\u0130stanbul Emniyeti Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc'nce, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan rapor do\u011frultusunda 2 \u015firkete y\u00f6nelik daha \u00f6nce 5 ayr\u0131 operasyon ger\u00e7ekle\u015ftirildi. Devam eden \u00e7al\u0131\u015fmalarda tespit edilen ki\u015filer ve paravan \u015firketlere y\u00f6nelik 6'nc\u0131 dalga operasyon d\u00fczenlendi.<\/p>\n
SU\u00c7 GEL\u0130R\u0130N\u0130N FARKLI BANKA HESAPLARINA AKTARILDI<\/p>\n
Yap\u0131lan incelemelerde, Forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 , yasa d\u0131\u015f\u0131 bahis faaliyetleri ve vatanda\u015flar\u0131n banka kartlar\u0131ndan bilgileri d\u0131\u015f\u0131nda yap\u0131lan \u00e7ekim i\u015flemlerinden elde edilen su\u00e7 gelirlerinin, kurulan paravan \u015firket hesaplar\u0131 ve ki\u015fisel banka hesaplar\u0131 arac\u0131l\u0131\u011f\u0131yla sisteme dahil edildi\u011fi belirlendi. Su\u00e7 gelirinin farkl\u0131 banka hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131, bir k\u0131sm\u0131n\u0131n kripto varl\u0131k \u015firketlerine g\u00f6nderildi\u011fi, bir k\u0131sm\u0131n\u0131n ise nakit olarak \u00e7ekilerek izinin kaybettirilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
\u00c7al\u0131\u015fmalar\u0131n ard\u0131ndan bu sabah belirlenen adreslere e\u015f zamanl\u0131 d\u00fczenlenen operasyonlarda 35 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcpheliler i\u015flemleri i\u00e7in emniyete g\u00f6t\u00fcr\u00fcld\u00fc.<\/p>\n
T\u00fcrkiye g\u00fcndeminden son dakika haberleri, bug\u00fcn ya\u015fanan en son geli\u015fmeler, siyaset g\u00fcndeminden g\u00fcncel haberler ve b\u00fct\u00fcn son dakika haberleri i\u00e7in H\u00fcrriyet'in…<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul’da, Forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve yasa d\u0131\u015f\u0131 bahis gelirlerini paravan \u015firketler \u00fczerinden sisteme sokan \u015f\u00fcphelilere y\u00f6nelik 6’nc\u0131 dalga operasyon…<\/p>\n","protected":false},"author":2,"featured_media":1960,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[8,6,5],"tags":[],"class_list":["post-1961","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arsiv","category-gundem","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/1961","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1961"}],"version-history":[{"count":0,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/posts\/1961\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=\/wp\/v2\/media\/1960"}],"wp:attachment":[{"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/eskigazeteci.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1961"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}