Emniyet g\u00fc\u00e7lerinin kara para aklama ve doland\u0131r\u0131c\u0131l\u0131\u011fa kar\u015f\u0131 \u00e7al\u0131\u015fmalar\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, paravan \u015firket hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla su\u00e7 i\u015flendi\u011fi belirlendi.<\/p>\n
Devam eden \u00e7al\u0131\u015fmalarda tespit edilen ki\u015filer ve paravan \u015firketlere y\u00f6nelik 6’nc\u0131 dalga operasyon d\u00fczenlendi.<\/p>\n
2 \u015e\u0130RKETE Y\u00d6NEL\u0130K 5 AYRI OPERASYON D\u00dcZENLEND\u0130<\/strong><\/p>\n \u0130stanbul Emniyeti Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc’nce, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan rapor do\u011frultusunda 2 \u015firkete y\u00f6nelik daha \u00f6nce 5 ayr\u0131 operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n Yap\u0131lan incelemelerde, Forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 bahis faaliyetleri ve vatanda\u015flar\u0131n banka kartlar\u0131ndan bilgileri d\u0131\u015f\u0131nda yap\u0131lan \u00e7ekim i\u015flemlerinden elde edilen su\u00e7 gelirlerinin, kurulan paravan \u015firket hesaplar\u0131 ve ki\u015fisel banka hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla sisteme dahil edildi\u011fi belirlendi.<\/p>\n Su\u00e7 gelirinin farkl\u0131 banka hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131 a\u00e7\u0131\u011fa \u00e7\u0131kt\u0131.<\/p>\n 35 \u015e\u00dcPHEL\u0130 G\u00d6ZALTINA ALINDI<\/strong><\/p>\n Bir k\u0131sm\u0131n\u0131n kripto varl\u0131k \u015firketlerine g\u00f6nderildi\u011fi, bir k\u0131sm\u0131n\u0131n ise nakit olarak \u00e7ekilerek izinin kaybettirilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n \u00c7al\u0131\u015fmalar\u0131n ard\u0131ndan bu sabah belirlenen adreslere e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n Operasyonlarda 35 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcpheliler i\u015flemleri i\u00e7in emniyete g\u00f6t\u00fcr\u00fcld\u00fc.<\/p>\n","protected":false},"excerpt":{"rendered":" \u0130stanbul’da, Forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve yasa d\u0131\u015f\u0131 bahis gelirlerini paravan \u015firketler \u00fczerinden sisteme sokan \u015f\u00fcphelilere y\u00f6nelik 6. dalga operasyon d\u00fczenlendi. Operasyonda 35 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":39975,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[9,13],"tags":[318,922,286],"class_list":["post-39974","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-son-dakika","tag-operasyon","tag-sirket","tag-suc"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39974","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=39974"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39974\/revisions"}],"predecessor-version":[{"id":39976,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/39974\/revisions\/39976"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/39975"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=39974"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=39974"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=39974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}