{"id":54000,"date":"2026-10-02T00:16:22","date_gmt":"2026-10-01T21:16:22","guid":{"rendered":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13.jpg"},"modified":"2026-10-02T00:17:34","modified_gmt":"2026-10-01T21:17:34","slug":"1-15-768x201-3462","status":"inherit","type":"attachment","link":"https:\/\/adanaseshaber.com.tr\/habercim\/foto-galeri\/fon-sorusturmasi\/attachment\/1-15-768x201-3462\/","title":{"rendered":"Fon soru\u015fturmas\u0131"},"author":2,"comment_status":"open","ping_status":"closed","template":"","meta":[],"description":{"rendered":"

\"\"<\/a><\/p>\n"},"caption":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc fon soru\u015fturmas\u0131nda \u015f\u00fcpheli say\u0131s\u0131 217’ye, tutuklananlar\u0131n say\u0131s\u0131 ise 56’ya y\u00fckseldi. G\u00f6zler, bir yandan da eski AKP Genel Ba\u015fkan Yard\u0131mc\u0131s\u0131 ve eski Aile ve Sosyal Politikalar Bakan\u0131 Fatma Bet\u00fcl Sayan Kaya’ya y\u00f6nelik nas\u0131l bir yarg\u0131 s\u00fcreci i\u015fletilece\u011finde. Sayan Kaya ve e\u015finin \u00d6zata Denizcilik’ten ald\u0131\u011f\u0131 hisseleri fon krizi \u00f6ncesinde y\u00fczde 1.231 k\u00e2rla satt\u0131\u011f\u0131 iddia ediliyor.<\/p>\n

Borsa \u0130stanbul’da \u00d6zata Denizcilik’ten toplamda 163 milyon 46 bin TL’lik hisse alan Sayan ve e\u015fi \u0130lyas Kaya’n\u0131n, 4 ay sonra bu hisseleri yakla\u015f\u0131k 2 milyar 170 milyon TL’den satt\u0131\u011f\u0131 ortaya \u00e7\u0131km\u0131\u015ft\u0131. Yani Kaya \u00e7iftinin s\u00f6z konusu hisseye yat\u0131rd\u0131\u011f\u0131 para yakla\u015f\u0131k 13 kat de\u011ferlendi. <\/p>\n

Kaya, hakk\u0131ndaki “iddialar\u0131n a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131” ve “y\u00fcr\u00fct\u00fclecek inceleme ve soru\u015fturman\u0131n hi\u00e7bir g\u00f6lge alt\u0131nda kalmadan, ba\u011f\u0131ms\u0131z ve sa\u011fl\u0131kl\u0131 bir \u015fekilde s\u00fcrd\u00fcr\u00fclebilmesi” amac\u0131yla siyasi sorumluluk ald\u0131\u011f\u0131n\u0131 belirterek g\u00f6revlerinden istifa etti\u011fini a\u00e7\u0131klam\u0131\u015ft\u0131.<\/p>\n

Tart\u0131\u015fmalar s\u00fcrerken Ekonomim gazetesi, Fatma Bet\u00fcl Sayan Kaya ve e\u015fi \u0130lyas Kaya\u2019n\u0131n, \u00d6zata Denizcilik hisselerindeki i\u015flemlerden elde ettikleri \u00f6ne s\u00fcr\u00fclen yakla\u015f\u0131k 2,2 milyar liray\u0131 Hazine ve Maliye Bakanl\u0131\u011f\u0131na iade etti\u011fini yazm\u0131\u015ft\u0131. Ancak gazeteci \u0130smail Saymaz’a konu\u015fan Adalet Bakanl\u0131\u011f\u0131 kaynaklar\u0131 ise Kaya’n\u0131n hen\u00fcz bu paray\u0131 \u00f6demedi\u011fini a\u00e7\u0131klad\u0131. <\/p>\n

Fatma Bet\u00fcl Sayan Kaya hakk\u0131ndaki su\u00e7lamalar ne?
\n\u0130stanbul Ba\u015fsavc\u0131l\u0131\u011f\u0131 da Kaya \u00e7iftinin t\u00fcm mal varl\u0131klar\u0131n\u0131n dondurulmas\u0131 i\u00e7in ilgili kurumlara yaz\u0131 g\u00f6nderdi. Savc\u0131l\u0131\u011f\u0131n bu hamlesi Kaya hakk\u0131nda resmi olarak inceleme ba\u015flat\u0131ld\u0131\u011f\u0131 anlam\u0131na geliyor. Bu ad\u0131m Kaya \u00e7iftini soru\u015fturmada “\u015f\u00fcpheli” konumuna getiriyor. Ancak savc\u0131l\u0131\u011f\u0131n Kaya hakk\u0131ndaki soru\u015fturmay\u0131 hangi su\u00e7 maddesinden y\u00fcr\u00fctece\u011fi ya da y\u00fcr\u00fctt\u00fc\u011f\u00fc bilinmiyor. <\/p>\n

Savc\u0131l\u0131k, di\u011fer \u015f\u00fcpheliler hakk\u0131ndaki soru\u015fturmay\u0131 Sermaye Piyasas\u0131 Kanunu’nun 107’inci maddesinde d\u00fczenlenen “piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131” iddias\u0131yla ba\u015flatm\u0131\u015ft\u0131. <\/p>\n

Bu maddeye g\u00f6re “sermaye piyasas\u0131 ara\u00e7lar\u0131n\u0131n fiyatlar\u0131, fiyat de\u011fi\u015fimleri, arz ve talepleri konusunda yanl\u0131\u015f veya yan\u0131lt\u0131c\u0131 izlenim uyand\u0131rmak amac\u0131yla al\u0131m veya sat\u0131m yapan, emir veren, emir iptal eden, emir de\u011fi\u015ftiren veya hesap hareketleri ger\u00e7ekle\u015ftiren ki\u015filer 3 y\u0131ldan 5 y\u0131la kadar hapis ve 5 bin g\u00fcnden 10 bin g\u00fcne kadar adli para cezas\u0131yla” cezaland\u0131r\u0131l\u0131yor.<\/p>\n

Kanun ayr\u0131ca bu su\u00e7tan verilecek adli para cezas\u0131n\u0131n miktar\u0131n\u0131n, su\u00e7un i\u015flenmesiyle elde edilen menfaatten az olamayaca\u011f\u0131n\u0131 \u00f6ng\u00f6r\u00fcyor. Bu durumda Kaya \u00e7iftinin elde etti\u011fi \u00f6ne s\u00fcr\u00fclen menfaatin 2,2 milyar TL olmas\u0131 halinde, adli para cezas\u0131 da bu miktar\u0131n alt\u0131nda olamayacak. <\/p>\n

Ayn\u0131 kanun, piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7unda “etkin pi\u015fmanl\u0131k” imk\u00e2n\u0131 da tan\u0131yor. Buna g\u00f6re, bu su\u00e7u i\u015fleyen ki\u015fi pi\u015fmanl\u0131k g\u00f6stererek 500 bin TL’den az olmamak \u00fczere, elde etti\u011fi veya elde edilmesine sebep oldu\u011fu menfaatin iki kat\u0131 miktar\u0131 kadar paray\u0131 Hazine’ye yat\u0131r\u0131rsa hakk\u0131nda ceza indirimi uygulanabiliyor. <\/p>\n

Paran\u0131n kayna\u011f\u0131 da ara\u015ft\u0131r\u0131l\u0131yor
\nDi\u011fer yandan Kaya \u00e7iftinin \u00d6zata hisselerini sat\u0131n ald\u0131\u011f\u0131 163 milyon TL’yi hangi yollarla kazand\u0131\u011f\u0131 sorusunun da soru\u015fturmada ara\u015ft\u0131r\u0131lan konular\u0131n aras\u0131nda oldu\u011fu \u00f6\u011frenildi. <\/p>\n

Fatma Bet\u00fcl Sayan Kaya ve e\u015fi \u0130lyas Kaya, bu paran\u0131n kayna\u011f\u0131n\u0131 a\u00e7\u0131klamazsa bu kez “su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” iddias\u0131yla da kar\u015f\u0131 kar\u015f\u0131ya kalabilir. <\/p>\n

Ayn\u0131 zamanda ana fon soru\u015fturmas\u0131 “\u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc kurmak, y\u00f6netmek ve \u00fcyesi olmak” iddias\u0131yla da y\u00fcr\u00fct\u00fcl\u00fcyor. Savc\u0131l\u0131k, Kaya \u00e7iftinin hukuki durumunu ula\u015ft\u0131\u011f\u0131 delillere g\u00f6re “su\u00e7 \u00f6rg\u00fct\u00fc” kapsam\u0131nda olup olmad\u0131\u011f\u0131n\u0131 da de\u011ferlendirecek. <\/p>\n

“Kaya \u00e7ifti i\u00e7in iki su\u00e7 s\u00f6z konusu olabilir”
\nEski Cumhuriyet Savc\u0131s\u0131 Avukat Zafer Erg\u00fcn, fon soru\u015fturmas\u0131nda Fatma Bet\u00fcl Sayan Kaya’n\u0131n iki eylemi ve iki su\u00e7unun s\u00f6z konusu olabilece\u011fini kaydetti. \u0130lk eyleminin \u00d6zata hisselerinde yapm\u0131\u015f oldu\u011fu “manip\u00fclatif hisse hareketleri” oldu\u011funu belirten Erg\u00fcn, bunun SPK Kanunu’na g\u00f6re “piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131” oldu\u011funu kaydetti. <\/p>\n

Bu su\u00e7ta etkin pi\u015fmanl\u0131\u011f\u0131n ancak kazanc\u0131n 2 kat\u0131 miktar\u0131 paran\u0131n \u00f6denmesi halinde ve hen\u00fcz soru\u015fturma ba\u015flat\u0131lmam\u0131\u015f ise ceza soru\u015fturmas\u0131na yer olmad\u0131\u011f\u0131na karar verildi\u011fini belirten Erg\u00fcn, “Aksi taktirde bu zarar\u0131n soru\u015fturma ve kovu\u015fturma a\u015famas\u0131nda giderilmesi halinde cezas\u0131nda indirim yap\u0131labilir” dedi. <\/p>\n

Avukat Erg\u00fcn, ikinci eyleminin manip\u00fclatif eylemler neticesinde de\u011ferinden fazla miktara \u00e7\u0131kard\u0131\u011f\u0131 \u015firket hisselerini bu defa ilgili fon \u015firketine satarak bireysel fon yat\u0131r\u0131mc\u0131s\u0131n\u0131 doland\u0131r\u0131lmak iddias\u0131 oldu\u011funun alt\u0131n\u0131 \u00e7izdi. Bunun ise T\u00fcrk Ceza Kanunu’nda “doland\u0131r\u0131c\u0131l\u0131k” su\u00e7u oldu\u011funu kaydeden Erg\u00fcn, \u015funlar\u0131 kaydetti: <\/p>\n

“Su\u00e7un m\u00fc\u015ftekileri bireysel fon yat\u0131r\u0131mc\u0131lar\u0131 olup, burada etkin pi\u015fmanl\u0131k nedeniyle zarar\u0131n giderilmesi her bir ma\u011fdura kar\u015f\u0131 yap\u0131lmas\u0131 gerekmektedir. Bu eylem sebebiyle zarar\u0131 olan her bir ma\u011fdurun tek tek zarar\u0131n\u0131n giderilmesi gerekir. Burada zarar\u0131n giderilmesi soru\u015fturma ba\u015flamadan \u00f6nce olsa bile ki\u015fi hakk\u0131nda ceza soru\u015fturmas\u0131 ve kovu\u015fturmas\u0131 yap\u0131lmas\u0131 gerekmektedir. Ancak t\u00fcm bireysel ma\u011fdurlar\u0131n zarar\u0131 giderilir ise hakk\u0131nda verilecek cezada indirim yap\u0131labilecektir.” <\/p>\n

Eski MASAK y\u00f6neticisi: Bilgi suistimalinden soru\u015fturulursa para yat\u0131rmas\u0131na gerek yok
\nSPK’n\u0131n 25 Eyl\u00fcl’de \u00d6zata Denizcilik i\u015flemleri nedeniyle piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 su\u00e7lamas\u0131yla su\u00e7 duyurusunda bulundu\u011fu 11 ki\u015fi aras\u0131nda Kaya \u00e7ifti yer alm\u0131yor. Ancak SPK’n\u0131n Kaya hakk\u0131nda su\u00e7 duyurusunda bulunup bulunmad\u0131\u011f\u0131 da hen\u00fcz bilinmiyor. SPK Kanunu’nun 115’inci maddesine g\u00f6re bu su\u00e7lardan soru\u015fturma a\u00e7\u0131lmas\u0131 i\u00e7in SPK’n\u0131n yaz\u0131l\u0131 olarak savc\u0131l\u0131\u011fa ba\u015fvuruda bulunmas\u0131 gerekiyor. <\/p>\n

DW T\u00fcrk\u00e7e’ye konu\u015fan eski MASAK Ba\u015fkan Yard\u0131mc\u0131s\u0131 Ramazan Ba\u015fak, Kaya’n\u0131n durumunun SPK Kanunu’nun “bilgi suistimalini” d\u00fczenleyen 106’\u0131nc\u0131 maddesine girebilece\u011fini belirtirken bu noktada SPK’n\u0131n su\u00e7 duyurusunda bulunmas\u0131n\u0131n \u00f6nemine i\u015faret ediyor. <\/p>\n

Ba\u015fak’a g\u00f6re bu noktada bilgi suistimalini d\u00fczenleyen 106’nc\u0131 madde ile piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n\u0131 d\u00fczenleyen 107’nci maddeyi ay\u0131rmak gerekiyor. Bu ayr\u0131m \u00f6demenin niteli\u011fi a\u00e7\u0131s\u0131ndan \u00f6nemli. 107’nci maddenin i\u015flem bazl\u0131 piyasa doland\u0131r\u0131c\u0131l\u0131\u011f\u0131na ili\u015fkin etkin pi\u015fmanl\u0131k d\u00fczenlemesi, soru\u015fturma ba\u015flamadan \u00f6nce elde edilen menfaatin en az iki kat\u0131n\u0131n Hazine’ye \u00f6denmesini \u00f6ng\u00f6r\u00fcyor. <\/p>\n

106’nc\u0131 maddede ise b\u00f6yle bir d\u00fczenleme bulunmuyor. Ba\u015fak’a g\u00f6re bilgi suistimali \u015f\u00fcphesinde SPK’n\u0131n yaz\u0131l\u0131 ba\u015fvurusuyla soru\u015fturma a\u00e7\u0131lmas\u0131 gerekiyor. Savc\u0131l\u0131k, Kaya hakk\u0131nda dava a\u00e7arsa 106’nc\u0131 madde kapsam\u0131nda 3 y\u0131ldan 5 y\u0131la kadar hapis ve adli para cezas\u0131na \u00e7arpt\u0131r\u0131labilir. <\/p>\n

Mahkeme adli para cezas\u0131na h\u00fckmederse ceza elde edilen menfaatin iki kat\u0131ndan az olam\u0131yor. <\/p>\n

Bu nedenle Ba\u015fak’a g\u00f6re 2,2 milyar lira elde edilen menfaate kar\u015f\u0131l\u0131k geliyorsa ve 106’nc\u0131 madde kapsam\u0131nda a\u00e7\u0131lacak bir davada adli para cezas\u0131na h\u00fckmedilirse yakla\u015f\u0131k 2,2 milyar liral\u0131k ek \u00f6deme daha g\u00fcndeme gelebilir. Yani toplamda 4,4 milyar TL \u00f6demesi gerekiyor. <\/p>\n

Ba\u015fak, \u00e7ift hakk\u0131nda 106’nc\u0131 madde kapsam\u0131nda SPK taraf\u0131ndan ayr\u0131ca ba\u015fvuru yap\u0131l\u0131p yap\u0131lmad\u0131\u011f\u0131n\u0131n bilinmedi\u011fini s\u00f6zlerine ekliyor. <\/p>\n

Kaynak : dw.com<\/p>\n"},"alt_text":"","media_type":"image","mime_type":"image\/jpeg","media_details":{"width":768,"height":201,"file":"2026\/10\/1-15-768x201-13.jpg","sizes":{"medium":{"file":"1-15-768x201-13-300x79.jpg","width":300,"height":79,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-300x79.jpg"},"thumbnail":{"file":"1-15-768x201-13-150x150.jpg","width":150,"height":150,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-150x150.jpg"},"kucukResim":{"file":"1-15-768x201-13-80x50.jpg","width":80,"height":50,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-80x50.jpg"},"sliderResim":{"file":"1-15-768x201-13-670x201.jpg","width":670,"height":201,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-670x201.jpg"},"resim1":{"file":"1-15-768x201-13-184x140.jpg","width":184,"height":140,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-184x140.jpg"},"resim2":{"file":"1-15-768x201-13-216x103.jpg","width":216,"height":103,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-216x103.jpg"},"resim3":{"file":"1-15-768x201-13-145x70.jpg","width":145,"height":70,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-145x70.jpg"},"sagSlider":{"file":"1-15-768x201-13-300x150.jpg","width":300,"height":150,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-300x150.jpg"},"yeniSlider":{"file":"1-15-768x201-13-500x201.jpg","width":500,"height":201,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13-500x201.jpg"},"full":{"file":"1-15-768x201-13.jpg","width":768,"height":201,"mime_type":"image\/jpeg","source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13.jpg"}},"image_meta":{"aperture":"0","credit":"","camera":"","caption":"","created_timestamp":"0","copyright":"","focal_length":"0","iso":"0","shutter_speed":"0","title":"","orientation":"0","keywords":[]}},"post":53998,"source_url":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-content\/uploads\/2026\/10\/1-15-768x201-13.jpg","_links":{"self":[{"href":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-json\/wp\/v2\/media\/54000"}],"collection":[{"href":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-json\/wp\/v2\/media"}],"about":[{"href":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-json\/wp\/v2\/types\/attachment"}],"author":[{"embeddable":true,"href":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/adanaseshaber.com.tr\/habercim\/wp-json\/wp\/v2\/comments?post=54000"}]}}