\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan forex yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ile B\u0130MCELL, PTTCELL, \u0130ZBAN ve gibisi firmalar\u0131n internet sitelerinin birebir kopyalanmas\u0131 suretiyle ger\u00e7ekle\u015ftirilen siber doland\u0131r\u0131c\u0131l\u0131k hareketlerine y\u00f6nelik soru\u015fturma ba\u015flat\u0131ld\u0131.<\/p>\n
NTV’de yer alan habere nazaran; bu aksiyonlardan elde edilen c\u00fcr\u00fcm gelirlerinin, paravan \u015firketler ve ger\u00e7ek \u015fah\u0131slar ismine a\u00e7\u0131lm\u0131\u015f hesaplar arac\u0131l\u0131\u011f\u0131yla Kapal\u0131\u00e7ar\u015f\u0131\u2019da faaliyet g\u00f6steren d\u00f6viz firmalar\u0131na aktar\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
MAL VARLI\u011eINA EL KONULDU<\/b><\/p>\n
Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan yap\u0131lan tahlillerde, bu gelirlerin alt\u0131n al\u0131m-sat\u0131m\u0131 yap\u0131lm\u0131\u015f \u00fczere g\u00f6sterilerek muhasebele\u015ftirildi\u011fi ve bu metotla yakla\u015f\u0131k 313 milyon TL fiyat\u0131ndaki hata gelirinin yasal finansal sisteme d\u00e2hil edildi\u011fi belirlendi.<\/p>\n
Soru\u015fturma kapsam\u0131nda bir d\u00f6viz ofisi ile birlikte, \u015f\u00fcphelilerin c\u00fcr\u00fcm tarihinden itibaren edindikleri 9 mesken, 4 daire, 14 arsa, 2 depo, 11 araba ve 6 motosiklet olmak \u00fczere yakla\u015f\u0131k 120 milyon TL bedelindeki mal varl\u0131\u011f\u0131na el konuldu.<\/p>\n
59 KU\u015eKULU G\u00d6ZALTINDA<\/b><\/p>\n
Y\u00fcr\u00fct\u00fclen e\u015f vakitli operasyonlar kapsam\u0131nda \u0130stanbul merkezli olmak \u00fczere Ankara, Antalya, Bolu, Bursa, \u0130zmir, Kocaeli, Mersin, Osmaniye, Sakarya, Siirt ve Yalova vilayetlerinde operasyon d\u00fczenlendi.<\/p>\n
Operasyonlarda toplam 59 ku\u015fkulu g\u00f6zalt\u0131na al\u0131n\u0131rken Ba\u015fsavc\u0131l\u0131k, “Soru\u015fturma, hatadan elde edilen malvarl\u0131\u011f\u0131 bedellerinin aklanmas\u0131 ile gayret kapsam\u0131nda \u00e7ok tarafl\u0131 olarak devam etmektedir.” a\u00e7\u0131klamas\u0131nda bulundu.<\/p>\n","protected":false},"excerpt":{"rendered":"
B\u0130MCELL, PTTCELL ve \u0130ZBAN’\u0131n internet sitelerini kopyalayan \u015f\u00fcpheliler Forex yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ile 313 milyon TL vurgun yapt\u0131. \u015e\u00fcphelilerin, kabahat gelirlerini Kapal\u0131\u00e7ar\u015f\u0131\u2019da faaliyet g\u00f6steren d\u00f6viz firmalar\u0131na aktard\u0131\u011f\u0131 tespit edildi. Operasyonlarda toplam 59 ku\u015fkulu g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":99406,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[97],"class_list":["post-99405","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-suc"],"_links":{"self":[{"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/posts\/99405","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/comments?post=99405"}],"version-history":[{"count":1,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/posts\/99405\/revisions"}],"predecessor-version":[{"id":99407,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/posts\/99405\/revisions\/99407"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/media\/99406"}],"wp:attachment":[{"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/media?parent=99405"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/categories?post=99405"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ikimisli.tr\/index.php\/wp-json\/wp\/v2\/tags?post=99405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}