Emniyet g\u00fc\u00e7lerinin kara para aklama ve doland\u0131r\u0131c\u0131l\u0131\u011fa kar\u015f\u0131 operasyonlar\u0131 devam ediyor.<\/p>\n
Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Forex yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla B\u0130MCELL, PTTCELL, \u0130ZBAN ve benzeri firmalar\u0131n internet sitelerinin birebir kopyaland\u0131\u011f\u0131 belirlendi.<\/p>\n
Bu y\u00f6ntemle ger\u00e7ekle\u015ftirilen siber doland\u0131r\u0131c\u0131l\u0131k eylemleri sonucu elde edilen su\u00e7 gelirlerinin, paravan \u015firketler ve ger\u00e7ek ki\u015filer ad\u0131na a\u00e7\u0131lm\u0131\u015f hesaplar arac\u0131l\u0131\u011f\u0131yla Kapal\u0131\u00e7ar\u015f\u0131’da faaliyet g\u00f6steren d\u00f6viz firmalar\u0131na aktar\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
313 M\u0130LYON KARA PARA AKLANDI<\/strong><\/p>\n Harekete ge\u00e7en \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’ndan konuya ili\u015fkin bir a\u00e7\u0131klama yap\u0131ld\u0131.<\/p>\n A\u00e7\u0131klamada, MASAK taraf\u0131ndan yap\u0131lan analizlerde, bu gelirlerin alt\u0131n al\u0131m-sat\u0131m\u0131 yap\u0131lm\u0131\u015f gibi g\u00f6sterilerek muhasebele\u015ftirildi\u011fi ve bu y\u00f6ntemle yakla\u015f\u0131k 313 milyon lira tutar\u0131ndaki su\u00e7 gelirinin yasal finansal sisteme dahil edildi\u011fi vurguland\u0131.<\/p>\n A\u00e7\u0131klamada, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc Aklama Su\u00e7lar\u0131 Birimi ekipleriyle koordineli y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda yap\u0131lan \u00e7al\u0131\u015fmalarda, su\u00e7a i\u015ftirak etti\u011fi de\u011ferlendirilen 1 d\u00f6viz b\u00fcrosu ile \u015f\u00fcpheli \u015fah\u0131slar\u0131n su\u00e7 tarihinden itibaren edindikleri 9 mesken, 4 daire, 14 arsa, 2 depo, 11 otomobil ve 6 motosiklet olmak \u00fczere yakla\u015f\u0131k 120 milyon lira de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu\u011fu aktar\u0131ld\u0131.<\/p>\n 48 K\u0130\u015e\u0130 YAKALANDI<\/strong><\/p>\n \u0130stanbul, Ankara, Antalya, Bolu, Bursa, \u0130zmir, Kocaeli, Mersin, Osmaniye, Sakarya, Siirt ve Yalova’da 59 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik e\u015f zamanl\u0131 operasyonlar yap\u0131ld\u0131\u011f\u0131 ifade edilen a\u00e7\u0131klamada, 48 zanl\u0131n\u0131n yakaland\u0131\u011f\u0131 bildirildi.<\/p>\n","protected":false},"excerpt":{"rendered":" Forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131yla baz\u0131 firmalar\u0131n internet sitelerini kopyalayarak su\u00e7tan elde ettikleri gelirleri aklad\u0131klar\u0131 iddia edilen 48 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":24001,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,13],"tags":[286],"class_list":["post-24000","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-son-dakika","tag-suc"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24000","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=24000"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24000\/revisions"}],"predecessor-version":[{"id":24002,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24000\/revisions\/24002"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/24001"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=24000"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=24000"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=24000"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}