{"id":32077,"date":"2026-06-05T07:52:45","date_gmt":"2026-06-05T07:52:45","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/06\/05\/kapalicarsi-baglantili-yasa-disi-bahis-operasyonu-27-ilde-104-supheliye-gozalti\/"},"modified":"2026-06-05T07:52:45","modified_gmt":"2026-06-05T07:52:45","slug":"kapalicarsi-baglantili-yasa-disi-bahis-operasyonu-27-ilde-104-supheliye-gozalti","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/06\/05\/kapalicarsi-baglantili-yasa-disi-bahis-operasyonu-27-ilde-104-supheliye-gozalti\/","title":{"rendered":"Kapal\u0131\u00e7ar\u015f\u0131 ba\u011flant\u0131l\u0131 yasa d\u0131\u015f\u0131 bahis operasyonu: 27 ilde 104 \u015f\u00fcpheliye g\u00f6zalt\u0131"},"content":{"rendered":"

SON.TV\/\u0130STANBUL<\/strong><\/p>\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu<\/strong> taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, yasa d\u0131\u015f\u0131 bahis gelirlerinin aklanmas\u0131na y\u00f6nelik dev bir organizasyon de\u015fifre edildi.<\/p>\n

MASAK<\/strong> taraf\u0131ndan haz\u0131rlanan raporlar ve y\u00fcr\u00fct\u00fclen teknik \u00e7al\u0131\u015fmalar sonucunda, liderli\u011fini \u0130brahim \u00d6zg\u00fcr \u00d6zel<\/strong>\u2019in yapt\u0131\u011f\u0131 de\u011ferlendirilen su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn yasa d\u0131\u015f\u0131 bahis faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc ve elde edilen gelirleri farkl\u0131 y\u00f6ntemlerle aklad\u0131\u011f\u0131 tespit edildi.<\/p>\n

KAPALI\u00c7AR\u015eI BA\u011eLANTISI D\u0130KKAT \u00c7EKT\u0130<\/strong><\/p>\n

Soru\u015fturmada, aralar\u0131nda Kapal\u0131\u00e7ar\u015f\u0131<\/strong>\u2019da faaliyet g\u00f6steren baz\u0131 d\u00f6viz b\u00fcrolar\u0131 ve kuyumculuk i\u015fletmeleriyle ba\u011flant\u0131l\u0131 ki\u015filerin de bulundu\u011fu \u00e7ok say\u0131da \u015f\u00fcphelinin \u00f6rg\u00fctl\u00fc \u015fekilde hareket etti\u011fi belirlendi.<\/p>\n

Savc\u0131l\u0131k dosyas\u0131na g\u00f6re \u00f6rg\u00fct \u00fcyeleri, gelir d\u00fczeyi d\u00fc\u015f\u00fck, i\u015fsiz veya maddi s\u0131k\u0131nt\u0131 ya\u015fayan ki\u015filere ait banka hesaplar\u0131n\u0131 \u201chavuz hesap\u201d<\/strong> sistemi i\u00e7erisinde kulland\u0131.<\/p>\n

HAVUZ HESAPLARDA M\u0130LYONLARCA L\u0130RALIK HAREKET<\/strong><\/p>\n

MASAK<\/strong> raporunda, hesaplar\u0131n\u0131 kulland\u0131ran ki\u015filerin banka hesaplar\u0131nda ki\u015fi ba\u015f\u0131na yakla\u015f\u0131k 90 milyon TL\u2019<\/strong>den ba\u015flayan i\u015flem hacimlerinin bulundu\u011fu tespit edildi.<\/p>\n

Hesaplar\u0131n\u0131 kulland\u0131ran y\u00fczlerce ki\u015fiye ise komisyon kar\u015f\u0131l\u0131\u011f\u0131nda yakla\u015f\u0131k 100 bin TL<\/strong> \u00f6deme yap\u0131ld\u0131\u011f\u0131 belirlendi.<\/p>\n

KR\u0130PTO VARLIKLAR VE YURT DI\u015eI HESAPLAR KULLANILDI<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda \u00f6rg\u00fct \u00fcyelerinin yasal ve yasa d\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden y\u00fcksek tutarl\u0131 bahis i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fi, elde edilen gelirlerin \u00e7ok say\u0131da banka hesab\u0131nda dola\u015ft\u0131r\u0131ld\u0131ktan sonra kripto varl\u0131k c\u00fczdanlar\u0131na ve yurt d\u0131\u015f\u0131ndaki hesaplara aktar\u0131ld\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n

B\u00f6ylelikle su\u00e7 gelirlerinin kayna\u011f\u0131n\u0131n gizlenmeye ve izlerinin kaybettirilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 de\u011ferlendirildi.<\/p>\n

193 M\u0130LYAR TL\u2019L\u0130K \u0130\u015eLEM HACM\u0130<\/strong><\/p>\n

MASAK<\/strong> raporlar\u0131 ve soru\u015fturma dosyas\u0131ndaki tespitlere g\u00f6re yasa d\u0131\u015f\u0131 bahis faaliyetlerine ili\u015fkin toplam i\u015flem hacminin 193 milyar 367 milyon 615 bin 703 TL<\/strong> oldu\u011fu belirlendi.<\/p>\n

Bu rakam\u0131n yakla\u015f\u0131k 4 milyar ABD dolar\u0131na<\/strong> kar\u015f\u0131l\u0131k geldi\u011fi ifade edildi.<\/p>\n

27 \u0130LDE E\u015e ZAMANLI OPERASYON<\/strong><\/p>\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong> koordinesinde y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda 5 Haziran 2026 tarihinde \u0130stanbul merkezli 27 ilde e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/strong><\/p>\n

Operasyonda yasa d\u0131\u015f\u0131 bahise arac\u0131l\u0131k ettikleri, su\u00e7 gelirlerini belirli hesaplarda toplad\u0131klar\u0131 ve bu gelirlerin kayna\u011f\u0131n\u0131 gizlemeye \u00e7al\u0131\u015ft\u0131klar\u0131 de\u011ferlendirilen toplam 104 \u015f\u00fcpheli hedef al\u0131nd\u0131.<\/p>\n

\u015e\u00fcphelilerden 13\u2019\u00fcn\u00fcn ceza infaz kurumunda, 9\u2019unun ise yurt d\u0131\u015f\u0131nda bulundu\u011fu tespit edildi.<\/p>\n

SORU\u015eTURMA S\u00dcR\u00dcYOR<\/strong><\/p>\n

Operasyon kapsam\u0131nda g\u00f6zalt\u0131, arama, el koyma ve dijital materyal inceleme i\u015flemleri devam ederken, soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc olarak s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n

ET\u0130KETLER: #\u0130stanbulAnadoluCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #YasaD\u0131\u015f\u0131Bahis #MASAK #KaraPara #KriptoPara #Kapal\u0131\u00e7ar\u015f\u0131 #Operasyon #\u0130stanbul #SonTV<\/strong><\/p>\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, yasa d\u0131\u015f\u0131 bahis ve kara para aklama faaliyetlerine y\u00f6nelik \u0130stanbul merkezli 27 ilde e\u015f zamanl\u0131 operasyon d\u00fczenlendi. MASAK raporlar\u0131na g\u00f6re \u00f6rg\u00fct\u00fcn y\u00f6netti\u011fi i\u015flem hacminin 193 milyar TL\u2019yi a\u015ft\u0131\u011f\u0131 belirlenirken, 104 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, yasa d\u0131\u015f\u0131 bahis gelirlerinin aklanmas\u0131na y\u00f6nelik dev bir organizasyon de\u015fifre edildi. MASAK taraf\u0131ndan haz\u0131rlanan raporlar ve y\u00fcr\u00fct\u00fclen teknik \u00e7al\u0131\u015fmalar sonucunda, liderli\u011fini \u0130brahim \u00d6zg\u00fcr \u00d6zel\u2019in yapt\u0131\u011f\u0131 de\u011ferlendirilen su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn yasa d\u0131\u015f\u0131 bahis faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc ve elde edilen gelirleri farkl\u0131 y\u00f6ntemlerle […]<\/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-32077","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/32077","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=32077"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/32077\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=32077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=32077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=32077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}