{"id":170292,"date":"2026-08-13T15:02:48","date_gmt":"2026-08-13T12:02:48","guid":{"rendered":"https:\/\/epochtimestr.com\/?p=170292"},"modified":"2026-08-13T15:03:00","modified_gmt":"2026-08-13T12:03:00","slug":"17-ilde-suleymancilar-cemaatine-yonelik-operasyon","status":"publish","type":"post","link":"https:\/\/epochtimestr.com\/index.php\/17-ilde-suleymancilar-cemaatine-yonelik-operasyon","title":{"rendered":"17 \u0130lde S\u00fcleymanc\u0131lar Cemaatine Y\u00f6nelik Operasyon"},"content":{"rendered":"<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"720\" src=\"https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/suleymancilar.webp\" alt=\"S\u00fcleymanc\u0131lara y\u00f6nelik 17 \u0130lde operasyon: Alihan Kuri\u015f ile 49 ki\u015fiye g\u00f6zalt\u0131 karar\u0131. (Foto\u011fraf: Tarih K\u00fclt\u00fcr ve Medeniyet facebook)\" class=\"wp-image-170293\" srcset=\"https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/suleymancilar.webp 1280w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/suleymancilar-300x169.webp 300w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/suleymancilar-150x84.webp 150w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/suleymancilar-768x432.webp 768w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" \/><figcaption class=\"wp-element-caption\">S\u00fcleymanc\u0131lara y\u00f6nelik 17 \u0130lde operasyon: Alihan Kuri\u015f ile 49 ki\u015fiye g\u00f6zalt\u0131 karar\u0131. (Foto\u011fraf: Tarih K\u00fclt\u00fcr ve Medeniyet facebook)<\/figcaption><\/figure><\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n S\u00fcleymanc\u0131lar cemaatine y\u00f6nelik soru\u015fturmas\u0131 kapsam\u0131nda 33 \u015firkete operasyon d\u00fczenlendi.<\/h2>\n\n\n\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n, Alihan Kuri\u015f&#8217;in de aralar\u0131nda bulundu\u011fu S\u00fcleymanc\u0131lar <a href=\"https:\/\/epochtimestr.com\/index.php\/ismailaga-cemaati-kapilarini-ilk-kez-gazetecilere-acti\" target=\"_blank\" rel=\"noreferrer noopener\">cemaat<\/a>ine y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda 33 \u015firkete operasyon d\u00fczenlendi. Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan a\u00e7\u0131klanan listede 32 \u015firketin ad\u0131 kamuoyuna duyuruldu. Operasyon kapsam\u0131nda farkl\u0131 sekt\u00f6rlerde faaliyet g\u00f6steren \u015firketlerin yan\u0131 s\u0131ra Ayakkab\u0131 D\u00fcnyas\u0131 Kundura Sanayi ve Ticaret A\u015e ile Armine Giyim Sanayi ve Ticaret A\u015e de yer ald\u0131.<\/p>\n\n\n\n<p>Operasyon sonucunda S\u00fcleymanc\u0131lar cemaatinin tarikat lideri Alihan Kuri\u015f\u2019in de aralar\u0131nda bulundu\u011fu 30 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcpheliler ve ba\u011flant\u0131l\u0131 \u015firketler hakk\u0131nda haz\u0131rlanan MASAK raporunda y\u00fcksek tutarl\u0131 para transferleri, nakit hareketleri ve sahte fatura \u015f\u00fcphesiyle ilgili tespitlere yer verildi.<\/p>\n\n\n\n<p>Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilere ait 43 adres ile 33 \u015firkete ait 80 adres olmak \u00fczere toplam 123 adreste arama ve el koyma karar\u0131 uyguland\u0131. MASAK incelemelerinde, Alihan Kuri\u015f su\u00e7 \u00f6rg\u00fct\u00fc yap\u0131lanmas\u0131yla ba\u011flant\u0131l\u0131 ki\u015fi ve \u015firketler \u00fczerinden 100 milyar TL&#8217;yi a\u015fan tutar\u0131n \u00e7e\u015fitli y\u00f6ntemlerle yurt d\u0131\u015f\u0131na \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n\n\n\n<p>Kara para akland\u0131\u011f\u0131 de\u011ferlendirilen \u015firketlere ve ba\u011flant\u0131l\u0131 mal varl\u0131klar\u0131na kayyum atand\u0131. S\u00f6z konusu operasyon hakk\u0131nda Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 a\u00e7\u0131klama yapt\u0131.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamada \u015fu ifadeler yer ald\u0131:<\/h3>\n\n\n\n<p>&#8220;Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca liderli\u011fini Alihan KUR\u0130\u015e&#8217; in yapt\u0131\u011f\u0131 \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik Su\u00e7 \u00d6rg\u00fct\u00fc Kurma ve Y\u00f6netme, Su\u00e7 \u00d6rg\u00fct\u00fcne \u00dcye Olma, Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama, Kamu Kurum ve Kurulu\u015flar\u0131 Zararma Doland\u0131r\u0131c\u0131l\u0131k, Vergi Usul Kanununa Muhalefet su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, \u015f\u00fcpheliler ve su\u00e7 \u00f6rg\u00fct\u00fcne ait \u015firketler hakk\u0131nda al\u0131nan MASAK raporunda;<\/p>\n\n\n\n<p>\u015eirketlerin bir\u00e7o\u011funun 2020 y\u0131l\u0131 ve sonras\u0131nda finansal i\u015flem hacimleri ve mal al\u0131\u015f-sat\u0131\u015f hacimlerinin belirgin \u015fekilde artt\u0131\u011f\u0131n\u0131n g\u00f6zlemlendi\u011fi, s\u00f6z konusu art\u0131\u015flara paralel olarak \u015firketlerin bir\u00e7o\u011funun b\u00f6l\u00fcnme ve devir i\u015flemi ger\u00e7ekle\u015ftirdi\u011fi, \u015firket b\u00f6l\u00fcnmelerinde genellikle olduk\u00e7a y\u00fcksek sermaye ile yeni \u015firket kurulmas\u0131 yoluna gidildi\u011fi ve kurulan yeni \u015firketlerin b\u00f6l\u00fcnmeyi ger\u00e7ekle\u015ftiren \u015firketlerden farkl\u0131 ilde ve b\u00f6l\u00fcn\u00fclen \u015firketin faaliyet alan\u0131ndan farkl\u0131 faaliyet alanlar\u0131na sahip oldu\u011funun g\u00f6zlemlendi\u011fi, baz\u0131 \u015firketlerin sermaye d\u0131\u015f\u0131nda herhangi bir \u00f6z kayna\u011f\u0131n\u0131n, mal al\u0131\u015f-sat\u0131\u015f ve transfer kayd\u0131n\u0131n bulunmad\u0131\u011f\u0131, aktif ticari hayat\u0131n\u0131n olmad\u0131\u011f\u0131, buna ra\u011fmen s\u00f6z konusu sermayenin b\u00fcy\u00fck \u00e7o\u011funlu\u011fu ile ba\u011fl\u0131 ortakl\u0131klar kaleminin finanse edildi\u011fi, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn bu y\u00f6ntem ile \u015firketlerin kay\u0131tlar\u0131na ula\u015f\u0131lmas\u0131n\u0131 engellemeyi ve finansal i\u015flemlerinin takibini zorla\u015ft\u0131rmay\u0131 ama\u00e7lad\u0131\u011f\u0131,<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Bir\u00e7ok \u015firkette \u00e7e\u015fitli \u00f6deme kurulu\u015flar\u0131 arac\u0131l\u0131\u011f\u0131 ile transfer al\u0131mlar\u0131 bulundu.<\/h3>\n\n\n\n<p>\u015eirketlerin bir\u00e7o\u011funda \u00e7e\u015fitli \u00f6deme kurulu\u015flar\u0131 arac\u0131l\u0131\u011f\u0131 ile transfer al\u0131mlar\u0131 bulundu\u011fu, bununla birlikte \u015firketlerin b\u00fcy\u00fck \u00e7o\u011funlu\u011funun y\u00fcksek nakit sirk\u00fclasyonu bulundu\u011fu, \u00f6zellikle \u015firket ortaklar\u0131 taraf\u0131ndan \u015firketlere kayna\u011f\u0131 izaha muhta\u00e7 y\u00fcksek montanl\u0131 nakit giri\u015fleri ger\u00e7ekle\u015ftirildi\u011fi ve \u015firket ortaklar\u0131 taraf\u0131ndan ortak olunan \u015firketlerin sermaye art\u0131r\u0131mlar\u0131nda bu nakit giri\u015flerinin kaynak olarak kullan\u0131ld\u0131\u011f\u0131, yine benzer \u015fekilde \u015firket hesaplar\u0131na nakit yat\u0131r\u0131lan\/transfer al\u0131nan y\u00fcksek montanl\u0131 tutarlar\u0131n analiz konusu \u015firketlere ve\/veya \u00e7e\u015fitli \u015firketlere dikkat \u00e7ekici \u015fekilde aktar\u0131ld\u0131\u011f\u0131,<\/p>\n\n\n\n<p>\u00d6deme kurulu\u015flar\u0131ndan gelen transferlerden, nakit yat\u0131r\u0131lan tutarlardan \u00e7e\u015fitli \u015firketlere y\u00fcksek montanl\u0131 transferler g\u00f6nderildi\u011fi, \u015firketlerin mal al\u0131\u015f-sat\u0131\u015f kay\u0131tlar\u0131nda di\u011fer t\u00fczel ki\u015filer ile y\u00fcksek montanda i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n g\u00f6zlemlendi\u011fi, bununla birlikte \u00e7e\u015fitli t\u00fczel ki\u015filer ile y\u00fcksek montanl\u0131 mal al\u0131\u015f-sat\u0131\u015f i\u015flemlerinin bulunmas\u0131n\u0131n sahte faturala\u015fma a\u00e7\u0131s\u0131ndan dikkat \u00e7ekici bulundu\u011fu, ayr\u0131ca \u015firket hesaplar\u0131na mal al\u0131\u015f-sat\u0131\u015f kay\u0131tlar\u0131 ile uyumsuz \u015fekilde yurtd\u0131\u015f\u0131nda mukim \u00e7e\u015fitli \u015firketlerden d\u00f6viz cinsi transfer giri\u015flerinin bulundu\u011fu, yine \u015firketlerden baz\u0131lar\u0131n\u0131n y\u00fcksek vergisel iadeler ald\u0131\u011f\u0131 ve bu finansal i\u015flemlerin organize \u015fekilde \u00e7al\u0131\u015f\u0131lmas\u0131 sonucunda ger\u00e7ekle\u015ftirilmi\u015f olabilece\u011fi hususunda tespitlere yer verilmi\u015ftir.<\/p>\n\n\n\n<p>Bu kapsamda Alihan KUR\u0130\u015e \u00c7\u0131kar Ama\u00e7l\u0131 Su\u00e7 \u00d6rg\u00fct\u00fcne y\u00f6nelik 13\/08\/2026 tarihi sabah saatlerinde \u0130stanbul, Ankara, Antalya ba\u015fta olmak \u00fczere 17 ilde e\u015f zamanl\u0131 operasyon yap\u0131lm\u0131\u015ft\u0131r. Operasyon kapsam\u0131nda bir k\u0131sm\u0131 yurt d\u0131\u015f\u0131nda oldu\u011fu tespit edilen toplam 48 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nmas\u0131na, \u015f\u00fcphelilere ait 43 adres ile 33 \u015firkete ait 80 adreste arama el koyma i\u015flemi yap\u0131lmas\u0131na karar verilmi\u015ftir.<\/p>\n\n\n\n<p>Yap\u0131lan e\u015f zamanl\u0131 operasyonda 49 \u015f\u00fcpheli \u015fah\u0131stan, aralar\u0131nda Alihan KUR\u0130\u015e&#8217;in de bulundu\u011fu 30 \u015f\u00fcpheli \u015fah\u0131s yakalanarak g\u00f6zalt\u0131na al\u0131nm\u0131\u015f, 3 \u015fahs\u0131n yurtd\u0131\u015f\u0131nda oldu\u011fu tespit edilmi\u015f, 10 \u015f\u00fcpheli \u015fahs\u0131n yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131m\u0131z devam etmektedir.&#8221;<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-x wp-block-embed-x\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"zxx\" dir=\"ltr\"><a href=\"https:\/\/t.co\/wwmVY2mV0c\">pic.twitter.com\/wwmVY2mV0c<\/a><\/p>&mdash; Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 (@ankaracbs) <a href=\"https:\/\/x.com\/ankaracbs\/status\/2087792785659228178?ref_src=twsrc%5Etfw\">August 13, 2026<\/a><\/blockquote><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n S\u00fcleymanc\u0131lar cemaatine y\u00f6nelik soru\u015fturmas\u0131 kapsam\u0131nda 33 \u015firkete operasyon d\u00fczenlendi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n, Alihan Kuri\u015f&#8217;in de aralar\u0131nda bulundu\u011fu S\u00fcleymanc\u0131lar cemaatine y\u00f6nelik y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda 33 \u015firkete operasyon d\u00fczenlendi. Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan a\u00e7\u0131klanan listede 32 \u015firketin ad\u0131 kamuoyuna duyuruldu. Operasyon kapsam\u0131nda farkl\u0131 sekt\u00f6rlerde faaliyet g\u00f6steren \u015firketlerin yan\u0131 s\u0131ra Ayakkab\u0131 D\u00fcnyas\u0131 Kundura Sanayi ve Ticaret A\u015e [&hellip;]<\/p>\n","protected":false},"author":12791,"featured_media":170293,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"S\u00fcleymanc\u0131lar - operasyon","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n S\u00fcleymanc\u0131lar cemaatine y\u00f6nelik soru\u015fturmas\u0131 kapsam\u0131nda 33 \u015firkete operasyon d\u00fczenlendi.","_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":"","_yoast_wpseo_focuskw_text_input":""},"categories":[1,8138,8419],"tags":[12219,1364,11631,12218],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - 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