MASAK RAPORUNDA D\u0130KKAT \u00c7EKEN TESP\u0130TLER<\/h3>\n\n\n\n
Soru\u015fturma kapsam\u0131ndaki mali incelemeler, yakla\u015f\u0131k 100 milyar T\u00fcrk liras\u0131 ve 2 milyar dolarl\u0131k \u015f\u00fcpheli para hareketi ile aklama faaliyetini ortaya koydu. MASAK raporlar\u0131, banka hareketleri, kripto varl\u0131k analizleri ve HTS kay\u0131tlar\u0131 incelenerek \u00f6rg\u00fct\u00fcn “ulusal ve uluslararas\u0131 \u00f6l\u00e7ekte faaliyet g\u00f6steren profesyonel bir finansal su\u00e7 organizasyonu” niteli\u011finde oldu\u011fu de\u011ferlendirildi.<\/p>\n\n\n\n
K\u00dcTAHYALI\u2019NIN HESABINA 35 M\u0130LYON L\u0130RA PARA G\u0130R\u0130\u015e\u0130<\/h3>\n\n\n\n
Savc\u0131l\u0131k dosyas\u0131nda sadece para alan pasif bir hesap olmad\u0131\u011f\u0131 belirlenen K\u00fctahyal\u0131\u2019n\u0131n banka hesab\u0131ndan, katmanlama amac\u0131yla kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen hesaplara yakla\u015f\u0131k 37,7 milyon lira transfer yap\u0131ld\u0131\u011f\u0131 belirtildi. Ayn\u0131 yap\u0131 i\u00e7erisindeki hesaplardan ise K\u00fctahyal\u0131\u2019n\u0131n hesab\u0131na yakla\u015f\u0131k 15,7 milyon lira para giri\u015fi ger\u00e7ekle\u015ftirildi\u011fi kaydedildi. Ayr\u0131ca e-para ve \u00f6deme kurulu\u015flar\u0131 analizinde 6 farkl\u0131 kurulu\u015ftan 2022-2024 y\u0131llar\u0131 aras\u0131nda K\u00fctahyal\u0131\u2019n\u0131n hesaplar\u0131na toplam 35 milyon 201 bin 344 lira para giri\u015fi oldu\u011fu tespit edildi. S\u00f6z konusu para hareketlili\u011fi, \u00f6rg\u00fct\u00fcn genel \u00e7al\u0131\u015fma sistemiyle birlikte de\u011ferlendirildi\u011finde ola\u011fan bireysel para trafi\u011fi olarak g\u00f6r\u00fclmedi.<\/p>\n\n\n\n
SU\u00c7 GEL\u0130RLER\u0130N\u0130N AKLANMA Y\u00d6NTEM\u0130<\/h3>\n\n\n\n
\u015e\u00fcphelilerin, yasa d\u0131\u015f\u0131 bahis ve oltalama (phishing) y\u00f6ntemiyle elde edilen su\u00e7 gelirlerini elektronik para kurulu\u015flar\u0131, banka hesaplar\u0131, sanal POS sistemleri, d\u00f6viz b\u00fcrolar\u0131, kuyumcular, paravan \u015firketler ve kripto varl\u0131k sistemleri arac\u0131l\u0131\u011f\u0131yla aklad\u0131klar\u0131 tespit edildi. \u00d6rg\u00fct\u00fcn \u00f6zel yaz\u0131l\u0131m altyap\u0131lar\u0131 ve panel sistemleri kurdu\u011fu, yasa d\u0131\u015f\u0131 bahis sitelerine finansal altyap\u0131 sa\u011flad\u0131\u011f\u0131 ve su\u00e7 gelirlerini \u00e7ok katmanl\u0131 finansal sistem i\u00e7inde dola\u015ft\u0131rd\u0131\u011f\u0131 belirlendi.<\/p>\n\n\n\n
Soru\u015fturma bulgular\u0131na g\u00f6re baz\u0131 \u00f6zel bankalarda g\u00f6rev yapan orta ve \u00fcst d\u00fczey y\u00f6neticilerin, \u015f\u00fcpheli para hareketlerine y\u00f6nelik bloke ve g\u00fcvenlik s\u00fcre\u00e7lerini etkisiz k\u0131lmaya yard\u0131mc\u0131 oldu\u011funa dair kuvvetli deliller elde edildi. Ayr\u0131ca baz\u0131 emniyet personelinin r\u00fc\u015fvet kar\u015f\u0131l\u0131\u011f\u0131nda yakalama, g\u00f6zalt\u0131 ve arama kararlar\u0131n\u0131 sorgulad\u0131\u011f\u0131 ve operasyonel s\u00fcre\u00e7lere ili\u015fkin bilgi sa\u011flad\u0131\u011f\u0131 y\u00f6n\u00fcnde tespitler yap\u0131ld\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n\n\n\n
\u015e\u0130RKETLERE EL KONULDU<\/h3>\n\n\n\n
Soru\u015fturma kapsam\u0131nda 3 elektronik para \u00f6deme kurulu\u015fu, 3 kuyumcu ve 1 d\u00f6viz b\u00fcrosu hakk\u0131nda kayyum ile el koyma tedbiri uyguland\u0131. \u015e\u00fcpheli \u015fah\u0131s ve \u015firketlere ait oldu\u011fu de\u011ferlendirilen 221 ta\u015f\u0131nmaz, 120 ara\u00e7 ve 3 tekneye de el koyuldu.<\/p>\n\n\n\n
Su\u00e7 gelirlerinin dola\u015ft\u0131r\u0131lmas\u0131nda kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen 8.500 yasa d\u0131\u015f\u0131 bahis ve kumar i\u00e7erikli internet sitesine eri\u015fimin engellenmesi karar\u0131 al\u0131nd\u0131. Adalet Bakan\u0131 Ak\u0131n G\u00fcrlek, sosyal medya hesab\u0131 \u00fczerinden operasyon kapsam\u0131nda 21 ilde 200 \u015f\u00fcpheliye y\u00f6nelik i\u015flem ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131 duyurdu.<\/p>\n\n\n\n
T\u00fcrkiye’nin son y\u0131llar\u0131n\u0131n en kapsaml\u0131 yasa d\u0131\u015f\u0131 bahis ve kara para aklama soru\u015fturmalar\u0131ndan biri olarak de\u011ferlendirilen davada adli s\u00fcre\u00e7 adliyede ba\u015flad\u0131. Haklar\u0131nda yakalama karar\u0131 bulunan 37 \u015f\u00fcpheliyle ilgili operasyonun s\u00fcrd\u00fc\u011f\u00fc belirtilirken soru\u015fturman\u0131n ilerleyen a\u015famalar\u0131nda yeni geli\u015fmelerin ya\u015fanmas\u0131 bekleniyor.<\/p>\n\n\n\n
\u00d6RG\u00dcT ELEBA\u015eI DA \u0130STANBUL\u2019DA YAKALANDI<\/h3>\n\n\n\n
\u00d6rg\u00fct\u00fcn eleba\u015f\u0131 oldu\u011fu belirtilen Selahattin Ak\u0131n Uzun ile gazeteci Rasim Ozan K\u00fctahyal\u0131, operasyon kapsam\u0131nda \u0130stanbul\u2019da g\u00f6zalt\u0131na al\u0131nd\u0131ktan sonra Adana\u2019ya g\u00f6t\u00fcr\u00fcld\u00fc. Adli t\u0131p biriminde sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irilen K\u00fctahyal\u0131, gazetecilere, \u201c\u0130yiyiz baba. Bende \u00f6yle bir para hareketlili\u011fi yok. Bir yanl\u0131\u015f anla\u015f\u0131lma var. \u00d6\u011frenece\u011fiz\u201d dedi.<\/p>\n\n\n\n Rasim Ozan K\u00fctahyal\u0131’ya, “\u00e7\u0131kar ama\u00e7l\u0131 organize su\u00e7 \u00f6rg\u00fct\u00fc kurmak-y\u00f6netmek”, “\u00f6rg\u00fcte yard\u0131m etmek”, “7258 say\u0131l\u0131 yasa kapsam\u0131nda yasa d\u0131\u015f\u0131 bahis”, “doland\u0131r\u0131c\u0131l\u0131k” ve “su\u00e7 gelirlerini aklama” su\u00e7lamalar\u0131 y\u00f6neltildi. \u0130fadesinde su\u00e7lamalar\u0131 reddeden K\u00fctahyal\u0131, milyonluk hesap hareketleri ile ilgili sorular\u0131n hepsine, “Bilmiyorum” yan\u0131t\u0131n\u0131 verdi.<\/p>\n\n\n\n Rasim Ozan K\u00fctahyal\u0131, “Hay\u0131r \u00e7\u00fcnk\u00fc ben \u00f6rg\u00fct \u00fcyesi de\u011filim. Ancak b\u00fct\u00fcn bildiklerimi ve ya\u015fad\u0131klar\u0131m\u0131 anlataca\u011f\u0131m. Nezarette kald\u0131\u011f\u0131m \u015fah\u0131slarla 3 g\u00fcnd\u00fcr yapt\u0131\u011f\u0131m g\u00f6r\u00fc\u015fmeler neticesinde ben bu operasyonun \u00e7ok do\u011fru bir karar ve isabetli karar oldu\u011funu d\u00fc\u015f\u00fcn\u00fcyorum” dedi.<\/p>\n\n\n\n \u0130fadesinde mal varl\u0131\u011f\u0131na ili\u015fkin de bilgi veren K\u00fctahyal\u0131, \u00fczerine kay\u0131tl\u0131 ara\u00e7lar\u0131 tek tek s\u0131ralad\u0131. K\u00fctahyal\u0131; Jaguar, Range Rover, Chery ve Volkswagen Caravella marka ara\u00e7lar\u0131n\u0131n bulundu\u011funu s\u00f6yledi.<\/p>\n\n\n\n Gayrimenkullerini de anlatan Rasim Ozan K\u00fctahyal\u0131, “\u00dcsk\u00fcdar \u00c7engelk\u00f6y’de Sultanmakam\u0131 konutlar\u0131nda y\u00fczde 50’si taraf\u0131ma ait bah\u00e7e dubleks, Sar\u0131yer’de oturdu\u011fum apartman dairesi ve \u0130zmir G\u00f6ztepe’de bir apartman dairem vard\u0131r” dedi. MASAK raporlar\u0131nda yer alan milyonlarca liral\u0131k para hareketlerine ili\u015fkin sorular \u00fczerine K\u00fctahyal\u0131, 2017-2020 y\u0131llar\u0131 aras\u0131nda ya\u015fad\u0131\u011f\u0131 maddi s\u0131k\u0131nt\u0131lar\u0131 anlatt\u0131.<\/p>\n\n\n\n Emniyette sorguya al\u0131nan \u015f\u00fcphelilerden K\u00fctahyal\u0131’n\u0131n su\u00e7 \u00f6rg\u00fct\u00fcyle ilgisinin olmad\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrerek, “S\u00f6z konusu para hareketlili\u011fi, alaca\u011f\u0131ma kar\u015f\u0131l\u0131k g\u00f6nderilen paralard\u0131r. Bor\u00e7 kar\u015f\u0131l\u0131\u011f\u0131 g\u00f6nderildi. Benim bahsi ge\u00e7en su\u00e7larla bir alakam yok” dedi\u011fi bildirildi.<\/p>\n\n\n\n Sorgu s\u0131ras\u0131nda g\u00f6sterilen MASAK raporunda yer alan belgeler ile ilgili sorular \u00fczerine K\u00fctahyal\u0131, “\u0130fademde belirtti\u011fim gibi kredi kart\u0131mdan para \u00e7ekilmesi sonucu taraf\u0131ma g\u00f6nderilmi\u015f oldu\u011fu bana ait para tutarlar\u0131d\u0131r. Bu \u015fekilde kredi kart\u0131 bor\u00e7lar\u0131m\u0131 d\u00f6nd\u00fcr\u00fcyordum. Buradaki \u015fah\u0131slar\u0131 ve firmalar\u0131 tan\u0131m\u0131yorum, bilmiyorum. Ayr\u0131ca nakit avans \u00e7ekim faizi \u00e7ok y\u00fcksek oldu\u011fundan kredi kart\u0131n\u0131 Servet ve Mehmet isimli PERPA’da esnaf olan \u015fah\u0131slardan komisyon ile param\u0131 geri almak \u00e7ok mant\u0131kl\u0131 idi. Bu sebeple ihtiyac\u0131m da oldu\u011fu i\u00e7in bu y\u00f6nteme ba\u015fvurdum. Para g\u00f6nderen firmalar\u0131 ve \u015fah\u0131slar\u0131 tan\u0131mam” diye konu\u015ftu.<\/p>\n\n\n\n MASAK raporunda, Bu\u011fra Erzincanl\u0131 isimli \u015fahs\u0131n hesaplar\u0131ndan K\u00fctahyal\u0131’ya 59 i\u015flemde toplam 4 milyon 684 bin 435 lira g\u00f6nderildi\u011fi bilgisi de yer ald\u0131. Raporda ayr\u0131ca Sipay, Elekse, FZYPay, Birle\u015fik \u00d6deme ve Paladyum Elektronik Para \u00fczerinden K\u00fctahyal\u0131’n\u0131n hesab\u0131na toplam 35 milyon 201 bin 344 lira giri\u015f oldu\u011fu belirtildi. K\u00fctahyal\u0131 ise bu \u00f6deme kurulu\u015flar\u0131n\u0131 tan\u0131mad\u0131\u011f\u0131n\u0131 savunarak, “\u0130fademde belirtti\u011fim gibi kredi kart\u0131mdan para \u00e7ekilmesi sonucu taraf\u0131ma g\u00f6nderilmi\u015f oldu\u011fu bana ait para tutarlar\u0131d\u0131r. Bu \u015fekilde kredi kart\u0131 bor\u00e7lar\u0131m\u0131 d\u00f6nd\u00fcr\u00fcyordum. Buradaki \u015fah\u0131slar\u0131 ve firmalar\u0131 tan\u0131m\u0131yorum bilmiyorum. Kredi kart\u0131m\u0131n ekstereleri incelendi\u011finde hepsinin tarihsel olarak a\u00e7\u0131klamalar\u0131 olacakt\u0131r. Bunlar yine benim kendi paralar\u0131md\u0131r. Kredi kart\u0131m\u0131 d\u00f6nd\u00fcrmek i\u00e7in yapm\u0131\u015f oldu\u011fum i\u015flemlerdir” dedi.<\/p>\n\n\n\n \u0130fadede Batuhan \u00d6zyetgin ile toplam 46 milyon liray\u0131 a\u015fan i\u015flem hacmi de soruldu. K\u00fctahyal\u0131, Batuhan \u00d6zyetgin’in yak\u0131n arkada\u015f\u0131n\u0131n o\u011flu oldu\u011funu belirterek, para transferlerinin yat\u0131r\u0131m amac\u0131yla yap\u0131ld\u0131\u011f\u0131n\u0131 \u00f6ne s\u00fcrd\u00fc. K\u00fctahyal\u0131 \u015fu ifadeleri kulland\u0131:<\/p>\n\n\n\n “2022-2024 ekonomisinde KKM ya da alt\u0131n teminat g\u00f6sterilerek ticari kredi \u00e7ekmek \u00e7ok mant\u0131kl\u0131 bir i\u015fti. Dostum Ayd\u0131n \u00d6zyetgin’in \u015firketi oldu\u011fundan bana ‘Teminat\u0131n yar\u0131s\u0131n\u0131 sen koy bu i\u015ften beraber kazanal\u0131m’ dedi. Ben de kendisine \u00e7ok g\u00fcvendi\u011fim i\u00e7in g\u00f6n\u00fcl rahatl\u0131\u011f\u0131 ile param\u0131 g\u00f6nderdim.”<\/p>\n\n\n\n Para transferlerinin neden Batuhan \u00d6zyetgin \u00fczerinden yap\u0131ld\u0131\u011f\u0131na ili\u015fkin ise \u015f\u00f6yle konu\u015ftu:<\/p>\n\n\n\n “Ayd\u0131n daha \u00f6nce bir \u015firketi batt\u0131\u011f\u0131 i\u00e7in kendi hesaplar\u0131n\u0131 kullanam\u0131yordu ve bu sebeple o\u011flu Batuhan \u00d6zyetgin’in hesaplar\u0131ndan para geliyordu. Ben de Batuhan’a para g\u00f6nderiyordum. Batuhan ile yapm\u0131\u015f oldu\u011fum para transferinin tek sebebi budur.”<\/p>\n\n\n\n K\u00fctahyal\u0131, annesi \u015eerife K\u00fctahyal\u0131 ve e\u015fi P\u0131nar Ayaz ile olan para transferlerini “akrabal\u0131k ili\u015fkisi” nedeniyle yapt\u0131\u011f\u0131n\u0131 s\u00f6ylerken, Ufuk Zaimo\u011flu’na g\u00f6nderdi\u011fi paralar\u0131n ise ev sat\u0131\u015f\u0131 ve nakit ta\u015f\u0131ma nedeniyle ger\u00e7ekle\u015fti\u011fini savundu. Ye\u011feni Sanem \u00d6znur ad\u0131na y\u00fcksek faiz nedeniyle banka hesab\u0131 a\u00e7t\u0131\u011f\u0131n\u0131 da anlatan K\u00fctahyal\u0131, “Alternatif Bank’ta yeni hesaplara \u00e7ok y\u00fcksek faiz verildi\u011fi i\u00e7in onun ad\u0131na hesap a\u00e7\u0131p g\u00f6ndermi\u015ftim, bu tutarlar bana aittir” dedi. Soru\u015fturmadaki di\u011fer isimlerle ba\u011flant\u0131s\u0131 olmad\u0131\u011f\u0131n\u0131 savunan K\u00fctahyal\u0131, “Batuhan \u00d6zyetgin’i arkada\u015f\u0131m\u0131n o\u011flu olmas\u0131 sebebiyle tan\u0131r\u0131m. Di\u011fer \u015fah\u0131slar\u0131 tan\u0131mam, hi\u00e7birini hayat\u0131mda hi\u00e7 g\u00f6rmedim” ifadelerini kulland\u0131.<\/p>\n\n\n\n “Benim yapm\u0131\u015f oldu\u011fum t\u00fcm i\u015flem kredi kart\u0131mdan i\u015flem yapt\u0131rarak kendi hesab\u0131ma nakit yat\u0131r\u0131lmas\u0131d\u0131r. Ben kendi kredi kart bor\u00e7lar\u0131n\u0131 d\u00f6nd\u00fcrebilmek i\u00e7in bu i\u015fe ba\u015flad\u0131m ve b\u00f6yle devam etti” diyen Rasim Ozan K\u00fctahyal\u0131, \u015f\u00f6yle devam etti:<\/p>\n\n\n\n “TCK 220 kapsam\u0131nda hi\u00e7bir su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcyeli\u011fim yoktur. Ben sadece bana \u00f6denmesi gereken borcun benim hesab\u0131ma gelip gelmemesi ile ilgilendim, paran\u0131n bana kimden geldi\u011fine bakmad\u0131m. Hayatta hatalar\u0131m ve yanl\u0131\u015flar\u0131m oldu ama g\u00f6zalt\u0131na al\u0131nmama neden olan su\u00e7lamalardan hi\u00e7birini i\u015flemedim.”<\/p>\n\n\n\n Operasyonda g\u00f6zalt\u0131na al\u0131nan gazeteci Rasim Ozan K\u00fctahyal\u0131 ile birlikte toplam 154 ki\u015fi adliyeye sevk edildi. 144 \u015f\u00fcpheli tutuklanma talebiyle hakim kar\u015f\u0131s\u0131na \u00e7\u0131karken 10 ki\u015fi savc\u0131l\u0131ktan adli kontrol ile serbest kald\u0131. Rasim Ozan K\u00fctahyal\u0131 tutuklan\u0131rken di\u011fer \u015f\u00fcphelilerin mahkemesinin devam etti\u011fi \u00f6\u011frenildi. <\/p>\n","protected":false},"excerpt":{"rendered":" Kara para aklama ve yasa d\u0131\u015f\u0131 bahis su\u00e7lamalar\u0131 kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan yanda\u015f TV yorumcusu Rasim<\/p>\n","protected":false},"author":1,"featured_media":1451,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[43],"tags":[],"class_list":["post-1450","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-son-dakika"],"_links":{"self":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1450"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1450\/revisions"}],"predecessor-version":[{"id":1452,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1450\/revisions\/1452"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/1451"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}![\"Rasim](\"https:\/\/foto.sondakika.com\/haber\/2026\/05\/18\/rasim-ozan-kutahyali-tutukland-19856526-9847_1_m.jpg\")
<\/figure>\n\n\n\nRAS\u0130M OZAN K\u00dcTAHYALI SU\u00c7LAMALARI REDDETT\u0130<\/h3>\n\n\n\n
“\u00d6RG\u00dcT \u00dcYES\u0130 DE\u011e\u0130L\u0130M”<\/h3>\n\n\n\n
MAL VARLIKLARINI A\u00c7IKLADI<\/h3>\n\n\n\n
![\"Rasim](\"https:\/\/foto.sondakika.com\/haber\/2026\/05\/18\/rasim-ozan-kutahyali-tutukland-19856526-8736_1_m.jpg\")
<\/figure>\n\n\n\n“BAHS\u0130 GE\u00c7EN SU\u00c7LARLA ALAKAM YOK”<\/h3>\n\n\n\n
ORTAK SAVUNMA: TANIMIYORUM, B\u0130LM\u0130YORUM<\/h3>\n\n\n\n
![\"Rasim](\"https:\/\/foto.sondakika.com\/haber\/2026\/05\/18\/rasim-ozan-kutahyali-tutukland-19856526-6848_1_m.jpg\")
<\/figure>\n\n\n\n“KRED\u0130 KARTI BOR\u00c7LARINI D\u00d6ND\u00dcREB\u0130LMEK \u0130\u00c7\u0130N…”<\/h3>\n\n\n\n
RAS\u0130M OZAN K\u00dcTAHYALI TUTUKLANDI<\/h3>\n\n\n\n