SON.TV\/ADANA<\/p>\n
Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen kapsaml\u0131 soru\u015fturmada, yasa d\u0131\u015f\u0131 bahis ve finansal su\u00e7 yap\u0131lanmalar\u0131na y\u00f6nelik T\u00fcrkiye genelinde dikkat \u00e7eken operasyon d\u00fczenlendi.<\/p>\n
Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri taraf\u0131ndan uzun s\u00fcredir s\u00fcrd\u00fcr\u00fclen teknik ve mali incelemeler sonucunda; su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, yasa d\u0131\u015f\u0131 bahis, bili\u015fim sistemleri kullan\u0131larak nitelikli doland\u0131r\u0131c\u0131l\u0131k, r\u00fc\u015fvet ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131na y\u00f6nelik d\u00fc\u011fmeye bas\u0131ld\u0131.<\/p>\n
MASAK RAPORLARIYLA DEV PARA TRAF\u0130\u011e\u0130 ORTAYA \u00c7IKTI<\/p>\n
Soru\u015fturma kapsam\u0131nda MASAK raporlar\u0131, banka hareketleri, dijital materyaller, HTS kay\u0131tlar\u0131, teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131 ile kripto varl\u0131k analizleri birlikte de\u011ferlendirildi.<\/p>\n
Yap\u0131lan incelemelerde su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn yasa d\u0131\u015f\u0131 bahis ve \u201cphishing\u201d y\u00f6ntemiyle elde edilen su\u00e7 gelirlerini elektronik para kurulu\u015flar\u0131, banka hesaplar\u0131, sanal POS sistemleri, d\u00f6viz b\u00fcrolar\u0131, kuyumcular, paravan \u015firketler ve kripto para sistemleri \u00fczerinden aklad\u0131\u011f\u0131 tespit edildi.<\/p>\n
Dosyada yakla\u015f\u0131k 100 milyar T\u00fcrk Liras\u0131 ve yakla\u015f\u0131k 2 milyar dolar seviyesinde \u015f\u00fcpheli para hareketinin belirlendi\u011fi a\u00e7\u0131kland\u0131.<\/p>\n
\u00d6RG\u00dcT\u00dcN F\u0130NANS A\u011eI TEK TEK DE\u015e\u0130FRE ED\u0130LD\u0130<\/p>\n
Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131na g\u00f6re su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn;<\/p>\n
\u2022 \u00d6zel yaz\u0131l\u0131m ve panel sistemleri kurdu\u011fu
\n\u2022 Yasa d\u0131\u015f\u0131 bahis sitelerine finans altyap\u0131s\u0131 sa\u011flad\u0131\u011f\u0131
\n\u2022 Sanal POS ve elektronik \u00f6deme a\u011flar\u0131 kulland\u0131\u011f\u0131
\n\u2022 Kripto varl\u0131k sistemleri \u00fczerinden transfer yapt\u0131\u011f\u0131
\n\u2022 Kuyumcu ve d\u00f6viz b\u00fcrolar\u0131 arac\u0131l\u0131\u011f\u0131yla nakit d\u00f6n\u00fc\u015f\u00fcm i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fi<\/p>\n
tespit edildi.<\/p>\n
BANKA Y\u00d6NET\u0130C\u0130LER\u0130 VE POL\u0130SLER HAKKINDA G\u00d6ZALTI KARARI<\/p>\n
Soru\u015fturmada baz\u0131 \u00f6zel banka y\u00f6neticilerinin \u015f\u00fcpheli para hareketlerine y\u00f6nelik g\u00fcvenlik s\u00fcre\u00e7lerini etkisiz hale getirdi\u011fine ili\u015fkin kuvvetli delillere ula\u015f\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n
Baz\u0131 emniyet personellerinin ise yakalama ve arama kararlar\u0131na ili\u015fkin sorgulamalar\u0131 r\u00fc\u015fvet kar\u015f\u0131l\u0131\u011f\u0131nda yapt\u0131\u011f\u0131 ve operasyon s\u00fcre\u00e7lerine dair bilgi aktard\u0131\u011f\u0131 iddia edildi.<\/p>\n
Bu kapsamda;<\/p>\n
\u2022 3 banka y\u00f6neticisi
\n\u2022 8 emniyet personeli
\n\u2022 4 avukat<\/p>\n
hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n
21 \u0130LDE 228 ADRESE OPERASYON<\/p>\n
14 May\u0131s 2026 tarihinde ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonlarda 21 ilde toplam 228 adrese bask\u0131n d\u00fczenlendi.<\/p>\n
Operasyon kapsam\u0131nda toplam 198 \u015f\u00fcpheli hakk\u0131nda yakalama i\u015flemi ba\u015flat\u0131ld\u0131.<\/p>\n
KAYYIM VE EL KOYMA KARARLARI UYGULANDI<\/p>\n
Soru\u015fturma kapsam\u0131nda;<\/p>\n
\u2022 3 elektronik para kurulu\u015fu
\n\u2022 Adana\u2019da faaliyet g\u00f6steren 3 kuyumcu
\n\u2022 1 d\u00f6viz b\u00fcrosu<\/p>\n
hakk\u0131nda kayy\u0131m ve el koyma tedbirleri uyguland\u0131.<\/p>\n
Ayr\u0131ca \u015f\u00fcphelilere ait oldu\u011fu de\u011ferlendirilen;<\/p>\n
\u2022 221 ta\u015f\u0131nmaz
\n\u2022 120 ara\u00e7
\n\u2022 3 tekne<\/p>\n
\u00fczerine de el koyma karar\u0131 verildi.<\/p>\n
8 B\u0130N 500 YASA DI\u015eI S\u0130TEYE ER\u0130\u015e\u0130M ENGEL\u0130<\/p>\n
Soru\u015fturmada su\u00e7 gelirlerinin dola\u015ft\u0131r\u0131lmas\u0131nda kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen toplam 8 bin 500 yasa d\u0131\u015f\u0131 bahis ve kumar i\u00e7erikli internet sitesi hakk\u0131nda eri\u015fim engeli karar\u0131 uyguland\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n
Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, organize su\u00e7 \u00f6rg\u00fctleri, yasa d\u0131\u015f\u0131 bahis yap\u0131lanmalar\u0131 ve kara para aklamaya y\u00f6nelik soru\u015fturmalar\u0131n kararl\u0131l\u0131kla s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc bildirdi.<\/p>\n
ET\u0130KETLER:
\n#Adana #AdanaCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #YasaD\u0131\u015f\u0131Bahis #KaraPara #MASAK #Doland\u0131r\u0131c\u0131l\u0131k #KriptoPara #SanalPOS #Banka #Operasyon #SonDakika #AdanaEmniyeti #KOM #Yarg\u0131 #Su\u00e7\u00d6rg\u00fct\u00fc #SONTV #T\u00fcrkiyeG\u00fcndemi #KaraParaAklama<\/p>\n
\u00a0<\/p>\n
Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde yasa d\u0131\u015f\u0131 bahis, nitelikli doland\u0131r\u0131c\u0131l\u0131k, r\u00fc\u015fvet ve kara para aklamaya y\u00f6nelik T\u00fcrkiye genelinde b\u00fcy\u00fck operasyon ger\u00e7ekle\u015ftirildi. Soru\u015fturma kapsam\u0131nda 198 \u015f\u00fcpheli hakk\u0131nda i\u015flem ba\u015flat\u0131l\u0131rken, aralar\u0131nda banka y\u00f6neticileri, emniyet personelleri ve avukatlar\u0131n da bulundu\u011fu \u00e7ok say\u0131da isim hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" SON.TV\/ADANA Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen kapsaml\u0131 soru\u015fturmada, yasa d\u0131\u015f\u0131 bahis ve finansal su\u00e7 yap\u0131lanmalar\u0131na y\u00f6nelik T\u00fcrkiye genelinde dikkat \u00e7eken operasyon d\u00fczenlendi. Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri taraf\u0131ndan uzun s\u00fcredir s\u00fcrd\u00fcr\u00fclen teknik ve mali incelemeler sonucunda; su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, yasa d\u0131\u015f\u0131 bahis, bili\u015fim sistemleri kullan\u0131larak nitelikli doland\u0131r\u0131c\u0131l\u0131k, r\u00fc\u015fvet ve su\u00e7tan […]<\/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-29748","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/29748","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=29748"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/29748\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=29748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=29748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=29748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}