Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Maydonoz d\u00f6ner Ankara iddianamesi tamamland\u0131. \u0130ddianamede, Maydonoz D\u00f6ner markas\u0131n\u0131n franchising a\u011f\u0131 ve Somca G\u0131da A.\u015e. \u00fcst kurulu\u015fu \u00fczerinden \u00f6rg\u00fctsel finansman sa\u011fland\u0131\u011f\u0131, baz\u0131 \u015fubelerin resmi\/gayri resmi ortakl\u0131klar yoluyla FET\u00d6 iltisakl\u0131 \u015fah\u0131slara kaynak aktard\u0131\u011f\u0131 tespit edildi. MASAK raporlar\u0131 ve telefon-dijital kay\u0131t analizleri, kargo i\u00e7inde para gizleme, ATM karts\u0131z para yat\u0131rma, PTT ve banka kanallar\u0131yla \u201cmai\u015fet\u201d transferleri gibi y\u00f6ntemlerin kullan\u0131ld\u0131\u011f\u0131n\u0131; baz\u0131 paralar\u0131n \u201c\u00fcr\u00fcn al\u0131m\u0131\u201d ya da \u201ckira\/kar pay\u0131\u201d gibi belgelemek suretiyle akland\u0131\u011f\u0131 tespitlerine yer verildi.<\/p>\n
MASAK TEK TEK BELGELED\u0130<\/p>\n
\u0130ddianamede Somca G\u0131da\/Maydonoz zincirine ili\u015fkin \u015fubelerin sahipleri, birinci ve ikinci derece yak\u0131nlar\u0131 ile \u015firketin resmi ve gayri resmi ortakl\u0131klar\u0131n\u0131n tespiti \u00fczerinde duruldu. MASAK analizleri, bir\u00e7ok hesab\u0131n gelirleriyle \u00e7\u0131klanamayacak yo\u011fun para giri\u015f\/\u00e7\u0131k\u0131\u015flar\u0131 bar\u0131nd\u0131rd\u0131\u011f\u0131n\u0131; yurtd\u0131\u015f\u0131ndan ve yurti\u00e7inden g\u00f6nderilen paralar\u0131n \u00e7e\u015fitli arac\u0131 ki\u015filer (muavenet\u00e7i) \u00fczerinden \u015fubelere aktar\u0131ld\u0131\u011f\u0131n\u0131, kargo ve saklama (zula) y\u00f6ntemleriyle g\u00f6nderimler yap\u0131ld\u0131\u011f\u0131n\u0131 ortaya koydu.<\/p>\n
\u00d6RG\u00dcTSEL \u0130LET\u0130\u015e\u0130M VE D\u0130J\u0130TAL DEL\u0130LLER<\/p>\n
Dijital incelemelerde Signal, Whatsapp, iCloud mesajlar\u0131 ve HTS kay\u0131tlar\u0131 \u00fczerinden \u00f6rg\u00fctsel ileti\u015fim ve para teslimi koordinasyonuna dair i\u00e7erikler tespit edildi. Baz\u0131 \u015f\u00fcphelilerin kod adlar\u0131, yurt d\u0131\u015f\u0131ndaki firari \u015fah\u0131slarla irtibatlar\u0131, randevu\/teslim talimatlar\u0131 ve numara silme\/posta ile devam etme gibi gizlilik uygulamalar\u0131 kay\u0131tlarda yer ald\u0131.<\/p>\n
\u0130DD\u0130ANAMEDE 9 \u015e\u00dcPHEL\u0130N\u0130N \u00d6RG\u00dcTLE BA\u011eLANTILARI TEK TEK BELGEEND\u0130<\/p>\n
Antalya Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmada, Maydonoz D\u00f6ner ve Somca G\u0131da A.\u015e. \u00fczerinden FET\u00d6\/PDY silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne finansman sa\u011fland\u0131\u011f\u0131 iddialar\u0131 \u00e7er\u00e7evesinde \u015f\u00fcphelilerin \u00f6rg\u00fctle ba\u011flant\u0131lar\u0131 tek tek belgelendi. MASAK raporlar\u0131, dijital incelemeler ve tan\u0131k beyanlar\u0131, \u015f\u00fcphelilerin yurti\u00e7i ve yurtd\u0131\u015f\u0131na para transferleri, gayri resmi ortakl\u0131klar ve \u00f6rg\u00fctsel koordinasyon faaliyetlerini ortaya koydu.<\/p>\n
DOLAR, EORU VE TL \u0130LE \u00d6RG\u00dcTE PARA TRANSFER\u0130<\/p>\n
K\u0131r\u015fehir A\u011f\u0131r Ceza Mahkemesi\u2019nden FET\u00d6 \u00fcyeli\u011fi nedeniyle mahk\u00fbmiyet alan \u015e\u00fcpheli, Ahmet Mutlu K\u00f6yl\u00fc\u2019n\u00fcn, 20 Ekim\u201317 Kas\u0131m 2021 tarihleri aras\u0131nda 5 bin 550 dolar ve 500 euro ile \u00e7e\u015fitli tarihlerde TL transferleri yapt\u0131\u011f\u0131 tespit edildi. Mehmet Fatih Kaymaz gibi belirli \u015fah\u0131slara, \u00f6nemli mebla\u011flarda para g\u00f6nderdi\u011fi, gayri resmi ortakl\u0131klar ve kar pay\u0131 da\u011f\u0131l\u0131mlar\u0131ndan pay ald\u0131\u011f\u0131 belirlendi.<\/p>\n
PARAYI TOPLAYALIM<\/p>\n
A\u011fr\u0131 2. A\u011f\u0131r Ceza Mahkemesi dosyas\u0131ndan mahk\u00fbmiyeti bulunan ve \u0130ncek \u015fubesinin resmi orta\u011f\u0131 olan \u015f\u00fcpheli Bahad\u0131r Tatl\u0131ba\u015f\u2019\u0131n CMK 135 tedbiriyle elde edilen dinlemelerde \u201cparalar\u0131 toplayal\u0131m\u201d ifadeleri tespit edildi. 2023\u20132024 d\u00f6neminde Cafer Bacak, Bahad\u0131r \u00d6kke\u015f Korun ve Adem Arslaner gibi \u00e7ok say\u0131da ki\u015fiye y\u00fczbinlerce TL transferi yapt\u0131\u011f\u0131 belirlendi.<\/p>\n
2 M\u0130LYON TL DE\u011eER\u0130NDE ALTIN VE D\u00d6V\u0130Z AKTARDI<\/p>\n
\u00c7anakkale 2. A\u011f\u0131r Ceza Mahkemesi\u2019nden mahk\u00fbmiyet kayd\u0131 bulunan \u015f\u00fcpheli Cevat Dall\u0131\u2019n\u0131n Ba\u011fl\u0131ca \u015fubesinde Signal ve iCloud \u00fczerinden \u00f6rg\u00fctsel yaz\u0131\u015fmalar yapt\u0131\u011f\u0131 ve Almanya ba\u011flant\u0131l\u0131 temaslar kurdu\u011fu tespit edildi. \u015eubeye ait 2 milyon TL de\u011ferindeki alt\u0131n ve d\u00f6vizin baz\u0131 \u015fah\u0131slar arac\u0131l\u0131\u011f\u0131yla teslim edildi\u011fi. Tar\u0131k Metin, \u0130lknur \u00d6z, Ebubekir Torun ve Mehmet Fatih Salman\u2019a y\u00fcksek tutarl\u0131 para transferleri ger\u00e7ekle\u015ftirdi\u011fi ortaya \u00e7\u0131kt\u0131.<\/p>\n
REKLAM VE TABELA \u00dcZER\u0130NDEN H\u0130SSE ALMI\u015e<\/p>\n
Ankara 14. A\u011f\u0131r Ceza Mahkemesi dosyas\u0131nda ad\u0131 ge\u00e7en \u015f\u00fcpheli Ebubekir Torun\u2019un \u015fubelerden reklam ve tabela i\u015fleri \u00fczerinden hisse ald\u0131\u011f\u0131, Levent Do\u011fan ile yo\u011fun para trafi\u011finde oldu\u011fu ve KHK\u2019l\u0131lar platformu gibi dijital gruplara \u00fcye oldu\u011fu tespit edildi. Cevat Dall\u0131\u2019ya bir milyon TL seviyesinde, Levent Do\u011fan\u2019a ise 337 i\u015flemle toplam 1 Milyon 726 bin lira transfer etti\u011fi ortaya \u00e7\u0131kt\u0131.<\/p>\n
\u00d6RG\u00dcTE PERSONEL SA\u011eLAMAKTAN G\u00d6REVL\u0130<\/p>\n
K\u0131r\u015fehir dosyas\u0131nda ad\u0131 ge\u00e7en \u015f\u00fcpheli Emrah Ak\u2019\u0131n ise, Balgat \u015fubesinin resmi orta\u011f\u0131 olarak \u015fube devri ve \u00f6rg\u00fcte personel sa\u011flanmas\u0131 konular\u0131yla tape kay\u0131tlar\u0131nda yer ald\u0131\u011f\u0131, Banka hareketlerinde Osman Uzgur, Tunahan Akta\u015f ve Bahad\u0131r \u00d6kke\u015f Korun gibi ki\u015filere yap\u0131lan transferler izlendi\u011finde baz\u0131lar\u0131n\u0131 alacak-verecek veya i\u015f\u00e7i-i\u015fveren ili\u015fkisi olarak izah etti\u011fi g\u00f6r\u00fcld\u00fc.<\/p>\n
S\u0130GNAL \u00dcZER\u0130NDEN KOD ALARIYLA \u00d6RG\u00dcTLE \u0130LET\u0130\u015e\u0130M<\/p>\n
Van dosyas\u0131nda ad\u0131 ge\u00e7en \u015e\u00fcpheli Huzur \u00d6zer\u2019in ise Signal \u00fczerinden kod adlar\u0131yla \u00f6rg\u00fctsel ileti\u015fim sa\u011flad\u0131. Dikmen ve Konya \u015fubeleriyle gayri resmi ortakl\u0131k ili\u015fkileri, y\u00fcksek tutarl\u0131 para transferleri ve i\u015f arayan KHK\u2019l\u0131larla yaz\u0131\u015fmalar y\u00fcr\u00fctt\u00fc\u011f\u00fc tespit edildi. Baz\u0131 transferleri ba\u011f\u0131\u015f veya i\u015f ili\u015fkisi olarak izah etse de MASAK analizlerinin \u00e7o\u011funu ticari ili\u015fkiyle ba\u011fda\u015ft\u0131rmad\u0131\u011f\u0131 belirtildi.<\/p>\n
CEZAEV\u0130NDEN \u00c7IKAN K\u0130\u015e\u0130LER REFERANSIY\u015eA \u0130\u015eE ALIM<\/p>\n
Ni\u011fde dosyas\u0131nda ad\u0131 ge\u00e7en \u015f\u00fcpheli Mustafa Say\u0131n\u2019\u0131n bir \u015fubede gayri resmi ortak, di\u011ferinde resmi ortak oldu\u011fu, Hasan Temizsoy\u2019a 250 bin lira gibi y\u00fcksek tutarl\u0131 transferler yapt\u0131\u011f\u0131, Signal \u00fczerinden \u00f6rg\u00fctsel irtibat kurdu\u011fu, \u015f\u00fcpheli Mustafa Yavuz \u00d6zmen\u2019in Ankara Etlik \u015fubesinin resmi sahibi oldu\u011fu cezaevinden \u00e7\u0131kan ki\u015filer referans\u0131yla i\u015fe al\u0131m konu\u015fmalar\u0131 yapt\u0131\u011f\u0131 Ahmet \u015eanal\u2019a 1 milyon 970 bin 199 lira, Ya\u015far \u00d6zbekmez\u2019e 1 milyon 189 bin 21 lira TL transferi ger\u00e7ekle\u015ftirdi\u011fi tespit edildi.<\/p>\n
KUYUMCULUK \u00dcZER\u0130NDEN TOPLANAN PARALARIN DA\u011eITIMINA ARACILIK<\/p>\n
Kuyumculuk \u00fczerinden toplanan paralar\u0131n da\u011f\u0131t\u0131m\u0131nda arac\u0131l\u0131k etti\u011fi iddia edilen \u015f\u00fcpheli Tahsin \u00d6zbay\u2019\u0131n 241 \u015fah\u0131sla y\u00fcksek tutarl\u0131 hesap hareketleri ger\u00e7ekle\u015ftirdi\u011fi Hesab\u0131na giren net nakitin yakla\u015f\u0131k 5 milyon 410 bin 278 lira oldu\u011fu kaydedildi.<\/p>\n
SAVCILIK, \u00d6RG\u00dcT \u00dcYEL\u0130\u011e\u0130 SU\u00c7UNUN DEVAM ETT\u0130\u011e\u0130 KANAAT\u0130NE VARDI<\/p>\n
Savc\u0131l\u0131k, elde edilen deliller, MASAK raporlar\u0131, dijital materyal incelemeleri, tan\u0131k ve itiraf\u00e7\u0131 beyanlar\u0131 ile Yarg\u0131tay i\u00e7tihatlar\u0131n\u0131 dikkate alarak; \u015f\u00fcphelilerin bir k\u0131sm\u0131n\u0131n daha \u00f6nce FET\u00d6\u2019den mahk\u00fbm olduklar\u0131, mahk\u00fbmiyetten sonra da \u00f6rg\u00fctsel ba\u011flar\u0131n\u0131 yeniden kurduklar\u0131 ve s\u00fcreklilik, \u00e7e\u015fitlilik ile yo\u011funluk arz eden finansal faaliyetlerde bulunduklar\u0131 de\u011ferlendirmesini yapt\u0131. Buna g\u00f6re, eylemlerin 6415 say\u0131l\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun\u2019un 4\/1-2 maddeleri kapsam\u0131nda \u201cter\u00f6rizmin finansman\u0131\u201d su\u00e7unu olu\u015fturdu\u011fu; ayr\u0131ca \u00f6rg\u00fct \u00fcyeli\u011fi su\u00e7unun devam etti\u011fi kanaatine var\u0131ld\u0131.<\/p>\n
18,5 YILA KADAR HAP\u0130S TALEB\u0130<\/p>\n
\u0130ddianamede Maydonoz D\u00f6ner markas\u0131 ve ba\u011fl\u0131 \u015firket yap\u0131s\u0131 \u00fczerinden \u00f6rg\u00fctsel finansman sa\u011flanmas\u0131na ili\u015fkin 9 \u015f\u00fcpheli hakk\u0131nda ayr\u0131 ayr\u0131 18 bu\u00e7uk y\u0131la kadar hapis cezas\u0131 talep edildi.\u00a0 \u015e\u00fcphelilerin yarg\u0131lanmas\u0131na ili\u015fkin dava, 21 Kas\u0131m\u2019da Ankara 2. A\u011f\u0131r Ceza Mahkemesi\u2019nde g\u00f6r\u00fclecek.<\/p>\n
\u00a0<\/p>\n
\u00a0<\/p>\n
Maydonoz D\u00f6ner ve Somca G\u0131da A.\u015e. \u00fczerinden FET\u00d6\/PDY silahl\u0131 ter\u00f6r \u00f6rg\u00fct\u00fcne finansman sa\u011fland\u0131\u011f\u0131 iddias\u0131yla Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Maydonoz d\u00f6ner Ankara iddianamesi tamamland\u0131. \u0130ddianamede, \u015fubelerin gayri resmi ortakl\u0131klar ve kurgulanm\u0131\u015f para transferleriyle \u00f6rg\u00fcte kaynak aktard\u0131\u011f\u0131 tespit edildi. MASAK raporlar\u0131 ve dijital incelemelerde, para gizleme, karts\u0131z ATM yat\u0131rma ve kargo ile transferler gibi y\u00f6ntemlerin kullan\u0131ld\u0131\u011f\u0131, Signal, WhatsApp, iCloud mesajlar\u0131 ve HTS kay\u0131tlar\u0131nda \u015f\u00fcphelilerin kod adlar\u0131yla \u00f6rg\u00fctsel yaz\u0131\u015fmalar yapt\u0131\u011f\u0131, yurt d\u0131\u015f\u0131 ba\u011flant\u0131lar\u0131 ve para teslim koordinasyonuna dair kan\u0131tlar\u0131n bulundu\u011fu ortaya konuldu. \u0130ddianamede Maydonoz D\u00f6ner markas\u0131 ve ba\u011fl\u0131 \u015firket yap\u0131s\u0131 \u00fczerinden \u00f6rg\u00fctsel finansman sa\u011flanmas\u0131na ili\u015fkin 9 \u015f\u00fcpheli hakk\u0131nda ayr\u0131 ayr\u0131 18 bu\u00e7uk y\u0131la kadar hapis cezas\u0131 talep edildi. \u015e\u00fcphelilerin yarg\u0131lanmas\u0131na ili\u015fkin dava, 21 Kas\u0131m\u2019da Ankara 2. A\u011f\u0131r Ceza Mahkemesi\u2019nde g\u00f6r\u00fclecek.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Maydonoz d\u00f6ner Ankara iddianamesi tamamland\u0131. \u0130ddianamede, Maydonoz D\u00f6ner markas\u0131n\u0131n franchising a\u011f\u0131 ve Somca G\u0131da A.\u015e. \u00fcst kurulu\u015fu \u00fczerinden \u00f6rg\u00fctsel finansman sa\u011fland\u0131\u011f\u0131, baz\u0131 \u015fubelerin resmi\/gayri resmi ortakl\u0131klar yoluyla FET\u00d6 iltisakl\u0131 \u015fah\u0131slara kaynak aktard\u0131\u011f\u0131 tespit edildi. MASAK raporlar\u0131 ve telefon-dijital kay\u0131t analizleri, kargo i\u00e7inde para gizleme, ATM […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-11425","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/11425","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/comments?post=11425"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/11425\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=11425"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=11425"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=11425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}