{"id":140658,"date":"2025-11-19T08:42:25","date_gmt":"2025-11-19T08:42:25","guid":{"rendered":"https:\/\/kamucalisani.net\/?p=140658"},"modified":"2025-11-19T08:42:25","modified_gmt":"2025-11-19T08:42:25","slug":"maydonoz-donere-feto-sorusturmasinda-iddianame-hazir-iste-detaylar","status":"publish","type":"post","link":"https:\/\/kamucalisani.net\/index.php\/2025\/11\/19\/maydonoz-donere-feto-sorusturmasinda-iddianame-hazir-iste-detaylar\/","title":{"rendered":"Maydonoz D\u00f6ner’e FET\u00d6 soru\u015fturmas\u0131nda iddianame haz\u0131r: \u0130\u015fte detaylar…"},"content":{"rendered":"

Ter\u00f6r Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca haz\u0131rlanan iddianamede, FET\u00d6’n\u00fcn, \u00fclke i\u00e7erisinde g\u00fcncel yap\u0131lanma faaliyetlerini canland\u0131rmaya \u00e7al\u0131\u015ft\u0131\u011f\u0131, uzun y\u0131llar boyunca s\u00fcrd\u00fcrd\u00fc\u011f\u00fc gizlilik stratejisini uygulamaya devam etti\u011fi ve bu kapsamda yeni \u00f6rg\u00fctsel faaliyetlere ba\u015flad\u0131\u011f\u0131 anlat\u0131ld\u0131.<\/p>\n

FET\u00d6 \u00f6rg\u00fct mensuplar\u0131n\u0131n finansman\u0131 i\u00e7in yeni y\u00f6ntemler arad\u0131\u011f\u0131 belirtilen iddianamede, Somca G\u0131da A\u015e’ye ba\u011fl\u0131 Maydonoz D\u00f6ner isimli i\u015fletmenin, T\u00fcrkiye genelindeki \u015fubeleri vas\u0131tas\u0131yla \u00f6rg\u00fct\u00fcn g\u00fcncel yap\u0131lanmas\u0131 faaliyetleri kapsam\u0131nda \u00f6rg\u00fcte finansman sa\u011flad\u0131\u011f\u0131, ayn\u0131 zamanda \u00f6rg\u00fct \u00fcyelerine i\u015f imkan\u0131 olu\u015fturarak maddi destek verdi\u011fi tespitine yer verildi.<\/p>\n

\u015e\u00fcphelilerin, Ankara’n\u0131n \u00e7e\u015fitli il\u00e7elerinde Maydonoz D\u00f6ner \u015fubelerine resmi ve gayriresmi ortak olduklar\u0131 belirtilen iddianamede, restoran zincirine ili\u015fkin y\u00fcr\u00fct\u00fclen ara\u015ft\u0131rmalar sonucunda, yurt d\u0131\u015f\u0131nda bulunan baz\u0131 firari FET\u00d6 mensuplar\u0131n\u0131n \u00f6rg\u00fctle ba\u011flant\u0131l\u0131 ki\u015filer \u00fczerinden T\u00fcrkiye’deki baz\u0131 \u015fubelere gayriresmi ortak olduklar\u0131 aktar\u0131ld\u0131.<\/p>\n

\u0130ddianamede, s\u00f6z konusu \u015fah\u0131slara ayl\u0131k d\u00fczenli kar pay\u0131 g\u00f6nderildi\u011fi, yurt d\u0131\u015f\u0131ndan \u015fubelere para aktar\u0131ld\u0131\u011f\u0131 ve bu paralar\u0131n “\u00fcr\u00fcn al\u0131m\u0131” ad\u0131 alt\u0131nda d\u00fczenlenen faturalarla \u00f6rg\u00fct mensuplar\u0131na iletildi\u011fi kaydedildi.<\/p>\n

Firman\u0131n Ankara’daki \u015fubelerinde \u00f6rg\u00fct mensuplar\u0131n\u0131 istihdam etmek i\u00e7in y\u00fckl\u00fc miktarda “himmet” topland\u0131\u011f\u0131 belirtilen iddianamede, s\u00f6z konusu \u015fubelerin resmi sahibinin ya da orta\u011f\u0131n\u0131n hakk\u0131nda \u00f6rg\u00fct \u00fcyeli\u011fine dair su\u00e7 kayd\u0131 bulunmad\u0131\u011f\u0131 ancak bu ki\u015filerin yak\u0131nlar\u0131n\u0131n \u00f6rg\u00fct \u00fcyeli\u011finden su\u00e7 kayd\u0131 oldu\u011fu ve \u015fubelere gayriresmi olarak ortak olduklar\u0131 belirtildi.<\/p>\n

\u0130ddianamede yer verilen MASAK raporuna g\u00f6re, FET\u00d6’den i\u015flem g\u00f6rm\u00fc\u015f \u00e7ok say\u0131da ki\u015fi taraf\u0131ndan \u015firkete para transferi ger\u00e7ekle\u015ftirildi\u011fi, \u015firketlere ortak olan \u015f\u00fcphelilerin hesap hareketlerinin ola\u011fand\u0131\u015f\u0131 oldu\u011fu ve s\u00f6z konusu ki\u015filerin gelir seviyeleriyle banka hareketlerinin uyumsuz oldu\u011fu tespitine yer verildi.<\/p>\n

\u015e\u00dcPHEL\u0130LER \u00d6RG\u00dcTE FON SA\u011eLADI <\/strong><\/p>\n

\u015e\u00fcpheliler Ahmet Mutlu K\u00f6yl\u00fc, Bahad\u0131r Tatl\u0131ba\u015f, Cevat Dalli, Ebubekir Torun, Emrah Ak, Huzur \u00d6zer, Mustafa Say\u0131n, Mustafa Yavuz \u00d6zmen ve Tahsin \u00d6zbay’\u0131n “silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olma” su\u00e7undan soru\u015fturma ge\u00e7irdikleri ve yarg\u0131land\u0131klar\u0131 belirtilen iddianamede, \u015f\u00fcphelilerin \u00f6rg\u00fct \u00fcyeli\u011finden mahkum olduktan sonra tekrar \u00f6rg\u00fctle ba\u011f kurup s\u00fcreklilik gerektiren faaliyetlere kat\u0131lmas\u0131 halinde yeniden \u00fcyelik su\u00e7u olu\u015faca\u011f\u0131 ve bu gerek\u00e7elerle \u015f\u00fcpheliler hakk\u0131nda daha \u00f6nce iddianame d\u00fczenlenmesi ile hukuki kesinti olu\u015ftu\u011fu, iddianame tarihinden sonraki eylemlerinin yeni bir su\u00e7a v\u00fccut verdi\u011fi aktar\u0131ld\u0131.<\/p>\n

\u0130ddianamede \u015f\u00fcphelilerin, T\u00fcrkiye genelinde \u00e7e\u015fitli illerde, Almanya ve
G\u00fcrcistan’da bayilikleri bulunan Maydonoz D\u00f6ner adl\u0131 markan\u0131n, bilinirli\u011fini bayilik sistemi ile artt\u0131rd\u0131\u011f\u0131, “S\u0130GNAL” isimli uygulama \u00fczerinden \u00f6rg\u00fctsel yaz\u0131\u015fmalar yapt\u0131klar\u0131, yurt i\u00e7i ve yurt d\u0131\u015f\u0131nda illegal ya da yasal yollardan temin edilen fonun \u00f6rg\u00fct \u00fcyelerine iletilmesinde rol ald\u0131klar\u0131 kaydedildi.<\/p>\n

\u015e\u00fcphelilerin, ter\u00f6r \u00f6rg\u00fct\u00fcn\u00fcn hedefleri do\u011frultusunda \u00f6rg\u00fcte fon sa\u011flad\u0131\u011f\u0131 aktar\u0131lan iddianamede, 9 \u015f\u00fcpheli hakk\u0131nda “silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olma” ve “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun’a muhalefet” su\u00e7lar\u0131ndan 25’er y\u0131la kadar hapisle cezaland\u0131r\u0131lmalar\u0131 talep edildi.<\/p>\n\n

<\/p>\n

Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/ankarada-maydonoz-donere-feto-operasyonu-9-supheli-hakkinda-sorusturma-tamamlandi-7486021<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Tasarruf Mevduat\u0131 Sigorta Fonunun (TMSF) kayyum olarak atand\u0131\u011f\u0131 Maydonoz D\u00f6ner zincirine y\u00f6nelik soru\u015fturmada 9 \u015f\u00fcpheli hakk\u0131nda “silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne \u00fcye olma” ve “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun’a muhalefet” su\u00e7lar\u0131ndan 25’er y\u0131la kadar hapis istemiyle iddianame d\u00fczenlendi.<\/p>\n","protected":false},"author":1,"featured_media":140659,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[2349,279,811,1429,359],"class_list":["post-140658","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-iddianamede","tag-orgut","tag-suc","tag-suphelilerin","tag-uye"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140658","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=140658"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140658\/revisions"}],"predecessor-version":[{"id":140660,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/140658\/revisions\/140660"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/140659"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=140658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=140658"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=140658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}