Adana merkezli operasyonda 154 \u015f\u00fcpheliden 135’i tutukland\u0131, Rasim Ozan K\u00fctahyal\u0131 da g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n
ADANA merkezli 21 ilde d\u00fczenlenen ‘Yasa d\u0131\u015f\u0131 bahis’, ‘Nitelikli doland\u0131r\u0131c\u0131l\u0131k’, ‘R\u00fc\u015fvet’ ve ‘Kara para aklama’ su\u00e7lar\u0131na y\u00f6nelik operasyonda g\u00f6zalt\u0131na al\u0131n\u0131p, adliyeye sevk edilen 154 \u015f\u00fcpheliden aralar\u0131nda gazeteci Rasim Ozan K\u00fctahyal\u0131’n\u0131n da oldu\u011fu 135’i tutukland\u0131. K\u00fctahyal\u0131’n\u0131n emniyetteki sorgusunda, “Hamile e\u015fim ve 12 ya\u015f\u0131ndaki ikiz k\u0131zlar\u0131m s\u00fcre\u00e7 nedeniyle b\u00fcy\u00fck psikolojik y\u0131k\u0131m ya\u015f\u0131yor. E\u015fim her g\u00fcn a\u011fl\u0131yor. D\u00fc\u015f\u00fck yapmas\u0131ndan korkuyorum. Hayatta hatalar\u0131m oldu ancak g\u00f6zalt\u0131na al\u0131nmama neden olacak su\u00e7lamalar\u0131n hi\u00e7birini i\u015flemedim” dedi\u011fi belirtildi.<\/p>\n\n\n\n
Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu taraf\u0131ndan ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda ‘Su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma’, ‘Yasa d\u0131\u015f\u0131 bahis’, ‘Bili\u015fim sistemleri kullan\u0131larak nitelikli doland\u0131r\u0131c\u0131l\u0131k’, ‘R\u00fc\u015fvet’ ve ‘Su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama’ su\u00e7lar\u0131na y\u00f6nelik operasyon d\u00fczenlendi. Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131 (MASAK) raporlar\u0131, teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131, banka hareketleri, dijital materyal incelemeleri, kripto varl\u0131k analizleri, HTS kay\u0131tlar\u0131 ve di\u011fer deliller birlikte de\u011ferlendirildi\u011finde; \u015f\u00fcphelilerin organize su\u00e7 \u00f6rg\u00fct\u00fc niteli\u011finde hareket ederek yasa d\u0131\u015f\u0131 bahis ve phishing y\u00f6ntemiyle ger\u00e7ekle\u015ftirilen nitelikli doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden 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 \u00fczerinden dola\u015ft\u0131rarak aklad\u0131klar\u0131 tespit edildi. Soru\u015fturma kapsam\u0131nda su\u00e7 \u00f6rg\u00fct\u00fcn\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, elektronik para kurulu\u015flar\u0131 ve sanal POS a\u011flar\u0131 \u00fczerinden para transfer organizasyonlar\u0131 y\u00fcr\u00fctt\u00fc\u011f\u00fc, su\u00e7 gelirlerini \u00e7ok katmanl\u0131 finansal sistem i\u00e7erisinde dola\u015ft\u0131rd\u0131\u011f\u0131, kripto varl\u0131k sistemlerini aktif \u015fekilde kulland\u0131\u011f\u0131, kuyumcu ve d\u00f6viz b\u00fcrolar\u0131 \u00fczerinden nakit d\u00f6n\u00fc\u015f\u00fcm ve katmanland\u0131rma i\u015flemleri yapt\u0131\u011f\u0131 belirlendi.<\/p>\n\n\n\n
100 M\u0130LYAR TL VE 2 M\u0130LYAR DOLAR SEV\u0130YES\u0130NDE PARA HAREKETL\u0130L\u0130\u011e\u0130<\/p>\n\n\n\n
MASAK analizleri ve soru\u015fturma dosyas\u0131 kapsam\u0131ndaki mali incelemelerde yakla\u015f\u0131k 100 milyar T\u00fcrk liras\u0131 ve yakla\u015f\u0131k 2 milyar Amerikan dolar\u0131 seviyesinde \u015f\u00fcpheli para hareketi ve aklama faaliyetinin tespit edildi\u011fi, \u00f6rg\u00fct\u00fcn ulusal ve uluslararas\u0131 \u00f6l\u00e7ekte faaliyet g\u00f6steren profesyonel bir finansal su\u00e7 organizasyonu niteli\u011finde oldu\u011fu de\u011ferlendirildi. Soru\u015fturma kapsam\u0131nda ayr\u0131ca baz\u0131 \u00f6zel bankalarda g\u00f6rev yapan orta ve \u00fcst d\u00fczey y\u00f6neticilerin su\u00e7tan elde edilen gelirlerin bankac\u0131l\u0131k sistemi i\u00e7erisindeki katmanland\u0131rma i\u015flemlerinde g\u00f6rev ald\u0131klar\u0131, \u015f\u00fcpheli para hareketlerine y\u00f6nelik bloke ve g\u00fcvenlik s\u00fcre\u00e7lerinin etkisiz hale getirilmesine yard\u0131mc\u0131 olduklar\u0131 y\u00f6n\u00fcnde kuvvetli deliller elde edildi. Bunun yan\u0131nda baz\u0131 emniyet personelinin, \u015f\u00fcpheli \u015fah\u0131slar hakk\u0131nda adli makamlar taraf\u0131ndan verilmi\u015f yakalama, g\u00f6zalt\u0131 ve arama kararlar\u0131na ili\u015fkin sorgulamalar\u0131 r\u00fc\u015fvet kar\u015f\u0131l\u0131\u011f\u0131nda yapt\u0131klar\u0131 ve operasyonel s\u00fcre\u00e7lere ili\u015fkin bilgi temin ettikleri y\u00f6n\u00fcnde tespitler yap\u0131ld\u0131.<\/p>\n\n\n\n
K\u00dcTAHYALI’NIN HESABINA 35 M\u0130LYON L\u0130RA PARA G\u0130R\u0130\u015e\u0130<\/p>\n\n\n\n
Savc\u0131l\u0131k dosyas\u0131nda sadece para alan pasif bir hesap olmad\u0131\u011f\u0131 belirlenen K\u00fctahyal\u0131’n\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’n\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’n\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
198 \u015e\u00dcPHEL\u0130 HAKKINDA G\u00d6ZALTI KARARI<\/p>\n\n\n\n
Soru\u015fturma kapsam\u0131nda aralar\u0131nda 3 banka y\u00f6neticisi, 8 emniyet personeli, 4 avukat ve gazeteci Rasim Ozan K\u00fctahyal\u0131’n\u0131n da bulundu\u011fu 198 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. 21 ilde 228 ayr\u0131 adrese 14 May\u0131s’ta \u015fafak vakti yap\u0131lan bask\u0131nda, \u00f6rg\u00fct eleba\u015f\u0131 Selahattin Ak\u0131n Uzun ve K\u00fctahyal\u0131’n\u0131n da aras\u0131nda oldu\u011fu 161 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Adreslerinde bulunamayan \u015f\u00fcphelilerin yakalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fma ba\u015flat\u0131ld\u0131. Ayr\u0131ca soru\u015fturma kapsam\u0131nda 3 elektronik para \u00f6deme kurulu\u015fu, 3 kuyumcu, 1 d\u00f6viz b\u00fcrosu hakk\u0131nda mahkeme kararlar\u0131 do\u011frultusunda kayy\u0131m ve el koyma tedbirleri uyguland\u0131. \u015e\u00fcphelilere ve \u015firketlere ait oldu\u011fu de\u011ferlendirilen 221 ta\u015f\u0131nmaz, 120 ara\u00e7 ve 3 tekneye el konuldu. Su\u00e7tan elde edilen gelirlerin finansal sistem i\u00e7erisinde dola\u015ft\u0131r\u0131lmas\u0131nda kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen toplam 8 bin 500 yasa d\u0131\u015f\u0131 bahis ve kumar i\u00e7erikli internet sitesi hakk\u0131nda eri\u015fimin engellenmesi karar\u0131 uyguland\u0131.<\/p>\n\n\n\n
‘T\u00dcM HAYATIM ARA\u015eTIRILSIN’<\/p>\n\n\n\n
\u015e\u00fcpheli Uzun ile K\u00fctahyal\u0131, Adana’ya g\u00f6t\u00fcr\u00fclerek \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne sorguya al\u0131nd\u0131. K\u00fctahyal\u0131, hakk\u0131ndaki su\u00e7lamalar\u0131 reddetti\u011fi ifadesinde, “S\u00f6z konusu para hareketlili\u011fi, kredi kartlar\u0131m\u0131 d\u00f6nd\u00fcrmek i\u00e7in yapm\u0131\u015f oldu\u011fum i\u015flemlere aittir. Benim kredi kart\u0131mdan \u00e7ekilerek ve komisyonu d\u00fc\u015f\u00fclerek taraf\u0131ma \u00f6denmi\u015ftir. Bir\u00e7ok kez i\u015flem yapt\u0131\u011f\u0131m i\u00e7in mebla\u011f y\u00fcksek g\u00f6z\u00fckmektedir. Bu \u00f6deme kurulu\u015flar\u0131n\u0131n ne i\u015f yapt\u0131\u011f\u0131n\u0131, nezarethanede kald\u0131\u011f\u0131m esnada di\u011fer \u015f\u00fcphelilerden \u00f6\u011frendim. T\u00fcm hayat\u0131m ara\u015ft\u0131r\u0131ls\u0131n, bahis ve kumar\u0131n izine rastlanmaz” dedi.<\/p>\n\n\n\n
‘E\u015e\u0130M HER G\u00dcN A\u011eLIYOR’<\/p>\n\n\n\n
Ailesinin bu s\u00fcre\u00e7te olumsuz etkilendi\u011fini anlatan K\u00fctahyal\u0131’n\u0131n, “Hamile e\u015fim ve 12 ya\u015f\u0131ndaki ikiz k\u0131zlar\u0131m s\u00fcre\u00e7 nedeniyle b\u00fcy\u00fck psikolojik y\u0131k\u0131m ya\u015f\u0131yor. Medyada \u00e7\u0131kan haberler nedeniyle \u00e7ocuklar\u0131m akran zorbal\u0131\u011f\u0131na maruz kal\u0131yor. E\u015fim her g\u00fcn a\u011fl\u0131yor. D\u00fc\u015f\u00fck yapmas\u0131ndan korkuyorum. Onlar\u0131 yaln\u0131z b\u0131rak\u0131rsam ya\u015fanacaklardan endi\u015fe ediyorum. Hayatta hatalar\u0131m oldu ancak g\u00f6zalt\u0131na al\u0131nmama neden olacak su\u00e7lamalar\u0131n hi\u00e7birini i\u015flemedim” dedi\u011fi bildirildi.<\/p>\n\n\n\n
Adana Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc’nde sorgular\u0131 tamamlanan \u015f\u00fcphelilerden 7’si savc\u0131l\u0131k talimat\u0131yla serbest b\u0131rak\u0131l\u0131rken, 154’\u00fc d\u00fcn adliyeye sevk edildi. \u015e\u00fcphelilerden 10’u adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131l\u0131rken, 144’\u00fc tutuklama talebiyle mahkemeye \u00e7\u0131kar\u0131ld\u0131. \u015e\u00fcphelilerden Rasim Ozan K\u00fctahyal\u0131’n\u0131n da aralar\u0131nda bulundu\u011fu 135’u tutukland\u0131, 9 ki\u015fi ise adli kontrol \u015fart\u0131yla serbest b\u0131rak\u0131ld\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"
Adana merkezli operasyonda 154 \u015f\u00fcpheliden 135’i tutukland\u0131, Rasim Ozan K\u00fctahyal\u0131 da g\u00f6zalt\u0131na al\u0131nd\u0131. ADANA merkezli<\/p>\n","protected":false},"author":1,"featured_media":1543,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[43],"tags":[],"class_list":["post-1542","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\/1542","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=1542"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1542\/revisions"}],"predecessor-version":[{"id":1544,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/1542\/revisions\/1544"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/1543"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1542"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1542"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}