{"id":54863,"date":"2026-03-01T11:00:17","date_gmt":"2026-03-01T11:00:17","guid":{"rendered":"https:\/\/bihavadis.com\/?p=54863"},"modified":"2026-03-01T11:00:17","modified_gmt":"2026-03-01T11:00:17","slug":"kara-para-operasyonu-iki-sirkete-tmsf-kayyum-atandi-19-kisi-gozaltinda","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/03\/01\/kara-para-operasyonu-iki-sirkete-tmsf-kayyum-atandi-19-kisi-gozaltinda\/","title":{"rendered":"Kara para operasyonu! \u0130ki \u015firkete TMSF kayyum atand\u0131, 19 ki\u015fi g\u00f6zalt\u0131nda"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 bahis \u015febekelerine finansal altyap\u0131 sa\u011flad\u0131klar\u0131 ve su\u00e7 gelirlerini aklad\u0131klar\u0131 iddias\u0131yla Klon \u00d6deme Kurulu\u015fu A.\u015e. ile PBM Tech Bili\u015fim A.\u015e. hakk\u0131nda soru\u015fturma ba\u015flatt\u0131.<\/p>\n<p>\u0130stanbul merkezli 5 ilde 19 ki\u015fi i\u00e7in g\u00f6zalt\u0131 karar\u0131 verilirken, iki \u015firkete TMSF kayyum olarak atand\u0131.<\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu&#8217;nca &#8220;7258 say\u0131l\u0131 Yasaya Muhalefet&#8221;, &#8216;Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama&#8217; ve &#8216;Su\u00e7 \u0130\u015flemek Amac\u0131yla \u00d6rg\u00fct Kurma&#8217; su\u00e7lar\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) ve T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB) taraf\u0131ndan yap\u0131lan inceleme ve denetimlerde Klon \u00d6deme Kurulu\u015fu\u2019nun yasal bir \u00f6deme hizmeti sa\u011flay\u0131c\u0131s\u0131 g\u00f6r\u00fcn\u00fcm\u00fc alt\u0131nda, yasa d\u0131\u015f\u0131 bahis su\u00e7u i\u015fleyen gruplara finansal altyap\u0131 sa\u011flad\u0131\u011f\u0131 y\u00f6n\u00fcnde kuvvetli su\u00e7 \u015f\u00fcphesinin bulundu\u011fu tespit edildi.<\/p>\n<p>AYRINTILAR GEL\u0130YOR<\/p>\n<div> <span><strong>Kaynak:<\/strong> Ensonhaber Haber Merkezi<\/span> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 bahis \u015febekelerine finansal altyap\u0131 sa\u011flad\u0131klar\u0131 ve su\u00e7 gelirlerini aklad\u0131klar\u0131 iddias\u0131yla Klon \u00d6deme Kurulu\u015fu A.\u015e. ile PBM Tech Bili\u015fim A.\u015e. hakk\u0131nda soru\u015fturma ba\u015flatt\u0131. \u0130stanbul merkezli 5 ilde 19 ki\u015fi &#8230;<\/p>\n","protected":false},"author":1,"featured_media":54864,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[286],"class_list":["post-54863","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-suc"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/54863","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=54863"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/54863\/revisions"}],"predecessor-version":[{"id":54865,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/54863\/revisions\/54865"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/54864"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=54863"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=54863"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=54863"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}