{"id":86393,"date":"2026-05-07T22:54:08","date_gmt":"2026-05-07T22:54:08","guid":{"rendered":"https:\/\/bihavadis.com\/?p=86393"},"modified":"2026-05-07T22:54:08","modified_gmt":"2026-05-07T22:54:08","slug":"masaka-bir-yilda-464-bin-supheli-islem-bildirimi-geldi","status":"publish","type":"post","link":"https:\/\/bihavadis.com\/index.php\/2026\/05\/07\/masaka-bir-yilda-464-bin-supheli-islem-bildirimi-geldi\/","title":{"rendered":"MASAK&#8217;a bir y\u0131lda 464 bin \u015f\u00fcpheli i\u015flem bildirimi geldi"},"content":{"rendered":"<p>Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131na ge\u00e7en y\u0131l 996 bin 973 ki\u015fi hakk\u0131nda yasa d\u0131\u015f\u0131 bahis ve kumar oynatma-oynanmas\u0131na arac\u0131l\u0131k etme, doland\u0131r\u0131c\u0131l\u0131k, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, vergi ka\u00e7\u0131rma ile ba\u015fkas\u0131 hesab\u0131na i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n beyan edilmemesi su\u00e7lar\u0131 nedeniyle 464 bin 10 \u015f\u00fcpheli i\u015flem bildiriminde bulunuldu.<\/p>\n<p>Hazine ve Maliye Bakanl\u0131\u011f\u0131 verilerine g\u00f6re, MASAK, su\u00e7 gelirlerinin aklanmas\u0131 ve ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi kapsam\u0131nda veri toplama, toplanan verileri analiz etme, de\u011ferlendirme, ara\u015ft\u0131rma ve inceleme yapma, elde edilen bilgi ve sonu\u00e7lar\u0131 ilgili makamlara iletme g\u00f6revlerini y\u00fcr\u00fct\u00fcyor.<\/p>\n<p>S\u00f6z konusu bildirimlerin y\u00fczde 71&#8217;ine kar\u015f\u0131l\u0131k gelen 329 bin 150&#8217;si analize tabi tutuldu.<\/p>\n<p><strong>B\u0130LD\u0130R\u0130M \u0130LETEN 559 Y\u00dcK\u00dcML\u00dcN\u00dcN 442&#8217;S\u0130 F\u0130NANSAL KURULU\u015eLAR<\/strong><\/p>\n<p>\u015e\u00fcpheli i\u015flem bildirimlerinin b\u00fcy\u00fck \u00e7o\u011funlu\u011fu elektronik ortamda al\u0131n\u0131rken, bildirim ileten 559 y\u00fck\u00fcml\u00fcn\u00fcn 442&#8217;sinin finansal kurulu\u015flar oldu\u011fu g\u00f6r\u00fcld\u00fc. Bildirimler, \u00e7o\u011funlukla yasa d\u0131\u015f\u0131 bahis ve kumar oynatma-oynanmas\u0131na arac\u0131l\u0131k etme, doland\u0131r\u0131c\u0131l\u0131k, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, vergi ka\u00e7\u0131rma ile ba\u015fkas\u0131 hesab\u0131na i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n beyan edilmemesi su\u00e7lar\u0131n\u0131 i\u00e7erdi.<\/p>\n<p><strong>ERTELEME KARARLARI<\/strong><\/p>\n<p>Bildirimlerin 14 bin 104&#8217;\u00fc erteleme talepli olurken, ge\u00e7en y\u0131l yap\u0131lan analizler sonucunda taleplerin 5 bin 215&#8217;i hakk\u0131nda erteleme karar\u0131 verildi. Ge\u00e7en y\u0131l ilk defa erteleme karar\u0131 verilen ki\u015fi say\u0131s\u0131 869 oldu.<\/p>\n<p>Erteleme talepleriyle ilgili yap\u0131lan analizlerde 2 bin 229 ki\u015fi hakk\u0131nda 883 rapor d\u00fczenlenirken, 6 bilgi notu ve bilgi payla\u015f\u0131m\u0131 adli makamlara ve kolluk birimlerine iletildi.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/bihavadis.com\/wp-content\/uploads\/2026\/05\/masaka-bir-yilda-464-bin-supheli-islem-bildirimi-geldi-0-P1uMkBds.jpg\"\/><\/p>\n<p><strong>1,2 M\u0130LYAR L\u0130RAYA EL KONULDU<\/strong><\/p>\n<p>MASAK taraf\u0131ndan yap\u0131lan \u00e7al\u0131\u015fmalar sonucunda erteleme karar\u0131 al\u0131nan 940 ki\u015fiden 393&#8217;\u00fc hakk\u0131nda adli makamlarca el koyma karar\u0131 verildi. El koyma karar\u0131 verilen tutar 1,2 milyar lira olarak ger\u00e7ekle\u015fti.<\/p>\n<p>Ge\u00e7en y\u0131l MASAK&#8217;a 17 bin 313 ihbar ve ara\u015ft\u0131rma talebi iletildi. Bu taleplerin y\u00fczde 96&#8217;s\u0131n\u0131 (16 bin 647) adli makamlar ile kolluk birimlerince g\u00f6nderilen ara\u015ft\u0131rma talepleri, kalan y\u00fczde 4&#8217;l\u00fck (666) ise bireysel ve kurumsal ihbarlar olarak tan\u0131mlanan di\u011fer talepler olu\u015fturdu. MASAK&#8217;a C\u0130MER kanal\u0131yla 2 bin 944 ba\u015fvuru yap\u0131ld\u0131. Bunun 50&#8217;sini ihbarlar olu\u015fturdu.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/bihavadis.com\/wp-content\/uploads\/2026\/05\/masaka-bir-yilda-464-bin-supheli-islem-bildirimi-geldi-1-BZmH3K34.jpg\"\/><\/p>\n<p><strong>ANAL\u0130Z DOSYALARININ 502&#8217;S\u0130 YASA DI\u015eI BAH\u0130SLE \u0130LG\u0130L\u0130<\/strong><\/p>\n<p>Bu d\u00f6nemdeki analiz \u00e7al\u0131\u015fmalar\u0131 kapsam\u0131nda 225 bin 289 ki\u015fi hakk\u0131nda ara\u015ft\u0131rma yap\u0131ld\u0131, 15 bin 21 rapor veya bilgi notu haz\u0131rland\u0131.<\/p>\n<p>Analiz dosyalar\u0131n\u0131n yakla\u015f\u0131k y\u00fczde 10&#8217;u (502) yasa d\u0131\u015f\u0131 bahis oynatma su\u00e7u ile ilgili olurken, bu dosyalar kapsam\u0131nda 192 bin 128 ki\u015fi hakk\u0131nda istihbarat toplama ve analiz \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fct\u00fcld\u00fc. \u00c7al\u0131\u015fmalar neticesinde 545 analiz raporu ve bilgi notu ile 15 su\u00e7tan elde edilen de\u011fer raporu d\u00fczenlenerek yasa d\u0131\u015f\u0131 bahis oynatma su\u00e7lar\u0131n\u0131n tespitinde yararlan\u0131lmak \u00fczere ilgili savc\u0131l\u0131klara veya Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele Daire Ba\u015fkanl\u0131\u011f\u0131na g\u00f6nderildi.<\/p>\n<p><strong>422 HAKKINDA SU\u00c7 DUYURUSU<\/strong><\/p>\n<p>Ge\u00e7en y\u0131l yap\u0131lan analiz ve de\u011ferlendirme \u00e7al\u0131\u015fmalar\u0131 neticesinde 285 ki\u015fi, aklama su\u00e7u incelemeleri sonucunda ise 137 ki\u015fi olmak \u00fczere toplam 422 ki\u015fi hakk\u0131nda su\u00e7 duyurusunda bulunuldu.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/bihavadis.com\/wp-content\/uploads\/2026\/05\/masaka-bir-yilda-464-bin-supheli-islem-bildirimi-geldi-2-1fZYw46c.jpg\"\/><\/p>\n<p><strong>PARA CEZASI YA DA SAVCILI\u011eA SU\u00c7 DUYURUSU<\/strong><\/p>\n<p>Y\u00fck\u00fcml\u00fcl\u00fck denetimleri kapsam\u0131nda 613 y\u00fck\u00fcml\u00fc denetlenirken, 3,6 milyar lira idari para cezas\u0131 kesildi, 27 ki\u015fi hakk\u0131nda savc\u0131l\u0131\u011fa su\u00e7 duyurusunda bulunuldu. Ayr\u0131ca 2025 y\u0131l\u0131 i\u00e7erisinde 180 y\u00fck\u00fcml\u00fc nezdinde hedeflenen mali yapt\u0131r\u0131mlara uyum denetimine ba\u015fland\u0131, tamamlanan 152 denetim sonucunda yakla\u015f\u0131k 1,6 milyon lira idari para cezas\u0131 kesildi.<\/p>\n<p>\u00d6te yandan, 91 farkl\u0131 \u00fclke mali istihbarat birimleri MASAK&#8217;tan 748 kez bilgi talebinde bulundu. MASAK ise 36 farkl\u0131 \u00fclke mali istihbarat biriminden 74 kez bilgi talep etti.<\/p>\n<div> <span><strong>Kaynak:<\/strong> Anadolu Ajans\u0131 (AA)<\/span> <\/div>\n","protected":false},"excerpt":{"rendered":"<p>Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131na ge\u00e7en y\u0131l 996 bin 973 ki\u015fi hakk\u0131nda yasa d\u0131\u015f\u0131 bahis ve kumar oynatma-oynanmas\u0131na arac\u0131l\u0131k etme, doland\u0131r\u0131c\u0131l\u0131k, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, vergi ka\u00e7\u0131rma ile ba\u015fkas\u0131 hesab\u0131na i\u015flem yap\u0131ld\u0131\u011f\u0131n\u0131n beyan &#8230;<\/p>\n","protected":false},"author":1,"featured_media":86394,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8],"tags":[1490,5760,527,8802,286],"class_list":["post-86393","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-analiz","tag-bildirim","tag-bilgi","tag-masak","tag-suc"],"_links":{"self":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/86393","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=86393"}],"version-history":[{"count":1,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/86393\/revisions"}],"predecessor-version":[{"id":86398,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/posts\/86393\/revisions\/86398"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media\/86394"}],"wp:attachment":[{"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/media?parent=86393"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/categories?post=86393"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bihavadis.com\/index.php\/wp-json\/wp\/v2\/tags?post=86393"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}