\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc, yasa d\u0131\u015f\u0131 bahis ve doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen kara paran\u0131n elektronik para sistemleri \u00fczerinden akland\u0131\u011f\u0131 \u015f\u00fcphesiyle PAPEL Elektronik Para ve \u00d6deme Hizmetleri A\u015e’ye ve \u015firket yetkililerine y\u00f6nelik dev bir operasyon ba\u015flatt\u0131.<\/p>\n
T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB) denetim raporlar\u0131 ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 do\u011frultusunda ba\u015flat\u0131lan detayl\u0131 incelemelerde, su\u00e7 gelirlerinin finansal sisteme sistematik olarak sokularak akland\u0131\u011f\u0131 tespit edildi. Ekipler, yasa d\u0131\u015f\u0131 faaliyetlerden elde edilen paralar\u0131n, elektronik para ve \u00f6deme hizmeti sunan kurulu\u015flar \u00fczerinden nakline arac\u0131l\u0131k edildi\u011fini ve akabinde yurt i\u00e7i ve yurt d\u0131\u015f\u0131ndaki \u00e7ok say\u0131da \u015firket arac\u0131l\u0131\u011f\u0131yla gizlenmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kard\u0131.<\/p>\n
Soru\u015fturman\u0131n derinle\u015ftirilmesiyle, bu \u00f6rg\u00fctlenmede yaz\u0131l\u0131m m\u00fchendisi, bilgi teknolojileri personeli ve proje y\u00f6neticisi gibi kritik roller \u00fcstlenen \u015f\u00fcphelilerin, yasa d\u0131\u015f\u0131 gelirleri elektronik para altyap\u0131lar\u0131, yaz\u0131l\u0131msal sistemler ve sofistike finansal y\u00f6nlendirme mekanizmalar\u0131 kullanarak transfer etme ve gizleme s\u00fcre\u00e7lerine aktif olarak kat\u0131ld\u0131klar\u0131 belirlendi. Bu ki\u015filerin, “para nakline arac\u0131l\u0131k etme” su\u00e7unu i\u015fledi\u011fi tespit edildi.<\/p>\n
Operasyonel, idari ve teknik s\u00fcre\u00e7lerde aktif g\u00f6rev ald\u0131\u011f\u0131 de\u011ferlendirilen 41 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 \u00e7\u0131kar\u0131ld\u0131. \u0130stanbul merkezli olmak \u00fczere Ankara, Antalya, Bal\u0131kesir, Mu\u011fla, Tokat, Kocaeli ve Bursa’da e\u015f zamanl\u0131 d\u00fczenlenen operasyonlarda 37 zanl\u0131 ba\u015far\u0131yla yakaland\u0131.<\/p>\n
Ger\u00e7ekle\u015ftirilen operasyonlarda, \u015f\u00fcphelilerin \u00f6rg\u00fct i\u00e7indeki g\u00f6rev ve konumlar\u0131 netle\u015ftirildi; finansal ve dijital deliller titizlikle topland\u0131. Ayr\u0131ca, su\u00e7tan elde edilen gelirlerin izi s\u00fcr\u00fclerek korunmas\u0131 amac\u0131yla adreslerde kapsaml\u0131 arama ve el koyma i\u015flemleri ger\u00e7ekle\u015ftirildi. Soru\u015fturma kapsam\u0131nda t\u00fcm \u015f\u00fcphelilerin malvarl\u0131klar\u0131na tedbir konulurken, Papel \u00f6deme kurulu\u015funa Tasarruf Mevduat\u0131 Sigorta Fonu (TMSF) taraf\u0131ndan kayyum atand\u0131. Bu durum, T\u00fcrkiye’nin finansal su\u00e7larla m\u00fccadeledeki kararl\u0131l\u0131\u011f\u0131n\u0131 bir kez daha g\u00f6zler \u00f6n\u00fcne serdi.<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc, yasa d\u0131\u015f\u0131 bahis ve doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen kara paran\u0131n elektronik para sistemleri \u00fczerinden akland\u0131\u011f\u0131 \u015f\u00fcphesiyle PAPEL Elektronik Para ve \u00d6deme Hizmetleri A\u015e’ye ve \u015firket yetkililerine y\u00f6nelik dev bir operasyon ba\u015flatt\u0131. T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB) denetim raporlar\u0131 ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 do\u011frultusunda ba\u015flat\u0131lan […]<\/p>\n","protected":false},"author":0,"featured_media":968,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-967","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/967","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/comments?post=967"}],"version-history":[{"count":1,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/967\/revisions"}],"predecessor-version":[{"id":969,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/posts\/967\/revisions\/969"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/media\/968"}],"wp:attachment":[{"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/media?parent=967"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/categories?post=967"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sunpress4.com\/index.php\/wp-json\/wp\/v2\/tags?post=967"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}