Soru\u015fturma kapsam\u0131nda, savc\u0131l\u0131k dosyada ad\u0131 ge\u00e7en \u015firketlere Ceza Muhakemesi Kanunu’nun (CMK) 133. maddesi uyar\u0131nca kayyum tayin edilmesini talep etti.<\/p>\n
Talebi de\u011ferlendiren Anadolu 2. Sulh Ceza Hakimli\u011fi karar\u0131nda, \u015firketin 2013 y\u0131l\u0131nda \u0130stanbul merkezde \u00e7al\u0131\u015fan personeline Bank Asya’da hesap a\u00e7t\u0131rarak T\u00fcrkiye genelindeki ofislerinde tahsil edilen paralar\u0131 personelin hesab\u0131na yat\u0131rmak suretiyle kay\u0131t d\u0131\u015f\u0131 hale getirdi\u011fi, 17 Aral\u0131k 2013 tarihinde \u015firketin, T\u00fcrkiye genelindeki b\u00fct\u00fcn ofis i\u00e7lerindeki birtak\u0131m belgeleri imha ettikleri y\u00f6n\u00fcnde ihbarda bulunuldu\u011fu belirtildi.<\/p>\n
Yine s\u00f6z konusu ihbarda, \u015firketin “cemaat” ad\u0131 verilen FET\u00d6\/PDY’ye ait kurulu\u015f oldu\u011fu, \u00fcr\u00fcnleri faturas\u0131z olarak satt\u0131\u011f\u0131, tahsilat\u00e7\u0131lar arac\u0131l\u0131\u011f\u0131yla sat\u0131lan bu \u00fcr\u00fcnlerin paralar\u0131n\u0131n m\u00fc\u015fterilerden toplanarak Bank Asya’da bulunan b\u00f6lge sorumlular\u0131n\u0131n \u015fahsi hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla \u0130stanbul’a g\u00f6nderilmek suretiyle vergi ka\u00e7\u0131r\u0131ld\u0131\u011f\u0131n\u0131n belirtildi\u011fi kaydedilen kararda, kay\u0131t d\u0131\u015f\u0131 bu paralardan kaynaklanan vergi kayb\u0131 bulundu\u011fu, kay\u0131t d\u0131\u015f\u0131 paran\u0131n takibi ve denetimi i\u00e7in de sistemin d\u0131\u015f\u0131nda tutuldu\u011funun bildirmesi \u00fczerine belirtilen firmalar \u00fczerinde gerekli \u00e7al\u0131\u015fmalar ger\u00e7ekle\u015ftirilerek tespitlerinin yap\u0131ld\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n
“Su\u00e7 i\u015flendi\u011fi tespit edildi”
\nTespit edilen firmalar ve \u00e7al\u0131\u015fanlar\u0131n\u0131n “silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fc FET\u00d6\/PDY’ye \u00fcye olmak”, “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131ndaki Kanun’a muhalefet”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama”, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “\u00f6zel belgede sahtecilik”, “Yard\u0131m Toplama Kanunu’na muhalefet” ve “Vergi Usul Kanunu’na muhalefet” su\u00e7lar\u0131n\u0131 i\u015flediklerinin ihbarlar ve gizli tan\u0131klar\u0131n ifadelerinden, hesap hareketlerinden, analiz ve HTS raporlar\u0131ndan, D\u0131\u015fi\u015fleri Bakanl\u0131\u011f\u0131 G\u00fcvenlik ve \u0130stihbarat Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc’n\u00fcn analiz raporlar\u0131ndan ve bir\u00e7ok Vergi Denetim Kurulu Ba\u015fkanl\u0131klar\u0131 raporlar\u0131ndan anla\u015f\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n
“\u015eirketlerin \u00f6rg\u00fctle ili\u015fkisi oldu\u011fu anla\u015f\u0131ld\u0131”
\nKararda, toplanan delillerden s\u00f6z konusu \u015firketlerin FET\u00d6\/PDY ile ili\u015fkileri oldu\u011funun anla\u015f\u0131ld\u0131\u011f\u0131 kaydedilerek, soru\u015fturma ve de\u011ferlendirme yap\u0131l\u0131rken \u015firketlerin merkezlerinde yeni incelemeler, yine \u015firket \u00e7al\u0131\u015fanlar\u0131n\u0131n bilgilerine ba\u015fvurulmas\u0131, yeni bilgi ve belge al\u0131nmas\u0131n\u0131n s\u00f6z konusu olaca\u011f\u0131, bu i\u015flemlerin yap\u0131lmas\u0131n\u0131n \u015firketlerin mevcut y\u00f6netimleri taraf\u0131ndan engellenebilece\u011fi, istenen bilgi ve belgelerin verilmeyece\u011fi gibi delil ve belgelerin de yok edilebilece\u011fi ifade edildi.<\/p>\n
FET\u00d6\/PDY \u00f6rg\u00fct\u00fc aleyhine deliller topland\u0131k\u00e7a mevcut y\u00f6neticiler taraf\u0131ndan \u015firketlerin mal varl\u0131klar\u0131n\u0131n ba\u015fkalar\u0131na devredilebilece\u011fi, hatta tamamen sat\u0131larak nakde \u00e7evrilip yine \u00f6rg\u00fct\u00fcn ama\u00e7lar\u0131 do\u011frultusunda kullan\u0131labilece\u011fine i\u015faret edilen kararda, s\u00f6z konusu \u015firketlere, 674 Say\u0131l\u0131 Kanun H\u00fckm\u00fcnde Kararname’nin 13. ve 19. maddeleri ile CMK’n\u0131n 133. maddesi gere\u011fince belirtilen kayyum tayin edilmesi, yine ayn\u0131 maddeler gere\u011fince Tasarruf Mevduat\u0131 Sigorta Fonu (TMSF) yetkililerinin kayyum olarak g\u00f6revlendirilmelerinin talep edildi\u011fi anlat\u0131ld\u0131.<\/p>\n
Talebin kabul\u00fcne karar veren hakimlik, aralar\u0131nda AKFA Holding’e ba\u011fl\u0131 \u015firketler ile Fi Yap\u0131’n\u0131n da bulundu\u011fu 22 \u015firkete, TMSF yetkililerinin kayyum olarak atanmalar\u0131na karar verdi.<\/p>\n
Hakimlik, kayyum olarak atanan bu ki\u015filerin y\u00f6netim organ\u0131n\u0131n t\u00fcm yetkilerine sahip olmas\u0131n\u0131, y\u00f6netim organ\u0131n\u0131n yetkilerinin t\u00fcm\u00fc ile bu kayyumlara devredilmesini ve yeni y\u00f6netim organ\u0131n\u0131n bu kayyumlarca olu\u015fturulmas\u0131n\u0131 kararla\u015ft\u0131rd\u0131.<\/p>\n
Kayyum atanan \u015firketler
\nTMSF yetkililerinin kayyum olarak atand\u0131\u011f\u0131 \u015firketler \u015f\u00f6yle:<\/p>\n
“AKFA Bili\u015fim ve Yaz\u0131l\u0131m Sistemleri Sanayi ve Ticaret A\u015e, AKFA Bili\u015fim Yaz\u0131l\u0131m Sistemleri Sanayi Ticaret Limited \u015eirketi, AKFA Kimya Sanayi ve Ticaret A\u015e, AKFA Medikal Ticaret Sanayi Limited \u015eirketi, AKFA M\u00fchendislik ve Taahh\u00fct Hizmetleri A.\u015e, AKFOM Medikal Sistemleri Sanayi Ticaret A\u015e, ATLAS Sa\u011fl\u0131k \u00fcr\u00fcnleri Ticaret A.\u015e, DELTA M\u00fchendislik Tesisat \u0130n\u015faat, Elektronik Taahh\u00fct ve Ticaret Limited \u015eirketi, DELTA M\u00fchendislik Tesisat \u0130n\u015faat Elektrik Taahh\u00fct ve Ticaret A\u015e, ENTEGRE Elektronik G\u00fcvenlik Sistemleri Limited \u015eirketi, ENTEGRE Satek Elektronik A\u015e, Nurkay Makine ve Elektronik Sanayi Ticaret ve Limited \u015eirketi, Nurkay Makine ve Elektronik Sanayi Ticaret A\u015e, Nurkay Tel ve Elektrot Sanayi ve Ticaret A\u015e, R2 Servis Elektrik, Elektronik ve Bilgisayar Teknolojileri Sanayi ve Ticaret A\u015e, SAMATIP Hastane Mobilyalar\u0131 ve Y\u00fcksek Teknoloji \u00dcr\u00fcnleri Sanayi ve Ticaret Limited \u015eirketi, SYNAPS\u0130S Medikal Teknolojileri Ticaret A\u015e, Begesan \u00c7ocuk Gere\u00e7leri Sanayi ve Ticaret A\u015e, Fi Yap\u0131 \u0130n\u015faat Sanayi ve Ticaret A\u015e, F\u0130 Y\u00f6netim ve Hizmeti \u0130\u015fletmeleri A\u015e, ANT Emlak Geli\u015ftirme ve Gayrimenkul Yat\u0131r\u0131m A\u015e, F\u0130YAPI Gayrimenkul Geli\u015ftirme ve \u0130n\u015faat Sanayileri Ticaret A\u015e.”<\/p>\n\n","protected":false},"excerpt":{"rendered":"
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc, Ka\u00e7ak\u00e7\u0131l\u0131k ve Mali Su\u00e7lar Soru\u015fturma B\u00fcrosu’nca, Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc\/Paralel Devlet Yap\u0131lanmas\u0131’na (FET\u00d6\/PDY) finansal destek sa\u011fland\u0131\u011f\u0131 iddias\u0131yla AKFA Holding ve 44 alt \u015firketine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma devam ediyor. Soru\u015fturma kapsam\u0131nda, savc\u0131l\u0131k dosyada ad\u0131 ge\u00e7en \u015firketlere Ceza Muhakemesi Kanunu’nun (CMK) 133. maddesi uyar\u0131nca kayyum tayin edilmesini talep etti. Talebi de\u011ferlendiren Anadolu 2. Sulh …<\/p>\n","protected":false},"author":4,"featured_media":239360,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6199,6155],"tags":[209192,46925,46929],"class_list":["post-239359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-gundem","tag-akfa-holding","tag-fi-yapi","tag-fiyapi"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/239359","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=239359"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/239359\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/239360"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=239359"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=239359"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=239359"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}