{"id":25330,"date":"2026-02-10T08:15:14","date_gmt":"2026-02-10T08:15:14","guid":{"rendered":"https:\/\/bihavadis.com\/?p=25330"},"modified":"2026-02-10T08:15:14","modified_gmt":"2026-02-10T08:15:14","slug":"istanbul-merkezli-16-ilde-borsada-kar-vaadiyle-dolandiricilik-operasyonu","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/02\/10\/istanbul-merkezli-16-ilde-borsada-kar-vaadiyle-dolandiricilik-operasyonu\/","title":{"rendered":"\u0130stanbul merkezli 16 ilde borsada k\u00e2r vaadiyle doland\u0131r\u0131c\u0131l\u0131k operasyonu"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&#8217;ndan yap\u0131lan a\u00e7\u0131klamada, \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan <b><em>&#8220;su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma&#8221;<\/em><\/b>, <b><em>&#8220;su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma&#8221;<\/em><\/b> ve <b><em>&#8220;nitelikli doland\u0131r\u0131c\u0131l\u0131k&#8221;<\/em><\/b> su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda \u00fclke genelindeki doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131n\u0131n analiz edildi\u011fi bildirildi.<\/p>\n<p><strong>INSTAGRAM \u00dcZER\u0130NDEN VATANDA\u015eI KANDIRIYORLAR<\/strong><\/p>\n<p>A\u00e7\u0131klamada, Instagram \u00fczerinden kendilerini <b><em>&#8220;yat\u0131r\u0131m dan\u0131\u015fman\u0131&#8221;<\/em><\/b> olarak tan\u0131tarak reklam payla\u015f\u0131m\u0131nda bulunan \u015f\u00fcphelilerin, vatanda\u015flara\u00a0borsadaki \u015firketlerin hisselerinden g\u00fcnl\u00fck al\u0131m sat\u0131m yaparak k\u0131sa s\u00fcrede sermayelerinin 5 kat\u0131 kadar k\u00e2r vadettikleri tespitine yer verildi.<\/p>\n<p><strong>UYGULAMA \u00dcZER\u0130NDEN PARALARINI ALDILAR<\/strong><\/p>\n<p>\u015e\u00fcphelilerin, m\u00fc\u015ftekileri cep telefonlar\u0131na &#8220;IN.Pro&#8221; adl\u0131 yat\u0131r\u0131m uygulamas\u0131n\u0131 y\u00fckleyerek temin ettikleri paralar\u0131 kurduklar\u0131 paravan \u015firketlerin banka hesaplar\u0131na yat\u0131rmalar\u0131 i\u00e7in y\u00f6nlendirdikleri, \u015firket hesaplar\u0131na gelen paralar\u0131n ikinci veya \u00fc\u00e7\u00fcnc\u00fc banka hesaplar\u0131na aktar\u0131ld\u0131ktan sonra kripto platformuna g\u00f6nderildi\u011fi, b\u00f6ylece takibinin imkans\u0131z hale getirildi\u011fi kaydedildi.<\/p>\n<p><strong>DOLANDIRILANLAR<\/strong><\/p>\n<p>Benzer eylemlerle \u00e7ok say\u0131da ki\u015finin doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtilen a\u00e7\u0131klamada; Y.G&#8217;nin 102 milyon 246 bin 80 lira, A.Y&#8217;nin 2 milyon 860 bin lira, M.E.K&#8217;nin 4 milyon 855 lira, H.K&#8217;nin 3 milyon lira ve U.S.K&#8217;nin 3 milyon 489 bin lira olmak \u00fczere 5 m\u00fc\u015ftekinin toplam 115 milyon 595 bin 965 liras\u0131n\u0131n doland\u0131r\u0131ld\u0131\u011f\u0131, bu ki\u015filerin doland\u0131r\u0131lmas\u0131na ili\u015fkin 37 \u015firket ile 64 ki\u015finin &#8220;\u015f\u00fcpheli&#8221; oldu\u011fu bilgisi verildi.<\/p>\n<p><strong>TEKN\u0130K TAK\u0130P KANITLADI<\/strong><\/p>\n<p>A\u00e7\u0131klamada, teknik takip neticesinde H.D&#8217;nin 12 bin dolar\u0131n\u0131n, H.\u00d6&#8217;n\u00fcn 1 milyon 392 bin liras\u0131n\u0131n, K.T&#8217;nin 1 milyon 289 bin ile 97 bin 643 dolar\u0131n\u0131n, A.S&#8217;nin de 223 bin liras\u0131n\u0131n zanl\u0131lar taraf\u0131ndan doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131n belirlendi\u011fi bildirildi.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/bihavadis.com\/wp-content\/uploads\/2026\/02\/istanbul-merkezli-16-ilde-borsada-k-r-vaadiyle-dolandiricilik-operasyonu-0-4mMZxTvi.jpg\"\/><\/p>\n<p><strong>BA\u015eSAVCILIK A\u00c7IKLAMA YAPTI<\/strong><\/p>\n<p>Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131nda \u015fu ifadelere yer verildi:<\/p>\n<p>Yap\u0131lan tahkikat neticesinde \u015f\u00fcpheli olarak 50 paravan \u015firket ve bu \u015firketlerin yetkilisi olarak 42 \u015f\u00fcpheli \u015fah\u0131s, paran\u0131n aklanmas\u0131na arac\u0131l\u0131k eden 3 kuyumcu \u015firketi, banka veya kripto hesaplar\u0131n\u0131 kulland\u0131ran 45 \u015fah\u0131s, tape kay\u0131tlar\u0131ndan tespit edilen 20 \u015fah\u0131s ve IP\/PORT \u00e7al\u0131\u015fmas\u0131 neticesinde 4 \u015fah\u0131s olmak \u00fczere toplamda 114 ve ikmalen istenecek 40 \u015f\u00fcpheli \u015fah\u0131sla toplam 154 \u015f\u00fcpheli tespit edilmi\u015ftir. Bunlardan 44 \u015f\u00fcpheli \u015fahs\u0131n halihaz\u0131rda cezaevinde oldu\u011fu anla\u015f\u0131lm\u0131\u015ft\u0131r. Bu \u00e7er\u00e7evede \u0130stanbul, Gaziantep, \u0130zmir, Ankara, Sakarya, Kocaeli, Konya, \u015eanl\u0131urfa, Antalya, Mardin, Manisa, Mu\u011fla, Rize, Siirt, Tekirda\u011f, Trabzon illerinde \u0130stanbul \u0130l Emniyet Asayi\u015f \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonlarda, 65 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 talimat\u0131 verilmi\u015ftir.<\/p>\n<p>Ayr\u0131ca a\u00e7\u0131klamada, \u015f\u00fcphelilerin \u00f6rg\u00fct i\u00e7i g\u00f6rev ve konumlar\u0131n\u0131n netle\u015ftirilmesi, finansal ve dijital delillerin temini, su\u00e7tan elde edilen gelirlerin izinin s\u00fcr\u00fclmesi ve delillerin muhafazas\u0131 amac\u0131yla arama ve el koyma i\u015flemlerinin ger\u00e7ekle\u015ftirildi\u011fi, \u00f6rg\u00fctsel yap\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc ve titizlikle y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc belirtildi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&#8217;ndan yap\u0131lan a\u00e7\u0131klamada, \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan &#8220;su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma&#8221; , &#8220;su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma&#8221; ve &#8220;nitelikli doland\u0131r\u0131c\u0131l\u0131k&#8221; su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda \u00fclke &#8230;<\/p>\n","protected":false},"author":1,"featured_media":25331,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[801,266,4230,922,246],"class_list":["post-25330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-lira","tag-milyon","tag-sahis","tag-sirket","tag-supheli"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/25330","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=25330"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/25330\/revisions"}],"predecessor-version":[{"id":25333,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/25330\/revisions\/25333"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/25331"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=25330"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=25330"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=25330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}