{"id":82561,"date":"2023-04-28T11:07:04","date_gmt":"2023-04-28T11:07:04","guid":{"rendered":"https:\/\/haberulus.net\/?p=82561"},"modified":"2023-04-28T11:07:04","modified_gmt":"2023-04-28T11:07:04","slug":"buyuk-dolandiricilik-davasinda-banka-muduru-acikladi-bir-sure-sonra-parayi-donduremedim","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=82561","title":{"rendered":"\u2018B\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k\u2019 davas\u0131nda banka m\u00fcd\u00fcr\u00fc a\u00e7\u0131klad\u0131: Bir s\u00fcre sonra paray\u0131 d\u00f6nd\u00fcremedim"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Fatih Terim, Arda Turan, Fernando \u00a0Muslera ve Sel\u00e7uk \u0130nan\u2019\u0131n da ma\u011fdurlar\u0131 aras\u0131nda bulundu\u011fu \u00e7ok say\u0131da insan\u0131n doland\u0131r\u0131ld\u0131\u011f\u0131 iddias\u0131yla \u201cBankac\u0131l\u0131k zimmeti\u201d ve \u201cNitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d su\u00e7lar\u0131ndan tutuklanan 46 ya\u015f\u0131ndaki banka \u015fube m\u00fcd\u00fcr\u00fc Se\u00e7il E.\u2019nin ma\u011fdurlardan \u201c\u00f6zel bir fon oldu\u011funu, kar getirdi\u011fini\u201d s\u00f6yleyerek milyonlarca dolar ald\u0131\u011f\u0131 iddia edildi. Se\u00e7il E.\u2019nin ifadesinde, kimden ne kadar para ald\u0131\u011f\u0131n\u0131 sa\u011fl\u0131kl\u0131 bi\u00e7imde hat\u0131rlamad\u0131\u011f\u0131n\u0131 belirterek bir s\u00fcre sonra paray\u0131 d\u00f6nd\u00fcremedi\u011fini, borsada da para kaybetti\u011fini s\u00f6yledi\u011fi \u00f6\u011frenildi. Uzun y\u0131llar \u015fube m\u00fcd\u00fcr\u00fc olarak g\u00f6rev yapan Se\u00e7il E. hakk\u0131nda bankan\u0131n kendi i\u00e7indeki tefti\u015f sonras\u0131nda ihbarda bulundu\u011fu da \u00f6\u011frenilirken, \u015f\u00fcpheli m\u00fcd\u00fcr\u00fcn 2020\u2019den sonra ise m\u00fc\u015fterilerden ald\u0131\u011f\u0131 paralar\u0131 zimmetine ge\u00e7irdi\u011fi iddia edildi.<\/p>\n<p><b>MA\u011eDURLAR TEK TEK \u0130FADE VER\u0130YOR<\/b><\/p>\n<p>Soru\u015fturma kapsam\u0131nda bug\u00fcne kadar Fatih Terim, Arda Turan, Emre Bel\u00f6zo\u011flu, Sel\u00e7uk \u0130nan, \u00a0milli futbolcu Emre \u00c7olak\u2019\u0131n karde\u015fi Emrah \u00c7olak ile terc\u00fcman Musa Mert \u00c7etin ile baz\u0131 i\u015f adamlar\u0131 savc\u0131l\u0131\u011fa gelerek ifade verdi. Teknik adam Sel\u00e7uk \u0130nan\u2019\u0131n 26 Nisan\u2019da verdi\u011fi ifadesinde, banka m\u00fcd\u00fcr\u00fc Se\u00e7il E taraf\u0131ndan bankan\u0131n kurumsal fonu oldu\u011fu, bu fona yat\u0131r\u0131lmas\u0131 durumunda kar pay\u0131 alaca\u011f\u0131n\u0131n ifade edildi\u011fi, bunun \u00fczerine \u015f\u00fcpheliye par\u00e7alar halinde yakla\u015f\u0131k 4 milyon dolar verdi\u011fini, bu paran\u0131n sadece yakla\u015f\u0131k 1.5 milyon dolar\u0131n\u0131 geri alamad\u0131\u011f\u0131n\u0131, bankan\u0131n iki tepe y\u00f6neticisinden \u015fikayet\u00e7i oldu\u011funu s\u00f6yledi\u011fi \u00f6\u011frenildi. Emrah \u00c7olak\u2019\u0131n ise \u00a03 milyon 212 bin dolar\u0131 tek seferde, \u015f\u00fcpheli banka m\u00fcd\u00fcr\u00fcn\u00fcn odas\u0131nda teslim etti\u011fini s\u00f6yledi. \u00c7olak da \u015f\u00fcpheli ile birlikte iki banka \u00fcst d\u00fczey ismini vererek paras\u0131n\u0131n zimmete ge\u00e7irildi\u011fini ve \u015f\u00fcphelilerin tutuklanmas\u0131n\u0131 talep etti. Sel\u00e7uk \u0130nan ve Emrah \u00c7olak\u2019\u0131n avukat\u0131 Rezan Ep\u00f6zdemir de \u201c\u00f6demelerin tamam\u0131n\u0131n banka i\u00e7erisinde ve \u015fube m\u00fcd\u00fcr\u00fcn\u00fcn odas\u0131nda ger\u00e7ekle\u015ftirildi\u011fi, tutuklanan banka m\u00fcd\u00fcr\u00fc taraf\u0131ndan m\u00fcvekkillerine \u0131slak imzal\u0131 belgeler verildi\u011fini, bankan\u0131n kurumsal fonu oldu\u011fu s\u00f6ylenerek ve bu fonun bankan\u0131n iki y\u00f6neticisi taraf\u0131ndan y\u00f6netildi\u011fi s\u00f6ylenerek para tahsil edildi\u011fini ifade ederek su\u00e7un bankac\u0131l\u0131k zimmet su\u00e7u kapsam\u0131nda de\u011ferlendirilmesi gerekti\u011fini, BDDK\u2019ya da ba\u015fvurduklar\u0131n\u0131\u201d a\u00e7\u0131klamas\u0131nda bulunmu\u015ftu.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00d6zel bir bankan\u0131n Levent B\u00fcy\u00fckdere Caddesi \u015eubesi&#8217;nde &#8220;\u00f6zel kapal\u0131 fon&#8221; sistemiyle aralar\u0131nda \u00fcnl\u00fc futbolcu ve teknik direkt\u00f6rlerin bulundu\u011fu ma\u011fdurlar\u0131n doland\u0131r\u0131ld\u0131\u011f\u0131 iddias\u0131yla y\u00fcr\u00fct\u00fclen soru\u015fturmada, tutuklanan banka m\u00fcd\u00fcr\u00fc Se\u00e7il E.&#8217;nin ifadesinde &#8220;borsada kaybetti\u011fi paray\u0131 telafi etmek i\u00e7in b\u00f6yle bir y\u00f6nteme ba\u015fvurdu\u011funu ancak bir s\u00fcre sonra paray\u0131 d\u00f6nd\u00fcremeyince olay\u0131n ortaya \u00e7\u0131kt\u0131\u011f\u0131n\u0131&#8221; s\u00f6yledi\u011fi \u00f6\u011frenildi.<\/p>\n","protected":false},"author":1,"featured_media":82562,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[936,11349,265,760,215],"class_list":["post-82561","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-spor","tag-banka","tag-colak","tag-ifade","tag-muduru","tag-para"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/82561","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=82561"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/82561\/revisions"}],"predecessor-version":[{"id":82563,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/82561\/revisions\/82563"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/82562"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=82561"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=82561"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=82561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}