{"id":1412,"date":"2025-11-14T08:45:00","date_gmt":"2025-11-14T08:45:00","guid":{"rendered":"https:\/\/haberadmin.com\/?p=1412"},"modified":"2025-11-14T08:45:00","modified_gmt":"2025-11-14T08:45:00","slug":"dort-sirkete-daha-kayyum-atandi","status":"publish","type":"post","link":"https:\/\/haberadmin.com\/?p=1412","title":{"rendered":"D\u00f6rt \u015eirkete Daha Kayyum Atand\u0131"},"content":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, kriptolu haberle\u015fme programlar\u0131 \u00fczerinden uluslararas\u0131 uyu\u015fturucu ticareti iddias\u0131yla bir operasyon ba\u015flatt\u0131. Savc\u0131l\u0131k, yurt i\u00e7inde bulunan 120 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verirken, operasyon kapsam\u0131nda y\u00fczlerce ta\u015f\u0131nmaz, ara\u00e7, \u015firket pay\u0131 ve bir l\u00fcks yata el konuldu, 4 \u015firkete ise kayyum atand\u0131.<\/p>\n

\u0130stanbul\u00a0Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 kripto haberle\u015fme program\u0131 \u00fczerinden uyu\u015fturucu sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi iddias\u0131yla 120 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verdi.<\/p>\n

Savc\u0131l\u0131\u011f\u0131n sosyal medya hesab\u0131ndan yapt\u0131\u011f\u0131 a\u00e7\u0131klamada operasyon kapsam\u0131nda 4 \u015firkete kayyum kayyum atand\u0131. Ayr\u0131ca 636 adet ta\u015f\u0131nmaza, 168 adet motorlu ta\u015f\u0131ta, 1 adet l\u00fcks yat gemisine, 97 \u015firketin ortal\u0131k paylar\u0131na el konuldu.<\/p>\n

Savc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamada kriptolu haberle\u015fme program\u0131 kullanarak \u00fclkeler aras\u0131 uyu\u015fturucu madde ticareti yapan be\u015f farkl\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn varl\u0131\u011f\u0131 tespit edidi\u011fi iddia edildi.<\/p>\n

A\u00e7\u0131klamada\u00a0“Kriptolu haberle\u015fme program\u0131 \u00fczerinden yap\u0131lan yaz\u0131\u015fmalar\u0131n incelenmesi neticesinde varl\u0131\u011f\u0131 tespit edilen su\u00e7 \u00f6rg\u00fctlerinin \u00e7e\u015fitli \u00fclkelerden temin ettikleri uyu\u015fturucu maddeleri zaman zaman \u00fclkemize zaman zaman da ba\u015fka \u00fclkelere naklini sa\u011flad\u0131klar\u0131 g\u00f6r\u00fclm\u00fc\u015f ve y\u00fcksek miktarda yasa d\u0131\u015f\u0131 gelir elde edip, bu geliri \u00e7e\u015fitli y\u00f6ntemlerle aklamaya \u00e7al\u0131\u015ft\u0131klar\u0131 anla\u015f\u0131lm\u0131\u015ft\u0131r”\u00a0denildi.<\/p>\n

A\u00e7\u0131klamada \u015fu ifadeler kullan\u0131ld\u0131:<\/p>\n

“Fehmi KARC\u0130 ve \u00dcnal \u00d6ZELER liderli\u011finde kurulmu\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda farkl\u0131 tarihlerde 30 kez uyu\u015fturucu madde sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi anla\u015f\u0131lm\u0131\u015f, s\u00f6z konusu sevkiyatlara konu uyu\u015fturucu maddelerin toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n 7 tonun \u00fczerinde oldu\u011fu tespit edilmi\u015ftir. Ad\u0131 ge\u00e7en su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6netici ve \u00fcyelerinden 8 ki\u015finin yurt d\u0131\u015f\u0131nda, 12 ki\u015finin cezaevinde, 35 ki\u015finin ise \u00fclkemiz s\u0131n\u0131rlar\u0131 i\u00e7erisinde oldu\u011fu de\u011ferlendirilmi\u015ftir.<\/p>\n

Veysi G\u00dcNDO\u011eAN liderli\u011finde kurulmu\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda farkl\u0131 tarihlerde 22 kez uyu\u015fturucu madde sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi anla\u015f\u0131lm\u0131\u015f, s\u00f6z konusu sevkiyatlara konu uyu\u015fturucu maddelerin toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n 5 tonun \u00fczerinde oldu\u011fu tespit edilmi\u015ftir. Ad\u0131 ge\u00e7en su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6netici ve \u00fcyelerinden 30 ki\u015finin yurt d\u0131\u015f\u0131nda, 37 ki\u015finin cezaevinde, 63 ki\u015finin ise \u00fclkemiz s\u0131n\u0131rlar\u0131 i\u00e7erisinde oldu\u011fu de\u011ferlendirilmi\u015ftir.
Orhan TURGUT liderli\u011finde kurulmu\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda farkl\u0131 tarihlerde 4 kez uyu\u015fturucu madde sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi anla\u015f\u0131lm\u0131\u015f, s\u00f6z konusu sevkiyatlara konu uyu\u015fturucu maddelerin toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n 600 kilogram\u0131n \u00fczerinde oldu\u011fu tespit edilmi\u015ftir. Ad\u0131 ge\u00e7en su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6netici ve \u00fcyelerinden 3 ki\u015finin yurt d\u0131\u015f\u0131nda, 1 ki\u015finin cezaevinde, 5 ki\u015finin ise \u00fclkemiz s\u0131n\u0131rlar\u0131 i\u00e7erisinde oldu\u011fu de\u011ferlendirilmi\u015ftir.<\/p>\n

Kamuran ATA ve Adnan KORKMAZ liderli\u011finde kurulmu\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda farkl\u0131 tarihlerde 6 kez uyu\u015fturucu madde sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi anla\u015f\u0131lm\u0131\u015f, s\u00f6z konusu sevkiyatlara konu uyu\u015fturucu maddelerin toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n 1 tonun \u00fczerinde oldu\u011fu tespit edilmi\u015ftir. Ad\u0131 ge\u00e7en su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6netici ve \u00fcyelerinden 4 ki\u015finin yurt d\u0131\u015f\u0131nda, 4 ki\u015finin cezaevinde, 11 ki\u015finin ise \u00fclkemiz s\u0131n\u0131rlar\u0131 i\u00e7erisinde oldu\u011fu de\u011ferlendirilmi\u015ftir.<\/p>\n

Ahmet M\u00fcfit G\u00dcVERTE liderli\u011finde kurulmu\u015f su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda farkl\u0131 tarihlerde 20 kez uyu\u015fturucu madde sevkiyat\u0131 ger\u00e7ekle\u015ftirdi\u011fi anla\u015f\u0131lm\u0131\u015f, s\u00f6z konusu sevkiyatlara konu uyu\u015fturucu maddelerin toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n 11 tonun \u00fczerinde oldu\u011fu tespit edilmi\u015ftir. Ad\u0131 ge\u00e7en su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn y\u00f6netici ve \u00fcyelerinden 11 ki\u015finin yurt d\u0131\u015f\u0131nda, 1 ki\u015finin cezaevinde, 6 ki\u015finin ise \u00fclkemiz s\u0131n\u0131rlar\u0131 i\u00e7erisinde oldu\u011fu de\u011ferlendirilmi\u015ftir.<\/p>\n

S\u00f6z konusu su\u00e7 \u00f6rg\u00fctlerinin mensuplar\u0131 olan ve halihaz\u0131rda yurt i\u00e7inde bulunan 120 \u015f\u00fcphelinin yakalan\u0131p g\u00f6zalt\u0131na al\u0131nmas\u0131 i\u00e7in \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu koordinasyonunda 14.11.2025 tarihinde e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirilmi\u015ftir.<\/p>\n

Yurt d\u0131\u015f\u0131nda bulundu\u011fu tespit edilen 56 \u00f6rg\u00fct mensubunun ise uluslararas\u0131 d\u00fczeyde aranmalar\u0131n\u0131 sa\u011flamak maksad\u0131yla haklar\u0131nda k\u0131rm\u0131z\u0131 b\u00fclten \u00e7al\u0131\u015fmas\u0131 ba\u015flat\u0131lm\u0131\u015ft\u0131r. S\u00f6z konusu su\u00e7 \u00f6rg\u00fctlerinin mensuplar\u0131n\u0131n, su\u00e7tan elde etti\u011fi geliri ile ili\u015ftirilip elde edilen varl\u0131klar\u0131n demdana da aklama eylemine tabi tuttu\u011fu mal varl\u0131klar\u0131 tespit edilmi\u015f ve bu kapsamda, 232 ger\u00e7ek ve t\u00fczel ki\u015fiye ait t\u00fcm banka hesaplar\u0131na ve kripto varl\u0131klara, toplam 636 adet ta\u015f\u0131nmaza, 168 adet motorlu ta\u015f\u0131ta, 1 adet l\u00fcks yat gemisine, 97 \u015firketin ortakl\u0131k pay\u0131na el konulmu\u015f, ayr\u0131ca su\u00e7tan elde edilen gelirin aklanmas\u0131na \u00f6zg\u00fclendi\u011fi tespit edilen, Fehmi KARC\u0130 ve ailesinin sahibi ve yetkilisi oldu\u011fu Diamond Group Emlak ve Dan\u0131\u015fmanl\u0131k Ltd. \u015eti., Karci \u0130\u00e7 ve D\u0131\u015f Ticaret Ltd. \u015eti., Mavi Okyanus Denizcilik \u0130\u00e7 ve D\u0131\u015f Ticaret Ltd. \u015eti. ve Karc\u0131 Lojistik A.\u015e.\u2019ye Tasarruf Mevduat\u0131 Sigorta Fonu (TMSF) kayy\u0131m olarak atanm\u0131\u015ft\u0131r<\/p>\n

\"D\u00f6rt<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, kriptolu haberle\u015fme programlar\u0131 \u00fczerinden uluslararas\u0131 uyu\u015fturucu ticareti iddias\u0131yla bir operasyon ba\u015flatt\u0131. Savc\u0131l\u0131k,…<\/p>\n","protected":false},"author":1,"featured_media":1413,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1412","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"_links":{"self":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/1412","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1412"}],"version-history":[{"count":0,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/1412\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/media\/1413"}],"wp:attachment":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1412"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1412"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1412"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}