\u0130stanbul\u2019da bir i\u015f insan\u0131, Kapal\u0131\u00e7ar\u015f\u0131\u2019daki baz\u0131 kuyumcular\u0131n tefecilikten elde edilen paray\u0131 hayali alt\u0131n al\u0131\u015fveri\u015fi \u00fczerinden aklad\u0131\u011f\u0131 iddias\u0131yla \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na su\u00e7 duyurusunda bulundu. \u015eikayet dilek\u00e7esinde, 100 milyon liral\u0131k borcun faizleriyle birlikte 200 milyon lira olarak geri \u00f6dendi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n
\u0130\u015f insan\u0131 A.U., su\u00e7 duyurusunda baz\u0131 kuyumcular\u0131n komisyon kar\u015f\u0131l\u0131\u011f\u0131nda ger\u00e7ek bir alt\u0131n al\u0131m sat\u0131m\u0131 yap\u0131lmadan para transferlerine arac\u0131l\u0131k etti\u011fini iddia etti.<\/p>\n
\u201c100 milyon liral\u0131k paran\u0131n akland\u0131\u011f\u0131n\u0131\u201d \u00f6ne s\u00fcrd\u00fc<\/p>\n
A.U., tefecilerden ald\u0131\u011f\u0131 yakla\u015f\u0131k 100 milyon liray\u0131 geri \u00f6derken toplam \u00f6demenin 200 milyon liraya ula\u015ft\u0131\u011f\u0131n\u0131 belirtti. \u00d6demeleri banka hesaplar\u0131 \u00fczerinden yapt\u0131\u011f\u0131n\u0131 ve transfer a\u00e7\u0131klamalar\u0131na \u201calt\u0131n\u0131 elden teslim ald\u0131m\u201d yazd\u0131\u011f\u0131n\u0131 aktaran A.U., g\u00f6nderdi\u011fi paralar kar\u015f\u0131l\u0131\u011f\u0131nda herhangi bir kuyumcu veya d\u00f6viz b\u00fcrosundan alt\u0131n sat\u0131n almad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n
\u0130\u015f insan\u0131, ger\u00e7ek bir ticari i\u015flem olmadan ger\u00e7ekle\u015ftirildi\u011fini ileri s\u00fcrd\u00fc\u011f\u00fc para transferleriyle tefecilikten elde edilen paran\u0131n finansal sisteme sokuldu\u011funu iddia etti.<\/p>\n
WhatsApp mesajlar\u0131 delil olarak sunuldu<\/p>\n
A.U., \u015fikayet dilek\u00e7esi kapsam\u0131nda WhatsApp yaz\u0131\u015fmalar\u0131n\u0131n ekran g\u00f6r\u00fcnt\u00fclerini de delil olarak sundu. \u0130ki ki\u015fi ve \u00fc\u00e7 \u015firket hakk\u0131nda \u015fik\u00e2yet\u00e7i olan i\u015f insan\u0131, \u015f\u00fcpheli kuyumculara ait g\u00fcvenlik kameras\u0131 g\u00f6r\u00fcnt\u00fclerinin ve HTS kay\u0131tlar\u0131n\u0131n incelenmesini talep etti.<\/p>\n
Dilek\u00e7ede faiz oranlar\u0131n\u0131n y\u00fczde 50-70 aras\u0131nda oldu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc<\/p>\n
Avukat Sena Tuhan taraf\u0131ndan savc\u0131l\u0131\u011fa sunulan dilek\u00e7ede, m\u00fcvekkilinin \u00f6zel okullar\u0131n\u0131n bulundu\u011fu d\u00f6nemde nakit ihtiyac\u0131 ya\u015fad\u0131\u011f\u0131 belirtildi. Dilek\u00e7ede, m\u00fcvekkilin bu s\u00fcre\u00e7te tefecilik yapt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen Mustafa Alt\u0131nsoy\u2019a ula\u015ft\u0131\u011f\u0131 ve kendisinden ayl\u0131k y\u00fczde 50 ila y\u00fczde 70 aras\u0131nda de\u011fi\u015fen faiz oranlar\u0131yla yakla\u015f\u0131k 100 milyon lira bor\u00e7 ald\u0131\u011f\u0131 iddia edildi.<\/p>\n
Dilek\u00e7ede, borcun geri \u00f6denmesi s\u0131ras\u0131nda farkl\u0131 banka hesaplar\u0131na y\u00f6nlendirme yap\u0131ld\u0131\u011f\u0131 ve toplam \u00f6demenin 200 milyon liraya ula\u015ft\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n
Kuyumculuk i\u015flemlerine ili\u015fkin prosed\u00fcrlere de de\u011finilen dilek\u00e7ede, y\u00fcksek tutarl\u0131 alt\u0131n al\u0131mlar\u0131n\u0131n y\u00fcz y\u00fcze yap\u0131lmas\u0131 ve kimlik bilgilerinin al\u0131nmas\u0131 gerekti\u011fi savunuldu. Bu i\u015flemlerin m\u00fcvekkille y\u00fcz y\u00fcze g\u00f6r\u00fc\u015f\u00fclmeden ve kimlik bilgileri talep edilmeden \u00e7evrim i\u00e7i ger\u00e7ekle\u015ftirildi\u011fi iddias\u0131n\u0131n hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 oldu\u011fu ifade edildi.<\/p>\n
\u0130ddialara ili\u015fkin soru\u015fturman\u0131n sonucu hakk\u0131nda mevcut bilgilerde yer alan bir a\u00e7\u0131klama bulunmuyor. Su\u00e7 duyurusunda yer alan iddialar yarg\u0131 s\u00fcrecinde yap\u0131lacak incelemelerle de\u011ferlendirilecek.<\/p>\n
<\/strong> \u0130stanbul\u2019da bir i\u015f insan\u0131, Kapal\u0131\u00e7ar\u015f\u0131\u2019daki baz\u0131 kuyumcular\u0131n tefecilikten elde edilen paray\u0131 hayali alt\u0131n al\u0131\u015fveri\u015fi \u00fczerinden aklad\u0131\u011f\u0131 iddias\u0131yla \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na su\u00e7 duyurusunda bulundu.<\/p>\n","protected":false},"author":1,"featured_media":165930,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-165929","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\/165929","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=165929"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/165929\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/165930"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=165929"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=165929"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=165929"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"