{"id":61734,"date":"2015-11-18T13:36:58","date_gmt":"2015-11-18T11:36:58","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=61734"},"modified":"2015-11-18T14:12:04","modified_gmt":"2015-11-18T12:12:04","slug":"bassavciliktan-kayyum-aciklamasi","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=61734","title":{"rendered":"Ba\u015fsavc\u0131l\u0131k\u2019tan \u2018kayyum\u2019 a\u00e7\u0131klamas\u0131"},"content":{"rendered":"<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-61735\" src=\"http:\/\/www.korhanyilmaz.com\/wp-content\/uploads\/2015\/11\/kaynak-kayyum-371-cihan1.jpg\" alt=\"kaynak-kayyum-371-cihan1\" width=\"500\" height=\"277\" \/>Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Kaynak Holding&#8217;e atanan kayyum hakk\u0131nda a\u00e7\u0131klama yapt\u0131.<\/p>\n<p style=\"text-align: justify;\">Kaynak Holding\u2019e ait 19 \u015firket ve bir vak\u0131f merkezine yap\u0131lan kayyum atamas\u0131 i\u00e7in yaz\u0131l\u0131 a\u00e7\u0131klama yapan Anadolu Cumhuriyet Ba\u015fsavc\u0131s\u0131 Fehmi Tosun, \u201c19 \u015firket ile bir dernek ve vak\u0131f merkezinde 08 Eyl\u00fcl 2015 tarihinde \u0130stanbul Anadolu Sulh Ceza Hakimli\u011fince verilen karar uyar\u0131nca arama ve el koyma i\u015flemleri yap\u0131lm\u0131\u015f, soru\u015fturma konusu su\u00e7lara delil te\u015fkil edebilecek belge, defter ve dijital malzemelere el konulmu\u015ftur\u201d dedi.<!--more--><\/p>\n<p style=\"text-align: justify;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-61736\" src=\"http:\/\/www.korhanyilmaz.com\/wp-content\/uploads\/2015\/11\/kaynak-kayyum-dha-1.jpg\" alt=\"kaynak-kayyum-dha-1\" width=\"500\" height=\"375\" \/>Cumhuriyet Ba\u015fsavc\u0131s\u0131 Fehmi Tosun imzal\u0131 a\u00e7\u0131klamada, \u201cBa\u015fsavc\u0131l\u0131\u011f\u0131m\u0131z\u0131n \u00d6rg\u00fct, Ka\u00e7ak\u00e7\u0131l\u0131k ve Mali Su\u00e7lar Soru\u015fturma B\u00fcrosunca Kaynak Holding A.\u015e. ve bu holdinge ba\u011fl\u0131 24 \u015firket ile y\u00f6neticileri hakk\u0131nda Yasa D\u0131\u015f\u0131 FET\u00d6\/PDY \u00f6rg\u00fct\u00fc ad\u0131na faaliyette bulunmak, kara para aklamak, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapmak, ter\u00f6rizmin finansman\u0131 hakk\u0131ndaki kanuna muhalefet etmek, yasad\u0131\u015f\u0131 ter\u00f6r \u00f6rg\u00fct\u00fc kurmak ve bu \u00f6rg\u00fct\u00fcn y\u00f6neticisi-\u00fcyesi olmak su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada; 19 \u015firket ile bir dernek ve vak\u0131f merkezinde 08 Eyl\u00fcl 2015 tarihinde \u0130stanbul Anadolu Sulh Ceza Hakimli\u011fince verilen karar uyar\u0131nca arama ve el koyma i\u015flemleri yap\u0131lm\u0131\u015f, soru\u015fturma konusu su\u00e7lara delil te\u015fkil edebilecek belge, defter ve dijital malzemelere el konulmu\u015ftur\u201d denildi.<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-61737\" src=\"http:\/\/www.korhanyilmaz.com\/wp-content\/uploads\/2015\/11\/kaynak-kayyum-cihan-ic.jpg\" alt=\"kaynak-kayyum-cihan-ic\" width=\"500\" height=\"333\" \/><\/p>\n<p style=\"text-align: justify;\"><strong>\u201cFET\u00d6 TER\u00d6R \u00d6RG\u00dcT\u00dcNE F\u0130NANS TEM\u0130N ETT\u0130KLER\u0130\u2026\u201d<\/strong><\/p>\n<p style=\"text-align: justify;\">El konulan malzemelere ili\u015fkin SGK, MASAK ve Vergi Denetim Uzmanlar\u0131nca olu\u015fan kurul taraf\u0131ndan inceleme yap\u0131ld\u0131\u011f\u0131 belirtilen a\u00e7\u0131klamada, \u201cKurul taraf\u0131ndan verilen \u00f6n inceleme raporu ile soru\u015fturmaya konu \u015firketlerin ticari faaliyetleri d\u0131\u015f\u0131nda yasa d\u0131\u015f\u0131 FET\u00d6\/PDY ter\u00f6r \u00f6rg\u00fct\u00fcne finans temin ettiklerine kaynak ve para ak\u0131\u015f\u0131 sa\u011flad\u0131klar\u0131na ili\u015fkin bilgi-belge ve bulgular teslim edilmi\u015ftir\u201d ifadeleri kullan\u0131ld\u0131.<\/p>\n<p style=\"text-align: justify;\"><strong>\u201cKAYYUM ATANMASINDAK\u0130 HUKUK\u0130 ZORUNLULUK\u2026\u201d<\/strong><\/p>\n<p style=\"text-align: justify;\">19 \u015firket, 1 dernek ve 1 vakfa kayyum atamas\u0131 yap\u0131ld\u0131\u011f\u0131 ifade edilen a\u00e7\u0131klamada, \u201cSu\u00e7lar\u0131n niteli\u011fi, \u015f\u00fcpheliler ile \u015firketlerin say\u0131lar\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nd\u0131\u011f\u0131nda, delillerin karart\u0131lmas\u0131n\u0131n ve yok edilmesinin \u00f6nlenmesi, ter\u00f6r \u00f6rg\u00fct\u00fcne yap\u0131ld\u0131\u011f\u0131 iddia edilen finansman\u0131n kesilmesi, delillerin eksiksiz tam ve sa\u011fl\u0131kl\u0131 bir \u015fekilde toplanabilmesi amac\u0131yla; an\u0131lan \u00f6rg\u00fcte yard\u0131m ve yatakl\u0131k yapt\u0131\u011f\u0131, mali kaynak sa\u011flad\u0131\u011f\u0131 \u00f6n bilirki\u015fi raporu ile tespit edilen \u015firketlere kayyum atanmas\u0131nda hukuki zorunluluk bulundu\u011fu kanaati ile Sulh Ceza Hakimli\u011finden \u015firketlere kayyum atanmas\u0131 talep edilmi\u015ftir. Sulh Ceza Hakimli\u011fince 17 Kas\u0131m 2015 tarihli karar ile soru\u015fturma konusu Kaynak Holding b\u00fcnyesindeki 19 \u015firket, 1 dernek ve 1 vakf\u0131n y\u00f6netim faaliyetlerini yerine getirmek \u00fczere 7 kayyum atanm\u0131\u015f ve bu karar, kayyum atamas\u0131 yap\u0131lan \u015firketlere tebli\u011f edilmi\u015f ve kayyumlar bu tarih itibariyle \u015firket y\u00f6netimlerini devir alm\u0131\u015flard\u0131r. \u015e\u00fcpheliler hakk\u0131nda an\u0131lan soru\u015fturmalara ili\u015fkin soru\u015fturma halen devam etmektedir. Kamuoyuna sayg\u0131 ile duyurulur\u201d denildi.\u00a0<span style=\"color: #999999;\">DHA<\/span><\/p>\n<p style=\"text-align: justify;\">Kaynak : <a href=\"http:\/\/www.sozcu.com.tr\/2015\/gundem\/bassavciliktan-kayyum-aciklamasi-988961\/\" target=\"_blank\">http:\/\/www.sozcu.com.tr\/<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p style=\"text-align: justify;\">Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Kaynak Holding&#8217;e atanan kayyum hakk\u0131nda a\u00e7\u0131klama yapt\u0131.<\/p>\n<p style=\"text-align: justify;\">Kaynak Holding\u2019e ait 19 \u015firket ve bir vak\u0131f merkezine yap\u0131lan kayyum atamas\u0131 i\u00e7in yaz\u0131l\u0131 a\u00e7\u0131klama yapan Anadolu Cumhuriyet Ba\u015fsavc\u0131s\u0131 Fehmi Tosun, \u201c19 \u015firket ile bir dernek ve vak\u0131f merkezinde 08 Eyl\u00fcl 2015 tarihinde \u0130stanbul Anadolu Sulh Ceza Hakimli\u011fince verilen karar uyar\u0131nca <\/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":[2625,2627,2629,1708,2626,1240,2633,2631,2630,2628,2632],"class_list":["post-61734","post","type-post","status-publish","format-standard","hentry","category-gundem","tag-anadolu-cumhuriyet-bassavciligi","tag-fehmi-tosun","tag-kara-para-aklamak","tag-kaynak-holding","tag-kayyum-atamasi","tag-masak","tag-sgk","tag-terorizmin-finansmani-hakkindaki-kanuna-muhalefet-etmek","tag-vergi-kacakciligi-yapmak","tag-yasa-disi-fetopdy-orgutu","tag-yasadisi-teror-orgutu-kurmak","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/61734","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=61734"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/61734\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=61734"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=61734"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=61734"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}