{"id":6859,"date":"2026-07-30T21:59:36","date_gmt":"2026-07-30T21:59:36","guid":{"rendered":"https:\/\/rdgundem.com\/ahbap-dernegi-sorusturmasi-gozaltina-alinan-7-supheli-tutuklandi\/"},"modified":"2026-07-30T21:59:36","modified_gmt":"2026-07-30T21:59:36","slug":"ahbap-dernegi-sorusturmasi-gozaltina-alinan-7-supheli-tutuklandi","status":"publish","type":"post","link":"https:\/\/rdgundem.com\/en\/ahbap-dernegi-sorusturmasi-gozaltina-alinan-7-supheli-tutuklandi\/","title":{"rendered":"Ahbap Derne\u011fi soru\u015fturmas\u0131. G\u00f6zalt\u0131na al\u0131nan 7 \u015f\u00fcpheli tutukland\u0131"},"content":{"rendered":"

\"Ahbap<\/p>\n

“Ahbap Derne\u011fi ad\u0131na toplanan ba\u011f\u0131\u015flar\u0131n \u015f\u00fcphelilerin hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131” iddias\u0131na ili\u015fkin soru\u015fturma kapsam\u0131ndaki d\u00f6rd\u00fcnc\u00fc dalga operasyonda g\u00f6zalt\u0131na al\u0131nan 13 \u015f\u00fcpheliden 7’si tutukland\u0131.<\/p>\n

\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eubesi ekiplerince, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinasyonunda ger\u00e7ekle\u015ftirilen operasyonda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerin emniyetteki i\u015flemleri tamamland\u0131.<\/p>\n

\u00a0<\/p>\n

Sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irilen zanl\u0131lar, \u00c7a\u011flayan’daki \u0130stanbul Adliyesine g\u00f6t\u00fcr\u00fcld\u00fc.<\/p>\n

\u00a0<\/p>\n

Savc\u0131l\u0131kta ifadeleri tamamlanan \u015f\u00fcphelilerden 7’si tutuklama, 6’s\u0131 adli kontrol istemiyle sulh ceza hakimli\u011fine sevk edildi.<\/p>\n

\u00a0<\/p>\n

Daha sonra H\u00fcseyin Ba\u015faran, Deniz \u015eim\u015fek, Ayhan \u00c7evik, Murat Yaren, Nejdet Kuy, Emin Arat ve Muhammed Ali Y\u0131lmaz tutukland\u0131. Ali Demirhan, Orhan \u0130nan, Faruk Ko\u00e7, Emre Saral, Recep Demir ve Ayhan Demir’e ise adli kontrol verildi.<\/p>\n

\u00a0<\/p>\n

SAVCILI\u011eIN SEVK YAZISI<\/strong><\/p>\n

\u00a0<\/p>\n

Savc\u0131l\u0131\u011f\u0131n, tutuklanmas\u0131 talep edilen 7 \u015f\u00fcpheliyle ilgili sulh ceza hakimli\u011fine g\u00f6nderdi\u011fi sevk yaz\u0131s\u0131nda, soru\u015fturma kapsam\u0131nda 6 \u015eubat 2023’teki Kahramanmara\u015f merkezli depremlerin ard\u0131ndan Ahbap Derne\u011fi taraf\u0131ndan toplanan ba\u011f\u0131\u015flar\u0131n harcamalar\u0131n\u0131n ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131, mal veya hizmet al\u0131m\u0131 i\u00e7in s\u00f6zle\u015fme yap\u0131lan \u00f6zel hukuk t\u00fczel ki\u015filiklerinin yetkilerinin ve yap\u0131lan harcamalar\u0131n irdelendi\u011fi belirtildi.<\/p>\n

\u00a0<\/p>\n

\u015e\u00fcpheli Haluk Levent taraf\u0131ndan edinilen g\u00f6rece fazla say\u0131da ta\u015f\u0131nmaz devirlerinin de ara\u015ft\u0131rma konusu oldu\u011fu aktar\u0131lan yaz\u0131da, bu ta\u015f\u0131nmazlar\u0131n Haluk Levent ve di\u011fer \u015f\u00fcphelilerce devredildi\u011fi \u00fc\u00e7\u00fcnc\u00fc ki\u015filerin soru\u015fturmaya dahil edildi\u011fi kaydedildi.<\/p>\n

\u00a0<\/p>\n

Yaz\u0131da, Haluk Levent veya i\u015faret etti\u011fi \u015f\u00fcphelilere yap\u0131lan ta\u015f\u0131nmaz devirlerinin ger\u00e7e\u011fi yans\u0131t\u0131p yans\u0131tmad\u0131\u011f\u0131n\u0131n, bu ta\u015f\u0131nmazlar\u0131n al\u0131m ve sat\u0131m\u0131nda de\u011ferlerinin \u00e7ok \u00fczerinde yahut alt\u0131nda rakamlar belirlenip belirlenmedi\u011finin halen soru\u015fturuldu\u011fu ifade edildi.<\/p>\n

\u00a0<\/p>\n

Sevk yaz\u0131s\u0131nda, \u015f\u00fcphelilerin \u00fczerine at\u0131l\u0131 su\u00e7u i\u015fledi\u011fine dair kuvvetli su\u00e7 \u015f\u00fcphesinin varl\u0131\u011f\u0131n\u0131 g\u00f6steren olgular\u0131n ve tutuklama nedeninin bulundu\u011fu belirtilerek, \u015f\u00fcphelilerin \u00fczerine at\u0131l\u0131 su\u00e7un vas\u0131f ve mahiyeti, mevcut delil durumu, su\u00e7a dair yasada yaz\u0131l\u0131 cezan\u0131n \u00fcst haddi dikkate al\u0131narak tutuklanmalar\u0131na karar verilmesi talep edildi.<\/p>\n

\u00a0<\/p>\n

\u00d6te yandan \u015f\u00fcpheli H\u00fcseyin Ba\u015faran savc\u0131l\u0131kta verdi\u011fi ifadesinde, Haluk Levent’in kendisine Amerika’da bir i\u015f insan\u0131ndan bahsetti\u011fini belirterek, “Bu ki\u015fiye tekne satabilece\u011fimizi s\u00f6yledi. ‘Ben de bundan komisyonumu al\u0131r\u0131m’ dedi. Sonra bizden birtak\u0131m belgeler istediler, verdik ses seda \u00e7\u0131kmad\u0131. Ayr\u0131ca bana kendisi i\u00e7in bir jet sat\u0131n almak istedi\u011fini s\u00f6yledi. Benim jetimin sat\u0131l\u0131k oldu\u011funu bir \u015fekilde \u00f6\u011frenmi\u015f. Sonra bana bir protokol getirdi. Sonra sat\u0131\u015f ger\u00e7ekle\u015fmedi. Ben protokole imza att\u0131m ama sat\u0131\u015f tabii ki ger\u00e7ekle\u015fmedi. Birisine g\u00f6sterece\u011fini s\u00f6ylemi\u015fti ama kim oldu\u011funu s\u00f6ylememi\u015fti.” beyan\u0131nda bulundu.<\/p>\n

\u00a0<\/p>\n

OPERASYON<\/strong><\/p>\n

\u00a0<\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, soru\u015fturma dosyas\u0131nda elde edilen deliller do\u011frultusunda ger\u00e7ekle\u015ftirilen d\u00f6rd\u00fcnc\u00fc dalga operasyonda \u015f\u00fcpheliler hakk\u0131nda 4 ana ba\u015fl\u0131k alt\u0131nda soru\u015fturma i\u015flemi y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n

\u00a0<\/p>\n

\u015e\u00fcphelilerle ilgili “konut ve konteyner al\u0131mlar\u0131na ili\u015fkin i\u015flemler” ba\u015fl\u0131\u011f\u0131ndaki soru\u015fturma, Ahbap Derne\u011finin 2023’te konut yap\u0131m\u0131 amac\u0131yla anla\u015fma sa\u011flad\u0131\u011f\u0131 ve ba\u011f\u0131\u015flardan \u00f6nemli miktarda para aktard\u0131\u011f\u0131 halde taahh\u00fct edilen konutlar\u0131 tamamlamad\u0131\u011f\u0131 de\u011ferlendirilen \u015firketlerin yetkilileri hakk\u0131nda y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fc.<\/p>\n

\u00a0<\/p>\n

Soru\u015fturman\u0131n “Yeliz Kaya’ya devredilen ta\u015f\u0131nmazlara ili\u015fkin i\u015flemler”e y\u00f6nelik k\u0131sm\u0131nda ise baz\u0131 \u015firketler ve ki\u015filer taraf\u0131ndan \u015f\u00fcpheli Kaya’ya s\u0131ral\u0131 \u015fekilde \u00e7ok say\u0131da ta\u015f\u0131nmaz\u0131n devredildi\u011fi belirlenmi\u015fti.<\/p>\n

\u00a0<\/p>\n

Ba\u015faran Holding A\u015e taraf\u0131ndan 22, Power \u0130n\u015faat A\u015e taraf\u0131ndan 10, Ko\u00e7su Yap\u0131 A\u015e taraf\u0131ndan 17 ve Orhan \u0130nan taraf\u0131ndan da 10 ta\u015f\u0131nmaz\u0131n Yeliz Kaya’ya devredildi\u011fi tespit edilmi\u015f, bununla ilgili Ba\u015faran Holding A\u015e’nin sahibi H\u00fcseyin Ba\u015faran’\u0131n da bulundu\u011fu 5 ki\u015fi hakk\u0131nda i\u015flem yap\u0131lm\u0131\u015ft\u0131.<\/p>\n

\u00a0<\/p>\n

“Dernek \u00e7eklerine ili\u015fkin i\u015flemler” k\u0131sm\u0131nda da Ahbap Derne\u011fi taraf\u0131ndan d\u00fczenlenen baz\u0131 \u00e7eklerin dola\u015f\u0131m\u0131 ve tahsil s\u00fcre\u00e7leri soru\u015fturma kapsam\u0131nda incelenmi\u015f, bu kapsamda \u00e7eklerin son cirantas\u0131 oldu\u011fu belirlenen Sibel Kaya ile Muhammed Ali Y\u0131lmaz hakk\u0131nda i\u015flem ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n

\u00a0<\/p>\n

Soru\u015fturman\u0131n “Haluk Levent ile ba\u011flant\u0131l\u0131 \u015f\u00fcpheli ili\u015fkilere ili\u015fkin i\u015flemler” ba\u015fl\u0131\u011f\u0131nda ise Haluk Levent ile aras\u0131ndaki mali ve ticari ili\u015fkinin \u015f\u00fcpheli nitelikte oldu\u011fu de\u011ferlendirilen Ali Demirhan hakk\u0131nda i\u015flem yap\u0131lm\u0131\u015f ve Ayhan Demir, Nejdet Kuy, Murat Yaren, Ayhan \u00c7evik, H\u00fcseyin Ba\u015faran, Recep Demir, Emre Saral, Faruk Ko\u00e7, Orhan \u0130nan, Sibel Kaya, Muhammed Ali Y\u0131lmaz, Ali Demirhan ile Deniz \u015eim\u015fek hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015fti.<\/p>\n

\u00a0<\/p>\n

\u00c7al\u0131\u015fmalar\u0131n tamamlanmas\u0131n\u0131n ard\u0131ndan 27 Temmuz’da d\u00fczenlenen operasyonda 13 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>","protected":false},"excerpt":{"rendered":"

“Ahbap Derne\u011fi ad\u0131na toplanan ba\u011f\u0131\u015flar\u0131n \u015f\u00fcphelilerin hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131” iddias\u0131na ili\u015fkin soru\u015fturma kapsam\u0131ndaki d\u00f6rd\u00fcnc\u00fc dalga operasyonda g\u00f6zalt\u0131na al\u0131nan 13 \u015f\u00fcpheliden 7’si tutukland\u0131. \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eubesi ekiplerince, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinasyonunda ger\u00e7ekle\u015ftirilen operasyonda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerin emniyetteki i\u015flemleri tamamland\u0131. \u00a0 Sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irilen zanl\u0131lar, \u00c7a\u011flayan’daki \u0130stanbul Adliyesine g\u00f6t\u00fcr\u00fcld\u00fc. \u00a0 Savc\u0131l\u0131kta ifadeleri tamamlanan \u015f\u00fcphelilerden …<\/p>","protected":false},"author":1,"featured_media":6860,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pagelayer_contact_templates":[],"_pagelayer_content":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-6859","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"_links":{"self":[{"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/posts\/6859","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/comments?post=6859"}],"version-history":[{"count":0,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/posts\/6859\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/media\/6860"}],"wp:attachment":[{"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/media?parent=6859"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/categories?post=6859"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/rdgundem.com\/en\/wp-json\/wp\/v2\/tags?post=6859"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}