\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k, Narkotik ve Ekonomik Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan \u015f\u00fcpheli Veysel \u015eahin’in yasa d\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden yasa d\u0131\u015f\u0131 bahis oynatt\u0131\u011f\u0131 ve bu platformlara altyap\u0131 deste\u011fi sundu\u011fu iddias\u0131yla ‘7258 say\u0131l\u0131 yasaya muhalefet’ ile ‘su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama’ su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor. <\/p>\n
HAKSIZ KAZAN\u00c7 SA\u011eLADI\u011eI \u00d6NE S\u00dcR\u00dcLD\u00dc<\/i><\/b><\/p>\n
Soru\u015fturma kapsam\u0131nda yasa d\u0131\u015f\u0131 bahis baronu Veysel \u015eahin ile irtibatl\u0131 oldu\u011fu tespit edilen \u015f\u00fcpheli ‘Darkex’ isimli kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 \u015firketin sahibi \u015eeref Yaz\u0131c\u0131’n\u0131n MASAK raporlar\u0131na g\u00f6re \u00fczerine at\u0131l\u0131 eylemler ile haks\u0131z kazan\u00e7 sa\u011flad\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcl\u00fcrken, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen mal varl\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 el konuldu.<\/p>\n
500 M\u0130LYON DOLARLIK VARLI\u011eINA EL KONULDU<\/b><\/p>\n
\u00d6te yandan, \u015f\u00fcpheli Yaz\u0131c\u0131’ya ait global \u015firketlerde bulunan 500 milyon dolar de\u011ferindeki kripto varl\u0131klar\u0131n\u0131n, hesab\u0131n bulundu\u011fu global \u015firket taraf\u0131ndan donduruldu\u011fu ve T\u00fcrkiye’ye iade i\u015flemlerinin ise s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n","protected":false},"excerpt":{"rendered":"
Yasa d\u0131\u015f\u0131 bahis baronu Veysel \u015eahin’in irtibatl\u0131 oldu\u011fu tespit edilen \u015f\u00fcpheli ‘Darkex’ isimli kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131 \u015firketin sahibi \u015eeref Yaz\u0131c\u0131’n\u0131n kripto hesab\u0131ndaki 500 milyon dolarl\u0131k malvarl\u0131\u011f\u0131na el konuldu.<\/p>\n","protected":false},"author":1,"featured_media":32472,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[],"class_list":["post-32471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/32471","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=32471"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/32471\/revisions"}],"predecessor-version":[{"id":32473,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/32471\/revisions\/32473"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/32472"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=32471"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=32471"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=32471"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}