Jandarma Genel Komutanl\u0131\u011f\u0131, Mersin merkezli 9 ilde (Mersin, Bursa, Sakarya, Hatay, \u0130stanbul, \u00c7orum, Batman, Mardin ve \u015e\u0131rnak) \u201c7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131n\u0131n D\u00fczenlenmesi Hakk\u0131nda Kanuna Muhalefet, Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerinin Aklanmas\u0131, Vergi Usul Kanunu\u2019na Muhalefet, G\u00f6revi K\u00f6t\u00fcye Kullanma, Sporda \u015eiddet ve D\u00fczensizli\u011fin \u00d6nlenmesine Dair Kanuna Muhalefet\u201d su\u00e7lar\u0131n\u0131 i\u015fleyen \u015f\u00fcphelilere y\u00f6nelik Jandarma taraf\u0131ndan e\u015f zamanl\u0131 operasyonlar d\u00fczenledi.<\/p>\n
Mersin Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 ve Jandarma Genel Komutanl\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele Daire Ba\u015fkanl\u0131\u011f\u0131 koordinesinde; Mersin \u0130l Jandarma Komutanl\u0131\u011f\u0131 ekiplerince yap\u0131lan planl\u0131 \u00e7al\u0131\u015fmalar sonucu d\u00fczenlenen operasyonlarda yakalanan \u015f\u00fcphelilerin; internet siteleri \u00fczerinden yasa d\u0131\u015f\u0131 bahis oynatt\u0131klar\u0131 ve yasa d\u0131\u015f\u0131 para transferlerine arac\u0131l\u0131k ettikleri, elde ettikleri gelirlerin izini kaybettirmek maksad\u0131yla kripto varl\u0131k hesaplar\u0131nda 816 milyon TL de\u011ferinde \u00e7oklu transfer zinciri olu\u015fturduklar\u0131, yasa d\u0131\u015f\u0131 faaliyetlerden elde ettikleri paray\u0131 kay\u0131t alt\u0131na almadan yasal ekonomiye s\u0131zd\u0131rarak, vergi taban\u0131n\u0131n daralmas\u0131na sebep olacak \u015fekilde \u00e7\u0131kar kar\u015f\u0131l\u0131\u011f\u0131nda yurt i\u00e7i ve yurt d\u0131\u015f\u0131 uzant\u0131lar\u0131na para transferi yapt\u0131klar\u0131 tespit edilerek haklar\u0131nda soru\u015fturma ba\u015flat\u0131ld\u0131.<\/p>\n
\u015e\u00fcphelilerin, bug\u00fcne kadar i\u015flemi\u015f olduklar\u0131 su\u00e7lardan yakla\u015f\u0131k 3 milyar 700 milyon TL para transferi yapt\u0131klar\u0131 da tespit edildi.\u00a0<\/p>\n
Operasyonlar sonucu;\u00a0630 bin dolar,\u00a0151 bin euro,\u00a05 milyon 183 bin TL nakit para ile,\u00a0200 kilogram g\u00fcm\u00fc\u015f,\u00a05 kilogram alt\u0131n,\u00a01 ruhsats\u0131z tabanca,\u00a01 so\u011fuk c\u00fczdan ve \u00e7ok say\u0131da dijital materyal ele ge\u00e7irildi.<\/p>\n
Ayr\u0131ca, su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 su\u00e7u kapsam\u0131nda;\u00a02 \u015firkete ait t\u00fcm ta\u015f\u0131n\u0131r\/ta\u015f\u0131nmaz mal varl\u0131\u011f\u0131na,\u00a03 gayrimenkule,\u00a06 l\u00fcks araca,\u00a01 milyon 300 Bin Euro mevduata ve\u00a0\u015e\u00fcphelilerin banka hesaplar\u0131na el konuldu.<\/p>\n
<\/strong> Jandarma Genel Komutanl\u0131\u011f\u0131, hesaplar\u0131nda 37 milyar 645 milyon TL hesap hareketi bulunan, futbol ve di\u011fer spor m\u00fcsabakalar\u0131nda yasa d\u0131\u015f\u0131 bahis yapt\u0131\u011f\u0131 belirlenen 4\u2019\u00fc klasman hakemi olmak \u00fczere 38 \u015f\u00fcphelinin yakaland\u0131\u011f\u0131n\u0131 bildirdi. <\/p>\n","protected":false},"author":1,"featured_media":7955,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[4],"tags":[],"class_list":["post-7954","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\/7954","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=7954"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/7954\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/7955"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=7954"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=7954"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=7954"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nSANAY\u0130 HABER AJANSI <\/p>\n","protected":false},"excerpt":{"rendered":"