{"id":49416,"date":"2026-09-30T11:06:04","date_gmt":"2026-09-30T08:06:04","guid":{"rendered":"https:\/\/haberverkibris.com\/index.php\/2026\/09\/30\/fon-sorusturmalarinda-gozaltina-alinan-6-zanli-adliyede\/"},"modified":"2026-09-30T11:06:04","modified_gmt":"2026-09-30T08:06:04","slug":"fon-sorusturmalarinda-gozaltina-alinan-6-zanli-adliyede","status":"publish","type":"post","link":"https:\/\/haberverkibris.com\/index.php\/2026\/09\/30\/fon-sorusturmalarinda-gozaltina-alinan-6-zanli-adliyede\/","title":{"rendered":"Fon soru\u015fturmalar\u0131nda g\u00f6zalt\u0131na al\u0131nan 6 zanl\u0131 adliyede"},"content":{"rendered":"

\u0130stanbul’da sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ve Tera Portf\u00f6y CEO’su Emir M\u00fcnir Sarpyener’in de aralar\u0131nda bulundu\u011fu 6 \u015f\u00fcpheli adliyeye sevk edildi.<\/h2>\n

<\/p>\n

\n

\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca, sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor.<\/p>\n

\n\tSoru\u015fturmalar kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Portf\u00f6y CEO’su Emir M\u00fcnir Sarpyener ve Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ile Fatmag\u00fcl Laf\u00e7\u0131, Bolkan Bek\u00e7i, Hasan D\u00f6rtkarde\u015f ile \u0130brahim Halil Rat’\u0131n \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ndeki i\u015flemleri tamamland\u0131.<\/p>\n

\n\t\u015e\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcn\u00fcn ard\u0131ndan \u00c7a\u011flayan’daki \u0130stanbul Adliyesi’ne sevk edildi.<\/p>\n<\/p>\n

\n
<\/div>\n
DDK, fon i\u015flemlerine ili\u015fkin inceleme ve denetim s\u00fcreci ba\u015flatt\u0131<\/div>\n<\/div>\n

\n\tNe olmu\u015ftu?<\/h2>\n

\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n MASAK’a 17 Eyl\u00fcl’de g\u00f6nderdi\u011fi m\u00fczekkerede, Pusula Finans Holding A\u015e, Tera Yat\u0131r\u0131m Menkul De\u011ferler A\u015e, Hedef Holding A\u015e ve Bulls Yat\u0131r\u0131m Menkul De\u011ferler A\u015e ile bunlar\u0131n alt \u015firketlerinin y\u00f6neticilerine ili\u015fkin mali verilerin temin edilmesi talep edilmi\u015fti.<\/p>\n

\n\tM\u00fczekkerede, \u015firketlerin t\u00fcm y\u00f6neticilerinin a\u00e7\u0131k kimlik bilgilerinin tespit edilmesi, bunlar\u0131n 2024’ten bug\u00fcne kadar yurt d\u0131\u015f\u0131na ger\u00e7ekle\u015ftirdikleri para ve kripto varl\u0131k transferleri ile t\u00fcm para giri\u015f-\u00e7\u0131k\u0131\u015flar\u0131n\u0131n ham veri halinde Ba\u015fsavc\u0131l\u0131\u011fa g\u00f6nderilmesi istenmi\u015fti.<\/p>\n

\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca yap\u0131lan soru\u015fturmada, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Emre Tezmen, Tera Yat\u0131r\u0131m Holding Y\u00f6netim Kurulu \u00dcyesi Emre Alkin, Tera Yat\u0131r\u0131m Ba\u011f\u0131ms\u0131z Y\u00f6netim Kurulu \u00dcyesi Kerem Alkin, Tera Portf\u00f6y Genel M\u00fcd\u00fcr\u00fc Alper \u00d6zt\u00fcrk, Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan, Pusula Portf\u00f6y Y\u00f6netimi A\u015e Y\u00f6netim Kurulu Ba\u015fkan\u0131 Muhammed Yar\u0131z, Nam\u0131k Kemal G\u00f6kalp, Altun\u00e7 Kumova ve \u0130brahim Bek\u00e7i tutuklanm\u0131\u015ft\u0131.<\/p>\n<\/p>\n

\n
Fon soru\u015fturmalar\u0131yla ilgili \"Fon Koordinasyon Kurulu\" olu\u015fturuldu<\/div>\n
Fon soru\u015fturmalar\u0131yla ilgili “Fon Koordinasyon Kurulu” olu\u015fturuldu<\/div>\n<\/div>\n

\n\tG\u00f6zalt\u0131na al\u0131nan Enver \u00c7evik ve Kemal Akkaya, savc\u0131l\u0131ktaki ifadelerinin ard\u0131ndan serbest b\u0131rak\u0131lm\u0131\u015ft\u0131.<\/p>\n

\n\tSoru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Do\u011fa Sigorta Y\u00f6netim Kurulu Ba\u015fkan\u0131 Nihat K\u0131rm\u0131z\u0131, Tera Yat\u0131r\u0131m Y\u00f6netim Kurulu \u00fcyeleri B\u00fclent Uygun ve Abdulkadir \u00d6zkan da adliyeye sevk edilmi\u015f ve tutuklanm\u0131\u015ft\u0131.<\/p>\n

\n\tAdliyeye sevk edilen \u015f\u00fcphelilerden Furkan Baki, Murat Ke\u00e7eci, Ramazan Erbey, \u0130lhan Ayg\u00fcl, Salih Can B\u00fclb\u00fcl, Sel\u00e7uk Kahya, U\u011fur Akkafa, Samet \u00c7etinel, Celal Yar\u0131z, \u0130smail Ege, Mehmet Y\u0131ld\u0131r\u0131m, L\u00fctfi \u00c7etinel, Berkan G\u00fclen ve Mehmet Erbey’in tutuklanmas\u0131na, 3 \u015f\u00fcpheli hakk\u0131nda ise adli kontrol tedbiri uygulanmas\u0131na karar verilmi\u015fti.<\/p>\n

\n\tSoru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan ve \u00c7a\u011flayan’daki \u0130stanbul Adliyesi’ne sevk edilen 19 \u015f\u00fcphelinin tutuklanmas\u0131na, 2 zanl\u0131n\u0131n ise adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131lmas\u0131na karar verilmi\u015fti.<\/p>\n

\n\tDevam eden soru\u015fturmada 8 \u015f\u00fcpheli daha g\u00f6zalt\u0131na al\u0131nm\u0131\u015f, 6’s\u0131n\u0131n tutuklanmas\u0131na h\u00fckmedilmi\u015fti.<\/p>\n

\n\tSoru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden 5’inin tutuklanmas\u0131na, 7’si hakk\u0131nda ise adli kontrol uygulanmas\u0131na karar verilmi\u015fti.<\/p>\n

\n\tB\u00f6ylece soru\u015fturmada tutuklananlar\u0131n say\u0131s\u0131 56’ya ula\u015fm\u0131\u015f oldu.<\/p>\n

\n\tDaha \u00f6nce haklar\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 uygulanan ve yakalama karar\u0131 \u00e7\u0131kar\u0131lan Tera Yat\u0131r\u0131m CEO’su Emir M\u00fcnir Sarpyener ve Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel de g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n

\n
ET\u0130KETLER<\/div>\n
\n MASAK
\n Yat\u0131r\u0131m\n <\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul’da sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ve Tera Portf\u00f6y CEO’su Emir M\u00fcnir Sarpyener’in de aralar\u0131nda bulundu\u011fu 6 \u015f\u00fcpheli adliyeye sevk edildi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca, sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor. Soru\u015fturmalar kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Portf\u00f6y […]<\/p>\n","protected":false},"author":1,"featured_media":49417,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"footnotes":""},"categories":[5],"tags":[],"class_list":["post-49416","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"\nFon soru\u015fturmalar\u0131nda g\u00f6zalt\u0131na al\u0131nan 6 zanl\u0131 adliyede - Haber Ver K\u0131br\u0131s<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/haberverkibris.com\/index.php\/2026\/09\/30\/fon-sorusturmalarinda-gozaltina-alinan-6-zanli-adliyede\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fon soru\u015fturmalar\u0131nda g\u00f6zalt\u0131na al\u0131nan 6 zanl\u0131 adliyede - Haber Ver K\u0131br\u0131s\" \/>\n<meta property=\"og:description\" content=\"\u0130stanbul’da sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan Tera Portf\u00f6y Y\u00f6netim Kurulu Ba\u015fkan\u0131 Erdin \u00d6zel ve Tera Portf\u00f6y CEO’su Emir M\u00fcnir Sarpyener’in de aralar\u0131nda bulundu\u011fu 6 \u015f\u00fcpheli adliyeye sevk edildi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca, sermaye piyasas\u0131nda ger\u00e7ekle\u015ftirilen i\u015flemlere ili\u015fkin soru\u015fturmalar s\u00fcr\u00fcyor. 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