{"id":61142,"date":"2015-10-27T20:32:47","date_gmt":"2015-10-27T18:32:47","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=61142"},"modified":"2015-10-27T22:39:33","modified_gmt":"2015-10-27T20:39:33","slug":"cumhuriyet-bassavciligindan-koza-ipek-holding-aciklamasi","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=61142","title":{"rendered":"Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019ndan Koza \u0130pek Holding a\u00e7\u0131klamas\u0131"},"content":{"rendered":"

\"yeni_manset2\"<\/a>Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Koza \u0130pek Holding’e ve b\u00fcnyesindeki \u015firketlere kayyum atanmas\u0131yla ilgili bir a\u00e7\u0131klama yapt\u0131.<\/p>\n

Ba\u015fsavc\u0131l\u0131k\u2019tan yap\u0131lan a\u00e7\u0131klamada, \u201ct\u00fcm \u015f\u00fcphelilerin fikir ve eylem birli\u011fi i\u00e7inde Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\u2019ne (FET\u00d6) finansal kaynak sa\u011fland\u0131\u011f\u0131 y\u00f6n\u00fcnde bilgi ve belgeler saptand\u0131\u011f\u0131n\u0131\u201d belirtildi.<\/p>\n

Ba\u015fsavc\u0131l\u0131\u011f\u0131n resmi internet sitesinen konuyla ilgili yap\u0131lan a\u00e7\u0131klamada, \u201cter\u00f6r \u00f6rg\u00fct\u00fc y\u00f6neticisi olmak, Ter\u00f6rizmin Finansman\u0131n \u00d6nlenmesi Hakk\u0131ndaki Kanun\u2019a muhalefet, \u00f6rg\u00fct taraf\u0131ndan toplanan himmet paralar\u0131n\u0131n \u015firketler arac\u0131l\u0131\u011f\u0131yla aklanmas\u0131 ve ter\u00f6r \u00f6rg\u00fct\u00fc propagandas\u0131 yapmak\u201d su\u00e7lar\u0131ndan Koza \u0130pek Holding A.\u015e. ile ba\u011fl\u0131 \u015firketlerin sahipleri ve y\u00f6neticileri hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada, Ankara 7. Sulh Ceza Hakimli\u011finin de\u011fi\u015fik i\u015f karar\u0131yla 1 Eyl\u00fcl 2015\u2032te arama yap\u0131ld\u0131\u011f\u0131 hat\u0131rlat\u0131ld\u0131.<\/p>\n

BA\u015eSAVCILIKTAN YAPILAN YAZILI A\u00c7IKLAMA<\/strong><\/p>\n

\"manset-6706\"<\/a>Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca 2014\/119687 say\u0131l\u0131 dosya \u00fczerinden; ter\u00f6r \u00f6rg\u00fct\u00fc y\u00f6neticisi olmak, ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi hakk\u0131ndaki kanuna muhalefet, \u00f6rg\u00fct taraf\u0131ndan toplanan himmet paralar\u0131n\u0131n \u015firketler arac\u0131l\u0131\u011f\u0131yla aklanmas\u0131 ve ter\u00f6r \u00f6rg\u00fct\u00fc propagandas\u0131 yapmak su\u00e7lar\u0131ndan dolay\u0131 Koza \u0130pek Holding A.\u015e. ile ba\u011fl\u0131 \u015firketlerin sahipleri ve y\u00f6neticileri hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada, Ankara 7. Sulh Ceza Hakimli\u011finin 2015\/3353 say\u0131l\u0131 de\u011fi\u015fik i\u015f karar\u0131 do\u011frultusunda 01.09.2015 g\u00fcn\u00fc baz\u0131 ikametgahlarda ve \u015firketlerde arama yap\u0131lm\u0131\u015ft\u0131r.<\/p>\n

Yap\u0131lan aramalarda el konulan faturalar, defterler, dijital kay\u0131tlar ile di\u011fer belgeler \u00fczerinde inceleme yapmak \u00fczere, konusunda uzman bilirki\u015filer g\u00f6revlendirilmi\u015ftir.<\/p>\n

G\u00f6revlendirilen bilirki\u015filerin yapt\u0131klar\u0131 \u00f6n \u00e7al\u0131\u015fma sonucu d\u00fczenledikleri raporda;<\/p>\n

-\u015eirketlerin ticari defterlerinde \u00e7e\u015fitli sahtecilikler yap\u0131ld\u0131\u011f\u0131,<\/p>\n

-Hileli muhasebe i\u015flemleri yapmak suretiyle, paralel bir muhasebe sistemi olu\u015fturuldu\u011fu,<\/p>\n

-\u015eirketlere kay\u0131t d\u0131\u015f\u0131 para giri\u015flerinin oldu\u011fu,<\/p>\n

-Reel \u00fcretimlerle beyan edilen \u00fcretimler aras\u0131nda farklar\u0131n bulundu\u011fu,<\/p>\n

-KAP\u2019a (Kamuyu Ayd\u0131nlatma Platformu) bildirilen alt\u0131n \u00fcretimi miktar\u0131 ile ger\u00e7ekte \u00fcretilen alt\u0131n \u00fcretimi miktar\u0131 aras\u0131nda \u015f\u00fcpheli farkl\u0131l\u0131klar\u0131n bulundu\u011fu,<\/p>\n

-\u015e\u00fcphelilerin \u015firketlerin faaliyetleri \u00e7er\u00e7evesinde, halen su\u00e7 i\u015flemeye devam ettikleri belirtilmesi \u00fczerine Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131z taraf\u0131ndan ilgililer aleyhine kuvvetli su\u00e7 \u015f\u00fcphesinin var oldu\u011fu de\u011ferlendirilmi\u015ftir.<\/p>\n

Yine yap\u0131lan aramalarda el konulan dijital materyaller \u00fczerinde, Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce yap\u0131lan ve halen devam eden incelemelerdeki ilk tespitlerde;<\/p>\n

-\u0130lgili holdingin ve ba\u011fl\u0131 \u015firketlerin bilgisayarlar\u0131nda y\u00fczlerce sayfa himmet tablolar\u0131n\u0131n yer ald\u0131\u011f\u0131, \u015firket binalar\u0131nda himmet ad\u0131 alt\u0131nda toplanan alt\u0131nlar\u0131n bulundu\u011fu,<\/p>\n

-Bu toplanan himmetleri, alt\u0131n \u00fcretiminden kazan\u0131lm\u0131\u015f gibi g\u00f6stererek paravan \u015firketler arac\u0131l\u0131\u011f\u0131yla aklad\u0131klar\u0131 ve kendilerine ait vak\u0131flara aktard\u0131klar\u0131, bu \u015fekilde t\u00fcm \u015f\u00fcphelilerin fikir ve eylem birli\u011fi i\u00e7erisinde FET\u00d6\u2019ye (Fethullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc) finansal kaynak sa\u011flad\u0131klar\u0131 y\u00f6n\u00fcnde bilgi ve belgelerin bulundu\u011fu saptanm\u0131\u015ft\u0131r.<\/p>\n

Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca s\u00f6z konusu holding ile ba\u011fl\u0131 \u015firketlerin sahibi ve mensuplar\u0131n\u0131n yasalara ayk\u0131r\u0131 \u015fekilde toplad\u0131klar\u0131 himmet paralar\u0131n\u0131 \u015firketlerin yasal faaliyetlerinden elde edilmi\u015f gibi g\u00f6stererek aklad\u0131klar\u0131, \u015firket kazan\u00e7lar\u0131ndan \u00f6rg\u00fcte finansal kaynak sa\u011flad\u0131klar\u0131, e\u011fitim kurumlan arac\u0131l\u0131\u011f\u0131yla FET\u00d6\u2019ye eleman kazand\u0131rmaya \u00e7al\u0131\u015ft\u0131klar\u0131, yaz\u0131l\u0131 ve g\u00f6rsel medya organlar\u0131 arac\u0131l\u0131\u011f\u0131 ile FET\u00d6\u2019ye y\u00f6nelik y\u00fcr\u00fct\u00fclen t\u00fcm adli soru\u015fturmalar\u0131 manip\u00fcle ederek devlet aleyhine, \u00f6rg\u00fct lehine alg\u0131 operasyonu faaliyeti i\u00e7erisinde bulunduklar\u0131, yine yapt\u0131klar\u0131 yay\u0131nlarla FET\u00d6 mensuplar\u0131n\u0131 su\u00e7tan kurtarmaya \u00e7al\u0131\u015ft\u0131klar\u0131, bu \u015fartlarda mevcut soru\u015fturman\u0131n sa\u011fl\u0131kl\u0131 bi\u00e7imde y\u00fcr\u00fct\u00fclmesi ve maddi ger\u00e7e\u011fin ortaya \u00e7\u0131kar\u0131labilmesi i\u00e7in CMK nun 133.maddesi kapsam\u0131nda kayyum atanmas\u0131n\u0131n gerekli oldu\u011fu de\u011ferlendirilmi\u015f olup, bu ama\u00e7la t\u00fcm \u015firketlere kayyum atanmas\u0131 talep edilmi\u015ftir.<\/p>\n

Talebimizi kabul eden Ankara 5. Sulh Ceza Hakimli\u011fi ilgili \u015firketlere kayyumlar atam\u0131\u015ft\u0131r.<\/p>\n

Kayyumlar soru\u015fturma s\u00fcresince ilgili hakimli\u011fin g\u00f6zetim ve denetimi alt\u0131nda faaliyetlerini s\u00fcrd\u00fcreceklerdir.<\/p>\n

Soru\u015fturmam\u0131z CMK ve di\u011fer yasal mevzuat kapsam\u0131nda, hukuk kurallar\u0131 g\u00f6zetilerek titizlikle devam etmektedir.<\/p>\n

Kaynak : http:\/\/www.sozcu.com.tr\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Koza \u0130pek Holding’e ve b\u00fcnyesindeki \u015firketlere kayyum atanmas\u0131yla ilgili bir a\u00e7\u0131klama yapt\u0131.<\/p>\n

Ba\u015fsavc\u0131l\u0131k\u2019tan yap\u0131lan a\u00e7\u0131klamada, \u201ct\u00fcm \u015f\u00fcphelilerin fikir ve eylem birli\u011fi i\u00e7inde Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\u2019ne (FET\u00d6) finansal kaynak sa\u011fland\u0131\u011f\u0131 y\u00f6n\u00fcnde bilgi ve belgeler saptand\u0131\u011f\u0131n\u0131\u201d belirtildi.<\/p>\n

Ba\u015fsavc\u0131l\u0131\u011f\u0131n resmi internet sitesinen konuyla ilgili yap\u0131lan a\u00e7\u0131klamada, \u201cter\u00f6r \u00f6rg\u00fct\u00fc y\u00f6neticisi <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[105],"tags":[2367,1280,2368,2364,2366,2363,1592,2365],"class_list":["post-61142","post","type-post","status-publish","format-standard","hentry","category-gundem","tag-ankara-7-sulh-ceza-hakimligi","tag-ankara-cumhuriyet-bassavciligi","tag-cmk-nun-133-maddesi","tag-fetullahci-teror-orgutu-feto","tag-himmet-paralari","tag-kayyum-atanmasi","tag-koza-ipek-holding","tag-terorizmin-finansmanin-onlenmesi-hakkindaki-kanun","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/61142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=61142"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/61142\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=61142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=61142"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=61142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}