FET\u00d6\u2019n\u00fcn, \u00f6rg\u00fct finansman\u0131n\u0131 sa\u011flamak ve himmet paralar\u0131n\u0131 aklamak i\u00e7in Bank Asya\u2019daki hesaplar \u00fczerinden ger\u00e7ekle\u015ftirdi\u011fi \u201cbloke i\u015flem oyunu\u201dnda, hesap sahiplerinden 5\u2019inin \u00f6l\u00fc oldu\u011fu belirlendi.<\/p>\n
AA muhabirinin ald\u0131\u011f\u0131 bilgiye g\u00f6re, Fetullah\u00e7\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fc (FET\u00d6) mensuplar\u0131n\u0131n, \u00f6rg\u00fct\u00fcn finansman\u0131 s\u0131ras\u0131nda \u015f\u00fcpheli i\u015flem bildiriminden kurtulmak veya elde edilen himmet paralar\u0131n\u0131n \u015f\u00fcphe \u00e7ekmeden aklanmas\u0131 i\u00e7in Bank Asya\u2019da bir\u00e7ok ki\u015fi ad\u0131na hesap a\u00e7malar\u0131na ili\u015fkin soru\u015fturma kapsam\u0131nda, Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele (KOM) Daire Ba\u015fkanl\u0131\u011f\u0131 ile Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu\u2019nca (MASAK), \u00f6nemli detaylar ortaya \u00e7\u0131kar\u0131ld\u0131.<\/p>\n
\u0130ncelemelerde, illerde toplanan himmet veya farkl\u0131 bir i\u015f adam\u0131 taraf\u0131ndan \u00f6rg\u00fct i\u00e7in sa\u011flanan paralar\u0131n, e\u015fit tutarlar halinde Bank Asya\u2019da bulunan hesaplara aktar\u0131ld\u0131\u011f\u0131, hesaplardaki paraya banka \u00e7al\u0131\u015fan\u0131 taraf\u0131ndan m\u00fc\u015fteri talimat\u0131 gerek\u00e7esiyle bloke uyguland\u0131\u011f\u0131, m\u00fc\u015fterinin kendi hesab\u0131na bloke koymas\u0131 gibi bir durumun di\u011fer bankalarda s\u00f6z konusu olmad\u0131\u011f\u0131 saptand\u0131.<\/p>\n
Bu kapsamda, \u00f6rg\u00fct\u00fcn sahip oldu\u011fu paralar\u0131n, TMSF mevduat garanti limiti olan 100 bin liran\u0131n alt\u0131nda olacak \u015fekilde daha k\u00fc\u00e7\u00fck tutarlara b\u00f6l\u00fcnd\u00fc\u011f\u00fc, i\u015flem ger\u00e7ekle\u015ftiren ki\u015finin ise \u201cemanet\u00e7i\u201d olarak yaz\u0131larak, bu paran\u0131n ba\u015fkas\u0131n\u0131n hesab\u0131na g\u00f6nderildi\u011fi bilgisine ula\u015f\u0131ld\u0131<\/strong>.<\/p>\n M\u00fc\u015fterinin kendi hesab\u0131na bloke konulmas\u0131 talimat\u0131 vermesiyle, hesaplar\u0131n ba\u015fka ki\u015filer taraf\u0131ndan i\u015fletildi\u011fi ve y\u00f6netildi\u011fi, bloke kay\u0131tlar\u0131n\u0131n \u00f6zel anlam ta\u015f\u0131yan birer i\u015faret gibi kullan\u0131ld\u0131\u011f\u0131 ve i\u015fleme konu paran\u0131n asl\u0131nda hesap i\u015fleticisine ait olmad\u0131\u011f\u0131 anla\u015f\u0131ld\u0131.<\/p>\n \u00a0\u0130\u015flemler 37 ilde 284 \u015fubeden yap\u0131lm\u0131\u015f<\/strong><\/p>\n Yap\u0131lan inceleme sonucunda, 1 Ocak 2014-3 Nisan 2017 tarihleri aras\u0131nda Bank Asya\u2019n\u0131n 37 farkl\u0131 ilde yer alan 284 farkl\u0131 \u015fubesinde, \u015f\u00fcpheliler taraf\u0131ndan toplam 106 bin 764 bloke koyma veya kald\u0131rma i\u015fleminin ger\u00e7ekle\u015ftirildi\u011fi tespit edildi.<\/p>\n S\u00f6z konusu i\u015flemlerin hacminin 130 milyon 621 bin 478 lira, 69 milyon 413 bin 412 dolar, 7 milyon 789 bin 742 euro, 6 milyon 108 bin 251 ons alt\u0131n ve 16 bin 656 pound oldu\u011fu belirlendi.<\/p>\n \u00d6l\u00fc ad\u0131na hesap a\u00e7m\u0131\u015flar<\/strong><\/p>\n FET\u00d6\u2019n\u00fcn bu i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fi hesaplar\u0131n sahiplerine bak\u0131ld\u0131\u011f\u0131nda 5\u2019inin \u00f6l\u00fc, 75\u2019inin ise 18 ya\u015f\u0131ndan k\u00fc\u00e7\u00fck oldu\u011fu anla\u015f\u0131ld\u0131. Ayr\u0131ca ad\u0131na a\u00e7\u0131lan hesaplardan i\u015flem yap\u0131ld\u0131\u011f\u0131 tespit edilen ki\u015filerden 308\u2019i hakk\u0131nda FET\u00d6 \u00fcyesi olmaktan soru\u015fturma a\u00e7\u0131ld\u0131\u011f\u0131, 727\u2019sinin ByLock kullan\u0131c\u0131s\u0131, 139\u2019unun \u201cmahrem imam\u201d oldu\u011fu, 59\u2019unun ise kamu g\u00f6revinden KHK ile ihra\u00e7 edildi\u011fi saptand\u0131.<\/p>\n \u00c7al\u0131\u015fmalar sonucu, 143 banka personelinin, hesaplara bloke koyma i\u015flemini ger\u00e7ekle\u015ftirdikleri belirlendi. \u00d6te yandan, Bank Asya\u2019da \u00e7al\u0131\u015fan personele, di\u011fer bankalardan kredi \u00e7ekip kendi bankalar\u0131na yat\u0131rmalar\u0131 ve FET\u00d6\u2019ye ait I\u015f\u0131k Yay\u0131nc\u0131l\u0131k\u2019tan kitap al\u0131yormu\u015f gibi POS cihazlar\u0131ndan karttan \u00f6deme yapmalar\u0131 talimat\u0131 verildi\u011fi tespit edildi.<\/p>\n Ankara ve \u0130stanbul\u2019daki operasyonlar<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda, bug\u00fcne kadar Ankara ve \u0130stanbul\u2019da d\u00fczenlenen operasyonlarda, 50 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul\u2019daki operasyonun \u015f\u00fcphelilerinden Ramazan Susa\u00e7an\u2019\u0131n kiral\u0131k kasas\u0131nda, FET\u00d6\u2019n\u00fcn s\u00f6zde Nepal \u0130mam\u0131 Halil \u00c7\u0131nar ad\u0131na yap\u0131lan para transferlerine ili\u015fkin belgeler ele ge\u00e7irildi. Bu kapsamdaki operasyonlar\u0131n, di\u011fer illerde de devam edece\u011fi \u00f6\u011frenildi.<\/p>\n","protected":false},"excerpt":{"rendered":" FET\u00d6\u2019n\u00fcn, \u00f6rg\u00fct finansman\u0131n\u0131 sa\u011flamak ve himmet paralar\u0131n\u0131 aklamak i\u00e7in Bank Asya\u2019daki hesaplar \u00fczerinden ger\u00e7ekle\u015ftirdi\u011fi \u201cbloke i\u015flem oyunu\u201dnda, hesap sahiplerinden 5\u2019inin…<\/p>\n","protected":false},"author":2,"featured_media":14866,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4596],"tags":[1902,80,67],"yoast_head":"\n