“Futbolda bahis” soru\u015fturmas\u0131 kapsam\u0131nda tutuklanan eski Galatasaray Sportif A\u015e Ba\u015fkan Vekili Erden Timur hakk\u0131nda savc\u0131l\u0131k\u00e7a haz\u0131rlanan sevk yaz\u0131s\u0131nda, \u015f\u00fcphelinin yasa d\u0131\u015f\u0131 bahis \u015f\u00fcphesi bulunan 93 ki\u015fiyle toplam 1 milyon 309 bin liral\u0131k para al\u0131\u015fveri\u015fi tespit edildi\u011fi, bu paralar\u0131n “ta\u015f\u0131nmaz sat\u0131\u015f\u0131\/kapora” ad\u0131 alt\u0131nda me\u015fru g\u00f6sterilmeye \u00e7al\u0131\u015f\u0131larak akland\u0131\u011f\u0131n\u0131n de\u011ferlendirildi\u011fi belirtildi.<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca “Futbolda bahis” iddias\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, sulh ceza hakimli\u011fince tutuklanmas\u0131na karar verilen Erden Timur hakk\u0131ndaki savc\u0131l\u0131k sevk yaz\u0131s\u0131na ula\u015f\u0131ld\u0131.<\/p>\n
Yaz\u0131da, \u015f\u00fcpheli Erden Timur’un orta\u011f\u0131 oldu\u011fu Timur Gayrimenkul Geli\u015ftirme Yap\u0131 ve Yat\u0131r\u0131m A\u015e taraf\u0131ndan 2024-2025 aras\u0131nda kripto varl\u0131k platformu OKX TR’ye toplam 144 milyon 217 bin lira g\u00f6nderildi\u011fi, bu paran\u0131n kripto varl\u0131\u011fa \u00e7evrildi\u011fi, yakla\u015f\u0131k 1 milyon dolarl\u0131k k\u0131sm\u0131n\u0131n ise A.T’ye ait yurt d\u0131\u015f\u0131 borsalardaki hesaplara g\u00f6nderildi\u011fi ifade edildi.<\/p>\n
\u015e\u00fcpheli Erden Timur ile A.T. aras\u0131nda kar\u015f\u0131l\u0131kl\u0131 para transferlerinin tespit edildi\u011fi aktar\u0131lan yaz\u0131da, Timur’un ifadesinde A.T.’nin arkada\u015f\u0131 oldu\u011funu ve aralar\u0131nda bor\u00e7 ili\u015fkisi bulundu\u011funu beyan etti\u011fi belirtildi.<\/p>\n
Yaz\u0131da, bu i\u015flemlerin miktar\u0131, mahiyeti ve niteli\u011fi dikkate al\u0131nd\u0131\u011f\u0131nda basit bir alacak-verecek ili\u015fkisi olarak de\u011ferlendirilemeyece\u011fi ve hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 oldu\u011fu vurguland\u0131.<\/p>\n
Timur’un 2023-2025 y\u0131llar\u0131 aras\u0131nda Kapal\u0131\u00e7ar\u015f\u0131’da faaliyet g\u00f6steren bir firma \u00fczerinden “alt\u0131n al\u0131m sat\u0131m\u0131” a\u00e7\u0131klamas\u0131yla yakla\u015f\u0131k 1 milyar lira tutar\u0131nda para transferi ger\u00e7ekle\u015ftirdi\u011fi belirtilen yaz\u0131da, ayn\u0131 firma \u00fczerinden, benzer tarihlerde Murat \u00d6zkan, Fatih Kulaks\u0131z ve Murat \u00d6zkaya’ya ait Metal Oto Ticaret firmas\u0131 ile Ey\u00fcpspor Kul\u00fcb\u00fc taraf\u0131ndan da y\u00fcksek hacimli i\u015flemler yap\u0131ld\u0131\u011f\u0131 kaydedildi.<\/p>\n
\u015e\u00fcpheli Timur’un ifadesinde, babas\u0131ndan bor\u00e7 ald\u0131\u011f\u0131 226 kilo alt\u0131n\u0131n kar\u015f\u0131l\u0131\u011f\u0131n\u0131 \u00f6demek amac\u0131yla bu i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fini s\u00f6yledi\u011fi vurgulanan yaz\u0131da, yap\u0131lan para transferlerinin basit bir alacak-verecek ili\u015fkisi olarak nitelendirilmesinin hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 oldu\u011funa i\u015faret edildi.<\/p>\n
Sevk yaz\u0131s\u0131nda, \u015f\u00fcpheli Erden Timur’un \u015fahsi hesab\u0131na gayrimenkul \u00f6demesi\/kapora ad\u0131 alt\u0131nda \u00e7ok say\u0131da para transferi yap\u0131ld\u0131\u011f\u0131 ifade edilerek, Timur’un ifadesinde, 2021 y\u0131l\u0131na kadar i\u015flemlerini \u015fahsi hesaplar\u0131 \u00fczerinden y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc, bu tarihten itibaren ise i\u015flemleri firmalar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirdi\u011fini beyan etti\u011fi kaydedildi.<\/p>\n
Y\u00dcKSEK M\u0130KTARDA VARLIK \u015eAHS\u0130 HESAPLARA AKTARILDI <\/strong><\/p>\n Yap\u0131lan incelemede, Timur’un 2024 y\u0131l\u0131 i\u00e7inde \u015fahsi hesaplar\u0131na yakla\u015f\u0131k 300 milyon liran\u0131n nakit olarak yat\u0131r\u0131ld\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtilerek, \u015fahsi hesaplar \u00fczerinden \u015firket ad\u0131na i\u015flem yap\u0131lmas\u0131n\u0131n hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ayk\u0131r\u0131 oldu\u011fu, tacirlerin basiretli i\u015f insan\u0131 gibi davranma y\u00fck\u00fcml\u00fcl\u00fc\u011f\u00fc bulundu\u011fu vurguland\u0131.<\/p>\n Yaz\u0131da, yap\u0131lan i\u015flemlerin hem bu y\u00fck\u00fcml\u00fcl\u00fc\u011fe ayk\u0131r\u0131l\u0131k ta\u015f\u0131d\u0131\u011f\u0131 hem de 5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun’un 15. maddesi kapsam\u0131nda yasak niteli\u011finde oldu\u011fu ifade edildi.<\/p>\n Timur’un, yetkilisi oldu\u011fu \u015firketler ad\u0131na \u015fahsi hesaplar\u0131n\u0131 kulland\u0131\u011f\u0131na dair herhangi bir yaz\u0131l\u0131 bildirimde bulunmad\u0131\u011f\u0131 ve y\u00fcksek mebla\u011flarda para transferi yap\u0131lan Timur Gayrimenkul Geli\u015ftirme Yap\u0131 ve Yat\u0131r\u0131m A\u015e, TG Timur Gayrimenkul ve Ticaret A\u015e, Timur \u015eehircilik ve Planlama A\u015e isimli firmalar\u0131n son 3 y\u0131ld\u0131r ticari zarar beyan etti\u011fi kaydedildi.<\/p>\n \u015eirketler ile Timur’un \u015fahsi hesaplar\u0131 aras\u0131nda yap\u0131lan finansal hareketlerin incelendi\u011finde, y\u00fcksek miktarda varl\u0131\u011f\u0131n \u015fahsi hesaplara aktar\u0131ld\u0131\u011f\u0131 ve \u015firketlerin bu nedenle zarar etti\u011fi tespitine yer verildi.<\/p>\n Sevk yaz\u0131s\u0131nda, \u015f\u00fcpheli Erden Timur’un, hakk\u0131nda yasa d\u0131\u015f\u0131 bahis su\u00e7undan derdest kovu\u015fturma bulunan ve kamuoyunda “bahis baronu” olarak bilinen V.\u015e’e 24 daire satt\u0131\u011f\u0131na ili\u015fkin haber ve payla\u015f\u0131mlar\u0131n bulundu\u011fu, yap\u0131lan ara\u015ft\u0131rmalarda, V.\u015e’nin ad\u0131n\u0131n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen bir dosyada, 2018 tarihli aklama su\u00e7u inceleme raporunda ge\u00e7ti\u011fi aktar\u0131ld\u0131.<\/p>\n Bu raporda ise E.U’nun V.\u015e. ad\u0131na BTE Ka\u011f\u0131thane (NEF) firmas\u0131na, 2015-2016 y\u0131llar\u0131 aras\u0131nda 18 i\u015flemde toplam 7 milyon 541 bin lira g\u00f6nderdi\u011fi ve bu tutar\u0131n ta\u015f\u0131nmaz sat\u0131n al\u0131narak akland\u0131\u011f\u0131 kanaatine var\u0131ld\u0131\u011f\u0131 belirtilen yaz\u0131da, “Dolay\u0131s\u0131yla \u015f\u00fcphelinin (Erden Timur) yasa d\u0131\u015f\u0131 bahisten elde edilen haks\u0131z kazanc\u0131 kabul ederek su\u00e7tan elde edilen mal varl\u0131\u011f\u0131 de\u011ferinin aklanmas\u0131nda yer ald\u0131\u011f\u0131” ifadelerine yer verildi.<\/p>\n Ayr\u0131ca, Timur’a ait \u015firketlerin Peker Gayrimenkul Yat\u0131r\u0131m Ortakl\u0131\u011f\u0131 A\u015e ile yakla\u015f\u0131k 155 milyon liral\u0131k i\u015flem hacmine ula\u015ft\u0131\u011f\u0131, hem Peker GYO hem de Erden Timur hakk\u0131nda “\u015eahinler Grubu” konulu bir\u00e7ok doland\u0131r\u0131c\u0131l\u0131k iddias\u0131yla yap\u0131lan ba\u015fvurular ve y\u00fcr\u00fct\u00fclen soru\u015fturmalar\u0131n bulundu\u011fu aktar\u0131ld\u0131.<\/p>\n 93 K\u0130\u015e\u0130YLE TOPLAM 1 M\u0130LYON 309 B\u0130N L\u0130RALIK PARA ALI\u015eVER\u0130\u015e\u0130<\/strong><\/p>\n Sevk yaz\u0131s\u0131nda ayr\u0131ca, \u015f\u00fcphelinin hesap hareketlerinin incelenmesi sonucunda, hakk\u0131nda yasa d\u0131\u015f\u0131 bahis \u015f\u00fcphesi bulunan 93 ki\u015fiyle toplam 1 milyon 309 bin liray\u0131 bulan para al\u0131\u015fveri\u015flerinin tespit edildi\u011fi, dolay\u0131s\u0131yla yasa d\u0131\u015f\u0131 bahisten elde edilen paralar\u0131n “ta\u015f\u0131nmaz sat\u0131\u015f\u0131\/kapora” ad\u0131 alt\u0131nda kayna\u011f\u0131n\u0131n me\u015fru yoldan elde edildi\u011fi izlenimi verilerek akland\u0131\u011f\u0131n\u0131n de\u011ferlendirildi\u011fi kaydedildi.<\/p>\n Savc\u0131l\u0131k, \u015f\u00fcpheli Erden Timur’un \u00fczerine at\u0131l\u0131 “su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7unu i\u015fledi\u011fine dair kuvvetli su\u00e7 \u015f\u00fcphesini g\u00f6steren olgular, mevcut delil durumu, MASAK raporu ile su\u00e7un vas\u0131f ve mahiyeti dikkate al\u0131narak tutuklanmas\u0131n\u0131 talep etti.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/futbolda-bahis-sorusturmasi-tutuklanan-erden-timur-hakkindaki-sevk-yazisina-ulasildi-para-trafigi-iddiasi-7511818<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019n\u0131n y\u00fcr\u00fctt\u00fc\u011f\u00fc ‘futbolda yasa d\u0131\u015f\u0131 bahis’ soru\u015fturmas\u0131nda tutuklanan Erden Timur\u2019a ili\u015fkin sevk yaz\u0131s\u0131n\u0131n detaylar\u0131 g\u00fcn y\u00fcz\u00fcne \u00e7\u0131kt\u0131.<\/p>\n","protected":false},"author":1,"featured_media":159817,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[47,548,811,1948,524],"class_list":["post-159816","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-milyon","tag-para","tag-suc","tag-timur","tag-yapi"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/159816","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/comments?post=159816"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/159816\/revisions"}],"predecessor-version":[{"id":159818,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/159816\/revisions\/159818"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/159817"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=159816"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=159816"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=159816"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}