\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu, paravan \u015firketler ve sahte hesaplar \u00fczerinden organize bir aklama sistemini de\u015fifre etti. Sistemde, yasa d\u0131\u015f\u0131 bahis, yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve siber su\u00e7lardan elde edilen gelirlerin e-para ve \u00f6deme kurulu\u015flar\u0131, bankalar, d\u00f6viz b\u00fcrolar\u0131 ve kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131 arac\u0131l\u0131\u011f\u0131yla yasal g\u00f6r\u00fcn\u00fcml\u00fc h\u00e2le getirildi\u011fi tespit edildi.<\/p>\n
Soru\u015fturman\u0131n ilk a\u015famas\u0131nda 229 t\u00fczel ki\u015fi ve 196 ger\u00e7ek ki\u015fi, ikinci a\u015famada 93 t\u00fczel ki\u015fi ve \u00d6zbey \u015eirketler grubuna ba\u011fl\u0131 8 \u015firket, \u00fc\u00e7\u00fcnc\u00fc a\u015famada ise 157 t\u00fczel ki\u015fi ve 65 ger\u00e7ek ki\u015fi organizasyona dahil olarak belirlendi.<\/p>\n
Operasyon kapsam\u0131nda paravan \u015firket sahibi ve yetkililerine ait 20 ara\u00e7, 9 arsa, 4 d\u00fckkan ve 13 mesken mal varl\u0131\u011f\u0131na el konuldu. \u0130stanbul merkezli, Adana, Ankara, Batman, Bilecik, \u00c7orum, Diyarbak\u0131r, D\u00fczce, Gaziantep, \u0130zmir, K\u0131r\u0131kkale, Kocaeli, Konya, Manisa, Mersin, Osmaniye, Tekirda\u011f ve Tokat\u2019ta toplam 58 \u015f\u00fcpheliye y\u00f6nelik e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 yetkilileri, soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc belirtti.<\/p>\n
<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, paravan \u015firketler \u00fczerinden yasa d\u0131\u015f\u0131 bahis, yat\u0131r\u0131m ve siber doland\u0131r\u0131c\u0131l\u0131k gelirlerini aklad\u0131\u011f\u0131 belirlenen 58 \u015f\u00fcpheliye y\u00f6nelik operasyon d\u00fczenledi; mal varl\u0131klar\u0131na el konuldu.<\/p>\n","protected":false},"author":1,"featured_media":46769,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[12,4,10],"tags":[],"class_list":["post-46768","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-spor","category-dunya","category-otomobil"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/46768","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=46768"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/46768\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/46769"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=46768"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=46768"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=46768"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"