{"id":44387,"date":"2026-09-19T20:33:31","date_gmt":"2026-09-19T20:33:31","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/19\/israil-baglantili-dev-dolandiricilik-operasyonunda-yeni-gozaltilar-sayi-203e-yukseldi\/"},"modified":"2026-09-19T20:33:31","modified_gmt":"2026-09-19T20:33:31","slug":"israil-baglantili-dev-dolandiricilik-operasyonunda-yeni-gozaltilar-sayi-203e-yukseldi","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/09\/19\/israil-baglantili-dev-dolandiricilik-operasyonunda-yeni-gozaltilar-sayi-203e-yukseldi\/","title":{"rendered":"\u0130srail ba\u011flant\u0131l\u0131 dev doland\u0131r\u0131c\u0131l\u0131k operasyonunda yeni g\u00f6zalt\u0131lar: Say\u0131 203\u2019e y\u00fckseldi!"},"content":{"rendered":"

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

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Milli \u0130stihbarat Te\u015fkilat\u0131 ile \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan y\u00fcr\u00fct\u00fclen \u0130srail ba\u011flant\u0131l\u0131 uluslararas\u0131 forex ve kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131 geni\u015fliyor.<\/p>\n

Soru\u015fturma kapsam\u0131nda daha \u00f6nce 248 \u015f\u00fcpheli hakk\u0131nda \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc, 201 ki\u015finin yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131. G\u00f6zalt\u0131na al\u0131nanlardan 45\u2019inin yabanc\u0131 \u00fclke vatanda\u015f\u0131 oldu\u011fu, bunlar\u0131n 9\u2019unun \u0130srail vatanda\u015f\u0131 oldu\u011fu bildirilmi\u015fti.\u00a0<\/span><\/p>\n

\u0130K\u0130 \u0130SRA\u0130L VATANDA\u015eI DAHA G\u00d6ZALTINDA<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda edinilen son bilgiye g\u00f6re \u0130srail vatanda\u015f\u0131 Jak Tovim isimli \u015f\u00fcpheli de g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

Ayn\u0131 soru\u015fturma kapsam\u0131nda \u0130srail vatanda\u015f\u0131 Alona Notes Punkt\u2019un da yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

Son iki g\u00f6zalt\u0131yla birlikte operasyon kapsam\u0131nda yakalanan \u015f\u00fcpheli say\u0131s\u0131n\u0131n 203\u2019e y\u00fckseldi\u011fi, \u0130srail vatanda\u015f\u0131 \u015f\u00fcpheli say\u0131s\u0131n\u0131n ise 11\u2019e \u00e7\u0131kt\u0131\u011f\u0131 de\u011ferlendiriliyor.<\/p>\n

201 K\u0130\u015e\u0130L\u0130K \u0130LK G\u00d6ZALTI L\u0130STES\u0130NDE 9 \u0130SRA\u0130L VATANDA\u015eI VARDI<\/strong><\/p>\n

Soru\u015fturman\u0131n \u00f6nceki a\u015famas\u0131nda g\u00f6zalt\u0131na al\u0131nan 201 \u015f\u00fcpheliden 45\u2019inin yabanc\u0131 \u00fclke vatanda\u015f\u0131 oldu\u011fu belirlenmi\u015fti.<\/p>\n

A\u00e7\u0131klanan listede 9 \u0130srail vatanda\u015f\u0131n\u0131n bulundu\u011fu, di\u011fer yabanc\u0131 \u015f\u00fcphelilerin ise Pakistan, Azerbaycan, Suriye, \u00dcrd\u00fcn, Ukrayna, Tayland, Endonezya, Fas, Kazakistan, Filipinler, \u0130ran, \u00c7in, L\u00fcbnan, Filistin, Meksika, M\u0131s\u0131r, Mozambik, Arjantin ve Banglade\u015f vatanda\u015flar\u0131ndan olu\u015ftu\u011fu bildirilmi\u015fti.\u00a0<\/span><\/p>\n

248 \u015e\u00dcPHEL\u0130 HAKKINDA \u00c7ALI\u015eMA Y\u00dcR\u00dcT\u00dcLD\u00dc<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n a\u00e7\u0131klamas\u0131na g\u00f6re soru\u015fturma kapsam\u0131nda toplam 248 \u015f\u00fcpheli hakk\u0131nda \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n

M\u0130T \u0130stanbul B\u00f6lge Ba\u015fkanl\u0131\u011f\u0131 ile \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fcn y\u00fcr\u00fctt\u00fc\u011f\u00fc \u00e7al\u0131\u015fmalar kapsam\u0131nda 29 \u015firkete ait 44 s\u00f6zde \u00e7a\u011fr\u0131 merkezi ile \u015f\u00fcphelilere ait 286 ikamet adresine \u0130stanbul ve Mu\u011fla\u2019da e\u015f zamanl\u0131 operasyon d\u00fczenlendi.\u00a0<\/span><\/p>\n

FOREX VE KR\u0130PTO REKLAMLARIYLA MA\u011eDURLARA ULA\u015eTILAR<\/strong><\/p>\n

Soru\u015fturma dosyas\u0131ndaki tespitlere g\u00f6re \u015f\u00fcpheliler, sosyal medya, arama motorlar\u0131 ve internet sitelerinde forex ve kripto yat\u0131r\u0131m\u0131 \u00fczerinden y\u00fcksek kazan\u00e7 vaat eden reklamlar yay\u0131mlad\u0131.<\/p>\n

Reklamlar \u00fczerinden ki\u015fisel bilgilerini sisteme kaydeden ma\u011fdurlar\u0131n verilerinin \u00e7a\u011fr\u0131 merkezi \u00e7al\u0131\u015fanlar\u0131na y\u00f6nlendirildi\u011fi, yabanc\u0131 dil bilen \u00e7al\u0131\u015fanlar\u0131n kendilerine verilen kod adlarla ma\u011fdurlarla irtibata ge\u00e7ti\u011fi belirtildi.<\/p>\n

Ma\u011fdurlar\u0131n daha sonra yurt d\u0131\u015f\u0131ndaki banka hesaplar\u0131 veya kripto para c\u00fczdanlar\u0131na para g\u00f6ndermeye y\u00f6nlendirildi\u011fi tespit edildi.\u00a0<\/span><\/p>\n

\u00c7ALI\u015eANLARA \u201cMASKE HAYAT H\u0130K\u00c2YES\u0130\u201d HAZIRLATILDI<\/strong><\/p>\n

Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, \u00e7a\u011fr\u0131 merkezlerinde \u00e7al\u0131\u015fan ki\u015filere e\u011fitim verildi\u011fi, kod ad kulland\u0131r\u0131ld\u0131\u011f\u0131 ve ma\u011fdurlar\u0131n g\u00fcvenini kazanabilmeleri amac\u0131yla ger\u00e7ek d\u0131\u015f\u0131 \u00f6z ge\u00e7mi\u015fler haz\u0131rlat\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n

\u00c7al\u0131\u015fanlar\u0131n i\u015fe al\u0131nmadan \u00f6nce yalan makinesi testine tabi tutuldu\u011fu, ofislere cep telefonu sokulmas\u0131n\u0131n ve \u0130branice konu\u015fulmas\u0131n\u0131n yasakland\u0131\u011f\u0131 da soru\u015fturma kapsam\u0131nda ortaya \u00e7\u0131kan ayr\u0131nt\u0131lar aras\u0131nda yer ald\u0131.\u00a0<\/span><\/p>\n

13 M\u0130LYAR TL\u2019L\u0130K \u0130\u015eLEM HACM\u0130 TESP\u0130T ED\u0130LD\u0130<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda yap\u0131lan mali incelemelerde \u015f\u00fcphelilerin iki y\u0131l i\u00e7erisinde yaln\u0131zca ofis giderleri ve maa\u015f \u00f6demeleri oldu\u011fu de\u011ferlendirilen yakla\u015f\u0131k 13 milyar liral\u0131k i\u015flem hacmine ula\u015ft\u0131klar\u0131 a\u00e7\u0131kland\u0131.<\/p>\n

Ma\u011fdurlardan elde edilen haks\u0131z kazanc\u0131n ise 3 milyar dolar\u0131n \u00fczerinde oldu\u011fu de\u011ferlendirildi.\u00a0<\/span><\/p>\n

1,5 M\u0130LYAR TL\u2019L\u0130K MAL VARLI\u011eINA EL KONULDU<\/strong><\/p>\n

Operasyon kapsam\u0131nda \u015f\u00fcphelilere ait su\u00e7tan elde edildi\u011fi de\u011ferlendirilen yakla\u015f\u0131k 1,5 milyar lira de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu.<\/p>\n

80 ara\u00e7 ve 12 m\u00fclk\u00fcn yan\u0131 s\u0131ra banka, kripto varl\u0131k ve \u015firket hesaplar\u0131na da bloke uyguland\u0131.\u00a0<\/span><\/p>\n

F\u0130RAR\u0130 \u015e\u00dcPHEL\u0130LER \u0130\u00c7\u0130N \u00c7ALI\u015eMALAR S\u00dcR\u00dcYOR<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, M\u0130T ve \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerinin firari durumda bulunan di\u011fer \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n\u0131 s\u00fcrd\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n

Soru\u015fturma \u00e7ok y\u00f6nl\u00fc olarak devam ediyor.<\/p>\n

ET\u0130KETLER: #istanbulcumhuriyetba\u015fsavc\u0131l\u0131\u011f\u0131 #mit #istanbulemniyeti #forex #kripto #doland\u0131r\u0131c\u0131l\u0131k #israil #jaktovim #alonanotespunkt #siberoperasyon<\/strong><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc \u0130srail ba\u011flant\u0131l\u0131 uluslararas\u0131 doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131nda yeni g\u00f6zalt\u0131lar ger\u00e7ekle\u015fti. Edinilen son bilgiye g\u00f6re \u0130srail vatanda\u015flar\u0131 Jak Tovim ile Alona Notes Punkt da g\u00f6zalt\u0131na al\u0131nd\u0131. B\u00f6ylece operasyon kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheli say\u0131s\u0131 203\u2019e y\u00fckselirken, \u0130srail vatanda\u015f\u0131 \u015f\u00fcpheli say\u0131s\u0131 11 oldu.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/\u0130STANBUL \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, Milli \u0130stihbarat Te\u015fkilat\u0131 ile \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan y\u00fcr\u00fct\u00fclen \u0130srail ba\u011flant\u0131l\u0131 uluslararas\u0131 forex ve kripto doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131 geni\u015fliyor. Soru\u015fturma kapsam\u0131nda daha \u00f6nce 248 \u015f\u00fcpheli hakk\u0131nda \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcld\u00fc\u011f\u00fc, 201 ki\u015finin yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 a\u00e7\u0131klanm\u0131\u015ft\u0131. G\u00f6zalt\u0131na al\u0131nanlardan 45\u2019inin yabanc\u0131 \u00fclke vatanda\u015f\u0131 oldu\u011fu, bunlar\u0131n 9\u2019unun \u0130srail vatanda\u015f\u0131 oldu\u011fu bildirilmi\u015fti.\u00a0 \u0130K\u0130 \u0130SRA\u0130L VATANDA\u015eI DAHA […]<\/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-44387","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44387","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=44387"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/44387\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=44387"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=44387"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=44387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}