{"id":6330,"date":"2026-11-03T18:46:10","date_gmt":"2026-11-03T18:46:10","guid":{"rendered":"https:\/\/turkiyemhaber.com\/?p=6330"},"modified":"2026-11-03T18:46:14","modified_gmt":"2026-11-03T18:46:14","slug":"34-ilde-karapara-aklama-ve-yasa-disi-bahis-operasyonu-100-kisi-gozaltina-alindi","status":"publish","type":"post","link":"https:\/\/turkiyemhaber.com\/?p=6330","title":{"rendered":"34 \u0130LDE KARAPARA AKLAMA VE YASA DI\u015eI BAH\u0130S OPERASYONU: 100 K\u0130\u015e\u0130 G\u00d6ZALTINA ALINDI"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">\u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, Nev\u015fehir merkezli 34 ilde yasa d\u0131\u015f\u0131 bahis, kara para aklama ve su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma su\u00e7lar\u0131na y\u00f6nelik d\u00fczenlenen operasyonlarda 100 \u015f\u00fcphelinin yakaland\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. \u015e\u00fcphelilere ait hesaplarda yakla\u015f\u0131k 20 milyar liral\u0131k i\u015flem hacmi tespit edilirken, 1 milyar lira de\u011ferindeki mal varl\u0131\u011f\u0131na ve su\u00e7 gelirine el konuldu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nev\u015fehir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 ile Nev\u015fehir \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan y\u00fcr\u00fct\u00fclen 7 ayl\u0131k projeli \u00e7al\u0131\u015fma kapsam\u0131nda, yasa d\u0131\u015f\u0131 bahis ve su\u00e7tan elde edilen gelirlerin aklanmas\u0131na y\u00f6nelik geni\u015f \u00e7apl\u0131 operasyon d\u00fczenlendi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nev\u015fehir merkezli 34 ilde ger\u00e7ekle\u015ftirilen operasyonlarda 100 \u015f\u00fcpheli yakalan\u0131rken, su\u00e7 gelirlerinin aktar\u0131lmas\u0131nda kullan\u0131lan y\u00f6ntemlere ili\u015fkin dikkat \u00e7eken ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>E\u011eLENCE MEKANI \u00dcZER\u0130NDEN BA\u011eLANTI KURMU\u015eLAR<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalarda, \u015f\u00fcphelilerin \u00f6zellikle Nev\u015fehir&#8217;in Avanos il\u00e7esindeki bir e\u011flence mekan\u0131 ve Adana&#8217;daki baz\u0131 \u015f\u00fcphelilerle ba\u011flant\u0131l\u0131 olarak faaliyet g\u00f6sterdikleri belirlendi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015e\u00fcphelilerin komisyon kar\u015f\u0131l\u0131\u011f\u0131nda banka hesab\u0131 bilgilerini toplad\u0131klar\u0131 ve yasa d\u0131\u015f\u0131 bahisten su\u00e7 geliri elde ettikleri tespit edildi. Elde edilen paralar\u0131n kripto para borsalar\u0131 ve kuyumcular \u00fczerinden akland\u0131\u011f\u0131, 6 kuyumcunun da bu s\u00fcre\u00e7te rol ald\u0131\u011f\u0131 belirlendi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>HESAPLARDA 20 M\u0130LYAR L\u0130RALIK \u0130\u015eLEM HACM\u0130<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mali incelemelerde, \u015f\u00fcphelilerin a\u00e7t\u0131rd\u0131\u011f\u0131 \u015firketler ve \u015fah\u0131slara ait banka hesaplar\u0131nda yakla\u015f\u0131k 20 milyar TL i\u015flem hacmi bulundu\u011fu ortaya \u00e7\u0131kar\u0131ld\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Su\u00e7tan elde edilen gelirlerin aklanmas\u0131na y\u00f6nelik incelemeler kapsam\u0131nda \u015f\u00fcphelilere ait mal varl\u0131klar\u0131 da mercek alt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>34 \u0130LDE 181 ADRESE E\u015e ZAMANLI BASKIN<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Operasyonlar Nev\u015fehir merkezli olmak \u00fczere Adana, Ad\u0131yaman, Aksaray, Amasya, Ankara, Antalya, Batman, Bolu, Bursa, Diyarbak\u0131r, D\u00fczce, Gaziantep, Giresun, Hakkari, Hatay, I\u011fd\u0131r, Isparta, \u0130stanbul, \u0130zmir, Kahramanmara\u015f, Kayseri, K\u0131rklareli, Kocaeli, Malatya, Mardin, Mersin, Mu\u011fla, Ni\u011fde, Osmaniye, Samsun, Sivas, Tokat ve Yozgat&#8217;ta ger\u00e7ekle\u015ftirildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Toplam 181 adrese e\u015f zamanl\u0131 d\u00fczenlenen operasyonlara 818 polis, 40 \u00f6zel harekat personeli, 2 insans\u0131z hava arac\u0131 (\u0130HA) ve 1 narkotik dedekt\u00f6r k\u00f6pe\u011fi kat\u0131ld\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>100 \u015e\u00dcPHEL\u0130 YAKALANDI, 11 K\u0130\u015e\u0130 ARANIYOR<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Operasyonlarda 100 \u015f\u00fcpheli yakaland\u0131. Ayr\u0131ca 7 \u015f\u00fcphelinin ba\u015fka su\u00e7lardan tutuklu oldu\u011fu, 4 \u015f\u00fcphelinin ise yurt d\u0131\u015f\u0131nda bulundu\u011fu belirlendi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Firari \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1 M\u0130LYAR L\u0130RALIK MAL VARLI\u011eINA EL KONULDU<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Operasyonlarda 6 ruhsats\u0131z tabanca, 2 ruhsats\u0131z t\u00fcfek, 1 k\u0131l\u0131\u00e7, \u00e7ok say\u0131da fi\u015fek, farkl\u0131 ki\u015filere ait banka kartlar\u0131 ve dijital materyaller ele ge\u00e7irildi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Su\u00e7 gelirlerinin aklanmas\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar kapsam\u0131nda 26 \u015f\u00fcpheliye ait 23 ta\u015f\u0131t, 30 ta\u015f\u0131nmaz ve yakla\u015f\u0131k 1 milyar TL de\u011ferindeki su\u00e7 gelirine el konuldu.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, operasyonlarda g\u00f6rev alan emniyet personelini, Nev\u015fehir Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fc ve Nev\u015fehir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131 tebrik etti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, Nev\u015fehir merkezli 34 ilde yasa d\u0131\u015f\u0131 bahis, kara para aklama ve su\u00e7 i\u015flemek&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6331,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6330","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-http-turkiyemhaber-com-wp-content-uploads-2026-03-saray-59-haber-13-mart-pdf"],"_links":{"self":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/6330","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=6330"}],"version-history":[{"count":1,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/6330\/revisions"}],"predecessor-version":[{"id":6332,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/posts\/6330\/revisions\/6332"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=\/wp\/v2\/media\/6331"}],"wp:attachment":[{"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6330"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6330"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/turkiyemhaber.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}