{"id":40275,"date":"2026-10-23T19:06:40","date_gmt":"2026-10-23T18:06:40","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=40275"},"modified":"2026-10-23T19:06:40","modified_gmt":"2026-10-23T18:06:40","slug":"fon-sorusturmasinda-tutuklu-serdar-turhanin-ingilteredeki-hesaplari-donduruldu","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/fon-sorusturmasinda-tutuklu-serdar-turhanin-ingilteredeki-hesaplari-donduruldu\/","title":{"rendered":"Fon Soru\u015fturmas\u0131nda Tutuklu Serdar Turhan&#8217;\u0131n \u0130ngiltere&#8217;deki Hesaplar\u0131 Donduruldu"},"content":{"rendered":"<p>\u0130stanbul&#8217;da y\u00fcr\u00fct\u00fclen borsa ve yat\u0131r\u0131m fonlar\u0131 soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan <strong>Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan<\/strong> ile ba\u011flant\u0131l\u0131 \u0130ngiltere merkezli \u015firketlerin banka hesaplar\u0131na y\u00f6nelik tedbir karar\u0131 al\u0131nd\u0131\u011f\u0131 bildirildi.<\/p>\n<p><strong>Sabah Gazetesi&#8217;nin haberine g\u00f6re<\/strong>, \u0130ngiliz adli makamlar\u0131, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n talebi \u00fczerine toplam <strong>29 milyon 236 bin 285 sterlin<\/strong> tutar\u0131ndaki banka varl\u0131\u011f\u0131n\u0131 dondurdu.<\/p>\n<h4><strong>Londra&#8217;daki \u015firketlere milyarlarca liral\u0131k transfer<\/strong><\/h4>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r\u00fcn Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturmada, Sermaye Piyasas\u0131 Kurulu (SPK) ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 incelendi.<\/p><div id=\"briti-1861264080\" class=\"briti-icerik\" style=\"margin-top: 5px;margin-bottom: 5px;\"><a href=\"https:\/\/piaryum.com\/services\/\" aria-label=\"piaryum banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/Gemini_Generated_Image_g5yqr1g5yqr1g5yq.jpg\" alt=\"\"  width=\"2064\" height=\"1152\"   \/><\/a><\/div>\n<p>MASAK&#8217;\u0131n tespitlerine g\u00f6re Turhan, <strong>10 Temmuz-17 A\u011fustos 2026<\/strong> tarihleri aras\u0131nda be\u015f ayr\u0131 i\u015flemle \u0130ngiltere&#8217;deki <strong>PSL Asset Management Limited<\/strong> \u015firketine toplam <strong>2,55 milyar TL<\/strong> aktard\u0131.<\/p>\n<p>Transfer a\u00e7\u0131klamalar\u0131nda \u0130ngilizce <strong>\u201cCapital Injection\u201d (Sermaye Aktar\u0131m\u0131)<\/strong> ifadesinin kullan\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n<p>\u0130ncelemelerde Londra merkezli PSL Asset Management Limited ve PSL Capital Limited \u015firketlerinin tek orta\u011f\u0131n\u0131n Pusula Finans Holding A.\u015e. oldu\u011fu kaydedildi.<\/p>\n<h4><strong>Barclays hesaplar\u0131nda 29,2 milyon sterlin donduruldu<\/strong><\/h4>\n<p>T\u00fcrkiye ile Birle\u015fik Krall\u0131k aras\u0131ndaki adli yard\u0131mla\u015fma s\u00fcreci kapsam\u0131nda \u0130ngiliz makamlar\u0131n\u0131n, <strong>Barclays Bank<\/strong> nezdindeki iki \u015firket hesab\u0131na tedbir uygulad\u0131\u011f\u0131 bildirildi.<\/p>\n<p>Haberde yer alan bilgilere g\u00f6re dondurulan tutarlar \u015f\u00f6yle:<\/p>\n<ul>\n<li><strong>PSL Asset Management Limited:<\/strong> 9 milyon sterlin<\/li>\n<li><strong>PSL Capital Limited:<\/strong> 20 milyon 236 bin 285,34 sterlin<\/li>\n<\/ul>\n<p>Toplam <strong>29 milyon 236 bin 285,34 sterlin<\/strong> \u00fczerindeki i\u015flem yetkilerinin kald\u0131r\u0131ld\u0131\u011f\u0131 ve \u00fc\u00e7\u00fcnc\u00fc ki\u015filere para transferinin engellendi\u011fi aktar\u0131ld\u0131.<\/p>\n<p>S\u00f6z konusu varl\u0131klar\u0131n T\u00fcrkiye&#8217;ye iadesine y\u00f6nelik hukuki s\u00fcrecin de ba\u015flat\u0131ld\u0131\u011f\u0131 belirtildi. Hesaplar\u0131n dondurulmas\u0131, varl\u0131klar\u0131n kesin olarak su\u00e7 geliri oldu\u011funa ili\u015fkin nihai bir mahkeme karar\u0131 anlam\u0131na gelmiyor.<\/p>\n<h4><strong>\u0130svi\u00e7re ba\u011flant\u0131l\u0131 transferler de inceleniyor<\/strong><\/h4>\n<p>Soru\u015fturma kapsam\u0131nda Turhan&#8217;\u0131n, a\u011fustos ve eyl\u00fcl aylar\u0131nda \u0130svi\u00e7re ba\u011flant\u0131l\u0131 hesaplar \u00fczerinden toplam <strong>1 milyar 198 milyon TL<\/strong> tutar\u0131nda i\u015flem yapt\u0131\u011f\u0131 ileri s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Di\u011fer \u015f\u00fcpheli <strong>Muhammed Yar\u0131z&#8217;\u0131n<\/strong> ise ayn\u0131 d\u00f6nemde \u0130svi\u00e7re&#8217;deki hesaplara 2 milyar 889 milyon TL aktard\u0131\u011f\u0131 belirtildi.<\/p>\n<p>\u0130nceleme konusu iki \u015f\u00fcpheliye ait para hareketlerinin toplam\u0131n\u0131n <strong>4 milyar 87 milyon TL<\/strong> oldu\u011fu kaydedildi.<\/p>\n<h4><strong>Borsa i\u015flemlerinde 72,5 milyar TL iddias\u0131<\/strong><\/h4>\n<p>SPK denetim raporlar\u0131na dayand\u0131r\u0131lan iddialara g\u00f6re Borsa \u0130stanbul&#8217;da i\u015flem g\u00f6ren KTLEV, GUNDG, DSTKF, TRHOL ve TEHOL hisselerinde yapay fiyat art\u0131\u015flar\u0131 meydana geldi.<\/p>\n<p>\u00d6zellikle <strong>Kat\u0131l\u0131mevim (KTLEV)<\/strong> hisselerindeki i\u015flemler yoluyla <strong>72,5 milyar TL haks\u0131z menfaat<\/strong> sa\u011fland\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Ayr\u0131ca Turhan&#8217;\u0131n ki\u015fisel yat\u0131r\u0131mlar\u0131n\u0131 y\u00fcksek fiyatlarla fonlara devretmesi sonucunda fonlarda yakla\u015f\u0131k <strong>1,35 milyar TL zarar<\/strong> olu\u015ftu\u011fu iddia edildi.<\/p>\n<h4><strong>Uluslararas\u0131 arac\u0131 kurumlar\u0131n i\u015flemleri inceleniyor<\/strong><\/h4>\n<p>Haberde, soru\u015fturma dosyas\u0131ndaki verilere g\u00f6re <strong>Merrill Lynch International&#8217;\u0131n<\/strong> 21 farkl\u0131 hissedeki i\u015flemlerinden yakla\u015f\u0131k <strong>14 milyar TL net k\u00e2r<\/strong> elde etti\u011fi belirtildi.<\/p>\n<p><strong>Bank of America&#8217;n\u0131n<\/strong> ise KTLEV ve KRDMD hisselerindeki i\u015flemlerinden yakla\u015f\u0131k 84,4 milyon TL k\u00e2r sa\u011flad\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n<p>Bu i\u015flemlerin soru\u015fturma kapsam\u0131nda incelendi\u011fi belirtilirken, a\u00e7\u0131klanan k\u00e2r tutarlar\u0131 tek ba\u015f\u0131na kurumlar\u0131n hukuka ayk\u0131r\u0131 faaliyet y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc g\u00f6stermiyor.<\/p>\n<p><strong>Soru\u015fturma devam ediyor.<\/strong> \u015e\u00fcphelilere y\u00f6neltilen su\u00e7lamalar ve para hareketlerine ili\u015fkin iddialar hakk\u0131nda kesinle\u015fmi\u015f bir mahkeme h\u00fckm\u00fc bulunup bulunmad\u0131\u011f\u0131 aktar\u0131lan haberde belirtilmedi.<\/p>\n<div id=\"briti-2927636193\" class=\"briti-icerikten-sonra_2\" style=\"margin-top: 25px;margin-bottom: 25px;\"><a href=\"https:\/\/wa.me\/message\/NDZLLIOQT4H3O1\" aria-label=\"bytv reklam banner\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/by-tv.co.uk\/wp-content\/uploads\/2025\/12\/bytv-reklam-banner.jpg\" alt=\"\"  width=\"2376\" height=\"1008\"   \/><\/a><\/div>","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul&#8217;da y\u00fcr\u00fct\u00fclen borsa ve yat\u0131r\u0131m fonlar\u0131 soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan Pusula Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Serdar Turhan ile ba\u011flant\u0131l\u0131 \u0130ngiltere merkezli \u015firketlerin banka hesaplar\u0131na y\u00f6nelik tedbir karar\u0131 al\u0131nd\u0131\u011f\u0131 bildirildi. Sabah Gazetesi&#8217;nin haberine g\u00f6re, \u0130ngiliz adli makamlar\u0131, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n talebi \u00fczerine toplam 29 milyon 236 bin 285 sterlin tutar\u0131ndaki banka varl\u0131\u011f\u0131n\u0131 dondurdu. Londra&#8217;daki \u015firketlere milyarlarca liral\u0131k transfer \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r\u00fcn Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturmada, Sermaye Piyasas\u0131 Kurulu (SPK) ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 incelendi. MASAK&#8217;\u0131n tespitlerine g\u00f6re Turhan, 10 Temmuz-17 A\u011fustos 2026 tarihleri aras\u0131nda be\u015f ayr\u0131 i\u015flemle \u0130ngiltere&#8217;deki PSL Asset Management Limited \u015firketine toplam [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":40276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[5269],"tags":[],"class_list":["post-40275","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-birlesik-krallik"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/40275","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=40275"}],"version-history":[{"count":1,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/40275\/revisions"}],"predecessor-version":[{"id":40277,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/40275\/revisions\/40277"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/40276"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=40275"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=40275"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=40275"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}