\u00a0<\/p>\n
SON.TV\/MARD\u0130N<\/strong><\/p>\n Mardin\u2019de g\u00f6rev yapan Cumhuriyet Savc\u0131s\u0131 Y.D. ile e\u015finin hesaplar\u0131ndaki para hareketlerinin mali incelemeye al\u0131nd\u0131\u011f\u0131 bildirildi. \u0130nceleme bulgular\u0131n\u0131n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na iletilmesinin ard\u0131ndan konunun H\u00e2kimler ve Savc\u0131lar Kurulu\u2019na ta\u015f\u0131nd\u0131\u011f\u0131 belirtildi.<\/p>\n 2017\u20132026 D\u00d6NEM\u0130NDEK\u0130 HESAP HAREKETLER\u0130 \u0130NCELEND\u0130<\/strong><\/p>\n Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nun incelemesine ili\u015fkin aktar\u0131lan bilgilere g\u00f6re, Y.D.\u2019nin banka hesaplar\u0131na 2017\u20132026 y\u0131llar\u0131 aras\u0131nda toplam 629 milyon 434 bin lira para giri\u015fi bulundu\u011fu belirtildi.<\/p>\n Ayn\u0131 d\u00f6nemde hesaplardan ger\u00e7ekle\u015ftirilen para \u00e7\u0131k\u0131\u015flar\u0131n\u0131n ise yakla\u015f\u0131k 640 milyon liraya ula\u015ft\u0131\u011f\u0131 bildirildi. A\u00e7\u0131klanan tutarlar, s\u00f6z konusu d\u00f6nemdeki hesap hareketlerini kaps\u0131yor.<\/p>\n YATIRIM PLATFORMLARI VE KUYUMCU TRANSFERLER\u0130<\/strong><\/p>\n Mali incelemede, banka hesaplar\u0131n\u0131n yan\u0131 s\u0131ra Paribu ve Midas \u00fczerinden ger\u00e7ekle\u015ftirilen i\u015flemler ile kuyumcu hesaplar\u0131na yap\u0131lan transferlerin de de\u011ferlendirildi\u011fi aktar\u0131ld\u0131.<\/p>\n \u0130ncelenen i\u015flemler aras\u0131nda a\u00e7\u0131klama bulunmayan para transferlerinin yer ald\u0131\u011f\u0131 belirtildi. Paran\u0131n kayna\u011f\u0131 ile hesaplar aras\u0131ndaki aktar\u0131m zincirinin ara\u015ft\u0131r\u0131ld\u0131\u011f\u0131 bildirildi.<\/p>\n E\u015e\u0130N\u0130N HESAPLARI DA \u0130NCELEMEYE ALINDI<\/strong><\/p>\n Y.D.\u2019nin e\u015fine ait banka hesaplar\u0131nda da y\u00fcksek tutarl\u0131 i\u015flem hareketleri bulundu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n Bu hesaplarda 2025 y\u0131l\u0131nda yakla\u015f\u0131k 83 milyon 500 bin lira, 2026 y\u0131l\u0131nda ise yakla\u015f\u0131k 287 milyon lira tutar\u0131nda hareket bulundu\u011fu aktar\u0131ld\u0131. S\u00f6z konusu rakamlar hesap i\u015flem hacmi olarak bildirildi.<\/p>\n BULGULAR ANKARA CUMHUR\u0130YET BA\u015eSAVCILI\u011eI\u2019NA \u0130LET\u0130LD\u0130<\/strong><\/p>\n MASAK\u2019\u0131n mali inceleme kapsam\u0131nda ula\u015ft\u0131\u011f\u0131 bulgular\u0131 Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na bildirdi\u011fi belirtildi. Ba\u015fsavc\u0131l\u0131\u011f\u0131n de\u011ferlendirmesinin ard\u0131ndan s\u00fcrecin HSK\u2019ya ta\u015f\u0131nd\u0131\u011f\u0131 aktar\u0131ld\u0131.<\/p>\n HSK \u0130K\u0130NC\u0130 DA\u0130RES\u0130\u2019NDEN TEDB\u0130R KARARI<\/strong><\/p>\n HSK \u0130kinci Dairesi\u2019nin Cumhuriyet Savc\u0131s\u0131 Y.D.\u2019yi \u00fc\u00e7 ay s\u00fcreyle tedbiren g\u00f6revden uzakla\u015ft\u0131rmaya karar verdi\u011fi bildirildi.<\/p>\n Aktar\u0131lan karar, tedbiren g\u00f6revden uzakla\u015ft\u0131rmaya ili\u015fkin olup kesinle\u015fmi\u015f bir mahk\u00fbmiyet karar\u0131 olarak a\u00e7\u0131klanmad\u0131.<\/p>\n ET\u0130KETLER: #Mardin #HSK #MASAK #CumhuriyetSavc\u0131s\u0131 #Mali\u0130nceleme #G\u00f6revdenUzakla\u015ft\u0131rma #Yarg\u0131 #SonTV<\/strong><\/p>\n Mardin\u2019de g\u00f6rev yapan Cumhuriyet Savc\u0131s\u0131 Y.D.\u2019nin banka hesaplar\u0131ndaki y\u00fcksek tutarl\u0131 i\u015flemlerin MASAK incelemesine konu oldu\u011fu bildirildi. 2017\u20132026 d\u00f6neminde hesaplara 629 milyon 434 bin lira giri\u015f, hesaplardan yakla\u015f\u0131k 640 milyon lira \u00e7\u0131k\u0131\u015f bulundu\u011fu belirtilirken, HSK \u0130kinci Dairesi\u2019nin savc\u0131 hakk\u0131nda \u00fc\u00e7 ay s\u00fcreyle tedbiren g\u00f6revden uzakla\u015ft\u0131rma karar\u0131 ald\u0131\u011f\u0131 aktar\u0131ld\u0131.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":" \u00a0 SON.TV\/MARD\u0130N Mardin\u2019de g\u00f6rev yapan Cumhuriyet Savc\u0131s\u0131 Y.D. ile e\u015finin hesaplar\u0131ndaki para hareketlerinin mali incelemeye al\u0131nd\u0131\u011f\u0131 bildirildi. \u0130nceleme bulgular\u0131n\u0131n Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019na iletilmesinin ard\u0131ndan konunun H\u00e2kimler ve Savc\u0131lar Kurulu\u2019na ta\u015f\u0131nd\u0131\u011f\u0131 belirtildi. 2017\u20132026 D\u00d6NEM\u0130NDEK\u0130 HESAP HAREKETLER\u0130 \u0130NCELEND\u0130 Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nun incelemesine ili\u015fkin aktar\u0131lan bilgilere g\u00f6re, Y.D.\u2019nin banka hesaplar\u0131na 2017\u20132026 y\u0131llar\u0131 aras\u0131nda toplam 629 milyon 434 […]<\/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-45904","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45904","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=45904"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/45904\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=45904"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=45904"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=45904"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}