{"id":5479,"date":"2026-08-25T12:34:18","date_gmt":"2026-08-25T12:34:18","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=5479"},"modified":"2026-08-25T12:34:24","modified_gmt":"2026-08-25T12:34:24","slug":"dinamikpaya-el-konuldu-13-kisi-gozaltinda","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=5479","title":{"rendered":"DinamikPay’a El Konuldu! 13 Ki\u015fi G\u00f6zalt\u0131nda"},"content":{"rendered":"\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda, elektronik para ve \u00f6deme hizmetleri kurulu\u015fu Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.’ye y\u00f6nelik operasyon d\u00fczenlendi. Operasyonda 13 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, \u015firkete el konuldu.<\/p>\n\n\n\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n talimat\u0131yla g\u00fcvenlik g\u00fc\u00e7leri, finansal usuls\u00fczl\u00fck ve su\u00e7 gelirlerinin aklanmas\u0131 iddialar\u0131 kapsam\u0131nda Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.’ye y\u00f6nelik \u00e7al\u0131\u015fma ba\u015flatt\u0131.<\/p>\n\n\n\n

E\u015f zamanl\u0131 d\u00fczenlenen operasyonlarda soru\u015fturma kapsam\u0131nda oldu\u011fu belirtilen 13 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131narak emniyete g\u00f6t\u00fcr\u00fcld\u00fc.<\/p>\n\n\n\n

\u015e\u0130RKETE EL KONULDU<\/h2>\n\n\n\n

\u0130stanbul Sulh Ceza Hakimli\u011finin karar\u0131 do\u011frultusunda Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A.\u015e.’ye el konuldu.<\/p>\n\n\n\n

Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilere ve \u015firkete ait \u00e7ok say\u0131da ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mal varl\u0131\u011f\u0131 ile banka ve kripto para hesaplar\u0131 hakk\u0131nda da bloke ve el koyma i\u015flemleri uyguland\u0131.<\/p>\n\n\n\n

El konulan ve bloke edilen varl\u0131klar aras\u0131nda 33 konut, 50 arsa, 8 ara\u00e7 ile 126 banka ve kripto para hesab\u0131n\u0131n bulundu\u011fu belirtildi.<\/p>\n\n\n\n

17,9 M\u0130LYAR TL’L\u0130K PARA TRANSFER\u0130<\/h2>\n\n\n\n

Adalet Bakan\u0131 Ak\u0131n G\u00fcrlek, \u0130stanbul, Antalya ve Gaziantep Cumhuriyet Ba\u015fsavc\u0131l\u0131klar\u0131n\u0131n koordinesinde 11 ilde y\u00fcr\u00fct\u00fclen operasyonlara ili\u015fkin a\u00e7\u0131klamalarda bulundu.<\/p>\n\n\n\n

G\u00fcrlek, operasyonlar kapsam\u0131nda \u015fu ana kadar 77 \u015f\u00fcpheliden 68’inin g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131.<\/p>\n\n\n\n

DinamikPay soru\u015fturmas\u0131nda yap\u0131lan incelemelerde, \u015firket \u00fczerinden 2024 ve 2025 y\u0131llar\u0131nda yasa d\u0131\u015f\u0131 bahis ve kara para aklama faaliyetleri kapsam\u0131nda yakla\u015f\u0131k 17,9 milyar TL tutar\u0131nda para transferi ger\u00e7ekle\u015ftirildi\u011finin tespit edildi\u011fi belirtildi.<\/p>\n\n\n\n

Antalya’da g\u00fcncel de\u011feri yakla\u015f\u0131k 10 milyar TL olan 80 Hazine ta\u015f\u0131nmaz\u0131n\u0131n usuls\u00fcz devrine ili\u015fkin soru\u015fturmada 27 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n

Gaziantep’te ise usuls\u00fcz d\u00f6viz transferleri ve sahte faturalar \u00fczerinden yakla\u015f\u0131k 13,7 milyar TL haks\u0131z kazan\u00e7 sa\u011fland\u0131\u011f\u0131 iddias\u0131yla 28 \u015f\u00fcpheli yakaland\u0131.<\/p>\n\n\n\n

Soru\u015fturmalara ili\u015fkin adli i\u015flemler s\u00fcr\u00fcyor.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturma kapsam\u0131nda, elektronik para ve \u00f6deme hizmetleri kurulu\u015fu Dinamikpay Elektronik Para<\/p>\n","protected":false},"author":1,"featured_media":5480,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_rtcl_gb_attr":"","footnotes":""},"categories":[43],"tags":[],"class_list":["post-5479","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\/5479","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=5479"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/5479\/revisions"}],"predecessor-version":[{"id":5481,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/5479\/revisions\/5481"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/5480"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5479"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5479"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5479"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}