{"id":39806,"date":"2026-02-21T11:30:06","date_gmt":"2026-02-21T11:30:06","guid":{"rendered":"https:\/\/bihavadis.com\/?p=39806"},"modified":"2026-02-21T11:30:06","modified_gmt":"2026-02-21T11:30:06","slug":"istanbul-merkezli-17-ilde-58-supheliye-yonelik-kara-para-aklama-operasyonu","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/02\/21\/istanbul-merkezli-17-ilde-58-supheliye-yonelik-kara-para-aklama-operasyonu\/","title":{"rendered":"\u0130stanbul merkezli 17 ilde 58 \u015f\u00fcpheliye y\u00f6nelik kara para aklama operasyonu"},"content":{"rendered":"

T\u00fcrkiye genelinde ter\u00f6r\u00fcn finansman\u0131na ve kara para aklamaya y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmalar devam ediyor.<\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan ba\u015far\u0131l\u0131 bir \u00e7al\u0131\u015fma d\u00fczenlendi.<\/p>\n

Soru\u015fturma kapsam\u0131nda, \u015f\u00fcphelilerin paravan \u015firketler ve ger\u00e7ek ki\u015filer ad\u0131na a\u00e7\u0131lan paravan hesaplar \u00fczerinden bir organizasyon kurduklar\u0131, kurulan bu sistemin i\u015fleyi\u015fini ve para transferlerini takip etmek i\u00e7in arka planda ayr\u0131 bir muhasebe d\u00fczeni olu\u015fturduklar\u0131 belirlendi.<\/p>\n

\u00c7E\u015e\u0130TL\u0130 SU\u00c7LARDAN PARA AKLANDI\u011eI BEL\u0130RLEND\u0130<\/strong><\/p>\n

Sisteme yasa d\u0131\u015f\u0131 bahis, yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve siber doland\u0131r\u0131c\u0131l\u0131k gibi su\u00e7lardan elde edilen gelirlerin aktar\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n

Gelirlerin kayna\u011f\u0131ndan uzakla\u015ft\u0131r\u0131larak \u00e7e\u015fitli i\u015flemlerden ge\u00e7irilip yasal g\u00f6r\u00fcn\u00fcm kazand\u0131r\u0131lmas\u0131n\u0131n ama\u00e7land\u0131\u011f\u0131 bildirildi.<\/p>\n

T\u00fcrkiye\u2019de faaliyet g\u00f6steren e-para ve \u00f6deme kurulu\u015flar\u0131, bankalar, d\u00f6viz b\u00fcrolar\u0131 ile kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 \u00fczerinden profesyonel bir aklama sistemi kuruldu\u011fu tespit edildi.<\/p>\n

<\/p>\n

\u00dc\u00c7 A\u015eAMADA \u00d6RG\u00dcT YAPISI ORTAYA \u00c7IKTI<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda, ilk a\u015famada 229 t\u00fczel ki\u015fi ile 196 ger\u00e7ek ki\u015finin organizasyona dahil oldu\u011fu belirlendi.<\/p>\n

\u0130kinci a\u015famada 93 t\u00fczel ki\u015fi ile \u00d6zbey \u015eirketler Grubu\u2019na ba\u011fl\u0131 8 \u015firketin sisteme kat\u0131ld\u0131\u011f\u0131, \u00fc\u00e7\u00fcnc\u00fc a\u015famada ise 157 t\u00fczel ki\u015fi ile 65 ger\u00e7ek ki\u015finin organizasyonda yer ald\u0131\u011f\u0131 tespit edildi.<\/p>\n

58 \u015e\u00dcPHEL\u0130YE Y\u00d6NEL\u0130K OPERASYON D\u00dcZENLEND\u0130<\/strong><\/p>\n

Paravan \u015firket sahipleri ve yetkililerine ait oldu\u011fu belirlenen 20 ara\u00e7, 9 arsa, 4 d\u00fckkan ve 13 mesken olmak \u00fczere mal varl\u0131klar\u0131na el konuldu.<\/p>\n

\u0130stanbul merkezli olarak Adana, Ankara, Batman, Bilecik, \u00c7orum, Diyarbak\u0131r, D\u00fczce, Gaziantep, \u0130zmir, K\u0131r\u0131kkale, Kocaeli, Konya, Manisa, Mersin, Osmaniye, Tekirda\u011f ve Tokat\u2019ta toplam 58 \u015f\u00fcpheliye y\u00f6nelik e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul merkezli 17 ilde, yasa d\u0131\u015f\u0131 bahis ve doland\u0131r\u0131c\u0131l\u0131k gelirlerinin paravan \u015firketler \u00fczerinden akland\u0131\u011f\u0131 iddias\u0131yla 58 \u015f\u00fcpheliye y\u00f6nelik operasyon d\u00fczenlendi. \u00c7ok say\u0131da ara\u00e7 ve ta\u015f\u0131nmaza el konuldu.<\/p>\n","protected":false},"author":1,"featured_media":39807,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,13],"tags":[260],"class_list":["post-39806","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-son-dakika","tag-para"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39806","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=39806"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39806\/revisions"}],"predecessor-version":[{"id":39809,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39806\/revisions\/39809"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/39807"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=39806"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=39806"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=39806"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}