\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu, d\u00f6viz d\u00f6n\u00fc\u015f\u00fcm deste\u011fi almak ve kayna\u011f\u0131 belli olmayan paralar\u0131 yurda sokmak amac\u0131yla kuruldu\u011fu tespit edilen organizasyona operasyon d\u00fczenledi. Operasyon kapsam\u0131nda hayali ihracat ve ithalat faturalar\u0131yla d\u00f6viz deste\u011finden faydalan\u0131ld\u0131\u011f\u0131 belirlendi.<\/p>\n
Soru\u015fturma \u00e7er\u00e7evesinde \u201cAltun Gold K\u0131ymetli Madenler Ticaret A.\u015e.\u201d ve ba\u011fl\u0131 \u015firketler ile Ata Deniz Metal, Deniz Sera, \u00c7elik Kons., Akdeniz Cam, Muti Demir, Ba\u011fdatl\u0131 Boya ve Hanedar Metal gibi 9 \u015firket tespit edildi. Bu \u015firketlere ve ilgili \u015fah\u0131slara ait 1 d\u00fckkan, 25 tarla\/arsa, 12 konut\/daire ve 104 ara\u00e7 olmak \u00fczere mal varl\u0131klar\u0131na el konulmas\u0131na karar verildi.<\/p>\n
\u0130stanbul merkezli operasyon Ankara, Antalya, Kocaeli ve Kayseri illerinde e\u015f zamanl\u0131 olarak 36 \u015fah\u0131s ve 9 i\u015fyerine y\u00f6nelik ger\u00e7ekle\u015ftirildi. Ba\u015fsavc\u0131l\u0131k, soru\u015fturman\u0131n mali g\u00fcvenli\u011fin korunmas\u0131, su\u00e7 gelirlerinin ekonomiye giri\u015finin engellenmesi ve \u00f6rg\u00fctsel yap\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc bildirdi.<\/p>\n
<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan, d\u00f6viz d\u00f6n\u00fc\u015f\u00fcm deste\u011fi ve kayna\u011f\u0131 belirsiz paralar\u0131n yurda sokulmas\u0131 amac\u0131yla kurulan organizasyona y\u00f6nelik e\u015f zamanl\u0131 operasyon d\u00fczenlendi\u011fi ve mal varl\u0131klar\u0131na el konuldu\u011fu bildirildi.<\/p>\n","protected":false},"author":1,"featured_media":46773,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[12,4],"tags":[],"class_list":["post-46772","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-spor","category-dunya"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/46772","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=46772"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/46772\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/46773"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=46772"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=46772"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=46772"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"