\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan \u201cParada Sahtecilik, Su\u00e7 \u0130\u015flemek Amac\u0131yla \u00d6rg\u00fct Kurma ve Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama\u201d su\u00e7lar\u0131na ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, 16 \u015f\u00fcpheli tespit edildi.<\/p>\n
Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re soru\u015fturma, 23 Eyl\u00fcl 2025 tarihinde al\u0131nan ihbar \u00fczerine ba\u015flat\u0131ld\u0131. Yap\u0131lan incelemeler ve ileti\u015fimin dinlenmesi ve kayda al\u0131nmas\u0131na y\u00f6nelik tedbirlerin ard\u0131ndan sahte para ve sahte alt\u0131n \u00fcretimi ile bu faaliyetlerden elde edilen gelirin aklanmas\u0131na y\u00f6nelik organize bir yap\u0131lanma belirlendi.<\/p>\n
Soru\u015fturma kapsam\u0131nda biri sahte para, \u00fc\u00e7\u00fc sahte alt\u0131n tedav\u00fcl\u00fcne ili\u015fkin olmak \u00fczere d\u00f6rt ayr\u0131 eylem tespit edildi. Aramalarda sahte para, bandrol ve bandroll\u00fc ka\u011f\u0131tlar ele ge\u00e7irilirken, \u015f\u00fcphelilerin sahtecilik faaliyetlerinin yaln\u0131zca tedav\u00fcle koyma a\u015famas\u0131yla s\u0131n\u0131rl\u0131 kalmad\u0131\u011f\u0131, \u00fcretim s\u00fcrecinde de yer ald\u0131klar\u0131 de\u011ferlendirildi.<\/p>\n
Su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama y\u00f6n\u00fcnden yap\u0131lan mali incelemede ise 16 \u015f\u00fcphelinin hesaplar\u0131na \u00f6nc\u00fcl su\u00e7 d\u00f6neminde toplam 125 milyon TL giri\u015f yap\u0131ld\u0131\u011f\u0131 belirlendi. \u0130ncelemede b\u00f6l\u00fcnm\u00fc\u015f g\u00f6r\u00fcn\u00fcml\u00fc nakit yat\u0131rma i\u015flemleri ile \u00e7e\u015fitli kuyumcu \u00f6demeleri tespit edildi. \u015e\u00fcphelilerin gelirleri ile mali hareketleri aras\u0131nda orant\u0131s\u0131zl\u0131k bulundu\u011fu ve i\u015flemlerin su\u00e7 gelirlerinin bankac\u0131l\u0131k sistemine sokulmas\u0131 ve ayr\u0131\u015ft\u0131r\u0131lmas\u0131 a\u015famalar\u0131yla uyumlu oldu\u011fu de\u011ferlendirildi.<\/p>\n
\u015e\u00fcphelilerin, T\u00fcrk Ceza Kanunu\u2019nun 197. ve 198. maddelerinde d\u00fczenlenen su\u00e7lar\u0131 s\u00fcreklilik i\u00e7inde ve aralar\u0131nda i\u015f b\u00f6l\u00fcm\u00fc yaparak i\u015fledikleri, elde edilen su\u00e7 gelirlerini bankac\u0131l\u0131k sistemi \u00fczerinden aklayarak ta\u015f\u0131nmaz, ara\u00e7 ve \u015firket ortakl\u0131klar\u0131na d\u00f6n\u00fc\u015ft\u00fcrd\u00fckleri y\u00f6n\u00fcnde kuvvetli su\u00e7 \u015f\u00fcphesi bulundu\u011fu bildirildi.<\/p>\n
Bu kapsamda \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince 15 Eyl\u00fcl 2026 tarihinde 16 \u015f\u00fcpheliye ait 19 adrese e\u015f zamanl\u0131 operasyon d\u00fczenlendi. Operasyonda 11 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, 3 \u015f\u00fcphelinin halen cezaevinde bulundu\u011fu belirlendi. Firari durumdaki 2 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n
Adreslerde yap\u0131lan aramalarda sahte T\u00fcrk liras\u0131, sahte ABD dolar\u0131, sahte alt\u0131n, bilezik, kolye, bandrol ve bandroll\u00fc ka\u011f\u0131tlar ele ge\u00e7irildi. Operasyonla e\u015f zamanl\u0131 olarak 16 \u015f\u00fcphelinin malvarl\u0131klar\u0131na ve banka hesaplar\u0131na el konuldu. Soru\u015fturman\u0131n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc belirtildi.<\/p>\n
<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, sahte para ve alt\u0131n \u00fcretimi ile su\u00e7tan elde edilen gelirlerin aklanmas\u0131na y\u00f6nelik soru\u015fturmada 16 \u015f\u00fcphelinin belirlendi\u011fini, 15 Eyl\u00fcl\u2019de d\u00fczenlenen operasyonda 11 \u015f\u00fcphelinin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n","protected":false},"author":1,"featured_media":149756,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-149755","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/149755","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=149755"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/149755\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/149756"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=149755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=149755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=149755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"