{"id":37667,"date":"2026-07-20T08:53:42","date_gmt":"2026-07-20T08:53:42","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/20\/istanbulda-kostebek-agi-desifre-edildi-54-milyarlik-para-trafigi-gizli-sorgular-ve-x-ray-pazarligi-tespit-edildi\/"},"modified":"2026-07-20T08:53:42","modified_gmt":"2026-07-20T08:53:42","slug":"istanbulda-kostebek-agi-desifre-edildi-54-milyarlik-para-trafigi-gizli-sorgular-ve-x-ray-pazarligi-tespit-edildi","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/07\/20\/istanbulda-kostebek-agi-desifre-edildi-54-milyarlik-para-trafigi-gizli-sorgular-ve-x-ray-pazarligi-tespit-edildi\/","title":{"rendered":"\u0130stanbul\u2019da \u201ck\u00f6stebek\u201d a\u011f\u0131 de\u015fifre edildi: 5,4 milyarl\u0131k para trafi\u011fi gizli sorgular ve X-Ray pazarl\u0131\u011f\u0131 tespit edildi"},"content":{"rendered":"<p>SON.TV\/\u0130STANBUL<\/p>\n<p>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, silahl\u0131 su\u00e7 \u00f6rg\u00fctlerinin kamu kurumlar\u0131 i\u00e7erisindeki ba\u011flant\u0131lar\u0131n\u0131n nas\u0131l kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131.<\/p>\n<p>Soru\u015fturman\u0131n, daha \u00f6nce yakalanan iki su\u00e7 \u00f6rg\u00fct\u00fc mensubundan ele ge\u00e7irilen dijital materyallerdeki yaz\u0131\u015fmalar\u0131n incelenmesiyle geni\u015fletildi\u011fi \u00f6\u011frenildi. Mesajlar, banka hareketleri ve kamu sistemlerinde yap\u0131lan sorgulamalar\u0131n kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131 sonucunda \u00f6rg\u00fcte bilgi ve lojistik destek sa\u011flad\u0131klar\u0131 de\u011ferlendirilen ki\u015filerin belirlendi\u011fi bildirildi.<\/p>\n<p>Ba\u015fsavc\u0131l\u0131k taraf\u0131ndan 27\u2019si aktif kamu g\u00f6revlisi toplam 50 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. Operasyonlarda ilk belirlemelere g\u00f6re 37 \u015f\u00fcpheli yakaland\u0131.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>5,4 M\u0130LYAR TL\u2019L\u0130K HESAP HAREKET\u0130 MERCEK ALTINDA<\/p>\n<p>Mali incelemelerde \u015f\u00fcphelilerden Serkan Cemal G\u00fcney\u2019in farkl\u0131 bankalardaki kendi hesaplar\u0131 aras\u0131nda 1 Ocak 2024 ile 8 Ocak 2026 tarihleri boyunca toplam 5 milyar 408 milyon 676 bin 484 TL\u2019lik transfer ger\u00e7ekle\u015ftirdi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>\u0130brahim Tanko\u015f\u2019un da kendi banka hesaplar\u0131 aras\u0131nda yakla\u015f\u0131k 193 milyon TL\u2019lik i\u015flem yapt\u0131\u011f\u0131, G\u00fcney ile Tanko\u015f aras\u0131nda ise toplam 79,6 milyon TL d\u00fczeyinde kar\u015f\u0131l\u0131kl\u0131 para hareketi bulundu\u011fu iddia edildi.<\/p>\n<p>Ancak 5,4 milyar TL\u2019lik rakam, G\u00fcney\u2019in kendi hesaplar\u0131 aras\u0131ndaki toplam i\u015flem hacmini ifade ediyor. Bu nedenle s\u00f6z konusu tutar\u0131n tamam\u0131n\u0131 \u201cr\u00fc\u015fvet paras\u0131\u201d olarak nitelendirmek mevcut bilgilerle m\u00fcmk\u00fcn de\u011fil. Paran\u0131n kayna\u011f\u0131, i\u015flemlerin amac\u0131 ve su\u00e7tan elde edilen gelir niteli\u011finde olup olmad\u0131\u011f\u0131 soru\u015fturma kapsam\u0131nda ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n<p>\u201cK\u00d6STEBEK\u201d A\u011eI NASIL \u00c7ALI\u015eTI?<\/p>\n<p>Soru\u015fturma dosyas\u0131ndaki iddialara g\u00f6re su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6neticileri, ba\u011flant\u0131l\u0131 olduklar\u0131 baz\u0131 kamu g\u00f6revlilerinden devletin kapal\u0131 sistemlerinde bulunan bilgileri temin etti.<\/p>\n<p>\u00d6rg\u00fcte aktar\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen veriler aras\u0131nda \u015funlar\u0131n bulundu\u011fu belirtildi:<\/p>\n<p>\u2022 \u015e\u00fcphelilerin su\u00e7 kay\u0131tlar\u0131<br \/>\n\u2022 Aranma ve yakalama kararlar\u0131<br \/>\n\u2022 K\u0131rm\u0131z\u0131 b\u00fclten bilgileri<br \/>\n\u2022 Kimlik, adres ve ara\u00e7 kay\u0131tlar\u0131<br \/>\n\u2022 G\u00fcmr\u00fck kap\u0131lar\u0131ndan ge\u00e7i\u015f verileri<br \/>\n\u2022 Devam eden soru\u015fturmalardaki \u015f\u00fcpheli listeleri<\/p>\n<p>Daha \u00f6nce ayn\u0131 yap\u0131lanmaya ili\u015fkin soru\u015fturmada, baz\u0131 ki\u015filerin POLNET ve UYAP \u00fczerinden sorguland\u0131\u011f\u0131, elde edilen bilgilerin ekran g\u00f6r\u00fcnt\u00fcleriyle \u00f6rg\u00fct ba\u011flant\u0131l\u0131 isimlere g\u00f6nderildi\u011fi iddialar\u0131 kamuoyuna yans\u0131m\u0131\u015ft\u0131. \u015e\u00fcphelilerden baz\u0131lar\u0131 ifadelerinde para hareketlerinin r\u00fc\u015fvet de\u011fil, bor\u00e7 veya arkada\u015fl\u0131k ili\u015fkisi kapsam\u0131nda ger\u00e7ekle\u015fti\u011fini savundu.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>PARA KAR\u015eILI\u011eI SORGU \u0130DD\u0130ASI<\/p>\n<p>Dosyadaki tespitlere g\u00f6re \u00f6rg\u00fct ba\u011flant\u0131l\u0131 isimlerin, haklar\u0131nda yakalama karar\u0131 bulunup bulunmad\u0131\u011f\u0131n\u0131 \u00f6\u011frenmek isteyen ki\u015filerden para ald\u0131\u011f\u0131 ve kamu g\u00f6revlileri \u00fczerinden sorgulama yapt\u0131rd\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Baz\u0131 polislerin \u00f6rg\u00fct\u00fcn talebi \u00fczerine POLNET sisteminde kimlik, adres, ara\u00e7 ve aranma kayd\u0131 sorgulamalar\u0131 yapt\u0131\u011f\u0131; bir zab\u0131t k\u00e2tibinin ise UYAP \u00fczerinden cezaevi, soru\u015fturma ve k\u0131rm\u0131z\u0131 b\u00fclten bilgilerine bakt\u0131\u011f\u0131 iddia edildi.<\/p>\n<p>Daha \u00f6nceki soru\u015fturma belgelerinde, baz\u0131 sorgulamalar\u0131n ard\u0131ndan kamu g\u00f6revlilerinin hesaplar\u0131na para g\u00f6nderildi\u011fi, \u015f\u00fcphelilerin ise bu \u00f6demeleri r\u00fc\u015fvet olarak kabul etmedikleri y\u00f6n\u00fcndeki savunmalar\u0131na yer verildi.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>UYU\u015eTURUCU Y\u00dcKL\u00dc OLDU\u011eU DE\u011eERLEND\u0130R\u0130LEN TIR \u0130DD\u0130ASI<\/p>\n<p>Soru\u015fturman\u0131n dikkat \u00e7eken b\u00f6l\u00fcmlerinden biri de \u0130psala S\u0131n\u0131r Kap\u0131s\u0131\u2019ndaki bir TIR ge\u00e7i\u015fine ili\u015fkin yaz\u0131\u015fmalar oldu.<\/p>\n<p>20 Aral\u0131k 2025 tarihinde uyu\u015fturucu ta\u015f\u0131d\u0131\u011f\u0131 de\u011ferlendirilen bir TIR\u2019\u0131n X-Ray taramas\u0131na girmeden s\u0131n\u0131r kap\u0131s\u0131ndan ge\u00e7irilmek istendi\u011fi iddia edildi. TIR\u2019\u0131n kontrol hangar\u0131na y\u00f6nlendirilmesi \u00fczerine \u015f\u00fcphelilerin ya\u015fanan aksakl\u0131\u011f\u0131 gidermek amac\u0131yla y\u00fcz y\u00fcze g\u00f6r\u00fc\u015ft\u00fckleri \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Dosyaya girdi\u011fi belirtilen mesajlarda, X-Ray ve tescil birimlerinde g\u00f6rev yapan ki\u015filere verilece\u011fi ileri s\u00fcr\u00fclen para miktarlar\u0131n\u0131n konu\u015fuldu\u011fu iddia edildi. Bu yaz\u0131\u015fmalar\u0131n, g\u00fcmr\u00fck g\u00f6revlileriyle \u00f6rg\u00fct mensuplar\u0131 aras\u0131ndaki menfaat ili\u015fkisinin ortaya \u00e7\u0131kar\u0131lmas\u0131nda \u00f6nemli deliller aras\u0131nda de\u011ferlendirildi\u011fi bildirildi.<\/p>\n<p>G\u00dcMR\u00dcK, EMN\u0130YET VE ADL\u0130YE PERSONEL\u0130 DOSYADA<\/p>\n<p>Hakk\u0131nda i\u015flem yap\u0131lan 50 \u015f\u00fcpheliden 27\u2019sinin aktif kamu g\u00f6revlisi oldu\u011fu belirtildi.<\/p>\n<p>Soru\u015fturma kapsam\u0131ndaki kamu personelinin mesleki da\u011f\u0131l\u0131m\u0131 \u015f\u00f6yle a\u00e7\u0131kland\u0131:<\/p>\n<p>\u2022 1 g\u00fcmr\u00fck muhafaza m\u00fcd\u00fcr yard\u0131mc\u0131s\u0131<br \/>\n\u2022 15 g\u00fcmr\u00fck muhafaza g\u00f6revlisi<br \/>\n\u2022 8\u2019i aktif olmak \u00fczere toplam 10 polis<br \/>\n\u2022 2 denetimli serbestlik memuru<br \/>\n\u2022 1 zab\u0131t k\u00e2tibi<\/p>\n<p>Dosyada ayr\u0131ca 2 avukat ile kuyumcu, TIR \u015fof\u00f6r\u00fc, havaliman\u0131 \u00e7al\u0131\u015fan\u0131, i\u015fletmeci ve farkl\u0131 meslek gruplar\u0131nda yer alan ki\u015filer bulunuyor.<\/p>\n<p>KUYUMCULUK \u015e\u0130RKET\u0130NDEN PARA HAREKETLER\u0130<\/p>\n<p>Mali incelemelerde bir kuyumculuk \u015firketinin hesaplar\u0131ndan dosyada \u015f\u00fcpheli olarak yer alan Nabi Erdem\u2019e toplam 430 bin 140 TL, Serkan Cemal G\u00fcney\u2019e ise 697 bin 500 TL g\u00f6nderildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p>Savc\u0131l\u0131\u011f\u0131n bu i\u015flemlerin ticari bir faaliyete dayan\u0131p dayanmad\u0131\u011f\u0131n\u0131, paran\u0131n g\u00f6nderilme amac\u0131n\u0131 ve \u00f6rg\u00fctsel ili\u015fkiyle ba\u011flant\u0131s\u0131n\u0131 ara\u015ft\u0131rd\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n<p>12 \u0130LDE E\u015e ZAMANLI OPERASYON<\/p>\n<p>Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n talimat\u0131 \u00fczerine \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince \u0130stanbul, Mu\u011fla, Bursa, Edirne, \u00c7anakkale, Sivas, Tekirda\u011f, Diyarbak\u0131r, \u0130zmir, Bal\u0131kesir, Ankara ve Kayseri\u2019de e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n<p>Operasyonlarda arama ve el koyma i\u015flemleri ger\u00e7ekle\u015ftirilirken, dijital materyaller ile mali belgelere de incelenmek \u00fczere el konuldu\u011fu belirtildi.<\/p>\n<p>\u015e\u00dcPHEL\u0130LER\u0130N SAVUNMALARI DA DOSYADA<\/p>\n<p>Daha \u00f6nce ayn\u0131 yap\u0131lanmaya y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmalarda baz\u0131 kamu g\u00f6revlileri, ger\u00e7ekle\u015ftirdikleri sorgulamalar\u0131n g\u00f6rev gere\u011fi veya yard\u0131m amac\u0131yla yap\u0131ld\u0131\u011f\u0131n\u0131, hesaplar\u0131na g\u00f6nderilen paralar\u0131n ise r\u00fc\u015fvet olmad\u0131\u011f\u0131n\u0131 savundu.<\/p>\n<p>Bir zab\u0131t k\u00e2tibi, yapt\u0131\u011f\u0131 sorgulamalar kar\u015f\u0131l\u0131\u011f\u0131nda para istemedi\u011fini ileri s\u00fcrerken; baz\u0131 polisler de \u00f6rg\u00fct y\u00f6neticileriyle arkada\u015fl\u0131k ili\u015fkileri bulundu\u011funu ve hesaplar\u0131ndaki hareketlerin bor\u00e7 al\u0131\u015fveri\u015finden kaynakland\u0131\u011f\u0131n\u0131 iddia etti.<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<p>\u00a0<\/p>\n<p><strong>ET\u0130KETLER: #Bak\u0131rk\u00f6yBa\u015fsavc\u0131l\u0131\u011f\u0131 #K\u00f6stebekOperasyonu #Su\u00e7\u00d6rg\u00fct\u00fc #R\u00fc\u015fvetSoru\u015fturmas\u0131 #\u0130psalaS\u0131n\u0131rKap\u0131s\u0131 #KamuG\u00f6revlileri #SerkanCemalG\u00fcney #\u0130brahimTanko\u015f #G\u00f6zalt\u0131<\/strong><\/p>\n<p>SON.TV\/\u0130STANBUL Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, silahl\u0131 su\u00e7 \u00f6rg\u00fctlerinin kamu kurumlar\u0131 i\u00e7erisindeki ba\u011flant\u0131lar\u0131n\u0131n nas\u0131l kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131. Soru\u015fturman\u0131n, daha \u00f6nce yakalanan iki su\u00e7 \u00f6rg\u00fct\u00fc mensubundan ele ge\u00e7irilen dijital materyallerdeki yaz\u0131\u015fmalar\u0131n incelenmesiyle geni\u015fletildi\u011fi \u00f6\u011frenildi. Mesajlar, banka hareketleri ve kamu sistemlerinde yap\u0131lan sorgulamalar\u0131n kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131 sonucunda \u00f6rg\u00fcte bilgi ve lojistik\u00a0<a href=\"https:\/\/www.son.tv\/istanbulda-kostebek-agi-desifre-edildi-54-milyarlik-para-trafigi-gizli-sorgular-ve-x-ray-pazarligi-tespit-edildi\/\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>SON.TV\/\u0130STANBUL Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, silahl\u0131 su\u00e7 \u00f6rg\u00fctlerinin kamu kurumlar\u0131 i\u00e7erisindeki ba\u011flant\u0131lar\u0131n\u0131n nas\u0131l kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131. Soru\u015fturman\u0131n, daha \u00f6nce yakalanan iki su\u00e7 \u00f6rg\u00fct\u00fc mensubundan ele ge\u00e7irilen dijital materyallerdeki yaz\u0131\u015fmalar\u0131n incelenmesiyle geni\u015fletildi\u011fi \u00f6\u011frenildi. Mesajlar, banka hareketleri ve kamu sistemlerinde yap\u0131lan sorgulamalar\u0131n kar\u015f\u0131la\u015ft\u0131r\u0131lmas\u0131 sonucunda \u00f6rg\u00fcte bilgi ve lojistik [&hellip;]<\/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-37667","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/37667","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=37667"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/37667\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=37667"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=37667"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=37667"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}