{"id":47746,"date":"2026-10-16T12:58:39","date_gmt":"2026-10-16T12:58:39","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2026\/10\/16\/yatirim-tuzagi-13-milyar-liralik-hesap-hareketi-dolandiricilik-sorusturmasinda-12-tutuklama-var\/"},"modified":"2026-10-16T12:58:39","modified_gmt":"2026-10-16T12:58:39","slug":"yatirim-tuzagi-13-milyar-liralik-hesap-hareketi-dolandiricilik-sorusturmasinda-12-tutuklama-var","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2026\/10\/16\/yatirim-tuzagi-13-milyar-liralik-hesap-hareketi-dolandiricilik-sorusturmasinda-12-tutuklama-var\/","title":{"rendered":"YATIRIM TUZA\u011eI! 1,3 milyar liral\u0131k hesap hareketi! Doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131nda 12 tutuklama var!"},"content":{"rendered":"

SON.TV\/KIR\u015eEH\u0130R<\/strong><\/p>\n

K\u0131r\u015fehir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n koordinesinde, \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele ekiplerince y\u00fcr\u00fct\u00fclen nitelikli doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131nda Hatay, Mardin, \u0130stanbul ve I\u011fd\u0131r\u2019da e\u015f zamanl\u0131 operasyonlar d\u00fczenlendi.<\/p>\n

Operasyonlar ve devam eden adli i\u015flemler sonucunda, tutuklama talebiyle Sulh Ceza H\u00e2kimli\u011fi\u2019ne sevk edilen 12 \u015f\u00fcphelinin tamam\u0131 tutukland\u0131.<\/p>\n

SOSYAL MEDYADA YATIRIM DANI\u015eMANLI\u011eI \u0130LANLARI<\/strong><\/p>\n

Soru\u015fturma kapsam\u0131nda, sosyal medya platformlar\u0131nda yat\u0131r\u0131m dan\u0131\u015fmanl\u0131\u011f\u0131 ad\u0131 alt\u0131nda ilanlar verilerek vatanda\u015flarla ileti\u015fime ge\u00e7ildi\u011fi belirlendi.<\/p>\n

Vatanda\u015flara \u00e7e\u015fitli y\u00f6nlendirmeler yap\u0131larak yat\u0131r\u0131m yapacaklar\u0131 izlenimi olu\u015fturuldu\u011fu ve farkl\u0131 banka hesaplar\u0131na para g\u00f6ndermelerinin sa\u011fland\u0131\u011f\u0131 tespit edildi.<\/p>\n

BANKA VE KR\u0130PTO HESAPLARI \u0130NCELEND\u0130<\/strong><\/p>\n

Ara\u015ft\u0131rmalar ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) verilerinin incelenmesi kapsam\u0131nda banka ve kripto hesaplar\u0131, IP adresleri ile GSM ba\u011flant\u0131lar\u0131 \u00fczerinden \u00e7al\u0131\u015fmalar y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n

\u015e\u00fcphelilere ait oldu\u011fu belirlenen hesaplarda yakla\u015f\u0131k 1,3 milyar TL tutar\u0131nda para giri\u015f i\u015flemi bulundu\u011fu saptand\u0131. Bu tutar, soru\u015fturma kapsam\u0131nda belirlenen hesaplara yap\u0131lan para giri\u015flerinin toplam\u0131 olarak a\u00e7\u0131kland\u0131.<\/p>\n

16 \u015e\u00dcPHEL\u0130 TESP\u0130T ED\u0130LD\u0130<\/strong><\/p>\n

\u00c7al\u0131\u015fmalarda, aralar\u0131nda ceza infaz kurumlar\u0131nda bulunan ki\u015filerin de yer ald\u0131\u011f\u0131 toplam 16 \u015f\u00fcpheli tespit edildi.<\/p>\n

Hatay, Mardin, \u0130stanbul ve I\u011fd\u0131r\u2019da belirlenen adreslerde arama ve yakalama i\u015flemleri ger\u00e7ekle\u015ftirildi. Aramalarda \u00e7ok say\u0131da dijital materyale el konuldu.<\/p>\n

H\u00c2K\u0130ML\u0130\u011eE SEVK ED\u0130LEN 12 \u015e\u00dcPHEL\u0130 TUTUKLANDI<\/strong><\/p>\n

K\u0131r\u015fehir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca y\u00fcr\u00fct\u00fclen adli i\u015flemlerin ard\u0131ndan 12 \u015f\u00fcpheli, tutuklama talebiyle Sulh Ceza H\u00e2kimli\u011fi\u2019ne sevk edildi.<\/p>\n

H\u00e2kimlik, sevk edilen \u015f\u00fcphelilerin tamam\u0131 hakk\u0131nda tutuklama karar\u0131 verdi. Soru\u015fturma kapsam\u0131ndaki adli i\u015flemlerin titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc bildirildi.<\/p>\n

ET\u0130KETLER: #K\u0131r\u015fehir #NitelikliDoland\u0131r\u0131c\u0131l\u0131k #SiberSu\u00e7lar #Yat\u0131r\u0131mDoland\u0131r\u0131c\u0131l\u0131\u011f\u0131 #MASAK #Hatay #Mardin #\u0130stanbul #I\u011fd\u0131r<\/strong><\/p>\n

K\u0131r\u015fehir merkezli 4 ilde y\u00fcr\u00fct\u00fclen nitelikli doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131nda 12 \u015f\u00fcpheli tutukland\u0131. Sosyal medyada yat\u0131r\u0131m dan\u0131\u015fmanl\u0131\u011f\u0131 ilanlar\u0131yla vatanda\u015flardan para topland\u0131\u011f\u0131 belirlenirken, \u015f\u00fcphelilerle ba\u011flant\u0131l\u0131 hesaplarda yakla\u015f\u0131k 1,3 milyar TL tutar\u0131nda para giri\u015fi tespit edildi.\u00a0Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"

SON.TV\/KIR\u015eEH\u0130R K\u0131r\u015fehir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n koordinesinde, \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele ekiplerince y\u00fcr\u00fct\u00fclen nitelikli doland\u0131r\u0131c\u0131l\u0131k soru\u015fturmas\u0131nda Hatay, Mardin, \u0130stanbul ve I\u011fd\u0131r\u2019da e\u015f zamanl\u0131 operasyonlar d\u00fczenlendi. Operasyonlar ve devam eden adli i\u015flemler sonucunda, tutuklama talebiyle Sulh Ceza H\u00e2kimli\u011fi\u2019ne sevk edilen 12 \u015f\u00fcphelinin tamam\u0131 tutukland\u0131. SOSYAL MEDYADA YATIRIM DANI\u015eMANLI\u011eI \u0130LANLARI Soru\u015fturma kapsam\u0131nda, sosyal medya platformlar\u0131nda yat\u0131r\u0131m dan\u0131\u015fmanl\u0131\u011f\u0131 […]<\/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-47746","post","type-post","status-publish","format-standard","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/47746","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=47746"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/47746\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=47746"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=47746"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=47746"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}