Ba\u015fsavc\u0131l\u0131k\u00e7a yap\u0131lan a\u00e7\u0131klamada, Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu taraf\u0131ndan y\u00fcr\u00fct\u00fclen “tefecilik ve aklama” soru\u015fturmas\u0131 kapsam\u0131nda, Q Yat\u0131r\u0131m Bankas\u0131 yetkililerinin, 5411 say\u0131l\u0131 Bankac\u0131l\u0131k Kanunu’nda tan\u0131mlanan yetkilerin d\u0131\u015f\u0131nda hareket edip, TCMB taraf\u0131ndan belirlenen faiz oranlar\u0131n\u0131n \u00fczerinde faiz uygulayarak, mali zorluk ya\u015fayan \u015firketlere kredi ad\u0131 alt\u0131nda bor\u00e7 para verdi\u011fi, bu yolla haks\u0131z kazan\u00e7 sa\u011flad\u0131klar\u0131 belirlenen 9 \u015f\u00fcpheli tespit edildi\u011fi belirtildi.<\/p>\n
Daha \u00f6nce ayn\u0131 soru\u015fturma kapsam\u0131nda banka yetkilisi Ali Ercan, Yasef Mitrani ile Mehmet Aydo\u011fdu hakk\u0131nda 7 Kas\u0131m 2025’de adli i\u015flem yap\u0131ld\u0131\u011f\u0131 aktar\u0131lan a\u00e7\u0131klamada, “Soru\u015fturman\u0131n derinle\u015ftirilmesi neticesinde, \u015f\u00fcpheli Ali Ercan’la ba\u011flant\u0131l\u0131 oldu\u011fu y\u00f6n\u00fcnde tespitler bulunan Serkan \u00d6nem, Muzaffer Arma\u011fan Sara\u00e7o\u011flu, Cem Ferdi Ordu, Hakk\u0131 \u00c7atman, Hac\u0131 Mehmet \u0130nce, \u0130brahim Ba\u015fg\u00fcd\u00fcc\u00fc, Selda Y\u0131lmaz, Mehmet Sadi \u00d6zekmek\u00e7i ve Fatih Soylu isimli \u015fah\u0131slar hakk\u0131nda Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca yeni tespitler yap\u0131lm\u0131\u015ft\u0131r.” ifadeleri kullan\u0131ld\u0131.<\/p>\n
E\u015e ZAMANLI OPERASYONLARDA YAKALANDILAR<\/strong><\/p>\n A\u00e7\u0131klamada, \u0130stanbul, Ankara, \u0130zmir ve Ayd\u0131n’da, \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc koordinesinde d\u00fczenlenen e\u015f zamanl\u0131 operasyonlarla haklar\u0131nda g\u00f6zalt\u0131 talimat\u0131 verilen \u00d6nem, Sara\u00e7o\u011flu, Ordu, \u00c7atman, \u0130nce, Ba\u015fg\u00fcd\u00fcc\u00fc, Y\u0131lmaz, \u00d6zekmek\u00e7i ile Soylu’nun yakaland\u0131\u011f\u0131 kaydedildi.<\/p>\n \u015e\u00fcphelilerin \u00f6rg\u00fct i\u00e7i konumlar\u0131 ve g\u00f6revlerinin netle\u015ftirilmesi, finansal ve dijital delillerin toplanmas\u0131, su\u00e7tan elde edilen gelirlerin takibi ve delillerin muhafaza alt\u0131na al\u0131nmas\u0131 amac\u0131yla adreslerde arama ve el koyma i\u015flemleri yap\u0131ld\u0131\u011f\u0131na dikkati \u00e7ekilen a\u00e7\u0131klamada bu i\u015flemlerin devam etti\u011fi vurguland\u0131.<\/p>\n A\u00e7\u0131klamada, soru\u015fturman\u0131n mali g\u00fcvenli\u011fin korunmas\u0131, su\u00e7 gelirlerinin ekonomik sisteme giri\u015finin engellenmesi ve \u00f6rg\u00fctsel yap\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc bildirildi.<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/yatirim-bankasi-operasyonunda-yeni-dalga-9-supheli-gozaltinda-7514734<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Q Yat\u0131r\u0131m Bankas\u0131’na y\u00f6nelik “tefecilik ve aklama” soru\u015fturmas\u0131 kapsam\u0131nda ikinci operasyon d\u00fczenlendi. Operasyon kapsam\u0131nda, T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131n\u0131n (TCMB) belirledi\u011fi oranlar\u0131n \u00fczerinde faizle baz\u0131 \u015firketlere bor\u00e7 para verip haks\u0131z kazan\u00e7 sa\u011flad\u0131klar\u0131 belirlenen 9 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":162572,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[3603,512],"class_list":["post-162571","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-aciklamada","tag-sorusturma"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/162571","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=162571"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/162571\/revisions"}],"predecessor-version":[{"id":162573,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/162571\/revisions\/162573"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/162572"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=162571"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=162571"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=162571"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}