{"id":9785,"date":"2025-10-31T06:08:00","date_gmt":"2025-10-31T06:08:00","guid":{"rendered":"https:\/\/www.abchukuk.com\/index.php\/2025\/10\/31\/suc-gelirlerinin-aklanmasi-ve-pos-tefeciligi-sorusturmasinda-10-gozalti\/"},"modified":"2025-10-31T06:08:00","modified_gmt":"2025-10-31T06:08:00","slug":"suc-gelirlerinin-aklanmasi-ve-pos-tefeciligi-sorusturmasinda-10-gozalti","status":"publish","type":"post","link":"https:\/\/www.abchukuk.com\/index.php\/2025\/10\/31\/suc-gelirlerinin-aklanmasi-ve-pos-tefeciligi-sorusturmasinda-10-gozalti\/","title":{"rendered":"&#8216;Su\u00e7 gelirlerinin aklanmas\u0131&#8217; ve &#8216;pos tefecili\u011fi soru\u015fturmas\u0131nda 10 g\u00f6zalt\u0131"},"content":{"rendered":"<p>\u0130stanbul&#8217;da, su\u00e7 \u00f6rg\u00fct\u00fc kurarak yasa d\u0131\u015f\u0131 yollarla elde edilen gelirleri aklad\u0131klar\u0131 ve y\u00fcksek hacimli \u015f\u00fcpheli finansal i\u015flemler yapt\u0131klar\u0131 iddias\u0131yla 10 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilirken, 402 milyon lira de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu. Soru\u015fturma kapsam\u0131nda, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin finansal sisteme dahil edilmesinde aktif rol oynad\u0131\u011f\u0131 belirlenen Ozan Elektronik Para A\u015e&#8217;ye de TMSF taraf\u0131ndan kayy\u0131m atanmas\u0131na karar verildi.\u0130stanbul&#8217;da, su\u00e7 \u00f6rg\u00fct\u00fc kurarak yasa d\u0131\u015f\u0131 yollarla elde edilen gelirleri aklad\u0131klar\u0131 ve y\u00fcksek hacimli \u015f\u00fcpheli finansal i\u015flemler yapt\u0131klar\u0131 iddias\u0131yla 10 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilirken, 402 milyon lira de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu. Soru\u015fturma kapsam\u0131nda, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin finansal sisteme dahil edilmesinde aktif rol oynad\u0131\u011f\u0131 belirlenen Ozan Elektronik Para A\u015e&#8217;ye de TMSF taraf\u0131ndan kayy\u0131m atanmas\u0131na karar verildi.\u00a0<a href=\"https:\/\/www.dunya.com\/gundem\/suc-gelirlerinin-aklanmasi-ve-pos-tefeciligi-sorusturmasinda-10-gozalti-haberi-800992\" target=\"_blank\" class=\"feedzy-rss-link-icon\">Read More<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul&#8217;da, su\u00e7 \u00f6rg\u00fct\u00fc kurarak yasa d\u0131\u015f\u0131 yollarla elde edilen gelirleri aklad\u0131klar\u0131 ve y\u00fcksek hacimli \u015f\u00fcpheli finansal i\u015flemler yapt\u0131klar\u0131 iddias\u0131yla 10 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilirken, 402 milyon lira de\u011ferindeki mal varl\u0131\u011f\u0131na el konuldu. Soru\u015fturma kapsam\u0131nda, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin finansal sisteme dahil edilmesinde aktif rol oynad\u0131\u011f\u0131 belirlenen Ozan Elektronik Para A\u015e&#8217;ye de TMSF taraf\u0131ndan [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9786,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"categories":[1],"tags":[],"class_list":["post-9785","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/9785","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=9785"}],"version-history":[{"count":0,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/posts\/9785\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media\/9786"}],"wp:attachment":[{"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/media?parent=9785"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/categories?post=9785"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.abchukuk.com\/index.php\/wp-json\/wp\/v2\/tags?post=9785"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}