{"id":89700,"date":"2025-08-21T16:11:13","date_gmt":"2025-08-21T13:11:13","guid":{"rendered":"https:\/\/kibrisdakik.com\/index.php\/2025\/08\/21\/ibbnin-yurt-disindan-aldigi-metro-kredilerinin-harcanmasina-iliskin-bddk-raporu-hazirlandi\/"},"modified":"2025-08-21T16:11:13","modified_gmt":"2025-08-21T13:11:13","slug":"ibbnin-yurt-disindan-aldigi-metro-kredilerinin-harcanmasina-iliskin-bddk-raporu-hazirlandi","status":"publish","type":"post","link":"https:\/\/kibrisdakik.com\/?p=89700","title":{"rendered":"\u0130BB’nin yurt d\u0131\u015f\u0131ndan ald\u0131\u011f\u0131 metro kredilerinin harcanmas\u0131na ili\u015fkin BDDK raporu haz\u0131rland\u0131"},"content":{"rendered":"

<\/p>\n

\n


\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, tutuklanmas\u0131n\u0131n ard\u0131ndan \u0130BB Ba\u015fkanl\u0131\u011f\u0131 g\u00f6revinden uzakla\u015ft\u0131r\u0131lan Ekrem \u0130mamo\u011flu’nun da aralar\u0131nda bulundu\u011fu zanl\u0131lar hakk\u0131nda “su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6neticisi olmak”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olmak”, “irtikap”, “r\u00fc\u015fvet”, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “ki\u015fisel verileri hukuka ayk\u0131r\u0131 ele ge\u00e7irmek” ve “ihaleye fesat kar\u0131\u015ft\u0131rmak” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor.<\/p>\n


\n\tSoru\u015fturma dosyas\u0131na g\u00f6nderilen BDDK raporunda, \u0130BB taraf\u0131ndan 2019’dan itibaren rayl\u0131 sistemlerde kullan\u0131lmak \u00fczere yurt d\u0131\u015f\u0131ndan temin edilen kredilerin tespitinin yap\u0131lmas\u0131, bu kredilerin hangi ama\u00e7la, hangi ki\u015fi ve ki\u015filerce hangi kurumlara aktar\u0131ld\u0131\u011f\u0131n\u0131n ara\u015ft\u0131r\u0131larak rapor d\u00fczenlenmesinin istenildi\u011fi aktar\u0131ld\u0131.<\/p>\n


\n\t2019’dan itibaren yurt d\u0131\u015f\u0131ndan \u0130BB’ye ait hesaplara, proje finansman\u0131 olarak toplam 66 milyar lira para giri\u015fi oldu\u011fu, al\u0131nan fonlar\u0131n yakla\u015f\u0131k 18,1 milyar liras\u0131n\u0131n do\u011frudan firmalara ve ki\u015filere ait hesaplara g\u00f6nderildi\u011fi tespitine yer verilen raporda, \u015funlar kaydedildi:<\/p>\n


\n\t“Yurt d\u0131\u015f\u0131ndan temin edilen fonlar\u0131n 38,6 milyar liral\u0131k k\u0131sm\u0131n\u0131n ise kredinin konusu olan projeyle do\u011frudan ilgisi kurulamayan alanlarda kullan\u0131ld\u0131\u011f\u0131 g\u00f6zlenmi\u015ftir. Bu \u00e7er\u00e7evede s\u00f6z konusu tutar\u0131n 20,1 milyar liral\u0131k k\u0131sm\u0131n\u0131n yurt d\u0131\u015f\u0131 finansal kurulu\u015flara 14,5 milyar liras\u0131n\u0131n \u0130BB Grubu’nun operasyonel harcamalarda kulland\u0131klar\u0131 havuz hesaplar\u0131na, 3,9 milyar liras\u0131n\u0131n ise vergi SGK, yarg\u0131 ve icra makamlar\u0131na yap\u0131lan \u00f6demeler ile elektrik gibi harcama kalemlerine y\u00f6nelik olarak kullan\u0131ld\u0131\u011f\u0131 anla\u015f\u0131lm\u0131\u015ft\u0131r. S\u00f6z konusu fonlar\u0131n kalan 9,7 milyar lira kar\u015f\u0131l\u0131\u011f\u0131 d\u00f6viz tutar\u0131n\u0131n ise \u0130BB hesaplar\u0131na aktar\u0131ld\u0131ktan sonra ba\u015fka para giri\u015fleri ile birle\u015fti\u011fi ve muhtelif para transferi i\u015flemlerine konu edildi\u011fi g\u00f6r\u00fclm\u00fc\u015ft\u00fcr. Bu nedenle 9,7 milyar liral\u0131k k\u0131s\u0131m i\u00e7in yurt d\u0131\u015f\u0131 kredi kaynakl\u0131 para giri\u015fleri ile para \u00e7\u0131k\u0131\u015flar\u0131 aras\u0131nda birebir e\u015fle\u015ftirme yap\u0131lamam\u0131\u015ft\u0131r.”<\/p>\n


\n\t\u015e\u00fcphelilerin hesap hareketleri<\/h2>\n


\n\tRaporda, firari \u015f\u00fcpheli Murat G\u00fclibrahimo\u011flu’nun hesaplar\u0131na toplam 4,4 milyar lira giri\u015f ve 1,1 milyar lira para \u00e7\u0131k\u0131\u015f\u0131 oldu\u011fu ifade edildi.<\/p>\n


\n\tG\u00fclibrahimo\u011flu’nun \u015firketi G\u00fcney Cebeci Madencilik firmas\u0131n\u0131n \u0130BB i\u015ftiraki \u0130SFALT A\u015e’de y\u00fczde 17 pay\u0131 oldu\u011fu, ortakl\u0131k yap\u0131s\u0131nda 2023’te de\u011fi\u015fiklik yap\u0131ld\u0131\u011f\u0131, belirli \u015firketlerin ortakl\u0131k yap\u0131s\u0131ndaki paylar\u0131n\u0131n zamanla s\u0131f\u0131rland\u0131\u011f\u0131 ya da azald\u0131\u011f\u0131 aktar\u0131lan raporda, G\u00fclibrahimo\u011flu’nun di\u011fer grup \u015firketi Kuzey \u0130stanbul Gayrimenkul\u00fcn G\u00fcney Cebeci Madencilik’teki pay\u0131n\u0131n 2023’te y\u00fczde 39’dan y\u00fczde 70’e \u00e7\u0131kt\u0131\u011f\u0131 belirtildi.<\/p>\n


\n\tRaporda, Fatih Kele\u015f’in G\u00fcney Cebeci Madencilik’teki y\u00f6netim kurulu \u00fcyeli\u011fi sona ermesine ra\u011fmen imza yetkisinin devam etti\u011fi, ayr\u0131ca \u0130SFALT’\u0131n grup firmalar\u0131ndan Kuzey Cebeci Madencilik’te de y\u00fczde 39 pay\u0131 oldu\u011fu anlat\u0131ld\u0131.<\/p>\n


\n\tMurat G\u00fclibrahimo\u011flu’nun hesab\u0131na ard\u0131\u015f\u0131k bi\u00e7imde toplamda 168,6 milyon yat\u0131r\u0131ld\u0131\u011f\u0131n\u0131n alt\u0131 \u00e7izilen raporda, ilk yat\u0131r\u0131lan tutar\u0131n G\u00fclibrahimo\u011flu’nun sahibi oldu\u011fu firmaya “sermaye avans\u0131” olarak g\u00f6nderilmesi, akabinde b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn hemen “bor\u00e7 iade” a\u00e7\u0131klamas\u0131yla iade edilmesinin dikkati \u00e7ekici bulundu\u011funa i\u015faret edildi.<\/p>\n


\n\tRaporda, 11 Kas\u0131m 2024’te ger\u00e7ekle\u015fen kasayla ba\u011flant\u0131l\u0131 i\u015flemler \u015f\u00f6yle \u00f6zetlendi:<\/p>\n


\n\t“G\u00fclibrahimo\u011flu’nun hesab\u0131na 11 Kas\u0131m 2024’te ‘Kuzey \u0130stanbul Gayr Dan 50 hisse al\u0131m bd\/D\u00f6rter Mermer Sanayi ve Tic. Ltd. \u015eti. taraf\u0131ndan Murat G\u00fclibrahimo\u011flu taraf\u0131na gelen EFT’ a\u00e7\u0131klamas\u0131yla 125 milyon lira geldi\u011fi tespit edilmi\u015ftir. D\u00f6rt Mermer’de Fatih Kele\u015f y\u00fczde 100 pay sahibidir. Fatih Kele\u015f \u0130stanbul B\u00fcy\u00fck\u015fehir Belediyesi Spor Kul\u00fcb\u00fc, G\u00fcney Cebeci Madencilik, D\u00f6rter Mermer’de imza yetkilisidir. Gelen paran\u0131n hesaplar aras\u0131 virman ve grup \u015firketler aras\u0131nda bir trafik ile \u00f6nce s\u0131f\u0131rland\u0131\u011f\u0131, par\u00e7alar halinde grup \u015firketleri \u00fczerinden tekrar G\u00fclibrahimo\u011flu hesab\u0131na geldi\u011fi, 10 g\u00fcnl\u00fck bir s\u00fcre\u00e7 sonunda buradan Yener Torunler, Adem Ba\u015fer, Sarp Yal\u00e7\u0131nkaya, \u0130brahim Hakk\u0131 \u00d6zt\u00fcrk, \u0130pek Hekimo\u011flu \u00d6zeren, Muammer Kaptan, Ahmet G\u00fcld\u00fc, Ceylan G\u00fclibrahimo\u011flu, Erol Top\u00e7u hesaplar\u0131na par\u00e7alar halinde g\u00f6nderildi\u011fi g\u00f6r\u00fclm\u00fc\u015ft\u00fcr. S\u00f6z konusu 125 milyon liran\u0131n 85 milyon liral\u0131k k\u0131sm\u0131n\u0131n kayna\u011f\u0131n\u0131n 5 Haziran 2024’te G\u00fclibrahimo\u011flu’nun kendisi taraf\u0131ndan saat 18.00 s\u0131ralar\u0131nda 25 kilogram ve 8 kilogram olmak \u00fczere iki par\u00e7a halinde yat\u0131r\u0131lan fiziki alt\u0131n oldu\u011fu tespit edilmi\u015ftir. S\u00f6z konusu alt\u0131n\u0131n 30 kilogram\u0131n\u0131n 7 Kas\u0131m 2024’te G\u00fclibrahimo\u011flu taraf\u0131ndan bozdurularak \u00f6nce grup \u015firketlerinden Kuzey \u0130stanbul \u00c7evre’ye, ard\u0131ndan Kuzey \u0130stanbul \u00c7evre taraf\u0131ndan G\u00fclibrahimo\u011flu’nun bankadaki hesab\u0131ndan g\u00f6nderilen 20 milyon lira ile iki par\u00e7a halinde D\u00f6rter Mermer’in hesab\u0131na g\u00f6nderildi\u011fi ve nihayetinde D\u00f6rter Mermer taraf\u0131ndan ‘Kuzey \u0130stanbul Gayr. Dan. 50 hisse al\u0131m bedeli’ a\u00e7\u0131klamas\u0131yla tekrar G\u00fclibrahimo\u011flu’nun hesap hesaplar\u0131na geldi\u011fi g\u00f6r\u00fclm\u00fc\u015ft\u00fcr.”<\/p>\n


\n\t“Huzur hakk\u0131” diye para g\u00f6nderildi<\/h2>\n


\n\tRaporda, G\u00fclibrahimo\u011flu ve grup \u015firketlerinden Fatih Kele\u015f’e 6 milyon lira, y\u00fczde 100 pay sahibi oldu\u011fu D\u00f6rter Mermer isimli firmaya ise 278 milyon lira olmak \u00fczere toplam 284 milyar lira para g\u00f6nderildi\u011fi, Kele\u015f’in \u015fahsi hesaplar\u0131na g\u00f6nderilen paralar\u0131n a\u00e7\u0131klamas\u0131nda ise “huzur hakk\u0131” ifadesinin oldu\u011funa dikkat \u00e7ekildi.<\/p>\n


\n\t\u0130\u015f insan\u0131 \u015f\u00fcpheli Adem Soytekin’in sahibi oldu\u011fu Asoy grubuna ili\u015fkin yap\u0131lan de\u011ferlendirmede, Asoy grubu ve ortakl\u0131klar\u0131na 2019 ve 2025 aras\u0131nda \u0130BB grubundan a\u011f\u0131rl\u0131kl\u0131 olarak ise \u0130STA\u00c7, \u0130STON ve K\u0130PTA\u015e’tan 5,7 milyar lira para transferi ger\u00e7ekle\u015fti\u011finin g\u00f6r\u00fcld\u00fc\u011f\u00fc ifade edildi.<\/p>\n


\n\tRaporda, Ocak 2019-Mart 2025 aras\u0131ndaki d\u00f6nemde As\u0131r \u00c7elik’in kurucular\u0131ndan Fatih Kele\u015f taraf\u0131ndan Asoy \u0130n\u015faat’a d\u00f6rt par\u00e7ada toplam 10,2 milyon liran\u0131n g\u00f6nderildi\u011fi bilgisi verildi.<\/p>\n


\n\t\u0130mamo\u011flu’nun orta\u011f\u0131 oldu\u011fu SSB Gayrimenkul taraf\u0131ndan Asoy \u0130n\u015faat’a 12 Aral\u0131k 2022’de 6,6 milyon lira, 19 \u015eubat 2025’te ise 5 milyon lira g\u00f6nderildi\u011fi vurgulanan raporda, \u015f\u00fcpheli Ertan Y\u0131ld\u0131z’\u0131n do\u011frudan pay sahibi oldu\u011fu Anatolia Sign \u0130n\u015faat Reklam San. ve Tic. A\u015e. ile Sistem \u0130n\u015faat Akaryak\u0131t San. ve Tic. A\u015e. isimli iki \u015firket oldu\u011fu anlat\u0131ld\u0131.<\/p>\n


\n\tRaporda, Anatolia Sign \u015firketinin hesab\u0131na Ekim 2023’ten itibaren 392 milyon lira para giri\u015fi oldu\u011fu, Sistem Reklam ve Akaryak\u0131t \u015firketlerinin hesaplar\u0131na farkl\u0131 firmalardan 2019’dan itibaren toplam 16,2 milyon dolar ile 7 milyon euro geldi\u011fi kaydedildi.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, tutuklanmas\u0131n\u0131n ard\u0131ndan \u0130BB Ba\u015fkanl\u0131\u011f\u0131 g\u00f6revinden uzakla\u015ft\u0131r\u0131lan Ekrem \u0130mamo\u011flu’nun da aralar\u0131nda bulundu\u011fu zanl\u0131lar hakk\u0131nda “su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6neticisi olmak”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olmak”, “irtikap”, “r\u00fc\u015fvet”, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “ki\u015fisel verileri hukuka ayk\u0131r\u0131 ele ge\u00e7irmek” ve “ihaleye fesat kar\u0131\u015ft\u0131rmak” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor. Soru\u015fturma dosyas\u0131na g\u00f6nderilen BDDK raporunda, \u0130BB taraf\u0131ndan 2019’dan itibaren rayl\u0131 sistemlerde<\/p>\n","protected":false},"author":1,"featured_media":89701,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[101,86],"tags":[],"class_list":["post-89700","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-manset","category-turkiye"],"yoast_head":"\n\u0130BB'nin yurt d\u0131\u015f\u0131ndan ald\u0131\u011f\u0131 metro kredilerinin harcanmas\u0131na ili\u015fkin BDDK raporu haz\u0131rland\u0131 -<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kibrisdakik.com\/?p=89700\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0130BB'nin yurt d\u0131\u015f\u0131ndan ald\u0131\u011f\u0131 metro kredilerinin harcanmas\u0131na ili\u015fkin BDDK raporu haz\u0131rland\u0131 -\" \/>\n<meta property=\"og:description\" content=\" \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, tutuklanmas\u0131n\u0131n ard\u0131ndan \u0130BB Ba\u015fkanl\u0131\u011f\u0131 g\u00f6revinden uzakla\u015ft\u0131r\u0131lan Ekrem \u0130mamo\u011flu’nun da aralar\u0131nda bulundu\u011fu zanl\u0131lar hakk\u0131nda “su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6neticisi olmak”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olmak”, “irtikap”, “r\u00fc\u015fvet”, “nitelikli doland\u0131r\u0131c\u0131l\u0131k”, “ki\u015fisel verileri hukuka ayk\u0131r\u0131 ele ge\u00e7irmek” ve “ihaleye fesat kar\u0131\u015ft\u0131rmak” su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor. Soru\u015fturma dosyas\u0131na g\u00f6nderilen BDDK raporunda, \u0130BB taraf\u0131ndan 2019’dan itibaren rayl\u0131 sistemlerde\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kibrisdakik.com\/?p=89700\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-21T13:11:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kibrisdakik.com\/wp-content\/uploads\/2025\/08\/istanbul-buyuksehir-belediyesi-1599671-740x420.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 dakika\" \/>\n<script 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