\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Veysel \u015eahin’in yasad\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden bahis oynatt\u0131\u011f\u0131n\u0131 ve bu platformlara altyap\u0131 deste\u011fi sa\u011flad\u0131\u011f\u0131n\u0131 tespit etti\u011fini a\u00e7\u0131klad\u0131. Soru\u015fturma kapsam\u0131nda, \u015eahin’in bu faaliyetlerden haks\u0131z kazan\u00e7 elde etti\u011fi belirlendi.<\/p>\n
T\u00dcM MAL VARLIKLARINA EL KONULDU<\/b><\/p>\n
Ba\u015fsavc\u0131l\u0131\u011f\u0131n talimat\u0131yla Veysel \u015eahin’e ait t\u00fcm mal varl\u0131klar\u0131na re’sen el koyma karar\u0131 al\u0131nd\u0131. Bu kapsamda \u015eahin’in ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mallar\u0131, \u015firket ve ortakl\u0131k paylar\u0131, banka ve finans kurulu\u015flar\u0131ndaki mevduat ve yat\u0131r\u0131m hesaplar\u0131 ile kripto para piyasas\u0131 ve borsalar\u0131nda bulunan varl\u0131klar\u0131 donduruldu.<\/p>\n
460 M\u0130LYON EURO DE\u011eER\u0130NDEK\u0130 KR\u0130PTO VARLIKLARININ \u0130ADE S\u00dcREC\u0130 BA\u015eLATILDI<\/b><\/p>\n
Soru\u015fturma dosyas\u0131nda yer alan bilgilere g\u00f6re, Veysel \u015eahin’in global \u015firketler nezdinde bulunan yakla\u015f\u0131k 460 milyon euro de\u011ferindeki kripto varl\u0131klar\u0131 da dondurulan hesaplar aras\u0131nda yer ald\u0131. S\u00f6z konusu varl\u0131klar\u0131n, hesab\u0131n bulundu\u011fu uluslararas\u0131 \u015firket arac\u0131l\u0131\u011f\u0131yla T\u00fcrkiye’ye iade s\u00fcrecinin devam etti\u011fi bildirildi.<\/p>\n
MASAK \u0130NCELEMES\u0130NE TAKILDI<\/b><\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamada; “\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131z Ka\u00e7ak\u00e7\u0131l\u0131k Narkotik ve Ekonomik Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan \u015f\u00fcpheli Veysel \u015eahin’in yasad\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden yasad\u0131\u015f\u0131 bahis oynatma ve bu platformlara altyap\u0131 deste\u011fi sunma \u015feklinde tezah\u00fcr eden eylemi ile ilgili olarak hakk\u0131nda 7258 Say\u0131l\u0131 Yasaya Muhalefet ve Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama su\u00e7lar\u0131 y\u00f6n\u00fcnden y\u00fcr\u00fct\u00fclen soru\u015fturma i\u015flemleri kapsam\u0131nda; MASAK analizlerinde ortaya \u00e7\u0131kan bulgular do\u011frultusunda \u015f\u00fcphelinin \u00fczerine at\u0131l\u0131 eylemler ile haks\u0131z kazan\u00e7 sa\u011flad\u0131\u011f\u0131 tespit edilmi\u015f olup, soru\u015fturma kapsam\u0131nda su\u00e7tan elde edildi\u011fi de\u011ferlendirilen malvarl\u0131klar\u0131n\u0131n aklanmas\u0131n\u0131 \u00f6nlemek amac\u0131yla \u015f\u00fcpheye ait ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mallar\u0131na, \u015firket ve ortakl\u0131k paylar\u0131na, banka ve finans kurulu\u015flar\u0131nda bulunan mevduat ve yat\u0131r\u0131m hesaplar\u0131na, kripto para piyasas\u0131 ve borsas\u0131nda bulunan varl\u0131klar\u0131na \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca resen el koyulmu\u015f, Sulh Ceza Hakimli\u011fince el koyma karar\u0131 onaylanm\u0131\u015ft\u0131r. Bu kapsamda yap\u0131lan \u00e7al\u0131\u015fmalar\u0131m\u0131z neticesinde \u015f\u00fcpheli Veysel \u015eahin’e ait global \u015firketlerde bulunan 460 Milyon Euro de\u011ferindeki kripto varl\u0131klar\u0131 hesab\u0131n bulundu\u011fu global \u015firket taraf\u0131ndan dondurulmu\u015f olup \u00fclkemize iade i\u015flemleri devam etmektedir. Soru\u015fturma i\u015flemleri t\u00fcm y\u00f6n\u00fcyle, titizlilik ve kararl\u0131l\u0131kla s\u00fcrd\u00fcr\u00fclmektedir.” ifadelerine yer verildi. <\/p>\n","protected":false},"excerpt":{"rendered":"
Yasa d\u0131\u015f\u0131 bahis baronu Veysel \u015eahin’in 460 milyon Euro de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu.<\/p>\n","protected":false},"author":1,"featured_media":14875,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,4,13],"tags":[2980,1865,922,1705,2979],"class_list":["post-14874","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem","category-son-dakika","tag-bassavciligi","tag-mal","tag-sirket","tag-sorusturma","tag-varliklari"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/14874","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/comments?post=14874"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/14874\/revisions"}],"predecessor-version":[{"id":14876,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/14874\/revisions\/14876"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/14875"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=14874"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=14874"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=14874"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}