{"id":37362,"date":"2025-09-11T11:04:08","date_gmt":"2025-09-11T11:04:08","guid":{"rendered":"https:\/\/istanbulchannel.net\/?p=37362"},"modified":"2025-09-11T11:04:09","modified_gmt":"2025-09-11T11:04:09","slug":"haberturk-ve-show-tvye-el-konuldu-kara-para-aklama-ve-kacakcilik-suclamasi","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2025\/09\/11\/haberturk-ve-show-tvye-el-konuldu-kara-para-aklama-ve-kacakcilik-suclamasi\/","title":{"rendered":"Habert\u00fcrk ve Show TV’ye el konuldu: Kara para aklama ve ka\u00e7ak\u00e7\u0131l\u0131k su\u00e7lamas\u0131"},"content":{"rendered":"\n

Habert\u00fcrk ve Show TV’yi de b\u00fcnyesinde bulunduran Can Holding’e savc\u0131l\u0131kla el konuldu. Holding b\u00fcnyesindeki 121 \u015firkete el konulurken, y\u00f6neticilerine “kara para aklama”, “ka\u00e7ak\u00e7\u0131l\u0131k” ve “su\u00e7 \u00f6rg\u00fct\u00fc kurma” su\u00e7lamas\u0131 y\u00f6neltildi.<\/strong><\/p>\n\n\n\n

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

K\u00fc\u00e7\u00fck\u00e7ekmece Ba\u015fsavc\u0131l\u0131\u011f\u0131 Can Holding sahipleri Mehmet \u015eakir Can, Kemal Can ve Kenan Tekda\u011f\u2019\u0131n da aralar\u0131nda oldu\u011fu 10 ki\u015fi i\u00e7in g\u00f6zalt\u0131 karar\u0131 verdi.<\/p>\n\n\n\n

Holding b\u00fcnyesindeki Habert\u00fcrk ve Show TV de dahil 121 \u015firkete el konuldu.<\/p>\n\n\n\n

Mehmet \u015eakir Can, Kenan Tekda\u011f ve Kemal Can’\u0131n da aralar\u0131nda oldu\u011fu \u015firket y\u00f6neticileri i\u00e7in sabah saatlerinde g\u00f6zalt\u0131 i\u015flemi ba\u015flat\u0131ld\u0131. <\/p>\n\n\n\n

Petrol istasyonlar\u0131 i\u015fletmesi, e\u011fitim kurumlar\u0131 ve elektronik e\u015fya \u00fcretimi yapan Can Holding, ge\u00e7ti\u011fimiz aylarda Ciner Yay\u0131n Holding\u2019deki hisselerin tamam\u0131n\u0131 sat\u0131n alm\u0131\u015ft\u0131. Can Holding b\u00fcnyesinde \u015fu an  Habert\u00fcrk, Show TV ve Bloomberg HT gibi kanallar bulunuyor. Can Holding’in bu sat\u0131\u015f i\u00e7in 800 milyon dolar \u00f6dedi\u011fi belirtiliyordu.<\/p>\n\n\n\n

Ciner Yay\u0131n Holding’i sat\u0131n alan Can Grubu, Bilgi \u00dcniversitesi ve Do\u011fa Kolejleri gibi e\u011fitim kurumlar\u0131n\u0131 elinde bulunduruyor.<\/p>\n\n\n\n

Holding ayr\u0131ca Energy akaryak\u0131t istasyonlar\u0131, Golden Hill Hotel ve Mediza Hospital\u2019\u0131n da sahibi. Bunlar\u0131n yan\u0131 s\u0131ra holdingin beton santralleri ve lojistik sekt\u00f6r\u00fcnde de yat\u0131r\u0131mlar\u0131 var.<\/p>\n\n\n\n

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

SAVCILIK A\u00c7IKLAMASI. \u015e\u0130RKETE KAYYIM ATANDI<\/strong><\/p>\n\n\n\n

K\u00fc\u00e7\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 soru\u015fturma kapsam\u0131nda \u015fu bilgileri verdi:<\/p>\n\n\n\n

“Can Holding b\u00fcnyesinde faaliyet g\u00f6steren \u015firketler \u00fczerinden su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kuruldu\u011fu, bu \u00f6rg\u00fct arac\u0131l\u0131\u011f\u0131yla nitelikli doland\u0131r\u0131c\u0131l\u0131k, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ve kayna\u011f\u0131 belirsiz gelirlerin \u015firket hesaplar\u0131na sokulmas\u0131, su\u00e7tan elde edilen gelirlerin aklanmas\u0131na y\u00f6nelik \u00e7ok y\u00f6nl\u00fc eylemler ger\u00e7ekle\u015ftirildi\u011fi belirlenmi\u015ftir.<\/p>\n\n\n\n

Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 ile mali denetim birimlerinin d\u00fczenledi\u011fi inceleme raporlar\u0131yla ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda;<\/p>\n\n\n\n

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

Y\u00fcksek miktarda para giri\u015fi yap\u0131ld\u0131.<\/strong><\/p>\n\n\n\n

Can Holding b\u00fcnyesinde faaliyet g\u00f6steren \u015firketler \u00fczerinden kayna\u011f\u0131 belirsiz y\u00fckl\u00fc tutarda para giri\u015fleri yap\u0131ld\u0131\u011f\u0131, bu paralar\u0131n \u00e7e\u015fitli \u015firketler aras\u0131nda aktar\u0131lmak suretiyle izlerinin gizlenmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131, faturas\u0131z i\u015flemler ve sahte belge d\u00fczenlemeleri ile vergi y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fcn azalt\u0131ld\u0131\u011f\u0131 tespit edilmi\u015ftir.

Holding yap\u0131s\u0131 alt\u0131nda kurulan \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn Kemal C. ve Mehmet \u015e. C. liderdi\u011finde hareket ederek, ayn\u0131 faaliyet alanlar\u0131nda \u00e7ok say\u0131da \u015firket kurmak suretiyle denetim ve takip mekanizmalar\u0131n\u0131 zorla\u015ft\u0131rd\u0131\u011f\u0131, y\u00f6netim kurullar\u0131nda de\u011fi\u015fiklikler yaparak sorumlulu\u011fu \u00f6rg\u00fct \u00fcyeleri aras\u0131nda da\u011f\u0131tt\u0131\u011f\u0131 ve bu yolla hukuki yapt\u0131r\u0131mlardan ka\u00e7may\u0131 hedefledi\u011fi anla\u015f\u0131lm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

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

Kara para su\u00e7lamas\u0131<\/strong>

Bunun yan\u0131nda; ticari faaliyeti bulunmayan \u015firketlerde nakit sermaye art\u0131r\u0131m\u0131 yap\u0131ld\u0131\u011f\u0131, sermaye art\u0131r\u0131mlar\u0131n\u0131n kayna\u011f\u0131 olarak ortaklara bor\u00e7lar hesab\u0131n\u0131n g\u00f6sterildi\u011fi, bu bor\u00e7lar\u0131n ger\u00e7e\u011fi yans\u0131tmad\u0131\u011f\u0131, ortaklara bor\u00e7lar hesab\u0131nda g\u00f6r\u00fclen tutarlar\u0131n 7256 say\u0131l\u0131 Varl\u0131k Bar\u0131\u015f\u0131 Kanunu kapsam\u0131nda \u015firkete yeniden yat\u0131r\u0131ld\u0131\u011f\u0131, yap\u0131lan bu i\u015flemlerin, kanunun amac\u0131na ayk\u0131r\u0131 \u015fekilde su\u00e7tan elde edilen gelirin sisteme dahil edilmesi ve aklanmas\u0131 niteli\u011finde oldu\u011fu de\u011ferlendirilmi\u015ftir.

MASAK raporlar\u0131yla elde edilen bulgular do\u011frultusunda; su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn nitelikli doland\u0131r\u0131c\u0131l\u0131k, ka\u00e7ak\u00e7\u0131l\u0131k ve vergi usul kanununa muhalefet gibi \u00f6nc\u00fcl su\u00e7lardan elde etti\u011fi yasa d\u0131\u015f\u0131 gelirler arac\u0131l\u0131\u011f\u0131yla ticari hacmini geni\u015fletti\u011fi, e\u011fitim, medya, finans ve enerji gibi stratejik sekt\u00f6rlerde \u015firket al\u0131mlar\u0131, hisse devirleri ve yat\u0131r\u0131m faaliyetlerinin do\u011frudan su\u00e7 gelirleriyle finanse edildi\u011fi, bu yolla \u00f6rg\u00fct\u00fcn hem ekonomik g\u00fcc\u00fcn\u00fc art\u0131rmay\u0131 hem de kamuoyu nezdinde me\u015fruiyet kazanmay\u0131 hedefledi\u011fi anla\u015f\u0131lm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

MASAK raporlar\u0131yla tespit edilen mali hareketlerin b\u00fct\u00fcnc\u00fcl de\u011ferlendirilmesi neticesinde, \u015f\u00fcphelilerin yasa d\u0131\u015f\u0131 yollarla elde ettikleri kazan\u00e7lar\u0131 farkl\u0131 sekt\u00f6rlere y\u00f6nlendirerek hem aklad\u0131klar\u0131 hem de ekonomik hayatta sahte bir itibar ve g\u00fc\u00e7 elde etmeye \u00e7al\u0131\u015ft\u0131klar\u0131 ortaya \u00e7\u0131kar\u0131lm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

Yap\u0131lan operasyon kapsam\u0131nda 121 \u015firketin malvarl\u0131\u011f\u0131na de\u011ferlerine el konularak TMSF kayy\u0131m olarak atam\u0131\u015f olup 10 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015ftir.<\/p>\n\n\n\n

Kamu d\u00fczenini, mali sistemini, vergi adaletini zedeleyen ve su\u00e7 te\u015fkil eden bu nitelikteki eylemlere kar\u015f\u0131 ba\u015flat\u0131lan soru\u015fturma, MASAK raporlar\u0131 ve elde edilen deliller \u0131\u015f\u0131\u011f\u0131nda t\u00fcm y\u00f6nleriyle titizlikle y\u00fcr\u00fct\u00fclmekte olup, adli s\u00fcrece ili\u015fkin geli\u015fmeler \u015feffaf bir \u015fekilde kamuoyu ile payla\u015f\u0131lacakt\u0131r.”<\/p>\n\n\n\n

Kayy\u0131m atanan \u015firketlerin baz\u0131lar\u0131 \u015f\u00f6yle:<\/p>\n\n\n\n

“Habert\u00fcrk Gazetecilik, Ciner Medya TV Hizmetleri, Show Televizyon Yay\u0131nc\u0131l\u0131k, Bo\u011fazi\u00e7i Radyo Televizyon Yay\u0131nc\u0131l\u0131\u011f\u0131 ve Reklamc\u0131l\u0131k, Enerji Petrol \u00dcr\u00fcnleri Pazarlama, Do\u011fa Okullar\u0131 \u0130\u015fletmecili\u011fi, Bilgi Do\u011fa E\u011fitim \u0130\u015fletmecili\u011fi, Turktobacco Sigara \u0130\u00e7 ve D\u0131\u015f Ticaret Pazarlama, HT Spor Televizyon Yay\u0131nc\u0131l\u0131k ile Bosphorus Medya Grubu Radyo ve Televizyon Yay\u0131nc\u0131l\u0131\u011f\u0131 Anonim \u015eirketi”<\/p>\n\n\n\n

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

CAN HOLD\u0130NG K\u0130M\u0130N, NE \u0130\u015e YAPIYORDU?<\/strong><\/p>\n\n\n\n

Can Holding’in kurucusu Zamanhan Can. Can, 1952 y\u0131l\u0131 Do\u011fubayaz\u0131t do\u011fumlu.<\/p>\n\n\n\n

\u015eirketin internet sitesindeki bilgiye g\u00f6re, Can, 1972\u2019de \u201cZamanhan Can\u201d \u00fcnvan\u0131n\u0131 ta\u015f\u0131yan ticaret \u015firketini kurarak ticaret odas\u0131na ilk kayd\u0131n\u0131 yapt\u0131rd\u0131. Bu tarihlerde\u00a0T\u00fcrkiye \u2019ye kom\u015fu \u00fclkeler ile aktif ihracat-ithalat yapmaya ba\u015flayan \u015firket, ticaret faaliyetleri yan\u0131nda turizm sekt\u00f6r\u00fcne ilk yat\u0131r\u0131mlar\u0131n\u0131 yapt\u0131. Ayn\u0131 d\u00f6nemde, akaryak\u0131t istasyonunu kurdu.<\/p>\n\n\n\n

Holding, 1993 y\u0131l\u0131nda, T\u00fcrkiye\u2019nin ” En Fazla Akaryak\u0131t \u0130stasyonu \u0130\u015fletme Sahipli\u011fi” olan \u201cEnerji Petrol\u201d temellerini \u0130stanbul\u2019da atarak, ilk akaryak\u0131t \u0130stasyonu kurdu ayn\u0131 y\u0131lda uluslararas\u0131 b\u00fcy\u00fck hacimli Petrol ve t\u00fcrevleri ticaretine ba\u015flad\u0131.<\/p>\n\n\n\n

Holding, 2022\u2019 nin ilk aylar\u0131nda, \u00fclke \u00e7ap\u0131na yay\u0131lm\u0131\u015f 100’\u00fc a\u015fk\u0131n kamp\u00fcs\u00fc, 60.000 bine yak\u0131n \u00f6\u011frencisi olan, T\u00fcrkiye\u2019nin \u00f6nde gelen e\u011fitim kurumlar\u0131ndan biri olan Do\u011fa Koleji’ni sat\u0131n ald\u0131.<\/p>\n\n\n\n

2023 itibariyle 700 bin metre kare \u00fcretim alan\u0131na sahip, beyaz e\u015fya, televizyon, k\u00fc\u00e7\u00fck ev aletleri \u00e7e\u015fitleri, klima ve so\u011futma cihazlar\u0131n\u0131 \u00fcretimindeki kapasitesini art\u0131rd\u0131, \u00c7erkezk\u00f6y tesisin ard\u0131ndan, L\u00fcleburgaz ve Mersin fabrikalar\u0131n\u0131n da hizmete girmesi ile dayanakl\u0131 t\u00fcketim \u00fcr\u00fcnleri gam\u0131nda, Awox, Seikon, Telefox, Energia markalar\u0131n\u0131n sat\u0131\u015f\u0131n\u0131 yapt\u0131.<\/p>\n\n\n\n

Holdingi son olarak Kemal Can y\u00f6netiyordu.<\/p>\n\n\n\n

kaynak:ntv.com.tr <\/p>\n","protected":false},"excerpt":{"rendered":"

Habert\u00fcrk ve Show TV’yi de b\u00fcnyesinde bulunduran Can Holding’e savc\u0131l\u0131kla el konuldu. Holding b\u00fcnyesindeki 121 \u015firkete el konulurken, y\u00f6neticilerine “kara para aklama”, “ka\u00e7ak\u00e7\u0131l\u0131k” ve<\/p>\n","protected":false},"author":2,"featured_media":37364,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,12,16,185,15,188],"tags":[1534,1533,1535],"class_list":["post-37362","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem","category-is-dunyasi","category-manset","category-turkiye","category-yasam","tag-haberturk","tag-kayyum","tag-show-tv"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/37362","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/comments?post=37362"}],"version-history":[{"count":1,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/37362\/revisions"}],"predecessor-version":[{"id":37365,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/37362\/revisions\/37365"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/37364"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=37362"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=37362"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=37362"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}