Ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamada,\u00a0Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan, VEPARA Elektronik Para ve \u00d6deme Hizmetleri A.\u015e. ile \u015firket yetkilileri hakk\u0131nda '7258 say\u0131l\u0131 kanuna muhalefet' ve 'su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama' su\u00e7lar\u0131 kapsam\u0131nda soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda; TCMB denetim raporu ve MASAK analizlerinde, yasa d\u0131\u015f\u0131 bahis ve yasa d\u0131\u015f\u0131 forex\/doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen su\u00e7 gelirlerinin, elektronik para ve \u00f6deme hizmeti sunan kurulu\u015flar \u00fczerinden sistematik \u015fekilde paran\u0131n nakline arac\u0131l\u0131k edilerek finansal sisteme sokuldu\u011fu, akabinde ise \u00e7ok say\u0131da yurt i\u00e7i ve yurt d\u0131\u015f\u0131 \u015firket \u00fczerinden aklanmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131n\u0131n tespit edildi\u011fi aktar\u0131l\u0131rken “Soru\u015fturman\u0131n derinle\u015ftirilmesi neticesinde \u00f6rg\u00fct yap\u0131lanmas\u0131 i\u00e7erisinde yaz\u0131l\u0131m m\u00fchendisi, bilgi teknolojileri (IT) personeli ve proje y\u00f6neticisi s\u0131fatlar\u0131yla g\u00f6rev yapan baz\u0131 \u015f\u00fcphelilerin, yasa d\u0131\u015f\u0131 bahis ve yasa d\u0131\u015f\u0131 forex\/doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen su\u00e7 gelirlerinin elektronik para altyap\u0131lar\u0131, yaz\u0131l\u0131msal sistemler ve finansal y\u00f6nlendirme mekanizmalar\u0131 arac\u0131l\u0131\u011f\u0131yla transfer edilmesine ve gizlenmesine aktif \u015fekilde i\u015ftirak ettikleri, bu suretle 'para nakline arac\u0131l\u0131k etme' su\u00e7unu i\u015fledikleri belirlenmi\u015ftir.” denildi.<\/p>\n
Y\u00fcr\u00fct\u00fclen soru\u015fturma neticesinde; \u00f6rg\u00fct hiyerar\u015fisi i\u00e7erisinde operasyonel, idari ve teknik s\u00fcre\u00e7lerde aktif rol \u00fcstlendi\u011fi, su\u00e7 gelirlerinin yaz\u0131l\u0131msal altyap\u0131lar \u00fczerinden y\u00f6nlendirilmesi, elektronik para hesaplar\u0131n\u0131m y\u00f6netimi ve finansal ak\u0131\u015flar\u0131n gizlenmesi faaliyetlerine kat\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen \u015f\u00fcphelilere y\u00f6nelik operasyon ger\u00e7ekle\u015ftirildi\u011fi belirtilirken a\u00e7\u0131klmada \u015funlar kaydedildi:<\/p>\n
“Bu \u00e7er\u00e7evede; \u0130stanbul, Ankara, Kastamonu, Tokat, Kocaeli ve Bursa illerinde \u0130stanbul \u0130l Emniyet Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonlarda 31 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131na talimat\u0131 verilmi\u015ftir.\u00a0\u015e\u00fcphelilerin \u00f6rg\u00fct i\u00e7i g\u00f6rev ve konumlar\u0131n\u0131n netle\u015ftirilmesi, finansal ve dijital delillerin temini, su\u00e7tan elde edilen gelirlerin izinin s\u00fcr\u00fclmesi ve deliller\u0131n muhafazas\u0131 amac\u0131yla adreslerinde arama ve el koyma i\u015flemleri ger\u00e7ekle\u015ftirilmi\u015f olup, s\u00f6z konusu i\u015flemler devam etmektedir.”<\/p>\n
<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, VEPARA Elektronik Para ve \u00d6deme Hizmetleri A.\u015e. ile \u015firket yetkilileri hakk\u0131nda ‘su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama’ su\u00e7u kapsam\u0131nda ba\u015flat\u0131lan soru\u015fturmada 31 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n","protected":false},"author":1,"featured_media":25389,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-25388","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\/25388","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=25388"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/25388\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/25389"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=25388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=25388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=25388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"