u0131nda, Can Holding b\u00fcnyesindeki \u015firketler \u00fczerinden eleba\u015f\u0131l\u0131\u011f\u0131n\u0131 Kemal Can ve Mehmet \u015eakir Can’\u0131n yapt\u0131\u011f\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn “mal varl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131” amac\u0131na hizmet etti\u011fi ifade edildi.<\/p>\n Yaz\u0131da, \u015f\u00fcpheli Kemal \u00c7imen’in \u00f6rg\u00fct hiyerar\u015fisi dahilinde Garanti Market\u00e7ilik A\u015e, Edirnepet Akaryak\u0131t \u0130stasyonlar\u0131 \u0130\u015fletmecili\u011fi A\u015e, \u00c7orlu Benzin \u0130stasyonu \u0130\u015fletmecili\u011fi A\u015e, \u00c7antak\u00f6y Petrol A\u015e, Babaeski Petrol A\u015e, Hayrabolu Petrol A\u015e, Ke\u015fan Petrol A\u015e, Trakya Benzin \u0130stasyon \u0130\u015fletmecili\u011fi A\u015e, Malkara Benzin \u0130stasyonu \u0130\u015fletmecil\u011fi, Tekirda\u011f Benzin \u0130stasyonu \u0130\u015fletmecili\u011fi, L\u00fcleburgaz Petrol A\u015e, Ev-Fa Hersekli Turizm Petrol \u00dcr. Tic. Ltd. \u015eti isimli \u015firketler arac\u0131l\u0131\u011f\u0131yla “Bayi Kazan\u0131m Katk\u0131 Pay\u0131 ve Kurumsal Kimlik Bedeli” ad\u0131 ile sahte faturalar d\u00fczenlendi\u011fi, aklama faaliyetinde bulundu\u011funun tespit edildi\u011fi belirtildi.<\/p>\n Al\u0131nan tape kay\u0131tlar\u0131nda Kemal \u00c7imen o\u011flu olan \u015f\u00fcpheli Devran \u00c7imen’e para yat\u0131r\u0131lmamas\u0131na ili\u015fkin olarak s\u00f6ylemlerde bulundu\u011fu aktar\u0131lan yaz\u0131da, Devran \u00c7imen’in ise Do\u011fa Okullar\u0131n\u0131n yetkilisi oldu\u011fu, ancak sorulan sorulara cevap veremedi\u011fi, hat\u0131rlamad\u0131\u011f\u0131n\u0131 beyan etti\u011fi, \u015firketlerin devir hususlar\u0131na ve devredilme y\u00f6ntemlerine dair a\u00e7\u0131klamalarda bulunamad\u0131\u011f\u0131 vurguland\u0131.<\/p>\n Yaz\u0131da, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn aklama faaliyetine i\u015ftirak etti\u011finin anla\u015f\u0131lmas\u0131 \u00fczerine K\u00fc\u00e7\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131, daha sonra ise yetkisizlikle dosyan\u0131n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na g\u00f6nderildi\u011fi kaydedildi.<\/p>\n “S\u00dcREKL\u0130 DE\u011e\u0130\u015eEN \u015e\u0130RKETLER\u0130N B\u0130RB\u0130R\u0130NE SAHTE FATURA KESMES\u0130YLE VERG\u0130 KA\u00c7AK\u00c7ILI\u011eI YAPILDI”<\/strong><\/p>\n MASAK’\u0131n 22 A\u011fustos 2024’te g\u00f6nderdi\u011fi raporda, Can Holding b\u00fcnyesinde enerji ve teknoloji sekt\u00f6r\u00fcne ait bir\u00e7ok firma bulundu\u011fu belirtilen yaz\u0131da, \u0130stanbul Ka\u00e7ak\u00e7\u0131l\u0131k Su\u00e7lar\u0131yla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’nce g\u00f6nderilen raporda ise, s\u00f6z konusu holdingin, dayan\u0131kl\u0131 t\u00fcketim ve elektronik e\u015fya \u00fcretimi yapan firmalar\u0131n kontrol\u00fcnde, hurda e\u015fyalar\u0131n geri d\u00f6n\u00fc\u015ft\u00fcr\u00fclmesindeki \u00d6TV muafiyetinden yararlanmak i\u00e7in s\u00fcrekli de\u011fi\u015fen \u015firketlerin birbirine sahte fatura kesmek y\u00f6ntemiyle vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapt\u0131klar\u0131 vurguland\u0131.<\/p>\n Akaryak\u0131t sekt\u00f6r\u00fcnde ise “Enerji Petrol \u00dcr\u00fcnleri A\u015e” isimli da\u011f\u0131t\u0131c\u0131 firman\u0131n ger\u00e7ek bir mal hareketi olmad\u0131\u011f\u0131 izlenimi bulunan y\u00fcksek tutarl\u0131 fatura al\u0131\u015fveri\u015finin oldu\u011fu, fiziki akaryak\u0131t ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapt\u0131\u011f\u0131na dair herhangi bir tespitin bulunmad\u0131\u011f\u0131, kay\u0131ts\u0131z-faturas\u0131z akaryak\u0131t\u0131 piyasaya s\u00fcrmesi y\u00f6n\u00fcnden emareler bulundu\u011fu, bayileri ile birlikte sahte fatura kullan\u0131m\u0131 yoluyla KDV ve Kurumlar Vergisi \u00fczerinden vergi ziya\u0131 ger\u00e7ekle\u015ftirmeyi ama\u00e7lad\u0131klar\u0131 kaydedilen yaz\u0131da, b\u00f6ylece devleti vergi gelirleri y\u00f6n\u00fcnde zarara u\u011fratt\u0131klar\u0131 ifade edildi.<\/p>\n Yaz\u0131da, bu tespitlere g\u00f6re Can Holding’e genel olarak bak\u0131ld\u0131\u011f\u0131nda belirtilen iki alanda oldu\u011fu gibi farkl\u0131 sekt\u00f6rlerde de faaliyet g\u00f6steren t\u00fcm \u015firketlerin sahte belge kullan\u0131m\u0131na ba\u011fl\u0131 olarak vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapt\u0131klar\u0131n\u0131n anla\u015f\u0131ld\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n KENAN TEKDA\u011e HAKKINDAK\u0130 TESP\u0130TLER<\/strong><\/p>\n \u015e\u00fcphelilere ili\u015fkin yap\u0131lan de\u011ferlendirmelere yer verilen yaz\u0131da, \u015f\u00fcpheli Mehmet Kenan Tekda\u011f’\u0131n \u00f6rg\u00fct\u00fcn medya kanad\u0131ndan sorumlu oldu\u011fu ve Can ailesi ile irtibat ve iltisaklar\u0131n\u0131n tespit edildi\u011fi, Park Holding b\u00fcnyesinde \u00fcst d\u00fczey y\u00f6neticilik ve hukuki dan\u0131\u015fmanl\u0131k yapt\u0131\u011f\u0131 ifade edildi.<\/p>\n Yaz\u0131da, Park Holdingin b\u00fcnyesinde bulunan Show TV, HaberT\u00fcrk TV gibi yay\u0131n kurulu\u015flar\u0131n\u0131n Can Yay\u0131n Holding’e sat\u0131lmas\u0131 ile Y\u00f6netim Kurulu Ba\u015fkan\u0131 olarak g\u00f6rev yapmaya devam etti\u011fi, \u015f\u00fcphelinin \u00f6rg\u00fct y\u00f6neticilerine ba\u011fl\u0131 olarak \u015firketleri fiilen y\u00f6netti\u011fi belirtildi.<\/p>\n \u015e\u00fcpheliler Kemal Can, Murat Can ve Mehmet \u015eakir Can hakk\u0131nda kamuoyunda olumsuz bir\u00e7ok bilgi ve belgelerin yer ald\u0131\u011f\u0131, bu nedenle \u015f\u00fcphelilerin etkinli\u011finin art\u0131r\u0131lmas\u0131 ve kendilerinin reklam \u00e7al\u0131\u015fmas\u0131n\u0131 yapmaya \u00e7al\u0131\u015fmalar\u0131 nedeniyle, Ciner Medya olarak bilinen yay\u0131n grubunu sat\u0131n almaya y\u00f6neldikleri ifade edilen yaz\u0131da, Can Grubunun sat\u0131n al\u0131nmas\u0131 sonucunda Kenan Tekda\u011f’\u0131n medya sekt\u00f6r\u00fcnde s\u00f6z sahibi bir ki\u015filik haline geldi\u011fi, Can Holding’in ise kuvvetli medya g\u00fcc\u00fcne ula\u015ft\u0131\u011f\u0131 anlat\u0131ld\u0131.<\/p>\n Yaz\u0131da, Ciner Medya Grubu’nun el de\u011fi\u015ftirmesi s\u00fcrecinin, finansal g\u00fc\u00e7, siyasal etki, kamuoyu deste\u011fi veya kitle kontrol\u00fc elde etme ama\u00e7lanan stratejik bir giri\u015fim olarak de\u011ferlendirildi\u011fi, Can Holding’in medya sekt\u00f6r\u00fcne giri\u015f yaparak hem kamuoyu \u00fczerindeki etkinli\u011fini art\u0131rmay\u0131 hem de mevcut ekonomik g\u00fcc\u00fcn\u00fc me\u015frula\u015ft\u0131rmay\u0131 ama\u00e7lad\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n Can grubu ve Mehmet Kenan Tekda\u011f’\u0131n, Ciner Medya Grubu’nun sat\u0131n al\u0131nmas\u0131 s\u00fcrecinde \u00e7\u0131kar birli\u011fi i\u00e7erisinde hareket etti\u011finin tespit edildi\u011fi vurgulanan yaz\u0131da, Ciner Medya Grubu’nun al\u0131nmas\u0131nda \u015f\u00fcpheli Tekda\u011f’\u0131n do\u011frudan finansman sa\u011flamak yerine, para trafi\u011fini y\u00f6nlendiren, ili\u015fkileri organize eden ve Can ailesinin g\u00f6r\u00fcn\u00fcrl\u00fc\u011f\u00fcn\u00fc minimize eden bir arac\u0131 konumunda hareket etti\u011finin anla\u015f\u0131ld\u0131\u011f\u0131, Tekda\u011f’\u0131n bu rol\u00fcyle, hem medya grubunun sat\u0131n al\u0131nmas\u0131 hem de sonras\u0131nda holding yap\u0131s\u0131 i\u00e7inde i\u015fletilmesi s\u00fcrecinde kilit akt\u00f6rlerden biri oldu\u011fu belirtildi.<\/p>\n Yaz\u0131da, kolluk fezlekesi, gizli tan\u0131k beyanlar\u0131, MASAK Raporlar\u0131, vergi teknik raporlar\u0131, \u015f\u00fcpheli savunmalar\u0131 ve t\u00fcm soru\u015fturma dosyas\u0131 birlikte de\u011ferlendirildi\u011finde, Can Grubu ve alt\u0131nda bir\u00e7ok \u015firketin bulundu\u011fu, bu \u015firketlerin paravan \u015firketler olarak fatura kesme, bor\u00e7-alacak ili\u015fkilerinin mahsupla\u015ft\u0131rmas\u0131, Varl\u0131k Bar\u0131\u015f\u0131 Kanunu ve kayna\u011f\u0131 belli olmayan nakit giri\u015fleri kullan\u0131larak yasa d\u0131\u015f\u0131 gelirlerin gizlenmesi, ger\u00e7ek ticari i\u015flemler ile su\u00e7 gelirlerinin birbirine kar\u0131\u015ft\u0131r\u0131larak yasal sistem i\u00e7ine entegre edilmesi, farkl\u0131 ki\u015filer \u00fczerinden y\u00fcr\u00fct\u00fclen hem \u015firket i\u00e7i hem de yurt d\u0131\u015f\u0131 i\u015flemler \u015feklinde hareket ettiklerinin anla\u015f\u0131ld\u0131\u011f\u0131 vurguland\u0131.<\/p>\n “PARAVAN \u015e\u0130RKETLER, YASA DI\u015eI GEL\u0130RLER\u0130N MAL\u0130 S\u0130STEME ENTEGRE ED\u0130LMES\u0130NDE ARACILIK YAPTI”<\/strong><\/p>\n \u015e\u00fcphelilerin rol da\u011f\u0131l\u0131m\u0131na yer verilen yaz\u0131da, Enerji Petrol A\u015e merkez ve alt bayiler, sahte faturalar\u0131n d\u00fczenlenmesi ve kullan\u0131m\u0131nda g\u00f6revli paravan \u015firketler, yasa d\u0131\u015f\u0131 gelirlerin mali sisteme entegre edilmesinde arac\u0131l\u0131k yapan unsurlar, y\u00f6netici ve ger\u00e7ek ki\u015filer, hem organizasyonu y\u00f6nlendiren hem de su\u00e7 gelirinin dola\u015f\u0131m\u0131n\u0131 kontrol eden akt\u00f6rler oldu\u011fu aktar\u0131lan yaz\u0131da, su\u00e7 gelirinin kayna\u011f\u0131n\u0131 gizlemek ve me\u015fru bir gelir izlenimi vermek amac\u0131yla birden fazla \u015firket ve ki\u015fi \u00fczerinden koordineli \u015fekilde hareket ettikleri kaydedildi.<\/p>\n Yaz\u0131da, \u015f\u00fcphelilerin fatura d\u00fczenleme, kullanma ve kamu zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k eylemleri ile aklama su\u00e7unu \u00f6nc\u00fcl su\u00e7 olarak sistematik \u015fekilde uygulad\u0131klar\u0131, s\u00f6z konusu i\u015flemlerin tekrarlanmas\u0131, \u00e7ok say\u0131da \u015firket ve ki\u015fi \u00fczerinden y\u00fcr\u00fct\u00fclmesi ile \u00f6rg\u00fctl\u00fc mali su\u00e7 yap\u0131lanmas\u0131 i\u00e7erisinde faaliyet y\u00fcr\u00fctt\u00fcklerinin de\u011ferlendirildi\u011fi anlat\u0131ld\u0131.<\/p>\n T\u00fcm tespitlere g\u00f6re, \u015f\u00fcphelilerin su\u00e7 \u00f6rg\u00fct\u00fc i\u00e7erisinde yer alarak faaliyet y\u00fcr\u00fctt\u00fckleri aktar\u0131lan yaz\u0131da, mevcut delil durumlar\u0131, ka\u00e7ma \u015f\u00fcpheleri ve ifadelerinin su\u00e7tan kurtulmaya y\u00f6nelik oldu\u011fu, eylem birli\u011fi i\u00e7erisinde hareket ettikleri, \u00fczerlerine at\u0131l\u0131 su\u00e7 y\u00f6n\u00fcnden alabilecekleri cezan\u0131n \u00fcst miktar\u0131 dikkate al\u0131nd\u0131\u011f\u0131nda, ka\u00e7ma \u015f\u00fcpheleri bulundu\u011fu ve adli kontrol tedbirinin yetersiz kalaca\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n Yaz\u0131da, bu kapsamda \u015f\u00fcpheliler Adnan Y\u0131ld\u0131z, Mehmet Kenan Tekda\u011f, Mustafa \u015eahin, Nurettin Paksoy, Tuncay \u015eahin, Abdulselam Y\u0131ld\u0131z, Emin \u015eahin, Mehmet Remzi Sanver, Mehmet S\u0131dd\u0131k Kaya, Nuhzafer Metin ve Serap \u00d6zg\u00fcr’\u00fcn tutuklanmalar\u0131na karar verilmesi talep edildi.<\/p>\n SORU\u015eTURMA<\/strong><\/p>\n K\u00fc\u00e7\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Can Holding b\u00fcnyesinde faaliyet g\u00f6steren \u015firketler \u00fczerinden su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kuruldu\u011fu, bu \u00f6rg\u00fct arac\u0131l\u0131\u011f\u0131yla “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131”, “kayna\u011f\u0131 belirsiz gelirlerin \u015firket hesaplar\u0131na sokulmas\u0131”, “su\u00e7tan elde edilen gelirlerin aklanmas\u0131”na y\u00f6nelik \u00e7ok y\u00f6nl\u00fc eylemlerin ger\u00e7ekle\u015ftirildi\u011fi \u00f6ne s\u00fcr\u00fclm\u00fc\u015ft\u00fc.<\/p>\n Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 ile mali denetim birimlerinin d\u00fczenledi\u011fi inceleme raporlar\u0131yla soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda Can Holding b\u00fcnyesinde faaliyet g\u00f6steren \u015firketler \u00fczerinden kayna\u011f\u0131 belirsiz y\u00fckl\u00fc tutarda para giri\u015flerinin yap\u0131ld\u0131\u011f\u0131, bu paralar\u0131n \u00e7e\u015fitli \u015firketler aras\u0131nda aktar\u0131larak izlerinin gizlenmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131, faturas\u0131z i\u015flemler ve sahte belge d\u00fczenlemeleriyle vergi y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn azalt\u0131ld\u0131\u011f\u0131 iddia edilmi\u015fti.<\/p>\n Holding yap\u0131s\u0131 alt\u0131nda kurulan \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn Kemal Can ve Mehmet \u015eakir Can liderli\u011finde hareket ederek ayn\u0131 faaliyet alanlar\u0131nda \u00e7ok say\u0131da \u015firket kurmak suretiyle denetim ve takip mekanizmalar\u0131n\u0131 zorla\u015ft\u0131rd\u0131\u011f\u0131, y\u00f6netim kurullar\u0131nda de\u011fi\u015fiklikler yap\u0131p sorumlulu\u011fu \u00f6rg\u00fct \u00fcyeleri aras\u0131nda da\u011f\u0131tt\u0131\u011f\u0131 ve bu yolla hukuki yapt\u0131r\u0131mlardan ka\u00e7may\u0131 hedefledi\u011fi \u00f6ne s\u00fcr\u00fclm\u00fc\u015ft\u00fc.<\/p>\n Ayr\u0131ca ticari faaliyeti bulunmayan \u015firketlerde nakit sermaye art\u0131r\u0131m\u0131 yap\u0131ld\u0131\u011f\u0131, sermaye art\u0131r\u0131mlar\u0131n\u0131n kayna\u011f\u0131 olarak ortaklara bor\u00e7lar hesab\u0131n\u0131n g\u00f6sterildi\u011fi, bu bor\u00e7lar\u0131n ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131, ortaklara bor\u00e7lar hesab\u0131nda g\u00f6r\u00fclen tutarlar\u0131n 7256 say\u0131l\u0131 “Varl\u0131k Bar\u0131\u015f\u0131 Kanunu” kapsam\u0131nda \u015firkete yeniden yat\u0131r\u0131ld\u0131\u011f\u0131, ger\u00e7ekle\u015ftirilen bu i\u015flemlerin, kanunun amac\u0131na ayk\u0131r\u0131 \u015fekilde su\u00e7tan sa\u011flanan gelirin sisteme dahil edilmesi ve aklanmas\u0131 niteli\u011finde oldu\u011fu iddias\u0131nda bulunulmu\u015ftu.<\/p>\n MASAK raporlar\u0131yla elde edilen bulgular do\u011frultusunda su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “ka\u00e7ak\u00e7\u0131l\u0131k” ve “Vergi Usul Kanunu’na muhalefet” gibi \u00f6nc\u00fcl su\u00e7lardan elde etti\u011fi yasa d\u0131\u015f\u0131 gelirler arac\u0131l\u0131\u011f\u0131yla ticari hacmini geni\u015fletti\u011fi, e\u011fitim, medya, finans ve enerji gibi stratejik sekt\u00f6rlerde \u015firket al\u0131mlar\u0131, hisse devirleri ve yat\u0131r\u0131m faaliyetlerinin do\u011frudan su\u00e7 gelirleriyle finanse edildi\u011fi, bu yolla \u00f6rg\u00fct\u00fcn hem ekonomik g\u00fcc\u00fcn\u00fc art\u0131rmay\u0131 hem de kamuoyu nezdinde me\u015fruiyet kazanmay\u0131 hedefledi\u011fi kaydedilmi\u015fti.<\/p>\n Soru\u015fturma kapsam\u0131nda 121 \u015firketin mal varl\u0131\u011f\u0131na el konulmu\u015f ve TMSF kayyum olarak atanarak, 10 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015fti. \u0130stanbul Jandarma Komutanl\u0131\u011f\u0131 ekipleri, d\u00fczenledikleri operasyonda aralar\u0131nda Can Yay\u0131n Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Mehmet Kenan Tekda\u011f’\u0131n da bulundu\u011fu 6 \u015f\u00fcpheliyi g\u00f6zalt\u0131na alm\u0131\u015ft\u0131.<\/p>\n Kayyum atanan \u015firketlerin baz\u0131lar\u0131 \u015f\u00f6yle aktar\u0131lm\u0131\u015ft\u0131:<\/strong><\/p>\n “Habert\u00fcrk Gazetecilik, Ciner Medya TV Hizmetleri, Show Televizyon Yay\u0131nc\u0131l\u0131k, Bo\u011fazi\u00e7i Radyo Televizyon Yay\u0131nc\u0131l\u0131\u011f\u0131 ve Reklamc\u0131l\u0131k, Enerji Petrol \u00dcr\u00fcnleri Pazarlama, Do\u011fa Okullar\u0131 \u0130\u015fletmecili\u011fi, Bilgi Do\u011fa E\u011fitim \u0130\u015fletmecili\u011fi, Turktobacco Sigara \u0130\u00e7 ve D\u0131\u015f Ticaret Pazarlama, HT Spor Televizyon Yay\u0131nc\u0131l\u0131k ile Bosphorus Medya Grubu Radyo ve Televizyon Yay\u0131nc\u0131l\u0131\u011f\u0131 Anonim \u015eirketi.”<\/p>\n Adliyeye g\u00f6nderilen ve savc\u0131l\u0131kta ifadeleri al\u0131nan \u015f\u00fcphelilerden D.\u00c7, D.C, M.K. ve K.\u00c7. “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma” ve “kara para aklama” su\u00e7lar\u0131ndan, C.C. ise “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma” su\u00e7undan tutuklanm\u0131\u015f, \u015f\u00fcpheli Tekda\u011f ise ayn\u0131 su\u00e7lardan “ev hapsi” ve “yurt d\u0131\u015f\u0131 \u00e7\u0131k\u0131\u015f yasa\u011f\u0131” \u015feklinde adli kontrol tedbiri uygulanmas\u0131 talebiyle hakimli\u011fe g\u00f6nderilmi\u015fti.<\/p>\n Hakimlik, D.\u00c7, D.C, M.K, K.\u00c7. ve C.C’nin \u00fczerine at\u0131l\u0131 su\u00e7lardan tutuklanmas\u0131na, \u015f\u00fcpheli Kenan Tekda\u011f hakk\u0131nda ise “ev hapsi” ve “yurt d\u0131\u015f\u0131 \u00e7\u0131k\u0131\u015f yasa\u011f\u0131” \u015feklinde adli kontrol tedbiri uygulanmas\u0131na karar vermi\u015fti.<\/p>\n SORU\u015eTURMA DOSYASI \u0130STANBUL CUMHUR\u0130YET BA\u015eSAVCILI\u011eINA G\u00d6NDER\u0130LD\u0130<\/strong><\/p>\n \u00d6te yandan K\u00fc\u00e7\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, soru\u015fturma dosyas\u0131n\u0131 yetkisizlik nedeniyle \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na g\u00f6ndermi\u015fti.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda ise Can Holding’e ait 10 \u015firkete daha kayyum atanmas\u0131na karar verilmi\u015fti. Kayyum atanan 10 \u015firketin isimleri ise \u015f\u00f6yle aktar\u0131lm\u0131\u015ft\u0131:<\/p>\n “T\u00fcrktab Marketing Sigara ve T\u00fct\u00fcnc\u00fcl\u00fck A\u015e, ZA Lojistik ve Ara\u00e7 Kiralama Hizmetleri Ticaret A\u015e, Canpet Benzin \u0130stasyon \u0130\u015fletmecili\u011fi A\u015e, Tares Tek. \u00dcr\u00fcnleri \u0130\u00e7 ve D\u0131\u015f Tic. Ltd \u015eti, Furkon Teknik H\u0131rdavat Sanayi ve D\u0131\u015f Ticaret Ltd \u015eti, Temiz Petrol ve Gayrimenkul Ticaret A\u015e, MCN Petrol A\u015e, Y\u00f6n \u00d6zel E\u011fitim Bas\u0131m Yay\u0131n San. Tic. A\u015e, Mer Yat\u0131r\u0131m ve \u00d6zel E\u011fitim Hiz. A\u015e, Ar\u0131 Bilim \u0130novasyon E\u011fitim Hizmetleri A\u015e.”<\/p>\n Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Can Holding’in Y\u00f6netim Kurulu Ba\u015fkan\u0131 Kemal Can da “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, “y\u00f6netme” ve “malvarl\u0131\u011f\u0131 de\u011ferlerinin gayrime\u015fru kayna\u011f\u0131n\u0131 gizlemek” su\u00e7lar\u0131ndan sulh ceza hakimli\u011fince tutuklanm\u0131\u015ft\u0131.<\/p>\n C\u0130NER HAKKINDA TUTUKLAMAYA Y\u00d6NEL\u0130K YAKALAMA KARARI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda, Can Holding A\u015e’nin 22 Aral\u0131k 2024’te pay al\u0131m sat\u0131m s\u00f6zle\u015fmesi ile Turgay Ciner’in sahibi oldu\u011fu ve Ciner Grubu \u00e7at\u0131s\u0131 alt\u0131nda faaliyet g\u00f6steren Ciner Medya TV Hizmetleri A\u015e, Show Televizyon Yay\u0131nc\u0131l\u0131k A\u015e, Habert\u00fcrk Gazetecilik A\u015e, HT Spor Televizyon Yay\u0131nc\u0131l\u0131k A\u015e, C G\u00f6rsel Yay\u0131nlar\u0131 A\u015e, Kanal 1 G\u00f6rsel Televizyon Prod\u00fcksiyon A\u015e, C\u0130NER Dijital Yay\u0131n Hizmetleri A\u015e, Bo\u011fazi\u00e7i Radyo ve Televizyon Yay\u0131nc\u0131l\u0131\u011f\u0131 A\u015e ve C Yap\u0131m Filmcilik Prod\u00fcksiyon A\u015e isimli medya kurulu\u015flar\u0131n\u0131 sat\u0131n ald\u0131\u011f\u0131 belirlenmi\u015fti.<\/p>\n S\u00f6z konusu sat\u0131n alma ve devir i\u015flemlerinde, \u00f6rg\u00fct faaliyeti kapsam\u0131nda “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7una y\u00f6nelik \u015f\u00fcphe ve tespitlerin bulundu\u011fu anla\u015f\u0131lan soru\u015fturma kapsam\u0131nda, yurt d\u0131\u015f\u0131nda bulundu\u011fu belirlenen \u015f\u00fcpheli Turgay Ciner hakk\u0131nda tutuklamaya y\u00f6nelik yakalama karar\u0131 \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131.<\/p>\n Soru\u015fturmada, \u015f\u00fcpheli Ciner’in sahibi ve yetkilisi oldu\u011fu Ciner Grup’a ait Park Holding A\u015e ile bu holdinge ba\u011fl\u0131 AFC \u0130thalat \u0130hracat Turizm A\u015e, Zeyfa \u0130thalat \u0130hracat A\u015e ve Silopi Elektrik \u00dcretim A\u015e isimli \u015firketlere \u0130stanbul 4. Sulh Ceza Hakimli\u011fince TMSF’nin kayyum olarak atanmas\u0131na karar verilmi\u015fti.<\/p>\n \u015e\u00fcpheli Ciner’in sahibi ve yetkilisi oldu\u011fu \u015firket t\u00fczel ki\u015filiklerinde de soru\u015fturma kapsam\u0131ndaki su\u00e7lar\u0131n i\u015flendi\u011finin tespit edilmesi \u00fczerine maddi ger\u00e7e\u011fin ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla 12 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015fti.<\/p>\n G\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden Turgay Ciner’in o\u011flu Atilla Ciner ile Ciner Glass UK \u0130cra Kurulu Ba\u015fkan\u0131 G\u00f6khan \u015een’in tutuklanmas\u0131na karar verilmi\u015fti. Park Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 G\u00fcrsel Usta, Park Holding Y\u00f6netim Kurulu Ba\u015fkan Vekili Orhan Y\u00fcksel, Park Holding Y\u00f6netim Kurulu \u00dcyesi Sel\u00e7uk Ye\u015filta\u015f, Park Holding Y\u00f6netim Kurulu \u00dcyesi \u00c7i\u011fdem Y\u0131lmaz, Park Holding Mali \u0130\u015fler \u00e7al\u0131\u015fan\u0131 Yal\u00e7\u0131n Tahiro\u011flu, Park Elektrik Y\u00f6netim Kurulu \u00dcyesi \u0130smail Karakuzu, Park Elektrik Konya Ilg\u0131n Y\u00f6netim Kurulu \u00dcyesi \u00d6mer \u00c7atal, Park Elektrik Y\u00f6netim Kurulu \u00dcyesi Hac\u0131 Mustafa K\u0131ra\u00e7, Park Elektrik Sat\u0131n Alma ve \u0130thalat M\u00fcd\u00fcr\u00fc Kemal G\u00fcrsel \u00d6zyar ve Timur Ha\u015fha\u015f hakk\u0131nda ise “yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131” \u015feklinde adli kontrol tedbiri uygulanm\u0131\u015ft\u0131.<\/p>\n 18 \u015e\u0130RKETE DAHA KAYYUM ATANDI<\/strong><\/p>\n Ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamada, yap\u0131lan incelemelerde Can Holding A\u015e ile Ciner Grubu b\u00fcnyesinde faaliyet g\u00f6steren Park Holding A\u015e aras\u0131nda mali ve ticari ba\u011flar\u0131n bulundu\u011fu, bu ba\u011f \u00fczerinden ger\u00e7ekle\u015ftirilen i\u015flem ve faaliyetlerle su\u00e7tan elde edilen gelirlerin aklanmas\u0131na hizmet edildi\u011fi y\u00f6n\u00fcnde kuvvetli \u015f\u00fcphe oldu\u011funa ili\u015fkin tespitler yap\u0131ld\u0131\u011f\u0131 aktar\u0131lm\u0131\u015ft\u0131.<\/p>\n A\u00e7\u0131klamada kayyum atanan \u015firketler \u015f\u00f6yle s\u0131ralanm\u0131\u015ft\u0131:<\/strong><\/p>\n “Transworld Uluslararas\u0131 Nakliyat ve Arac\u0131l\u0131k Hizmetleri Tic. Ltd. \u015eti, Turktab Karon T\u00fct\u00fcn Mamulleri G\u0131da Paz. Tic. A\u015e, Turktab Tobacco G\u0131da Lojistik ve Paz. A\u015e, Turktab Toptan T\u00fct\u00fcn Mamulleri Paz. Da\u011f. A\u015e, Turktab T\u00fct\u00fcnc\u00fcl\u00fck G\u0131da ve \u0130\u00e7ecek San. Tic. Paz. A\u015e, Turktab G\u0131da T\u00fct\u00fcn ve T\u00fct\u00fcn Mamulleri Paz. \u0130th. \u0130hr. Tic. A\u015e, Turktab Global Tobacco Sigara ve T\u00fct\u00fcn Paz. A\u015e, Kuranlar Petrol Otomotiv \u0130n\u015faat G\u0131da San. Tic. Ltd. \u015eti, European International Tobacco Sigara ve T\u00fct\u00fcnc\u00fcl\u00fck San. Tic. A\u015e. ve Narg\u0131ll T\u00fct\u00fcn Mam. San. Tic. A\u015e, Park Holding A\u015e\u2019ye ba\u011fl\u0131 Park Teknik Elektrik Madencilik Turizm San. ve Tic. A\u015e, Park Elektrik \u00dcretim Madencilik San. ve Tic. A\u015e, Konya Ilg\u0131n Elektrik \u00dcretim San. ve Tic. A\u015e, Park Sigorta Arac\u0131l\u0131k Hizmetleri A\u015e, Ciner Turizm Ticaret \u0130n\u015faat Servis Hizmetleri A\u015e, Etz Maden Enerji Petrol San. ve Tic. A\u015e, S\u00f6\u011f\u00fct\u00f6z\u00fc \u0130thalat \u0130hracat ve Ticaret A\u015e ve Kas\u0131mpa\u015fa Sportif Faaliyetler A\u015e.”<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/can-holdinge-yonelik-sorusturmada-11-supheliye-tutuklama-talebi-7467673<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Can Holding’e y\u00f6nelik soru\u015fturma kapsam\u0131nda \u0130stanbul merkezli 4 ilde d\u00fczenlenen ikinci dalga operasyonda g\u00f6zalt\u0131na al\u0131nan 25 \u015f\u00fcpheliden 11’i tutuklanmalar\u0131 talebiyle sulh ceza hakimli\u011fine sevk edildi. \u00d6te yandan savc\u0131l\u0131\u011f\u0131n sevk yaz\u0131s\u0131na ula\u015f\u0131ld\u0131.<\/p>\n","protected":false},"author":1,"featured_media":128674,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[513,1256,811,644,874],"class_list":["post-128673","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-as","tag-sirketler","tag-suc","tag-supheli","tag-yon"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/128673","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=128673"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/128673\/revisions"}],"predecessor-version":[{"id":128675,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/128673\/revisions\/128675"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/128674"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=128673"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=128673"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=128673"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}