\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu\u2019nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, \u201csu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\u201d, \u201c\u00f6rg\u00fct \u00fcyeli\u011fi\u201d ve \u201cnitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d su\u00e7lar\u0131 \u00e7er\u00e7evesinde \u00fclke genelindeki \u00e7ok say\u0131da doland\u0131r\u0131c\u0131l\u0131k dosyas\u0131 mercek alt\u0131na al\u0131nd\u0131.<\/p>\n
INSTAGRAM \u00dcZER\u0130NDEN YATIRIM VAAD\u0130<\/strong><\/p>\n Yap\u0131lan incelemelerde, \u015f\u00fcphelilerin Instagram ba\u015fta olmak \u00fczere sosyal medya platformlar\u0131nda kendilerini \u201cyat\u0131r\u0131m dan\u0131\u015fman\u0131\u201d<\/em> <\/p>\n PARAVAN \u015e\u0130RKETLER VE KR\u0130PTO Y\u00d6NTEM\u0130YLE \u0130Z KAYBETT\u0130RME<\/strong><\/p>\n \u015e\u00fcphelilerin ma\u011fdurlar\u0131, \u201cIN.Pro\u201d adl\u0131 yat\u0131r\u0131m uygulamas\u0131n\u0131 cep telefonlar\u0131na y\u00fcklemeye y\u00f6nlendirdikleri, ard\u0131ndan paravan \u015firketlere ait banka hesaplar\u0131na para yat\u0131rmalar\u0131n\u0131 sa\u011flad\u0131klar\u0131 tespit edildi. Bu hesaplara gelen paralar\u0131n ise ikinci ve \u00fc\u00e7\u00fcnc\u00fc hesaplar \u00fczerinden kripto para platformlar\u0131na aktar\u0131larak takibinin zorla\u015ft\u0131r\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n 115 M\u0130LYON L\u0130RAYI A\u015eAN VURGUN \u0130DD\u0130ASI<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda, yaln\u0131zca 5 m\u00fc\u015ftekinin toplamda 115 milyon 595 bin 965 lira doland\u0131r\u0131ld\u0131\u011f\u0131 belirlendi. Bu kapsamda 37 \u015firket ve 64 ki\u015fi \u015f\u00fcpheli s\u0131fat\u0131yla dosyada yer ald\u0131. Teknik takip sonucu farkl\u0131 ma\u011fdurlar\u0131n da milyonlarca lira ve d\u00f6viz cinsinden zarara u\u011frat\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n 154 \u015e\u00dcPHEL\u0130 TESP\u0130T ED\u0130LD\u0130, 44’\u00dc CEZAEV\u0130NDE<\/strong><\/p>\n Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, 50 paravan \u015firket, bu \u015firketlerin yetkilileri, kuyumcu firmalar\u0131, banka ve kripto hesaplar\u0131n\u0131 kulland\u0131ran ki\u015filer ile ileti\u015fim ve IP analizleri sonucunda toplam 154 \u015f\u00fcphelinin belirlendi\u011fi, bunlardan 44\u2019\u00fcn\u00fcn halihaz\u0131rda cezaevinde bulundu\u011fu bildirildi.<\/p>\n 16 \u0130LDE E\u015e ZAMANLI OPERASYON<\/strong><\/p>\n \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Asayi\u015f \u015eube ekiplerince \u0130stanbul merkezli olarak Gaziantep, \u0130zmir, Ankara, Sakarya, Kocaeli, Konya, \u015eanl\u0131urfa, Antalya, Mardin, Manisa, Mu\u011fla, Rize, Siirt, Tekirda\u011f ve Trabzon\u2019da e\u015f zamanl\u0131 operasyonlar d\u00fczenlendi. Operasyon kapsam\u0131nda 65 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 talimat\u0131 verildi.<\/p>\n MAL\u0130 VE D\u0130J\u0130TAL DEL\u0130LLERE EL KONULDU<\/strong><\/p>\n Soru\u015fturma \u00e7er\u00e7evesinde \u00f6rg\u00fct yap\u0131s\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131, su\u00e7tan elde edilen gelirlerin izinin s\u00fcr\u00fclmesi ve delillerin g\u00fcvence alt\u0131na al\u0131nmas\u0131 amac\u0131yla arama ve el koyma i\u015flemlerinin ger\u00e7ekle\u015ftirildi\u011fi bildirildi. Soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc vurguland\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":" \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu\u2019nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, \u201csu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\u201d, \u201c\u00f6rg\u00fct \u00fcyeli\u011fi\u201d ve \u201cnitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d su\u00e7lar\u0131 \u00e7er\u00e7evesinde \u00fclke genelindeki \u00e7ok say\u0131da doland\u0131r\u0131c\u0131l\u0131k …<\/p>\n","protected":false},"author":1,"featured_media":24782,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,13],"tags":[260,922,1705,246],"class_list":["post-24781","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-son-dakika","tag-para","tag-sirket","tag-sorusturma","tag-supheli"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24781","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=24781"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24781\/revisions"}],"predecessor-version":[{"id":24783,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/24781\/revisions\/24783"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/24782"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=24781"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=24781"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=24781"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}