![\"Kuri\u015f](\"https:\/\/images.ntv.com.tr\/images\/alihan-kuri\u015f-657546.jpg?width=930&format=webp\")
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MASAK raporunda, Alihan Kuri\u015f’in ailesinden d\u00f6rt ismin bin 818 tapu i\u015flemi ile milyonlarca liral\u0131k para ve mal varl\u0131\u011f\u0131 hareketi incelendi.<\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosunun, su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama, kamu kurum ve kurulu\u015flar\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k ve Vergi Usul Kanunu\u2019na muhalefet su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada, Alihan Kuri\u015f\u2019in aile ve yak\u0131n \u00e7evresinin mali profili ayr\u0131nt\u0131l\u0131 \u015fekilde incelendi.<\/p>\n
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MASAK taraf\u0131ndan 20 A\u011fustos 2026 tarihinde d\u00fczenlenen raporda, Alihan Kuri\u015f\u2019in yan\u0131 s\u0131ra e\u015fi, anne ve babas\u0131, karde\u015fi, babaannesi ile e\u015finin anne, baba ve karde\u015flerinin mal varl\u0131\u011f\u0131, banka hareketleri, ara\u00e7lar\u0131, \u015firket ortakl\u0131klar\u0131 ve ta\u015f\u0131nmaz devirleri ara\u015ft\u0131r\u0131ld\u0131.<\/p>\n
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Savc\u0131l\u0131\u011f\u0131n talebinde, \u00f6zellikle Alihan Kuri\u015f ve yak\u0131nlar\u0131n\u0131n 1 Ocak 2016 sonras\u0131ndaki zenginle\u015fme ve mal varl\u0131\u011f\u0131 de\u011fi\u015fimlerinin ortaya \u00e7\u0131kar\u0131lmas\u0131 istendi.<\/p>\n
YALNIZCA 4 \u0130S\u0130MDE B\u0130N 818 TAPU KAYDI \u0130\u015eLEM\u0130<\/span><\/p>\n MASAK raporundaki en dikkat \u00e7ekici tablo, aile fertlerinin TAKB\u0130S kay\u0131tlar\u0131nda ortaya \u00e7\u0131kt\u0131. Alihan Kuri\u015f\u2019in annesi Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f ad\u0131na 646, babaannesi Nevin Kuri\u015f ad\u0131na 539, babas\u0131 Mahmut Sabri Kuri\u015f ad\u0131na 207, e\u015fi Seda Kuri\u015f\u2019in babas\u0131 Mustafa K\u00f6semusul ad\u0131na ise 426 gayrimenkul i\u015flem kayd\u0131 bulundu.<\/p>\n <\/p>\n B\u00f6ylece yaln\u0131zca bu d\u00f6rt isim bak\u0131m\u0131ndan toplam 1.818 TAKB\u0130S i\u015flemine ula\u015f\u0131ld\u0131. S\u00f6z konusu say\u0131 bin 818 ayr\u0131 ta\u015f\u0131nmaz bulundu\u011fu anlam\u0131na gelmiyor. TAKB\u0130S i\u015flem kay\u0131tlar\u0131nda sat\u0131\u015f ve al\u0131mlar\u0131n yan\u0131 s\u0131ra miras intikali, tevhit, ifraz, cins de\u011fi\u015fikli\u011fi, elbirli\u011fi m\u00fclkiyetinin sona erdirilmesi, kat irtifak\u0131 ve kimlik d\u00fczeltme i\u015flemleri de yer al\u0131yor. Bu b\u00fcy\u00fckl\u00fckteki hareketlilik, ta\u015f\u0131nmazlar\u0131n edinim ve devir zincirlerinin ayr\u0131nt\u0131l\u0131 \u015fekilde incelenmesini adli makamlar\u0131n g\u00fcndemine ta\u015f\u0131yor.<\/p>\n <\/p>\n ANNEN\u0130N TAPU TRAF\u0130\u011e\u0130: 646 \u0130\u015eLEM<\/strong><\/p>\n <\/p>\n Raporda en y\u00fcksek ta\u015f\u0131nmaz hareketlili\u011fine sahip isimlerden biri Alihan Kuri\u015f\u2019in annesi Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f oldu. MASAK kay\u0131tlar\u0131nda Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f\u2019in 646 ayr\u0131 tapu i\u015flemi ger\u00e7ekle\u015ftirdi\u011fi belirlendi. \u0130\u015flemlerin kapsam\u0131 yaln\u0131zca mesken ve arsayla s\u0131n\u0131rl\u0131 kalmad\u0131. Kay\u0131tlarda b\u00fcro, d\u00fckk\u00e2n, depolu d\u00fckk\u00e2n, imalathane, kahvehane, lokanta, mesken, bah\u00e7eli kargir ev, zeytinli tarla, kuyulu tarla ve \u00e7e\u015fitli arsalar yer ald\u0131.<\/p>\n <\/p>\n Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f\u2019in ta\u015f\u0131nmazlar\u0131n\u0131n bir b\u00f6l\u00fcm\u00fcn\u00fc aile bireylerinden miras ve intikal yoluyla edindi\u011fi g\u00f6r\u00fcld\u00fc. \u0130brahim Hakk\u0131 Kuri\u015f\u2019ten \u201cah\u0131r\u0131 olan ah\u015fap ev ve tarla\u201d ile ba\u015fka bir tarla; Mahmut Sabri Kuri\u015f\u2019ten arsa, daire, dubleks mesken ve tarla; Denizolgun ailesi mensuplar\u0131ndan da \u00e7e\u015fitli mesken ve arsalar ge\u00e7ti.<\/p>\n <\/p>\n Buna kar\u015f\u0131l\u0131k baz\u0131 ta\u015f\u0131nmazlar\u0131n H\u0131d\u0131r \u00d6zt\u00fcrk, \u0130brahim \u00d6zayd\u0131n ve Sevil Denizel gibi \u00fc\u00e7\u00fcnc\u00fc ki\u015filere veya \u00e7e\u015fitli \u015firketlere devredildi\u011fi tespit edildi.<\/p>\n Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f\u2019e ili\u015fkin ta\u015f\u0131nmazlarda yer alan \u015ferh ve tedbirler de dikkat \u00e7ekti. Rapora g\u00f6re baz\u0131 parseller \u00fczerinde 10 icrai haciz, 6 icrai haciz, d\u00f6rt ayr\u0131 ihtiyati tedbir ve d\u00f6rt ayr\u0131 \u201cmalik bizzat gelmedik\u00e7e i\u015flem yap\u0131lamaz\u201d kayd\u0131 bulunuyor. Bir ba\u015fka parselde ise alt\u0131 icrai haciz ile d\u00f6rt ihtiyati tedbir kayd\u0131 yer al\u0131yor.<\/p>\n <\/p>\n Bu g\u00f6r\u00fcn\u00fcm, y\u00fczlerce tapu i\u015flemiyle birlikte de\u011ferlendirildi\u011finde, ta\u015f\u0131nmazlar\u0131n hangi mali kaynaklarla edinildi\u011fi, devirlerin ger\u00e7ek sat\u0131\u015fa dayan\u0131p dayanmad\u0131\u011f\u0131 ve i\u015flem bedellerinin banka sisteminde kar\u015f\u0131l\u0131k bulup bulmad\u0131\u011f\u0131 sorular\u0131n\u0131 g\u00fcndeme getiriyor.<\/p>\n <\/p>\n \u015e\u0130RKET ORTAKLIKLARI DA RAPORDA<\/strong><\/p>\n <\/p>\n Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f\u2019in yaln\u0131zca ta\u015f\u0131nmaz de\u011fil, \u015firket ba\u011flant\u0131lar\u0131 da MASAK raporuna yans\u0131d\u0131. Raporda Arden G\u0131da \u0130n\u015faat Sanayi ve Ticaret Limited \u015eirketinde y\u00fczde 45, Er Sea \u0130n\u015faat Anonim \u015eirketinde y\u00fczde 6,29, Ardeniz Emlak Anonim \u015eirketinde y\u00fczde 9,43, Fersah Denizcilik \u015firketinde y\u00fczde 1 oran\u0131nda ortakl\u0131k veya y\u00f6neticilik kay\u0131tlar\u0131 bulundu.<\/p>\n <\/p>\n Kay\u0131tlardaki ta\u015f\u0131nmaz hareketleriyle \u015firket faaliyetleri aras\u0131nda ekonomik bir ba\u011f bulunup bulunmad\u0131\u011f\u0131, \u015firket muhasebeleri, tapu bedelleri ve banka hareketleri \u00fczerinden inceleniyor.<\/p>\n KAYINPEDER MUSTAFA K\u00d6SEMUSUL DA 426 \u0130\u015eLEM<\/span><\/p>\n Alihan Kuri\u015f\u2019in e\u015fi Seda Kuri\u015f\u2019in babas\u0131 Mustafa K\u00f6semusul, raporda ta\u015f\u0131nmaz hareketlili\u011fi en y\u00fcksek ikinci isim olarak \u00f6ne \u00e7\u0131kt\u0131. Mustafa K\u00f6semusul ad\u0131na rapor tarihi itibar\u0131yla \u00fc\u00e7 ta\u015f\u0131nmaz bulundu\u011fu, ancak ge\u00e7mi\u015f kay\u0131tlar\u0131nda toplam 426 gayrimenkul al\u0131\u015f, sat\u0131\u015f ve devir i\u015flemi yer ald\u0131\u011f\u0131 tespit edildi.<\/p>\n <\/p>\n Mevcut ta\u015f\u0131nmazlar aras\u0131nda Serdivan\u2019da yakla\u015f\u0131k 53 bin 900 metrekarelik \u00f6zel ormanda hisse, Adapazar\u0131\u2019nda iki katl\u0131 betonarme bina ve arsas\u0131n\u0131n y\u00fczde 50 hissesi, Rize\u2019nin \u00c7ayeli il\u00e7esinde tarla ve \u00e7al\u0131l\u0131k hissesi bulunuyor.<\/p>\n <\/p>\n \u00d6ZEL ORMAN H\u0130SSES\u0130NDE 84 \u0130CRA\u0130 HAC\u0130Z<\/strong><\/p>\n <\/p>\n Mustafa K\u00f6semusul\u2019un ta\u015f\u0131nmazlar\u0131 \u00fczerindeki haciz ve \u015ferh yo\u011funlu\u011fu raporun en \u00e7arp\u0131c\u0131 b\u00f6l\u00fcmlerinden birini olu\u015fturdu. \u00d6zel orman niteli\u011findeki ta\u015f\u0131nmaz \u00fczerinde 84 icrai haciz, 30 kamu haczi, 3 ihtiyati haciz ve sat\u0131\u015fa arz \u015ferhi bulundu\u011fu kaydedildi.<\/p>\n <\/p>\n Adapazar\u0131\u2019ndaki iki katl\u0131 betonarme bina ve arsa \u00fczerinde ise 30 icrai haciz, 32 kamu haczi, iki ihtiyati haciz ve iki ayr\u0131 ipotek yer ald\u0131. MASAK verileri do\u011frultusunda hacizlerin hukuki sebebi ve ta\u015f\u0131nmazlardaki hisselerin ekonomik de\u011feri, ilgili icra ve tapu dosyalar\u0131 \u00fczerinden inceleniyor.<\/p>\n BABAANNE NEV\u0130N KUR\u0130\u015e’TE 539 \u0130\u015eLEM<\/span><\/p>\n Alihan Kuri\u015f\u2019in 22 Mart 2022 tarihinde hayat\u0131n\u0131 kaybeden babaannesi Nevin Kuri\u015f\u2019in tapu ge\u00e7mi\u015finde toplam 539 TAKB\u0130S i\u015flem kayd\u0131 bulundu. Nevin Kuri\u015f\u2019in ge\u00e7mi\u015f mal varl\u0131\u011f\u0131 i\u00e7erisinde d\u00fckk\u00e2nl\u0131 kargir evler, d\u00f6rt katl\u0131 betonarme bina ve arsas\u0131, daire ve dubleks mesken, \u00e7ok say\u0131da arsa ve tarla, \u00e7ay\u0131r ve yol, \u00fczerinde iki, sekiz ve 18 d\u00fckk\u00e2n bulunan arsalar, i\u00e7erisinde kargir cami, \u00e7e\u015fme, kuyu, ah\u015fap ev ve mezarlar bulunan tarla gibi farkl\u0131 nitelikte ta\u015f\u0131nmazlar yer ald\u0131.<\/p>\n <\/p>\n Nevin Kuri\u015f\u2019in ad\u0131na kay\u0131tl\u0131 ta\u015f\u0131nmazlar\u0131n \u00f6nemli bir b\u00f6l\u00fcm\u00fcn\u00fcn daha \u00f6nce yine miras ve intikal yoluyla \u00e7e\u015fitli aile bireylerinden geldi\u011fi, sonras\u0131nda ise sat\u0131\u015f ve intikal i\u015flemlerine konu oldu\u011fu belirlendi.<\/p>\n <\/p>\n MAL VARLI\u011eI \u0130K\u0130 M\u0130RAS S\u00dcREC\u0130NDE EL DE\u011e\u0130\u015eT\u0130RD\u0130<\/strong><\/p>\n <\/p>\n Nevin Kuri\u015f\u2019in 2022 y\u0131l\u0131ndaki vefat\u0131n\u0131n ard\u0131ndan \u00e7ok say\u0131da ta\u015f\u0131nmaz Mahmut Sabri Kuri\u015f ve di\u011fer miras\u00e7\u0131lara ge\u00e7ti. Mahmut Sabri Kuri\u015f\u2019in de 29 Nisan 2024 tarihinde hayat\u0131n\u0131 kaybetmesi \u00fczerine ayn\u0131 mal varl\u0131\u011f\u0131n\u0131n bir b\u00f6l\u00fcm\u00fc bu kez Alihan Kuri\u015f, Hilmi Tuna Kuri\u015f ve di\u011fer aile bireylerine intikal etti.<\/p>\n <\/p>\n Rapordaki kay\u0131tlar, baz\u0131 ta\u015f\u0131nmazlar\u0131n Nevin Kuri\u015f\u2019ten Mahmut Sabri Kuri\u015f\u2019e, onun \u00f6l\u00fcm\u00fcn\u00fcn ard\u0131ndan da Alihan Kuri\u015f ve Hilmi Tuna Kuri\u015f dahil miras\u00e7\u0131lara ge\u00e7ti\u011fini g\u00f6sterdi. Ta\u015f\u0131nmazlar\u0131n k\u0131sa bir d\u00f6nem i\u00e7inde iki ayr\u0131 miras s\u00fcrecinden ge\u00e7mesi \u015f\u00fcpheli bir i\u015flem anlam\u0131na gelmemekle birlikte, sonraki sat\u0131\u015flar\u0131n tarihleri, ger\u00e7ek bedelleri ve yeni maliklerin aileyle mali ili\u015fkileri soru\u015fturma bak\u0131m\u0131ndan \u00f6nem ta\u015f\u0131yor.<\/p>\n MASAK raporuna g\u00f6re Mahmut Sabri Kuri\u015f ad\u0131na 27 ta\u015f\u0131nmaz ile toplam 207 gayrimenkul i\u015flem kayd\u0131 bulunuyordu. Bu ta\u015f\u0131nmazlar\u0131n 21\u2019inde \u015ferh veya haciz kayd\u0131 vard\u0131. Ta\u015f\u0131nmazlar aras\u0131nda ah\u015fap iki ev ve tarla, \u00e7ok say\u0131da arsa, daire ve dubleks mesken, \u00fc\u00e7 adet \u00fc\u00e7 katl\u0131 betonarme apartman ve arsas\u0131, d\u00f6rt katl\u0131 betonarme mesken ve arsas\u0131, \u00fc\u00e7 katl\u0131 ofis ve i\u015fyeri, \u00e7e\u015fitli tarla ve yol hisseleri yer al\u0131yor.<\/p>\n <\/p>\n Bir ta\u015f\u0131nmazda 38 icrai haciz, 72 kamu haczi ve \u00e7ok say\u0131da ipotek kayd\u0131; ba\u015fka parsellerde ise onlarca icrai ve kamu haczi bulundu\u011fu rapora yans\u0131d\u0131. Mahmut Sabri Kuri\u015f\u2019in \u00f6l\u00fcm\u00fcn\u00fcn ard\u0131ndan bir Volkswagen Jetta\u2019n\u0131n Alihan Kuri\u015f, Hilmi Tuna Kuri\u015f ve Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f\u2019e intikaline ili\u015fkin kay\u0131tlar da raporda yer ald\u0131.<\/p>\n <\/p>\n H\u0130LM\u0130 TUNA KUR\u0130\u015e\u2019TE PE\u015e PE\u015eE \u0130NT\u0130KAL VE SATI\u015e<\/strong><\/p>\n <\/p>\n Alihan Kuri\u015f\u2019in karde\u015fi Hilmi Tuna Kuri\u015f\u2019in ta\u015f\u0131nmaz hareketleri \u00f6zellikle 2024-2026 d\u00f6neminde yo\u011funla\u015ft\u0131. Babas\u0131n\u0131n \u00f6l\u00fcm\u00fcnden sonra Adapazar\u0131 ve Sultanbeyli\u2019de \u00e7e\u015fitli tarla ve arsalar\u0131n Hilmi Tuna Kuri\u015f\u2019e intikal etti\u011fi g\u00f6r\u00fcld\u00fc.<\/p>\n <\/p>\n Kay\u0131tlara g\u00f6re 14 \u015eubat 2025 tarihinde ayn\u0131 ta\u015f\u0131nmazlar \u00fczerinde pe\u015f pe\u015fe elbirli\u011fi m\u00fclkiyetinin sona erdirilmesi, hisse ve kimlik d\u00fczeltmesi ile sat\u0131\u015f i\u015flemleri ger\u00e7ekle\u015ftirildi.<\/p>\n <\/p>\n 2670\/6 parseldeki arsa ayn\u0131 g\u00fcn H\u0131d\u0131r \u00d6zt\u00fcrk\u2019e sat\u0131ld\u0131. Hilmi Tuna Kuri\u015f, 29 Aral\u0131k 2025 tarihinde ise \u00dcsk\u00fcdar\u2019da Osman Aslanali\u2019den ah\u015fap ev niteli\u011finde bir ta\u015f\u0131nmaz edindi. 2026 y\u0131l\u0131nda aile kaynakl\u0131 yeni intikaller de devam etti.<\/p>\n <\/p>\n \u0130K\u0130 AYRI EL KOYMA KARARI<\/strong><\/p>\n <\/p>\n Hilmi Tuna Kuri\u015f\u2019e ili\u015fkin baz\u0131 ta\u015f\u0131nmazlar \u00fczerinde 8 icrai haciz, ihtiyati tedbirler, \u201cmalik bizzat gelmedik\u00e7e i\u015flem yap\u0131lamaz\u201d \u015ferhi ve iki ayr\u0131 el koyma karar\u0131 bulundu\u011fu tespit edildi. Raporda Hilmi Tuna Kuri\u015f\u2019in bankac\u0131l\u0131k transfer trafi\u011finin de on milyonlarca liraya ula\u015ft\u0131\u011f\u0131 belirtildi.<\/p>\n <\/p>\n Miras yoluyla ge\u00e7en ta\u015f\u0131nmazlar\u0131n k\u0131sa s\u00fcre i\u00e7erisinde tevhit, m\u00fclkiyet d\u00fczenlemesi ve sat\u0131\u015f i\u015flemlerine konu edilmesiyle mali hareketlerin birlikte de\u011ferlendirilmesi, soru\u015fturman\u0131n \u00f6nemli ba\u015fl\u0131klar\u0131ndan biri oldu.<\/p>\n <\/p>\n E\u015e\u0130N MERCEDES\u2019\u0130NE \u00dc\u00c7\u00dcNC\u00dc K\u0130\u015e\u0130DEN 2,4 M\u0130LYON TL<\/strong><\/p>\n <\/p>\n Alihan Kuri\u015f\u2019in e\u015fi Seda Kuri\u015f ad\u0131na MASAK kay\u0131tlar\u0131nda herhangi bir gayrimenkul bulunmad\u0131. Buna kar\u015f\u0131l\u0131k ara\u00e7 kay\u0131tlar\u0131nda 2008 model Volkswagen Jetta ile 2023 model Mercedes-Benz C 200 4MATIC yer ald\u0131.<\/p>\n <\/p>\n Seda Kuri\u015f\u2019in daha \u00f6nce Audi Q2 sahibi oldu\u011fu ve bu arac\u0131 Eyl\u00fcl 2023\u2019te devretti\u011fi de belirlendi. Raporda Mercedes-Benz\u2019in finansman\u0131na ili\u015fkin para hareketi \u00f6zellikle dikkat \u00e7ekti.<\/p>\n <\/p>\n 5 Eyl\u00fcl 2023 tarihinde Mehmet \u00d6zmen\u2019den Seda Kuri\u015f\u2019in hesab\u0131na 2 milyon 406 bin 650 TL g\u00f6nderildi. Ayn\u0131 g\u00fcn s\u00f6z konusu tutar\u0131n 2 milyon 406 bin 344 TL\u2019si Mercedes-Benz Otomotiv Ticaret ve Hizmetler A.\u015e.\u2019ye aktar\u0131ld\u0131.<\/p>\n <\/p>\n MASAK raporunda, har\u00e7 \u00f6demeleri d\u0131\u015f\u0131nda Seda Kuri\u015f\u2019in incelenen d\u00f6nemdeki esas bankac\u0131l\u0131k hareketinin bu iki i\u015flemden olu\u015ftu\u011fu belirtildi.<\/p>\n <\/p>\n Otomobil al\u0131m\u0131nda kullan\u0131lan paran\u0131n neden Mehmet \u00d6zmen\u2019in hesab\u0131ndan geldi\u011fi ve taraflar aras\u0131nda nas\u0131l bir hukuki veya ticari ili\u015fki bulundu\u011fu, soru\u015fturman\u0131n cevap arad\u0131\u011f\u0131 konular aras\u0131nda yer ald\u0131.<\/p>\n Seda Kuri\u015f\u2019in karde\u015fi Ay\u015fe Nur Bedir\u2019in mali profilinde 2023 y\u0131l\u0131 dikkat \u00e7ekici bir d\u00f6n\u00fcm noktas\u0131 oldu. Rapora g\u00f6re Ay\u015fe Nur Bedir\u2019in banka i\u015flem hacmi 2023 y\u0131l\u0131 itibar\u0131yla \u00f6nceki y\u0131llara g\u00f6re yakla\u015f\u0131k be\u015f kat artt\u0131.<\/p>\n <\/p>\n Ay\u015fe Nur Bedir ad\u0131na be\u015f ayr\u0131 tarla kayd\u0131 tespit edildi. Be\u015f ta\u015f\u0131nmaz\u0131n tamam\u0131 2 Ekim 2023\u2019te edinildi ve t\u00fcm i\u015flemlerde kar\u015f\u0131 taraf olarak Fikri Kama yer ald\u0131.<\/p>\n <\/p>\n Ta\u015f\u0131nmazlar\u0131n toplam y\u00fcz\u00f6l\u00e7\u00fcm\u00fc yakla\u015f\u0131k 18 bin 700 metrekareye ula\u015ft\u0131. Be\u015f parselin tamam\u0131nda ihtiyati haciz ve kira \u015ferhi, baz\u0131 parsellerde sat\u0131\u015fa arz \u015ferhi, birinde ise 400 bin TL tutar\u0131nda ipotek bulundu.<\/p>\n <\/p>\n Ay\u015fe Nur Bedir\u2019in ara\u00e7 portf\u00f6y\u00fcnde 2023 model Mercedes-Benz EQE 350 4MATIC ve 2024 model Volkswagen Golf yer ald\u0131. \u015eirket kay\u0131tlar\u0131nda ise Tria Botanik ve Tar\u0131msal Yat\u0131r\u0131m \u015firketinde y\u00fczde 95, Armiteks Dokuma Tekstil\u2019de y\u00fczde 100 ortakl\u0131k g\u00f6r\u00fcld\u00fc.<\/p>\n <\/p>\n Ayn\u0131 tarihte al\u0131nan be\u015f tarla, ara\u00e7lar, \u015firket ortakl\u0131klar\u0131 ve hesap hareketlerindeki be\u015f katl\u0131k art\u0131\u015f\u0131n kayna\u011f\u0131, soru\u015fturma kapsam\u0131nda a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131 beklenen ba\u015fl\u0131klar aras\u0131nda yer ald\u0131.<\/p>\n <\/p>\n KAYITLI TA\u015eINMAZ VE ARA\u00c7 YOK: HESAP HAREKETLER\u0130 9,3 M\u0130LYON L\u0130RAYI A\u015eTI<\/strong><\/p>\n <\/p>\n Seda Kuri\u015f\u2019in annesi Zeynep K\u00f6semusul ad\u0131na herhangi bir \u015firket ortakl\u0131\u011f\u0131, ara\u00e7 veya gayrimenkul kayd\u0131na rastlanmad\u0131. Buna ra\u011fmen 2016-2026 d\u00f6neminde hesaplar\u0131na 5,55 milyon TL\u2019nin \u00fczerinde para giri\u015fi olurken, yakla\u015f\u0131k 3,8 milyon TL para \u00e7\u0131k\u0131\u015f\u0131 kaydedildi.<\/p>\n <\/p>\n Hesaplara giren ve \u00e7\u0131kan para toplam\u0131 9,3 milyon TL\u2019yi a\u015ft\u0131. Hareketlilik \u00f6zellikle 2024-2026 d\u00f6neminde yo\u011funla\u015ft\u0131. 2024\u2019te yakla\u015f\u0131k 1,6 milyon TL, 2025\u2019te 1,9 milyon TL, 2026\u2019n\u0131n incelenen b\u00f6l\u00fcm\u00fcnde ise 1,5 milyon TL\u2019nin \u00fczerinde para giri\u015fi ger\u00e7ekle\u015fti.<\/p>\n <\/p>\n Kay\u0131tl\u0131 \u015firketi, arac\u0131 veya gayrimenkul\u00fc bulunmayan Zeynep K\u00f6semusul\u2019un hesaplar\u0131ndaki paran\u0131n kayna\u011f\u0131, aile \u00fcyeleriyle kar\u015f\u0131l\u0131kl\u0131 transferler ve i\u015flemlerin herhangi bir ekonomik faaliyete dayan\u0131p dayanmad\u0131\u011f\u0131, soru\u015fturma kapsam\u0131nda a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131 beklenen ba\u015fl\u0131klar aras\u0131nda yer ald\u0131.<\/p>\n <\/p>\n ARA\u00c7 AYNI G\u00dcN SATILDI, 368 B\u0130N TL PETROL \u015e\u0130RKET\u0130NE G\u0130TT\u0130<\/strong><\/p>\n <\/p>\n Seda Kuri\u015f\u2019in di\u011fer karde\u015fi Yasemin \u015eim\u015fek ad\u0131na gayrimenkul kayd\u0131 bulunmad\u0131. 2017-2026 d\u00f6neminde banka hesaplar\u0131nda yakla\u015f\u0131k 653 bin TL giri\u015f ve 635 bin TL \u00e7\u0131k\u0131\u015f ger\u00e7ekle\u015fti.<\/p>\n <\/p>\n 11 Ekim 2021 tarihindeki i\u015flemler ise dikkat \u00e7ekti. Ayn\u0131 g\u00fcn Volkswagen Golf, Ne\u015fat Salih\u2019e devredildi, Ne\u015fat Salih\u2019ten Yasemin \u015eim\u015fek\u2019e 124 bin 700 TL geldi, \u00d6z\u00f6n Petrol Petrol \u00dcr\u00fcnleri Otomobil Nakliye \u0130n\u015faat \u015firketine iki i\u015flemde toplam 368 bin TL g\u00f6nderildi.<\/p>\n <\/p>\n \u0130\u015flemlerin ara\u00e7 de\u011fi\u015fimi veya yeni ara\u00e7 al\u0131m\u0131yla ili\u015fkili olabilece\u011fi de\u011ferlendirilse de ara\u00e7 sat\u0131\u015f bedeli, yeni ara\u00e7 bedeli ve banka hareketlerinin belgelerle e\u015fle\u015ftirilmesi gerekti\u011fi belirtildi.<\/p>\n <\/p>\n MERVE K\u00d6SEMUSUL\u2019DA A\u0130LE VE \u015e\u0130RKETLER ARASINDA PARA DOLA\u015eIMI<\/strong><\/p>\n <\/p>\n Seda Kuri\u015f\u2019in karde\u015fi Merve K\u00f6semusul ad\u0131na \u015firket ortakl\u0131\u011f\u0131, ara\u00e7 veya gayrimenkul kayd\u0131 bulunmad\u0131. Buna ra\u011fmen 2018-2026 d\u00f6nemindeki banka hesaplar\u0131nda yakla\u015f\u0131k 922 bin TL giri\u015f ve yakla\u015f\u0131k 717 bin TL \u00e7\u0131k\u0131\u015f tespit edildi.<\/p>\n <\/p>\n Hesap hareketlerinde aile bireyleri ve aileyle ba\u011flant\u0131l\u0131 \u015firketler \u00f6ne \u00e7\u0131kt\u0131. Armiteks Dokuma Tekstil\u2019den 2024-2026 d\u00f6neminde d\u00fczenli para giri\u015fleri ile Ay\u015fe Nur Bedir, Mustafa K\u00f6semusul ve Zeynep K\u00f6semusul ile \u00e7ift y\u00f6nl\u00fc transferler g\u00f6r\u00fcld\u00fc.<\/p>\n <\/p>\n Merve K\u00f6semusul\u2019un Armiteks Dokuma Tekstil\u2019de \u00e7al\u0131\u015fan olarak kay\u0131tl\u0131 oldu\u011fu g\u00f6r\u00fclmekle birlikte, maa\u015f ve di\u011fer \u00f6demelerin niteli\u011finin aile i\u00e7i transferlerden ayr\u0131\u015ft\u0131r\u0131larak incelenmesi gerekti\u011fi de\u011ferlendirildi.<\/p>\n <\/p>\n A\u0130LEN\u0130N MAL\u0130 PROF\u0130L\u0130NDE \u00dc\u00c7 BA\u015eLIK \u00d6NE \u00c7IKTI<\/strong><\/p>\n <\/p>\n Ailenin mali profili birlikte de\u011ferlendirildi\u011finde \u00fc\u00e7 ayr\u0131 yap\u0131 \u00f6ne \u00e7\u0131k\u0131yor.<\/p>\n <\/p>\n Birinci grupta, Ay\u015fe G\u00fclderen Denizolgun Kuri\u015f ile Mustafa K\u00f6semusul\u2019un y\u00fczlerce tapu i\u015flemine ula\u015fan ta\u015f\u0131nmaz hareketlili\u011fi yer al\u0131yor. \u0130kinci grupta, Nevin Kuri\u015f\u2019ten Mahmut Sabri Kuri\u015f\u2019e, oradan Alihan ve Hilmi Tuna Kuri\u015f\u2019e uzanan ku\u015faklar aras\u0131 m\u00fclkiyet zinciri bulunuyor.<\/p>\n <\/p>\n \u00dc\u00e7\u00fcnc\u00fc grupta ise Seda Kuri\u015f, Ay\u015fe Nur Bedir, Zeynep K\u00f6semusul, Yasemin \u015eim\u015fek ve Merve K\u00f6semusul\u2019un ta\u015f\u0131nmaz, ara\u00e7 ve banka hareketleri \u00f6ne \u00e7\u0131k\u0131yor.<\/p>\n","protected":false},"excerpt":{"rendered":" MASAK raporunda, Alihan Kuri\u015f’in ailesinden d\u00f6rt ismin bin 818 tapu i\u015flemi ile milyonlarca liral\u0131k para…<\/p>\n","protected":false},"author":1,"featured_media":1252,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-1392","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1392","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1392"}],"version-history":[{"count":0,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/posts\/1392\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=\/wp\/v2\/media\/1252"}],"wp:attachment":[{"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1392"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1392"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gundem44.com.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1392"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}