{"id":20098,"date":"2018-10-02T15:25:56","date_gmt":"2018-10-02T12:25:56","guid":{"rendered":"http:\/\/yekvucut.com\/?p=20098"},"modified":"2018-10-02T15:25:56","modified_gmt":"2018-10-02T12:25:56","slug":"abddeki-hesaplara-usulsuz-para-aktaran-sebekeye-operasyon","status":"publish","type":"post","link":"https:\/\/yekvucut.com\/feto-gercekleri\/abddeki-hesaplara-usulsuz-para-aktaran-sebekeye-operasyon\/","title":{"rendered":"ABD’deki hesaplara usuls\u00fcz para aktaran \u015febekeye operasyon"},"content":{"rendered":"

T\u00fcrkiye’ye y\u00f6nelik finansal sald\u0131r\u0131yla ilgili soru\u015fturma derinle\u015ftirildi. 2,5 milyar lira de\u011ferinde d\u00f6vizi yurt d\u0131\u015f\u0131na \u00e7\u0131kard\u0131\u011f\u0131 anla\u015f\u0131lan 417 ki\u015fi hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n

\u0130stanbul merkezli 40 ilde kara para aklama operasyonu<\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, devletin ekonomik finansal g\u00fcvenli\u011fini hedef alan eylem ve ki\u015filere y\u00f6nelik “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131ndaki Kanuna Muhalefet” ve “Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi Hakk\u0131ndaki Kanuna Muhalefet” su\u00e7lar\u0131ndan baz\u0131 ki\u015filere y\u00f6nelik soru\u015fturma ba\u015flat\u0131ld\u0131.<\/p>\n

Soru\u015fturma kapsam\u0131nda, MASAK ve \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eubesi ekiplerince y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalarda, 1 Ocak 2017 tarihinden itibaren farkl\u0131 zamanlarda de\u011fi\u015fik banka \u015fubelerinden ve ATM’lerden 5 bin lira ve \u00fczerinde olmak \u00fczere yurt d\u0131\u015f\u0131ndaki toplam 28 bin 88 hesaba d\u00f6viz kurlar\u0131 \u00fczerinden toplam 2 milyar 455 milyon 332 bin 141 lira g\u00f6nderildi\u011fi belirlendi.<\/p>\n

\u0130ncelemede, bu i\u015flemi ger\u00e7ekle\u015ftirenlerin “komisyon” ad\u0131 alt\u0131nda menfaat temin ettikleri, piyasadan toplanan paralar\u0131 yurt d\u0131\u015f\u0131na \u00e7\u0131karma i\u015flemi s\u0131ras\u0131nda kurye kulland\u0131klar\u0131 tespit edildi.<\/p>\n

Transfer al\u0131c\u0131lar\u0131n ise b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn ABD’de ya\u015fayan \u0130ran uyruklu Museviler oldu\u011fu belirlendi.<\/p>\n

G\u00f6zalt\u0131 karar\u0131 verilen 417 ki\u015fiden 248’i yakaland\u0131<\/strong><\/p>\n

Bu kapsamda, \u0130stanbul Sulh Ceza H\u00e2kimli\u011fi\u2019nden al\u0131nan kararlar do\u011frultusunda, 417 \u015f\u00fcpheli hakk\u0131nda, g\u00f6zalt\u0131, yakalama ve arama karar\u0131 \u00e7\u0131kar\u0131ld\u0131.<\/p>\n

\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince \u0130stanbul merkezli 40 ilde y\u00fcr\u00fct\u00fclen operasyonlarda ise \u015fu ana kadar 248 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. G\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheliler emniyete g\u00f6t\u00fcr\u00fcl\u00fcyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

T\u00fcrkiye’ye y\u00f6nelik finansal sald\u0131r\u0131yla ilgili soru\u015fturma derinle\u015ftirildi. 2,5 milyar lira de\u011ferinde d\u00f6vizi yurt d\u0131\u015f\u0131na \u00e7\u0131kard\u0131\u011f\u0131 anla\u015f\u0131lan 417 ki\u015fi hakk\u0131nda g\u00f6zalt\u0131…<\/p>\n","protected":false},"author":2,"featured_media":20100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[91,282,67,2759,2760],"yoast_head":"\nABD'deki hesaplara usuls\u00fcz para aktaran \u015febekeye operasyon | Yekvucut<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/yekvucut.com\/teftis\/abddeki-hesaplara-usulsuz-para-aktaran-sebekeye-operasyon\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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