{"id":29682,"date":"2026-01-06T11:30:04","date_gmt":"2026-01-06T08:30:04","guid":{"rendered":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/01\/06\/kapalicarsi-sorusturmasi-80-gozalti"},"modified":"2026-01-06T11:30:04","modified_gmt":"2026-01-06T08:30:04","slug":"kapalicarsi-sorusturmasi-80-gozalti","status":"publish","type":"post","link":"https:\/\/ekonomigundemi.com.tr\/index.php\/2026\/01\/06\/kapalicarsi-sorusturmasi-80-gozalti\/","title":{"rendered":"Kapal\u0131\u00e7ar\u015f\u0131 soru\u015fturmas\u0131: 80 g\u00f6zalt\u0131"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&#039;ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen Kapal\u0131\u00e7ar\u015f\u0131 soru\u015fturma dosyas\u0131 kapsam\u0131nda su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 konusu \u00e7er\u00e7evesinde Kapal\u0131\u00e7ar\u015f\u0131 ve Ven\u00fcs dosyas\u0131 \u00f6zelinde d\u00f6rd\u00fcnc\u00fc dalga operasyonu yap\u0131ld\u0131.<\/p>\n<p>Devam eden \u00e7al\u0131\u015fmalar neticesinde forex, bili\u015fim y\u00f6ntemleri ile yap\u0131lan doland\u0131r\u0131c\u0131l\u0131k ve yasa d\u0131\u015f\u0131 sanal bahis sitelerinden elde edilen paralar\u0131n paravan \u015firket ve \u015fah\u0131slar\u0131n banka hesaplar\u0131 \u00fczerinden yasal bankac\u0131l\u0131k sistemine dahil edildi\u011fi, elde edilen paran\u0131n kripto \u015firketlerine g\u00f6nderilip yurt d\u0131\u015f\u0131na \u00e7\u0131kar\u0131ld\u0131\u011f\u0131n\u0131 tespit eden Ba\u015fsavc\u0131l\u0131k, bu kapsamda yapt\u0131\u011f\u0131 \u00e7al\u0131\u015fmalar sonucunda; \u0130stanbul, Adana, Ankara, Bursa, Gaziantep, \u015e\u0131rnak, \u015eanl\u0131urfa, Osmaniye, Sakarya, Kayseri, K\u0131r\u0131kkale, Rize, Manisa, Mu\u011fla, Samsun olmak \u00fczere 14 ayr\u0131 ilde toplam 80 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 talimat\u0131 verdi.<\/p>\n<p>Tespit edilen paravan \u015firket sahipleri ve para aktar\u0131m\u0131 sa\u011flayan \u015f\u00fcpheli \u015fah\u0131slar\u0131n su\u00e7 tarihinden itibaren elde edilen 28 ara\u00e7, 41 ta\u015f\u0131nmaz, 11 mesken, 8 i\u015fyerine\u00a0el konuldu.<\/p>\n<p>Soru\u015fturma; mali g\u00fcvenli\u011fin korunmas\u0131, su\u00e7 gelirlerinin ekonomik sisteme giri\u015finin engellenmesi ve \u00f6rg\u00fctsel yap\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla y\u00fcr\u00fct\u00fclmeye devam ediyor.<\/p>\n<p> <strong><\/strong><br \/>\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 konusu \u00e7er\u00e7evesinde Kapal\u0131\u00e7ar\u015f\u0131 ve Ven\u00fcs dosyas\u0131 \u00f6zelinde d\u00fczenlenen operasyonda 80 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 talimat\u0131 verildi\u011fini bildirdi.<\/p>\n","protected":false},"author":1,"featured_media":29683,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-29682","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\/29682","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=29682"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/29682\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/29683"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=29682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=29682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=29682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}