{"id":3379,"date":"2025-12-26T07:35:00","date_gmt":"2025-12-26T07:35:00","guid":{"rendered":"https:\/\/haberadmin.com\/?p=3379"},"modified":"2025-12-26T07:35:00","modified_gmt":"2025-12-26T07:35:00","slug":"veparaya-yasa-disi-bahis-operasyonu-28-gozalti","status":"publish","type":"post","link":"https:\/\/haberadmin.com\/?p=3379","title":{"rendered":"Vepara\u2019ya Yasa D\u0131\u015f\u0131 Bahis Operasyonu: 28 G\u00f6zalt\u0131"},"content":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Vepara Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile \u015firket y\u00f6neticileri hakk\u0131nda yasa d\u0131\u015f\u0131 bahis ve kara para aklama su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131 duyurdu.<\/p>\n<p><strong>MERKEZ BANKASI VE MASAK RAPORLARI \u0130NCELEND\u0130<\/strong><\/p>\n<p>Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturmada, Merkez Bankas\u0131 denetim raporlar\u0131 ve MASAK analizleri mercek alt\u0131na al\u0131nd\u0131. Raporda, yasa d\u0131\u015f\u0131 bahis ile yasa d\u0131\u015f\u0131 forex ve doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen su\u00e7 gelirlerinin elektronik para sistemleri \u00fczerinden finansal sisteme sokuldu\u011fu tespit edildi.<\/p>\n<p><strong>SU\u00c7 GEL\u0130RLER\u0130 YAZILIMSAL ALTYAPILARLA AKLANDI<\/strong><\/p>\n<p>Soru\u015fturma kapsam\u0131nda baz\u0131 \u015f\u00fcphelilerin yaz\u0131l\u0131m m\u00fchendisi, bilgi teknolojileri personeli ve proje y\u00f6neticisi s\u0131fatlar\u0131yla \u00f6rg\u00fct yap\u0131lanmas\u0131 i\u00e7inde yer ald\u0131\u011f\u0131 belirlendi. \u015e\u00fcphelilerin, su\u00e7 gelirlerinin transferi ve gizlenmesi i\u00e7in elektronik para altyap\u0131lar\u0131 ve yaz\u0131l\u0131msal y\u00f6nlendirme sistemlerini aktif \u015fekilde kulland\u0131klar\u0131 kaydedildi.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" alt=\"Vepara\u2019ya Yasa D\u0131\u015f\u0131 Bahis Operasyonu: 28 G\u00f6zalt\u0131\" class=\"mx-auto max-w-full h-auto shadow-sm\" height=\"668\" src=\"https:\/\/www.urfahaber.com\/images\/uploads\/2025\/12\/lkt-shash-2025-12-26-103244-694e3b2f374a8.png\" width=\"1200\" \/><\/p>\n<p><strong>E\u015e ZAMANLI OPERASYON D\u00dcZENLEND\u0130<\/strong><\/p>\n<p>Soru\u015fturman\u0131n derinle\u015ftirilmesiyle birlikte \u0130stanbul, Ankara, Kastamonu, Tokat, Kocaeli ve Bursa\u2019da e\u015f zamanl\u0131 operasyonlar d\u00fczenlendi. \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince \u00e7ok say\u0131da adreste arama ve el koyma i\u015flemleri yap\u0131ld\u0131.<\/p>\n<p><strong>28 \u015e\u00dcPHEL\u0130 G\u00d6ZALTINDA, 3 K\u0130\u015e\u0130 YURT DI\u015eINDA<\/strong><\/p>\n<p>Operasyon kapsam\u0131nda 31 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi. Yap\u0131lan bask\u0131nlarda 28 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, 3 \u015f\u00fcphelinin yurt d\u0131\u015f\u0131nda oldu\u011fu tespit edildi. Soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc olarak s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Vepara Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile \u015firket y\u00f6neticileri hakk\u0131nda yasa&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3380,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3379","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\/3379","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=3379"}],"version-history":[{"count":0,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/posts\/3379\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=\/wp\/v2\/media\/3380"}],"wp:attachment":[{"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3379"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3379"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberadmin.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3379"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}