{"id":439,"date":"2025-10-31T11:46:01","date_gmt":"2025-10-31T08:46:01","guid":{"rendered":"https:\/\/wordpress.habereditoru.com\/?p=439"},"modified":"2025-10-31T11:46:01","modified_gmt":"2025-10-31T08:46:01","slug":"istanbulda-pos-tefecilerine-operasyon-10-zanliya-gozalti-karari","status":"publish","type":"post","link":"https:\/\/wordpress.habereditoru.com\/?p=439","title":{"rendered":"\u0130stanbul’da ‘pos tefecilerine’ operasyon: 10 zanl\u0131ya g\u00f6zalt\u0131 karar\u0131"},"content":{"rendered":"
\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “yasa d\u0131\u015f\u0131 bahis”, “tefecilik” ile “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada, Ozan Elektronik Para A\u015e \u00fczerinden “7258 Say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun’a muhalefet” edilerek elde edilen su\u00e7 gelirleri ile “pos tefecili\u011fi” su\u00e7lar\u0131ndan kaynaklanan gelirlerin aklanmas\u0131na y\u00f6nelik kuvvetli su\u00e7 \u015f\u00fcphesi tespit edildi\u011fi belirtildi.<\/p>\n

A\u00e7\u0131klamada, y\u00fcr\u00fct\u00fclen mali incelemelerde, \u015firketin elektronik para kurulu\u015fu stat\u00fcs\u00fcn\u00fcn su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerinin me\u015fru ticari faaliyet izlenimi alt\u0131nda finansal sisteme sokulmas\u0131 i\u00e7in kullan\u0131ld\u0131\u011f\u0131n\u0131n de\u011ferlendirildi\u011fi aktar\u0131ld\u0131.<\/p>\n

POS TEFEC\u0130L\u0130\u011e\u0130 \u0130DD\u0130ASI<\/span><\/h3>\n

Soru\u015fturma kapsam\u0131nda MASAK, T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 ve ba\u011f\u0131ms\u0131z denetim kurulu\u015flar\u0131 taraf\u0131ndan haz\u0131rlanan raporlar\u0131n incelendi\u011fi ifade edilen a\u00e7\u0131klamada, su\u00e7 gelirlerinin sanal POS cihazlar\u0131 \u00fczerinden aktar\u0131larak sisteme dahil edildi\u011finin anla\u015f\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n

A\u00e7\u0131klamada, raporlarda, Libya ve Irak gibi y\u00fcksek riskli \u00fclkelerden gelen, kartlarla yap\u0131lan, tekrarlayan y\u00fcksek tutarl\u0131 i\u015flemlerin engellenmedi\u011fi, alarm \u00fcretilmesine ra\u011fmen gerekli aksiyonlar\u0131n al\u0131nmad\u0131\u011f\u0131, ayn\u0131 kartlar\u0131n farkl\u0131 \u00fcye i\u015f yerlerinde k\u0131sa aral\u0131klarla kullan\u0131ld\u0131\u011f\u0131, bu durumun ger\u00e7ek ticari faaliyetten ziyade para aktar\u0131m\u0131 ve pos tefecili\u011fi niteli\u011fi ta\u015f\u0131d\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtildi.<\/p>\n

Ayr\u0131ca, Ozan Elektronik Para A\u015e’nin sahibi Ozan \u00d6zerk’in orta\u011f\u0131 oldu\u011fu Aveon Global Sigorta A\u015e \u00fczerinden “sigorta primi” ad\u0131 alt\u0131nda para ak\u0131\u015f\u0131 sa\u011fland\u0131\u011f\u0131, s\u00f6z konusu \u015firketin Londra merkezli Aveon Global Holding \u00fczerinden kontrol edildi\u011fi, su\u00e7 gelirlerinin sigorta primi veya ticari i\u015flem g\u00f6r\u00fcn\u00fcm\u00fc verilerek finansal sisteme dahil edilip akland\u0131\u011f\u0131 vurguland\u0131.<\/p>\n

402 M\u0130LYON L\u0130RA DE\u011eER\u0130NDEK\u0130 MAL VARLI\u011eINA EL KONULDU<\/span><\/h3>\n

Bu kapsamda y\u00fcr\u00fct\u00fclen mali analizler neticesinde 7 \u015firket, 3 konut, 5 arsa ve 4 araca ait toplamda yakla\u015f\u0131k 402 milyon lira de\u011ferinde mal varl\u0131\u011f\u0131 tespit edildi\u011fi belirtilen a\u00e7\u0131klamada, haklar\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen 10 \u015f\u00fcpheli ve 7 \u015firkete y\u00f6nelik e\u015f zamanl\u0131 operasyon d\u00fczenlendi\u011fi ve mal varl\u0131klar\u0131na el koyma i\u015flemleri ger\u00e7ekle\u015ftirildi\u011fi anlat\u0131ld\u0131.<\/p>\n

A\u00e7\u0131klamada, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen gelirlerin finansal sisteme dahil edilmesinde aktif rol oynad\u0131\u011f\u0131 belirlenen Ozan Elektronik Para A\u015e’ye, \u0130stanbul N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011fince mali yap\u0131n\u0131n korunmas\u0131 ve delil karart\u0131lmas\u0131n\u0131n \u00f6nlenmesi amac\u0131yla Tasarruf Mevduat\u0131 Sigorta Fonu (TMSF) taraf\u0131ndan kayy\u0131m atanmas\u0131na karar verildi\u011fi ifade edildi.<\/p>\n

A\u00e7\u0131klamada, “Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca y\u00fcr\u00fct\u00fclen soru\u015fturma, su\u00e7tan elde edilen mal varl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131, yasa d\u0131\u015f\u0131 bahis faaliyetleri ve pos tefecili\u011fi su\u00e7lar\u0131yla m\u00fccadele kapsam\u0131nda \u00e7ok y\u00f6nl\u00fc olarak s\u00fcrd\u00fcr\u00fclmekte olup, kamuoyuna sayg\u0131yla duyurulur.” ifadelerine yer verildi.<\/p>\n

\"T\u00fcrkiyeT\u00fcrkiye Petrolleri: Operasyon haberlerine konu \u015firketle hi\u00e7bir ba\u011f\u0131m\u0131z yok<\/span><\/strong><\/a><\/p>\n

\"Brezilya'daBrezilya’da uyu\u015fturucu \u00e7etesi bask\u0131n\u0131… BM, ‘Deh\u015fete d\u00fc\u015ft\u00fck’ dedi! <\/span><\/strong><\/a><\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul’da, su\u00e7 \u00f6rg\u00fct\u00fc kurarak yasa d\u0131\u015f\u0131 yollarla elde edilen gelirleri aklad\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.<\/p>\n","protected":false},"author":2,"featured_media":440,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[99,254,228,255,256],"class_list":["post-439","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-istanbul","tag-istanbulda","tag-operasyon","tag-tefecilerine","tag-zanliya"],"_links":{"self":[{"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/posts\/439","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=439"}],"version-history":[{"count":0,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/posts\/439\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=\/wp\/v2\/media\/440"}],"wp:attachment":[{"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=439"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=439"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/wordpress.habereditoru.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=439"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}