{"id":10929,"date":"2025-01-21T00:13:09","date_gmt":"2025-01-20T21:13:09","guid":{"rendered":"https:\/\/www.egemtv.com\/?p=10929"},"modified":"2025-01-21T00:13:11","modified_gmt":"2025-01-20T21:13:11","slug":"izmir-merkezli-dolandiricilik-operasyonu-yilin-is-adaminin-da-aralarinda-bulundugu-5-kisi-tutuklandi","status":"publish","type":"post","link":"https:\/\/www.egemtv.com\/?p=10929","title":{"rendered":"\u0130zmir merkezli doland\u0131r\u0131c\u0131l\u0131k operasyonu: \u2019Y\u0131l\u0131n i\u015f adam\u0131\u2019n\u0131n da aralar\u0131nda bulundu\u011fu 5 ki\u015fi tutukland\u0131"},"content":{"rendered":"<p>\u0130zmir\u2019de iflas etmi\u015f bir sigorta \u015firketinin hisselerini yasa d\u0131\u015f\u0131 yollarla devralan ve \u015firket sermayesini zimmetine ge\u00e7irerek 100 milyon liral\u0131k kamu zarar\u0131na neden olan, 180 milyon lira kar\u015f\u0131l\u0131\u011f\u0131nda da kendisine \u2019y\u0131l\u0131n i\u015f adam\u0131\u2019 \u00f6d\u00fcl\u00fc verdirdi\u011fi ileri s\u00fcr\u00fclen y\u00f6netim kurulu ba\u015fkan\u0131 ile 4 ki\u015fi tutukland\u0131.<br \/>\n<br \/>\u0130zmir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nce Ankara ve \u0130stanbul olmak \u00fczere 3 ilde ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonda aralar\u0131nda Paragon Holding Y\u00f6netim Kurulu Ba\u015fkan\u0131 K.G.\u2019nin de oldu\u011fu 11 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Olayla ilgili y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda K.G.\u2019nin, borca bat\u0131k durumda olan bir sigorta \u015firketinin \u00e7o\u011funluk hisselerini ya\u015fa d\u0131\u015f\u0131 yollarla devrald\u0131\u011f\u0131, \u015firketi y\u00f6netti\u011fi 5 ay boyunca \u015firkette ger\u00e7ekle\u015ftirdi\u011fi tasarruflar ile maddi a\u00e7\u0131dan k\u00f6t\u00fc durumda olan \u015firketin sermayesinin bir k\u0131sm\u0131n\u0131 zimmetine ge\u00e7irdi\u011fi tespit edildi. Y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar sonucunda \u2018Sigortac\u0131l\u0131k ve \u00d6zel Emeklilik D\u00fczenleme ve Denetleme Kurumu\u2019 denetiminden ka\u00e7\u0131nmak i\u00e7in denetime tabi olan miktar\u0131n alt\u0131nda \u00e7ok say\u0131da havale yap\u0131larak mal ve hizmet al\u0131m\u0131 bahanesiyle belli ba\u015fl\u0131 firmalara sigorta \u015firketinin sermayesi aktar\u0131ld\u0131\u011f\u0131, \u015firketten hortumlanan miktar\u0131n daha sonra K.G.\u2019nin \u00f6zel hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131 \u00f6\u011frenildi. \u015eirket ad\u0131na d\u00fczenlenen faturalar\u0131 da inceleme alt\u0131na alan ekipler, K.G. ve \u015firketin Y\u00f6netim Kurulu \u00fcyesi ile ailelerinin otel konaklama, hastane masraf\u0131, k\u0131yafet, beach, ev tadilat bedelleri gibi \u015fahsi harcamalar\u0131n\u0131n da \u015firket sermayesi \u00fczerinden ger\u00e7ekle\u015ftirildi\u011fini belirledi.<\/p>\n<p>\u201c180 bin lira \u00f6deyerek \u00f6d\u00fcl alm\u0131\u015f\u201d<br \/>\n<br \/>\u015eirket \u00e7al\u0131\u015fanlar\u0131n\u0131n IP telefon sistemi \u00fczerinden yapt\u0131klar\u0131 g\u00f6r\u00fc\u015fmelerde, konusu su\u00e7 i\u00e7eren \u00f6demeleri yaparken \u201cO yiyor stresini biz \u00e7ekiyoruz\u201d dedikleri yine teknik ve fiziki takip sonucunda tespit edildi. K.G\u2019nin, \u015firket sermayesinden yakla\u015f\u0131k 180 bin lira \u00f6deme yap\u0131p kendisine \u2018y\u0131l\u0131n i\u015f adam\u0131\u2019 \u00f6d\u00fcl\u00fc verdirtti\u011fi \u00e7al\u0131\u015fmalar neticesinde belirlendi. Sigorta \u015firketi y\u00f6neticilerinin yakla\u015f\u0131k 15 milyon liray\u0131 do\u011frudan zimmetlerine ge\u00e7irdikleri, kendilerine yak\u0131n \u015firketlere \u2018yol yard\u0131m, yedek par\u00e7a, acenta masraf\u0131\u2019 gibi gerek\u00e7elerle, piyasa ortalamas\u0131ndan fazla \u00f6demeler yaparak toplamda yakla\u015f\u0131k 100 milyon lira kamu zarar\u0131na sebep olan yolsuzluk yapt\u0131klar\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n<p>Tutukland\u0131<br \/>\n<br \/>Operasyon kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan 11 \u015f\u00fcpheli, emniyetteki i\u015flemlerinin ard\u0131ndan adliyeye sevk edildi. \u015e\u00fcphelilerden K.G. ile beraber toplam 5 ki\u015fi \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 mahkemece tutuklan\u0131rken, 6 \u015f\u00fcpheli adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131ld\u0131.<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130zmir\u2019de iflas etmi\u015f bir sigorta \u015firketinin hisselerini yasa d\u0131\u015f\u0131 yollarla devralan ve \u015firket sermayesini zimmetine ge\u00e7irerek 100 milyon liral\u0131k kamu zarar\u0131na neden olan, 180 milyon lira kar\u015f\u0131l\u0131\u011f\u0131nda da kendisine \u2019y\u0131l\u0131n i\u015f adam\u0131\u2019 \u00f6d\u00fcl\u00fc verdirdi\u011fi ileri s\u00fcr\u00fclen y\u00f6netim kurulu ba\u015fkan\u0131 ile 4 ki\u015fi tutukland\u0131. \u0130zmir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nce Ankara ve \u0130stanbul&#8230;<\/p>\n","protected":false},"author":1,"featured_media":10930,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-10929","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis"],"_links":{"self":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/10929","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10929"}],"version-history":[{"count":1,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/10929\/revisions"}],"predecessor-version":[{"id":10931,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/10929\/revisions\/10931"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/media\/10930"}],"wp:attachment":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10929"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=10929"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=10929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}