FET\u00d6\u2019ye finansal destek sa\u011flad\u0131\u011f\u0131 gerek\u00e7esiyle Akfa Holding ve alt \u015firketlerine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda haz\u0131rlanan fezlekede, FET\u00d6 kurum ve \u015firketlerine usuls\u00fcz, yo\u011fun ve sistematik para ak\u0131\u015flar\u0131n\u0131n tespit edildi\u011fi belirtildi.<\/p>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Anayasal D\u00fczene Kar\u015f\u0131 \u0130\u015flenen Su\u00e7lar Soru\u015fturma B\u00fcrosu savc\u0131s\u0131 H\u00fcseyin \u00d6nelge taraf\u0131ndan haz\u0131rlanan fezlekede, 15 Temmuz darbe giri\u015fiminin ba\u015far\u0131s\u0131zl\u0131kla sonu\u00e7lanmas\u0131ndan sonra Akfa Holding ve ba\u011fl\u0131 \u015firketleri hakk\u0131nda ihbarlarda art\u0131\u015f oldu\u011fu belirtildi.<\/p>\n

Fezlekede, Akfa Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 Fatih Akta\u015f\u2019\u0131n 1997 y\u0131l\u0131nda Akfa Bilgisayar isimli \u015firketi kurdu\u011fu, daha sonra Akfa Teknoloji isminde devam etti\u011fi kaydedilerek \u201c2010 y\u0131l\u0131na kadar normal bir \u015firket olarak devam etti\u011fi s\u0131rada sihirli bir el dokunmu\u015f gibi bir anda b\u00fcy\u00fcmeye, b\u00fcy\u00fckl\u00fc\u011f\u00fc ve finans\u0131yla orant\u0131s\u0131z \u015fekilde ihaleler almaya ve holdingle\u015fmeye ba\u015flam\u0131\u015ft\u0131r. Bunu da ticari olarak izah etmek m\u00fcmk\u00fcn de\u011fildir.\u201d denildi.<\/p>\n

Yo\u011fun ve sistematik para ak\u0131\u015f\u0131 tespit edildi <\/strong><\/p>\n

MASAK raporuna g\u00f6re Akfa Holding\u2019den maa\u015f alan ki\u015filerin maa\u015flar\u0131 kadar Akfa holding ve \u015firketlerine para havalelerinin bulunmas\u0131n\u0131n ilgin\u00e7 olup ticari olarak da kar\u015f\u0131l\u0131\u011f\u0131n\u0131n bulunmad\u0131\u011f\u0131<\/strong> aktar\u0131lan fezlekede, \u201cVergi m\u00fcfetti\u015flerince de tespiti yap\u0131ld\u0131\u011f\u0131 \u00fczere FET\u00d6\u2019n\u00fcn ekonomik alanda paraya takla att\u0131rmak y\u00f6ntemlerinin oldu\u011fu, bunun sebebinin ise incelemelerde ortaya \u00e7\u0131kmas\u0131n\u0131n \u00f6n\u00fcne ge\u00e7mek oldu\u011fu belirlenmi\u015ftir.<\/p>\n

Zaten Fatih Akta\u015f\u2019\u0131n bizzat kendisinin FET\u00d6 kurumlar\u0131na havalelerinin oldu\u011fu gibi \u00e7al\u0131\u015fanlar ve \u015firketler \u00fczerinden de FET\u00d6 kurum ve \u015firketlerine usuls\u00fcz, yo\u011fun ve sistematik para ak\u0131\u015flar\u0131 tespit edilmi\u015ftir.\u201d ifadelerine yer verildi.<\/p>\n

Pensilvanya\u2019ya periyodik \u015fekilde gitmi\u015f <\/strong><\/p>\n

Fezlekede, \u015f\u00fcpheli Fatih Akta\u015f\u2019\u0131n OHAL kapsam\u0131nda \u00e7\u0131kar\u0131lan KHK\u2019larla kapat\u0131lan FET\u00d6\u2019nun kurumlar\u0131 olan Kimse Yok Mu Derne\u011fi, TUSKON, S\u00fcleyman \u015eah \u00dcniversitesi gibi kurumlara y\u00fckl\u00fc miktarlarda ve periyodik olarak ba\u011f\u0131\u015flarda bulundu\u011fu, ABD\u2019ye \u00f6zellikle de Pensilvanya\u2019ya giderek \u00f6rg\u00fct eleba\u015f\u0131 ile yo\u011fun ve periyodik g\u00f6r\u00fc\u015fmeler yapt\u0131\u011f\u0131, Bank Asya\u2019n\u0131n kurtar\u0131lmas\u0131 amac\u0131yla FET\u00d6 eleba\u015f\u0131n\u0131n iste\u011fi \u00fczerine bankaya para yat\u0131rd\u0131\u011f\u0131 bilgisi verildi.<\/p>\n

FET\u00d6 eleba\u015f\u0131n\u0131n elini \u00f6pece\u011fini s\u00f6ylemi\u015f <\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda beyan\u0131 al\u0131nan E.A\u2019n\u0131n 2013-2015 y\u0131llar\u0131 aras\u0131nda Akfa Holding\u2019 de \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131, firman\u0131n sahibi olarak Fatih Akta\u015f\u2019\u0131n g\u00f6r\u00fcnd\u00fc\u011f\u00fcn\u00fc, fakat bu firmada yetkilerini tam olarak kimse bilmese de Mehmet Demir isimli \u015fah\u0131s\u0131n tam yetkili oldu\u011funu, firma yetkilileri ile CEO Cahit Paksoy\u2019un kendisine \u201cabi\u201d diye hitap ettiklerini<\/strong> ve s\u00f6z\u00fcnden \u00e7\u0131kmad\u0131klar\u0131n\u0131, ayr\u0131ca finans sorumlusu olan G\u00f6khan \u00d6zdemir ile seyahatlere \u00e7\u0131kt\u0131klar\u0131nda \u00e7antalarla para ta\u015f\u0131d\u0131\u011f\u0131na \u015fahit oldu\u011funu, Fatih Akta\u015f\u2019\u0131n \u00f6zel kaleminde \u00e7al\u0131\u015fan \u00d6zbekistan uyruklu Nodira isimli kad\u0131n\u0131n Fatih Akta\u015f\u2019\u0131n s\u00fcrekli Pensilvanya\u2019ya giderek Fethullah G\u00fclen ile g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcn\u00fc, hatta bu y\u00fczden sakal bile b\u0131rakt\u0131\u011f\u0131n\u0131, Akta\u015f\u2019\u0131n yurt d\u0131\u015f\u0131 projelerinde \u00e7antalar ile para ta\u015f\u0131d\u0131\u011f\u0131n\u0131, Pensilvanya\u2019ya giderek Fetullah G\u00fclen\u2019in elini \u00f6pece\u011fini s\u00f6yledi\u011fine bizzat \u015fahit oldu\u011funu anlatt\u0131\u011f\u0131 vurguland\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

FET\u00d6\u2019ye finansal destek sa\u011flad\u0131\u011f\u0131 gerek\u00e7esiyle Akfa Holding ve alt \u015firketlerine y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda haz\u0131rlanan fezlekede, FET\u00d6 kurum ve \u015firketlerine…<\/p>\n","protected":false},"author":2,"featured_media":17810,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[78,2388,80,67],"yoast_head":"\n