\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda, Pusula Finans, Tera Yat\u0131r\u0131m, Hedef Holding ve Bulls Yat\u0131r\u0131m ile alt \u015firketlerinin y\u00f6neticilerine ait hesap hareketlerinin incelenmesi i\u00e7in MASAK’a yeni talep g\u00f6nderildi. \u0130ncelemede 2024 y\u0131l\u0131ndan bug\u00fcne yap\u0131lan yurt d\u0131\u015f\u0131 para ve kripto transferlerinin ara\u015ft\u0131r\u0131lmas\u0131 istendi.<\/p>\n\n\n\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda yeni bir geli\u015fme ya\u015fand\u0131. Ba\u015fsavc\u0131l\u0131k, baz\u0131 \u015firket y\u00f6neticilerinin hesap hareketleri ve yurt d\u0131\u015f\u0131 para transferlerinin incelenmesi amac\u0131yla Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu’na (MASAK) yeni bir talepte bulundu.<\/p>\n\n\n\n
Soru\u015fturma kapsam\u0131nda, 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 bu \u015firketlerin alt \u015firketlerinin y\u00f6neticilerine ait finansal hareketlerin mercek alt\u0131na al\u0131nmas\u0131 istendi.<\/p>\n\n\n\n
Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan MASAK’a iletilen talepte, s\u00f6z konusu \u015firket y\u00f6neticilerine ait 2024 y\u0131l\u0131ndan bug\u00fcne kadar ger\u00e7ekle\u015ftirilen t\u00fcm hesap hareketlerinin incelenmesi talep edildi.<\/p>\n\n\n\n
\u0130nceleme kapsam\u0131nda \u00f6zellikle yurt d\u0131\u015f\u0131na yap\u0131lan para transferleri ile kripto varl\u0131k hareketlerinin ara\u015ft\u0131r\u0131lmas\u0131 istendi.<\/p>\n\n\n\n
Ba\u015fsavc\u0131l\u0131k, MASAK taraf\u0131ndan yap\u0131lacak inceleme sonu\u00e7lar\u0131n\u0131n soru\u015fturma dosyas\u0131na g\u00f6nderilmesini talep etti.<\/p>\n\n\n\n
S\u00f6z konusu hesap hareketleri, para transferleri ve kripto i\u015flemlerine ili\u015fkin haz\u0131rlanacak raporun, soru\u015fturman\u0131n ilerleyen a\u015famalar\u0131nda de\u011ferlendirilece\u011fi bildirildi.<\/p>\n\n\n\n
Kaynak: \u0130hlas Haber Ajans\u0131<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda, Pusula Finans, Tera Yat\u0131r\u0131m, Hedef Holding ve Bulls Yat\u0131r\u0131m ile alt \u015firketlerinin y\u00f6neticilerine ait hesap hareketlerinin incelenmesi i\u00e7in MASAK’a yeni talep g\u00f6nderildi. \u0130ncelemede 2024 y\u0131l\u0131ndan bug\u00fcne yap\u0131lan yurt d\u0131\u015f\u0131 para ve kripto transferlerinin ara\u015ft\u0131r\u0131lmas\u0131 istendi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda yeni bir geli\u015fme ya\u015fand\u0131. Ba\u015fsavc\u0131l\u0131k, baz\u0131 \u015firket y\u00f6neticilerinin […]<\/p>\n","protected":false},"author":912,"featured_media":14752,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[6304,6303,6301,6302],"class_list":["post-14751","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-bulls-yatirim","tag-hedef-holding","tag-pusula-finans","tag-tera-yatirim"],"_links":{"self":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/14751","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/users\/912"}],"replies":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/comments?post=14751"}],"version-history":[{"count":1,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/14751\/revisions"}],"predecessor-version":[{"id":14753,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/posts\/14751\/revisions\/14753"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/media\/14752"}],"wp:attachment":[{"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/media?parent=14751"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/categories?post=14751"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.trabzonmanset.com\/index.php\/wp-json\/wp\/v2\/tags?post=14751"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}