{"id":32080,"date":"2026-06-05T07:22:38","date_gmt":"2026-06-05T07:22:38","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/06\/05\/parolaparaya-yasa-disi-bahis-ve-kara-para-aklama-operasyonu-26-gozalti\/"},"modified":"2026-06-05T07:22:38","modified_gmt":"2026-06-05T07:22:38","slug":"parolaparaya-yasa-disi-bahis-ve-kara-para-aklama-operasyonu-26-gozalti","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/06\/05\/parolaparaya-yasa-disi-bahis-ve-kara-para-aklama-operasyonu-26-gozalti\/","title":{"rendered":"Parolapara\u2019ya yasa d\u0131\u015f\u0131 bahis ve kara para aklama operasyonu: 26 g\u00f6zalt\u0131"},"content":{"rendered":"

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

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Bili\u015fim Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Parolapara Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.\u2019nin faaliyetlerine ili\u015fkin dikkat \u00e7eken tespitlere ula\u015f\u0131ld\u0131.<\/strong><\/p>\n

T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131<\/strong> taraf\u0131ndan haz\u0131rlanan raporda, \u015firketin faaliyet izni kapsam\u0131nda yerine getirmesi gereken asgari \u00f6z kaynak y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc ihlal etti\u011fi, i\u00e7 kontrol ve risk y\u00f6netimi s\u00fcre\u00e7lerinde mevzuata ayk\u0131r\u0131 uygulamalar bulundu\u011fu, m\u00fc\u015fteri tan\u0131ma (KYC<\/strong>) ve riskli i\u015flemlerin takibinde ciddi eksiklikler tespit edildi\u011fi belirtildi.<\/p>\n

2,1 M\u0130LYAR L\u0130RALIK HAREKETL\u0130L\u0130K D\u0130KKAT \u00c7EKT<\/strong>\u0130<\/p>\n

Soru\u015fturma kapsam\u0131nda yap\u0131lan incelemelerde \u015firket \u00fczerinden \u00f6rg\u00fctl\u00fc \u015fekilde yasa d\u0131\u015f\u0131 bahis faaliyetleri y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc ve su\u00e7tan elde edilen gelirlerin akland\u0131\u011f\u0131 y\u00f6n\u00fcnde kuvvetli \u015f\u00fcphe olu\u015ftu\u011fu de\u011ferlendirildi.<\/p>\n

Merkez Bankas\u0131<\/strong> tespitlerine g\u00f6re \u015firketin post cihazlar\u0131 \u00fczerinden ger\u00e7ekle\u015fen i\u015flem hacmi 2023 y\u0131l\u0131nda 22 milyon TL seviyesindeyken, 2024 y\u0131l\u0131nda yakla\u015f\u0131k 2,1 milyar TL\u2019ye y\u00fckseldi.<\/p>\n

26 \u015e\u00dcPHEL\u0130YE OPERASYON<\/strong><\/p>\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/strong>\u2019n\u0131n talimat\u0131yla y\u00fcr\u00fct\u00fclen soru\u015fturmada su\u00e7 faaliyetlerine i\u015ftirak ettikleri de\u011ferlendirilen \u015f\u00fcpheliler hakk\u0131nda ileti\u015fimin dinlenmesi, kayda al\u0131nmas\u0131 ve sinyal bilgilerinin de\u011ferlendirilmesine y\u00f6nelik adli tedbirler uyguland\u0131.<\/p>\n

Elde edilen deliller do\u011frultusunda 5 Haziran 2026 tarihinde \u0130stanbul, Kocaeli ve Yalova\u2019<\/strong>da e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n

OPERASYON EMN\u0130YET VE JANDARMA KOORD\u0130NASYONUNDA YAPILDI<\/strong><\/p>\n

Operasyon, \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ile \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 ekiplerinin ortak \u00e7al\u0131\u015fmas\u0131yla ger\u00e7ekle\u015ftirildi.<\/strong><\/p>\n

Operasyon kapsam\u0131nda toplam 26 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131, arama, el koyma ve dijital materyal inceleme i\u015flemleri uyguland\u0131. Aralar\u0131nda \u015firket y\u00f6neticilerinin de bulundu\u011fu \u015f\u00fcphelilerin emniyet ve jandarmadaki i\u015flemlerinin s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n

SORU\u015eTURMA \u00c7OK Y\u00d6NL\u00dc DEVAM ED\u0130YOR<\/strong><\/p>\n

Savc\u0131l\u0131k kaynaklar\u0131, 7258 say\u0131l\u0131 Kanun\u2019a muhalefet ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131na ili\u015fkin soru\u015fturman\u0131n t\u00fcm y\u00f6nleriyle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc belirtti.<\/p>\n

ET\u0130KETLER: #Parolapara #\u0130stanbulAnadoluCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131 #YasaD\u0131\u015f\u0131Bahis #KaraPara #MASAK #TCMB #\u0130stanbulEmniyet #\u0130stanbulJandarma #Operasyon #SonTV<\/strong><\/p>\n

\u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen yasa d\u0131\u015f\u0131 bahis ve kara para aklama soru\u015fturmas\u0131nda Parolapara Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.\u2019ye y\u00f6nelik \u0130stanbul, Kocaeli ve Yalova\u2019da e\u015f zamanl\u0131 operasyon d\u00fczenlendi. Operasyonda aralar\u0131nda \u015firket y\u00f6neticilerinin de bulundu\u011fu 26 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Bili\u015fim Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Parolapara Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.\u2019nin faaliyetlerine ili\u015fkin dikkat \u00e7eken tespitlere ula\u015f\u0131ld\u0131. T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 taraf\u0131ndan haz\u0131rlanan raporda, \u015firketin faaliyet izni kapsam\u0131nda yerine getirmesi gereken asgari \u00f6z kaynak y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fcn\u00fc ihlal etti\u011fi, i\u00e7 kontrol ve risk y\u00f6netimi s\u00fcre\u00e7lerinde mevzuata ayk\u0131r\u0131 uygulamalar bulundu\u011fu, […]<\/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-32080","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/32080","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=32080"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/32080\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=32080"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=32080"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=32080"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}