\u00a0<\/p>\n
SON.TV\/GAZ\u0130ANTEP<\/strong><\/p>\n Gaziantep Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Gaziantep \u0130<\/strong>l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc<\/strong>nce y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Gaziantep<\/strong> merkezli b\u00fcy\u00fck \u00e7apl\u0131 bir mali su\u00e7 operasyonu ger\u00e7ekle\u015ftirildi.<\/p>\n Soru\u015fturman\u0131n; 5607 say\u0131l\u0131 Ka\u00e7ak\u00e7\u0131l\u0131kla M\u00fccadele Kanunu\u2019<\/strong>na muhalefet, 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun<\/strong>\u2019a muhalefet, resmi belgede sahtecilik ve Vergi Usul Kanunu\u2019na muhalefet su\u00e7lar\u0131<\/strong> kapsam\u0131nda y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc bildirildi.<\/p>\n 122 M\u0130LYAR 791 M\u0130LYON TL\u2019L\u0130K PARA HAREKET<\/strong>\u0130<\/p>\n Yap\u0131lan incelemelerde, \u015f\u00fcphelilerin 2021-2026 y\u0131llar\u0131 aras\u0131nda yurt d\u0131\u015f\u0131ndan yasa d\u0131\u015f\u0131 yollarla getirilen d\u00f6vizleri Gaziantep\u2019<\/strong>te bulunan \u015fah\u0131s, i\u015f yeri ve \u015firketler \u00fczerinden yurt d\u0131\u015f\u0131nda bulunan ki\u015fi, i\u015f yeri ve \u015firketlere usuls\u00fcz \u015fekilde aktard\u0131klar\u0131 tespit edildi.<\/p>\n MASAK<\/strong> raporlar\u0131 ile fiziki ve teknik takip \u00e7al\u0131\u015fmalar\u0131nda, \u015f\u00fcpheli \u015fah\u0131s ve \u015firket hesaplar\u0131nda toplam 122 milyar 791 milyon 220 bin 128 TL para<\/strong> hareketlili\u011fi bulundu\u011fu belirlendi.<\/p>\n 33 \u015e\u00dcPHEL\u0130 VE 21 \u015e\u0130RKETE OPERASYON<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda Gaziantep\u2019te 30, Bing\u00f6l\u2019de 1 ve Mardin\u2019de 2 olmak \u00fczere toplam 33 \u015f\u00fcpheli ile 20\u2019si Gaziantep, 1\u2019i Mardin\u2019de bulunan toplam 21 \u015firket<\/strong> hakk\u0131nda i\u015flem ba\u015flat\u0131ld\u0131.<\/p>\n 8 Eyl\u00fcl 2026 g\u00fcn\u00fc saat 06.00\u2019da 28 adrese e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n 27 \u015e\u00dcPHEL\u0130 G\u00d6ZALTINDA<\/strong><\/p>\n Operasyonda 27 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n Adreslerde yap\u0131lan aramalarda 1 ruhsats\u0131z tabanca, 49 fi\u015fek ve \u00e7ok say\u0131da dijital materyal ele ge\u00e7irildi.<\/p>\n 50 M\u0130LYON TL\u2019L\u0130K MAL VARLI\u011eINA EL KONULDU<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda \u015f\u00fcpheli \u015fah\u0131s ve \u015firketlere ait yakla\u015f\u0131k 50 milyon TL de\u011ferindeki ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mal varl\u0131\u011f\u0131na da el konuldu.<\/p>\n Soru\u015fturman\u0131n, para transferlerinin kayna\u011f\u0131, \u015firketler aras\u0131ndaki ba\u011flant\u0131lar ve mali hareketlerin ayr\u0131nt\u0131lar\u0131 y\u00f6n\u00fcnden s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n ET\u0130KETLER: #Gaziantep #MASAK #KOM #Ka\u00e7ak\u00e7\u0131l\u0131k #KaraPara #Operasyon #GaziantepCumhuriyetBa\u015fsavc\u0131l\u0131\u011f\u0131<\/strong><\/p>\n Gaziantep Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen soru\u015fturmada, 2021-2026 y\u0131llar\u0131 aras\u0131nda yurt d\u0131\u015f\u0131ndan yasa d\u0131\u015f\u0131 yollarla getirilen d\u00f6vizlerin Gaziantep\u2019teki ki\u015fi, i\u015f yeri ve \u015firketler \u00fczerinden yurt d\u0131\u015f\u0131ndaki ki\u015fi ve \u015firketlere usuls\u00fcz \u015fekilde aktar\u0131ld\u0131\u011f\u0131 tespit edildi. MASAK raporlar\u0131nda 122 milyar 791 milyon 220 bin 128 TL\u2019lik para hareketi belirlenirken, 33 \u015f\u00fcpheli ve 21 \u015firkete y\u00f6nelik operasyonda 27 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/GAZ\u0130ANTEP Gaziantep Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Gaziantep \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc KOM \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Gaziantep merkezli b\u00fcy\u00fck \u00e7apl\u0131 bir mali su\u00e7 operasyonu ger\u00e7ekle\u015ftirildi. Soru\u015fturman\u0131n; 5607 say\u0131l\u0131 Ka\u00e7ak\u00e7\u0131l\u0131kla M\u00fccadele Kanunu\u2019na muhalefet, 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun\u2019a muhalefet, resmi belgede sahtecilik ve Vergi Usul Kanunu\u2019na muhalefet su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc bildirildi. 122 M\u0130LYAR […]<\/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-42924","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/42924","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=42924"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/42924\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=42924"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=42924"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=42924"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}