{"id":1569,"date":"2026-05-20T07:11:54","date_gmt":"2026-05-20T07:11:54","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=1569"},"modified":"2026-05-20T08:42:36","modified_gmt":"2026-05-20T08:42:36","slug":"villanin-kilerinde-350-kilo-altin-bulundu-iki-milyar-330-milyon-liralik-dikkat-ceken-detay","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=1569","title":{"rendered":"Villan\u0131n kilerinde 350 kilo alt\u0131n bulundu: \u0130ki milyar 330 milyon liral\u0131k dikkat \u00e7eken detay"},"content":{"rendered":"\n
\"Villan\u0131n<\/figure>\n\n\n\n

\u0130stanbul Alt\u0131n Rafinerisi’ne (\u0130AR) y\u00f6nelik y\u00fcr\u00fct\u00fclen kara para aklama ve sahte ihracat soru\u015fturmas\u0131nda \u00e7arp\u0131c\u0131 ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131. Haz\u0131rlanan iddianameye g\u00f6re, operasyonun ard\u0131ndan \u015firketin deposundan gizlice ka\u00e7\u0131r\u0131lan iki milyar 330 milyon lira de\u011ferindeki 350 kilo alt\u0131n, Bak\u0131rk\u00f6y’deki bir villan\u0131n kilerinde bulundu.<\/h2>\n\n\n\n

T\u00fcrkiye’nin en b\u00fcy\u00fck sanayi kurulu\u015flar\u0131 aras\u0131nda g\u00f6sterilen \u0130AR’\u0131n tepe isimlerine y\u00f6nelik Ekim 2025’te d\u00fczenlenen operasyonun yank\u0131lar\u0131 s\u00fcr\u00fcyor.<\/p>\n\n\n\n

\"T\u00fcrkiye'nin<\/figure>\n\n\n\n

Y\u00f6netim Kurulu Ba\u015fkan\u0131 \u00d6zcan Hala\u00e7 ve Genel M\u00fcd\u00fcr Ay\u015fen Esen’in de aralar\u0131nda bulundu\u011fu 20 ki\u015finin tutukland\u0131\u011f\u0131 soru\u015fturmada, kamu kurumlar\u0131n\u0131 doland\u0131rmak ve kara para aklamak gibi ciddi su\u00e7lamalar yer al\u0131yor.<\/p>\n\n\n\n

\"Y\u00f6netim<\/figure>\n\n\n\n

\u015eof\u00f6rler alt\u0131nlar\u0131 villaya ta\u015f\u0131d\u0131<\/h2>\n\n\n\n

Birg\u00fcn’\u00fcn haberine g\u00f6re, haz\u0131rlanan iddianamede operasyonun ard\u0131ndan \u015firkette \u015fof\u00f6r olarak g\u00f6rev yapan Ersin Ko\u00e7 ve Zekai \u00c7abuk, \u0130AR\u2019\u0131n Kuyumcukent\u2019teki deposundan 350 kilogram alt\u0131n\u0131 bir araca y\u00fckledi. Alt\u0131nlar, \u00d6zcan Hala\u00e7’\u0131n e\u015fi Zeynep Ba\u015fak Hala\u00e7’\u0131n halas\u0131 Nurten Korkmaz’\u0131n Bak\u0131rk\u00f6y Florya’daki villas\u0131na g\u00f6t\u00fcr\u00fclerek kiler b\u00f6l\u00fcm\u00fcne ta\u015f\u0131nd\u0131. \u0130fadeleri al\u0131nan \u015fof\u00f6rler, talimat\u0131 paravan \u015firketler \u00fczerinden kimli\u011fini hat\u0131rlamad\u0131klar\u0131 bir \u015fah\u0131stan ald\u0131klar\u0131n\u0131 iddia etti.<\/p>\n\n\n\n

\"\u015eof\u00f6rler<\/figure>\n\n\n\n

Miras savunmas\u0131 inand\u0131r\u0131c\u0131 bulunmad\u0131<\/h2>\n\n\n\n

\u015e\u00fcphelilerden Zeynep Ba\u015fak Hala\u00e7, s\u00f6z konusu alt\u0131nlar\u0131n halas\u0131na ait oldu\u011funu ve e\u015finde emaneten durdu\u011funu \u00f6ne s\u00fcrd\u00fc. Alt\u0131nlar\u0131n bulundu\u011fu evin sahibi Nurten Korkmaz ise m\u00fclk\u00fcn vefat eden babas\u0131ndan kalan bir miras oldu\u011funu iddia etti. Ancak savc\u0131l\u0131k, bu savunmalar\u0131n su\u00e7tan kurtulmaya ve milyarl\u0131k alt\u0131na el konulmas\u0131n\u0131 engellemeye y\u00f6nelik oldu\u011funu de\u011ferlendirerek Nurten Korkmaz hakk\u0131nda da onlarca y\u0131l hapis cezas\u0131 talep etti.<\/p>\n\n\n\n

\"Miras<\/figure>\n\n\n\n

Sahte ihracatla milyonlarca dolar te\u015fvik al\u0131nd\u0131<\/h2>\n\n\n\n

Su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn kurdu\u011fu vurgun sistemi de iddianamede detayland\u0131r\u0131ld\u0131. \u015eirket \u00e7al\u0131\u015fanlar\u0131 ad\u0131na kurulan 24 paravan \u015firket \u00fczerinden Dubai merkezli bir firmaya “Kral Suyu” ad\u0131 verilen alt\u0131n i\u00e7erikli kimyasal s\u0131v\u0131 ihra\u00e7 edilmi\u015f gibi g\u00f6sterildi. Toplamda 543 milyon 634 bin dolarl\u0131k sahte ihracat beyan edilerek devletten 12,5 milyon dolar haks\u0131z te\u015fvik al\u0131nd\u0131\u011f\u0131 belirlendi. Tamamlanan soru\u015fturma sonucunda, ev hapsinde bulunan \u00d6zcan Hala\u00e7 hakk\u0131nda 121 y\u0131ldan 839 y\u0131la kadar hapis cezas\u0131 istendi.<\/p>\n\n\n\n

\"Sahte<\/figure>\n\n\n\n

Para trafi\u011fi trilyonlara ula\u015ft\u0131<\/h2>\n\n\n\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporu, \u015firketin ticari faaliyetlerindeki ola\u011fan\u00fcst\u00fc nakit hareketlerini ortaya koydu. \u0130AR A.\u015e.\u2019nin mal sat\u0131\u015f tutarlar\u0131nda d\u00fc\u015f\u00fc\u015f ya\u015fanmas\u0131na ra\u011fmen, hesaplar\u0131ndaki para transferlerinde b\u00fcy\u00fck art\u0131\u015f saptand\u0131. \u015eirketin toplam para giri\u015f-\u00e7\u0131k\u0131\u015f hacminin 2023 y\u0131l\u0131nda 718 milyar TL iken, 2024’te 1,7 trilyon TL’ye, 2025 y\u0131l\u0131nda ise 2,3 trilyon TL seviyesine y\u00fckseldi\u011fi raporda yer ald\u0131. Savc\u0131l\u0131k, bu devasa nakit art\u0131\u015f\u0131n\u0131n karapara aklama trafi\u011finin boyutunu g\u00f6sterdi\u011fini kaydetti.<\/p>\n\n\n\n

\"Para<\/figure>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Alt\u0131n Rafinerisi’ne (\u0130AR) y\u00f6nelik y\u00fcr\u00fct\u00fclen kara para aklama ve sahte ihracat soru\u015fturmas\u0131nda \u00e7arp\u0131c\u0131 ayr\u0131nt\u0131lar<\/p>\n","protected":false},"author":1,"featured_media":1570,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[43],"tags":[],"class_list":["post-1569","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1569","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1569"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1569\/revisions"}],"predecessor-version":[{"id":1571,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1569\/revisions\/1571"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/1570"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1569"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1569"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1569"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}