\n
\u0130STANBUL merkezli 16 ilde yat\u0131r\u0131m vaadiyle doland\u0131r\u0131c\u0131l\u0131k yapt\u0131klar\u0131 \u00f6ne s\u00fcr\u00fclen 68 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcphelilerin sanal medyadaki hesaplar\u0131ndan kendilerini ‘ yat\u0131r\u0131m dan\u0131\u015fman\u0131’ olarak tan\u0131t\u0131p, 9 ki\u015fiyi 127 milyon lira doland\u0131rd\u0131klar\u0131 belirlendi. \u015e\u00fcpheliler emniyetteki i\u015flemlerinin ard\u0131ndan adliyeye sevk edildi.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan ‘Su\u00e7 \u0130\u015flemek Amac\u0131yla \u00d6rg\u00fct Kurma, Kurulan Su\u00e7 \u00d6rg\u00fct\u00fcne \u00dcye Olma, Nitelikli Doland\u0131r\u0131c\u0131l\u0131k’ su\u00e7lar\u0131na ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda; T\u00fcrkiye genelinde meydana gelen doland\u0131r\u0131c\u0131l\u0131k olaylar\u0131nda, \u015f\u00fcphelilerin Instagram uygulamas\u0131 \u00fczerinden kendilerini ‘yat\u0131r\u0131m dan\u0131\u015fman\u0131’ olarak tan\u0131tarak reklam payla\u015f\u0131mlar\u0131 yapt\u0131klar\u0131, vatanda\u015flara borsada bulunan \u015firket hisselerinde g\u00fcnl\u00fck al\u0131m sat\u0131m yaparak k\u0131sa s\u00fcrede sermayenin be\u015f kat\u0131 kadar kazan\u00e7 vaat ettikleri belirlendi. \u015e\u00fcphelilerin, ma\u011fdurlar\u0131n cep telefonlar\u0131na ‘IN.Pro’ adl\u0131 yat\u0131r\u0131m uygulamas\u0131n\u0131 y\u00fckleterek temin ettikleri paralar\u0131 kurduklar\u0131 paravan \u015firketlerin banka hesaplar\u0131na yat\u0131rtt\u0131klar\u0131, bu hesaplara gelen paralar\u0131 ise ba\u015fka banka hesaplar\u0131na aktararak takibini zorla\u015ft\u0131rd\u0131klar\u0131 tespit edildi. Ba\u015flat\u0131lan soru\u015fturmada benzer y\u00f6ntemlerle 9 ki\u015finin 127 milyon lira doland\u0131r\u0131ld\u0131\u011f\u0131 belirlendi. <\/p>\n
154 \u015e\u00dcPHEL\u0130 TESP\u0130T ED\u0130LD\u0130<\/p>\n
Soru\u015fturma kapsam\u0131nda; T\u00fcrkiye genelinde toplam 50 paravan \u015firket ve bu \u015firketlerin yetkilisi 42 \u015f\u00fcpheli, paran\u0131n aklanmas\u0131na arac\u0131l\u0131k eden 3 kuyumcu, banka veya kripto hesaplar\u0131n\u0131 kulland\u0131ran 45 \u015f\u00fcpheli, teknik takiple tespit edilen 24 \u015f\u00fcpheli olmak \u00fczere toplam 154 \u015f\u00fcpheli tespit edildi. \u015e\u00fcphelilerden 44’\u00fcn\u00fcn cezaevinde oldu\u011fu anla\u015f\u0131ld\u0131.<\/p>\n
16 \u0130LDE OPERASYON <\/p>\n
\u0130stanbul Asayi\u015f \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc, Doland\u0131r\u0131c\u0131l\u0131k B\u00fcro Amirli\u011fi ekipleri, tespit edilen \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u0130stanbul, Gaziantep, \u0130zmir, Ankara, Sakarya, Kocaeli, Konya, \u015eanl\u0131urfa, Antalya, Mardin, Manisa, Mu\u011fla, Rize, Siirt, Tekirda\u011f ve Trabzon illerinde operasyon yapt\u0131. Teknik Takip ve \u0130zleme B\u00fcro Amirli\u011fi’nin deste\u011fiyle yap\u0131lan operasyonda aralar\u0131nda mali m\u00fc\u015favir ve muhasebecilerin de bulundu\u011fu 109 \u015f\u00fcpheliden 68’i g\u00f6zalt\u0131na al\u0131nd\u0131. Aralar\u0131nda paravan \u015firketlerin sahibi olarak g\u00f6z\u00fcken \u015f\u00fcpheliler, emniyetteki i\u015flemlerinin ard\u0131ndan adliyeye sevk edildi. <\/p>\n","protected":false},"excerpt":{"rendered":"
16 ildeki doland\u0131r\u0131c\u0131l\u0131k operasyonunda 68 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131, 127 milyon lira \u00e7al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":75088,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[4930,922,246,1105],"class_list":["post-75087","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-edildi","tag-sirket","tag-supheli","tag-tespit"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/75087","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=75087"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/75087\/revisions"}],"predecessor-version":[{"id":75089,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/75087\/revisions\/75089"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/75088"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=75087"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=75087"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=75087"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}