{"id":2295,"date":"2025-02-07T13:46:11","date_gmt":"2025-02-07T10:46:11","guid":{"rendered":"https:\/\/avukatimtv.com\/?p=2295"},"modified":"2025-02-07T13:46:11","modified_gmt":"2025-02-07T10:46:11","slug":"istanbul-merkezli-kara-para-ve-dolandiricilik-operasyonunda-gozaltina-alinan-40-supheli-adliyede","status":"publish","type":"post","link":"https:\/\/avukatimtv.com\/index.php\/2025\/02\/07\/istanbul-merkezli-kara-para-ve-dolandiricilik-operasyonunda-gozaltina-alinan-40-supheli-adliyede\/","title":{"rendered":"\u0130stanbul merkezli “kara para” ve “doland\u0131r\u0131c\u0131l\u0131k” operasyonunda g\u00f6zalt\u0131na al\u0131nan 40 \u015f\u00fcpheli adliyede"},"content":{"rendered":"

\u0130stanbul merkezli 12 ilde d\u00fczenlenen operasyonda, “nitelikli doland\u0131r\u0131c\u0131l\u0131k” ve “kara para aklanmas\u0131”na ili\u015fkin g\u00f6zalt\u0131na al\u0131nan 40 \u015f\u00fcpheli adliyeye sevk edildi.<\/h4>\n

\"\u0130stanbul<\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131” su\u00e7unun \u00f6nlenmesine y\u00f6nelik soru\u015fturma kapsam\u0131nda, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince g\u00f6zalt\u0131na al\u0131nan 40 \u015f\u00fcphelinin emniyetteki i\u015flemleri tamamland\u0131.<\/p>\n

\u015e\u00fcpheliler, sa\u011fl\u0131k kontrol\u00fcn\u00fcn ard\u0131ndan \u00c7a\u011flayan’daki \u0130stanbul Adliyesine g\u00f6nderildi.<\/p>\n

Operasyon<\/h3>\n

\u0130stanbul Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fctt\u00fckleri \u00e7al\u0131\u015fmada, Kapal\u0131\u00e7ar\u015f\u0131’da de\u011ferli madenler ve d\u00f6viz al\u0131m sat\u0131m\u0131nda ayn\u0131 \u00e7at\u0131 alt\u0131nda faaliyet g\u00f6steren 8 ana \u015firketin 93 paravan \u015firket arac\u0131l\u0131\u011f\u0131yla, \u00f6zellikle su\u00e7 \u00f6rg\u00fctleri taraf\u0131ndan nitelikli doland\u0131r\u0131c\u0131l\u0131k ve sanal kumar i\u015flemlerinden elde edilen su\u00e7 gelirlerini bankac\u0131l\u0131k sistemine entegre etti\u011fini belirlemi\u015fti.<\/p>\n

Bu sayede “kara para” akland\u0131\u011f\u0131n\u0131 ve 9 milyar liral\u0131k yasa d\u0131\u015f\u0131 paran\u0131n dola\u015f\u0131ma girdi\u011fini ortaya \u00e7\u0131karan polis, teknik ve fiziki takibin ard\u0131ndan \u0130stanbul merkezli 12 ilde d\u00fczenledi\u011fi e\u015f zamanl\u0131 operasyonda Kapal\u0131\u00e7ar\u015f\u0131 Kat Malikleri Y\u00f6netim Kurulu Ba\u015fkan Yard\u0131mc\u0131s\u0131 F.\u00d6’n\u00fcn de aralar\u0131nda oldu\u011fu 37 \u015f\u00fcpheliyi g\u00f6zalt\u0131na alm\u0131\u015ft\u0131.<\/p>\n

Soru\u015fturma kapsam\u0131nda devam eden \u00e7al\u0131\u015fmalarda, 3 zanl\u0131 daha polis ekiplerince yakalanm\u0131\u015ft\u0131.<\/p>\n

KAYNAK : AA<\/strong><\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul merkezli 12 ilde d\u00fczenlenen operasyonda, “nitelikli doland\u0131r\u0131c\u0131l\u0131k” ve “kara para aklanmas\u0131”na ili\u015fkin g\u00f6zalt\u0131na al\u0131nan 40 \u015f\u00fcpheli adliyeye sevk edildi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131” su\u00e7unun \u00f6nlenmesine y\u00f6nelik soru\u015fturma kapsam\u0131nda, Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince g\u00f6zalt\u0131na al\u0131nan 40 \u015f\u00fcphelinin emniyetteki i\u015flemleri tamamland\u0131. \u015e\u00fcpheliler, sa\u011fl\u0131k kontrol\u00fcn\u00fcn ard\u0131ndan \u00c7a\u011flayan’daki \u0130stanbul Adliyesine […]<\/p>\n","protected":false},"author":1,"featured_media":2296,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7,38],"tags":[102,199,69,198,197,200,79,49,121],"class_list":["post-2295","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-hukuk","tag-adliye","tag-dolandirici","tag-istanbul","tag-istanbulcumhuriyetbassavciligi","tag-karapara","tag-malisuclarlamucadele","tag-operasyon","tag-polis","tag-zanli"],"_links":{"self":[{"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/posts\/2295","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/comments?post=2295"}],"version-history":[{"count":1,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/posts\/2295\/revisions"}],"predecessor-version":[{"id":2297,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/posts\/2295\/revisions\/2297"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/media\/2296"}],"wp:attachment":[{"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/media?parent=2295"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/categories?post=2295"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/avukatimtv.com\/index.php\/wp-json\/wp\/v2\/tags?post=2295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}