Bak\u0131rk\u00f6y Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince 11 \u015eubat’ta \u015eenlikk\u00f6y Mahallesi Ek\u015fi Nar Soka\u011f\u0131’nda bulunan sitenin otopark\u0131nda park halindeki 2 ara\u00e7tan y\u00fckl\u00fc miktarda para \u00e7al\u0131nd\u0131\u011f\u0131 y\u00f6n\u00fcndeki ihbar \u00fczerine ba\u015flat\u0131lan soru\u015fturma s\u00fcr\u00fcyor.<\/p>\n
Bu kapsamda, Asayi\u015f \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc H\u0131rs\u0131zl\u0131k ve Yankesicilik B\u00fcro Amirli\u011fi ekipleri 4 zanl\u0131y\u0131 daha g\u00f6zalt\u0131na ald\u0131.<\/p>\n
B\u00f6ylece g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheli say\u0131s\u0131 11’e y\u00fckselirken, zanl\u0131lar\u0131n emniyetteki i\u015flemleri s\u00fcr\u00fcyor.<\/p>\n
7 ZANLI YAKALANMI\u015eTI<\/strong><\/p>\n \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, 11 \u015eubat’ta \u015eenlikk\u00f6y Mahallesi Ek\u015fi Nar Soka\u011f\u0131’nda bulunan sitenin otopark\u0131nda park halindeki 2 ara\u00e7tan y\u00fckl\u00fc miktarda para \u00e7al\u0131nd\u0131\u011f\u0131 ihbar\u0131 \u00fczerine \u00e7al\u0131\u015fma ba\u015flatm\u0131\u015ft\u0131.<\/p>\n “Ma\u011fdur” s\u0131fat\u0131yla ifadesine ba\u015fvurulan Bilal Durmaz, Tahtakale’deki d\u00f6viz b\u00fcrosunu kapatt\u0131\u011f\u0131 i\u00e7in 30 milyon dolar\u0131n\u0131 \u00fc\u00e7 ayd\u0131r, ya\u015fad\u0131\u011f\u0131 sitenin otopark\u0131ndaki 2 ara\u00e7ta muhafaza etti\u011fini s\u00f6ylemi\u015fti.<\/p>\n Otopark\u0131n g\u00fcvenlik kameras\u0131 g\u00f6r\u00fcnt\u00fclerinde, otomobille gelen \u015f\u00fcphelilerin park halindeki ara\u00e7tan kendi ara\u00e7lar\u0131na paketler ta\u015f\u0131d\u0131klar\u0131 belirlenmi\u015fti.<\/p>\n \u00c7evredeki g\u00fcvenlik kameras\u0131 g\u00f6r\u00fcnt\u00fclerinden zanl\u0131lar\u0131n geli\u015f ve gidi\u015f g\u00fczergah\u0131n\u0131 inceleyen ekipler, h\u0131rs\u0131zl\u0131k eylemini ger\u00e7ekle\u015ftirdikleri ve olayla ba\u011flant\u0131s\u0131 olduklar\u0131 de\u011ferlendirilen baz\u0131 \u015f\u00fcphelileri tespit etmi\u015fti.<\/p>\n Polisin \u0130stanbul, Antalya ve Kocaeli’de yapt\u0131\u011f\u0131 e\u015f zamanl\u0131 operasyonlarda 7 zanl\u0131 yakalanm\u0131\u015ft\u0131.<\/p>\n \u015e\u00fcphelilerin adreslerinde yap\u0131lan aramalarda ise 1 milyon 670 bin 500 dolar, 13 bin 200 lira, 860 uyu\u015fturucu hap, 2 ruhsats\u0131z tabanca ve 1 kuru s\u0131k\u0131 tabanca ele ge\u00e7irilmi\u015fti.<\/p>\n POL\u0130S, MA\u011eDURA BU KADAR PARAYI NEDEN ARABADA TUTTU\u011eUNU SORDU<\/strong><\/p>\n \u00d6te yandan, polis merkezinde “ma\u011fdur” olarak ifade veren Bilal Durmaz’a, 30 milyon dolar gibi bir paray\u0131 neden g\u00fcvenli say\u0131lamayacak bir yerde muhafaza etti\u011fi ve bankaya yat\u0131rmad\u0131\u011f\u0131 sorulmu\u015ftu.<\/p>\n Durmaz, “Yapt\u0131\u011f\u0131m i\u015f gere\u011fi paray\u0131 bankaya yat\u0131r\u0131p geri \u00e7ekmek benim i\u00e7in zahmetli oluyor, ondan dolay\u0131 paray\u0131 ara\u00e7ta ta\u015f\u0131yordum. Bu paralar bana 3 ayd\u0131r hi\u00e7 laz\u0131m olmad\u0131\u011f\u0131ndan oldu\u011fu yerde duruyordu. Benim \u015firketimin 2025 y\u0131l\u0131nda sermayesi 40 milyon lirad\u0131r. Ciroyu avukat\u0131m dosyaya sunacakt\u0131r.” diye cevap vermi\u015fti.<\/p>\n Ma\u011fdur Bilal Durmaz, iki avukat\u0131 e\u015fli\u011finde verdi\u011fi ifadesinde ayr\u0131ca, Tahtakale Mahallesi Tahtakale Ticaret Merkezi’nde bulunan Mestur d\u00f6viz b\u00fcrosuna eski adresi olan Laleli’den yakla\u015f\u0131k 3 ay \u00f6nce ta\u015f\u0131nd\u0131\u011f\u0131n\u0131 s\u00f6ylemi\u015fti.<\/p>\n Mestur D\u00f6viz Alt\u0131n S\u0131n\u0131rl\u0131 Yetkili M\u00fcessese Anonim \u015eirketi \u00fcnvan\u0131yla faaliyet g\u00f6sterdi\u011fini ve \u015firketin tek sahibi oldu\u011funu belirten Durmaz, “Ben d\u00f6viz b\u00fcrosunun ne kadar ciro yapt\u0131\u011f\u0131n\u0131 net hat\u0131rlam\u0131yorum. Yakla\u015f\u0131k 3 y\u0131ld\u0131r ayn\u0131 i\u015fi yapmaktay\u0131m. Yeni adrese ta\u015f\u0131nmam ile d\u00f6viz b\u00fcrosunda bulunan 30 milyon ABD dolar\u0131 nakit paray\u0131 ikamete getirdim (dolarlar\u0131n tamam\u0131 100 USD banknot \u015feklindeydi). Son 3 ayd\u0131r paray\u0131 nakit olarak 34 EOS 86 plakal\u0131 Ford Ranger ve 34 BJK 747 plakal\u0131 Audi A 6 marka ara\u00e7larda bulundururum, paralar yar\u0131 yar\u0131ya \u015feklinde bulunuyordu.” demi\u015fti.<\/p>\n MA\u011eDURUN BABASI “KARA PARA AKLAMA” \u0130DD\u0130ASIYLA TUTUKLANMI\u015e<\/strong><\/p>\n \u00d6te yandan ma\u011fdur Bilal Durmaz’\u0131n, “kara para aklama” faaliyetlerinde bulundu\u011fu iddias\u0131yla tutuklanan Ta\u00e7 D\u00f6viz isimli firman\u0131n sahibi Atilla Durmaz’\u0131n o\u011flu oldu\u011fu ortaya \u00e7\u0131km\u0131\u015ft\u0131.<\/p>\n \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Laleli’deki bu firma ve yetkililerine y\u00f6nelik “ter\u00f6rizmin finansman\u0131n\u0131n \u00f6nlenmesi”, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “tefecilik”, “su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “6493 Say\u0131l\u0131 \u00d6deme ve Menkul K\u0131ymet Mutabakat Sistemleri, \u00d6deme Hizmetleri ve Elektronik Para Kurulu\u015flar\u0131 Hakk\u0131nda Kanun’un 28. maddesine muhalefet” su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n Soru\u015fturma kapsam\u0131nda, MASAK ve BDDK raporlar\u0131 ile gizli tan\u0131k ifadeleri, hesap hareketleri, kamera kay\u0131tlar\u0131 ve di\u011fer delillere g\u00f6re 60 \u015f\u00fcphelinin ba\u015fta Libya olmak \u00fczere baz\u0131 \u00fclkelerle yap\u0131lan para al\u0131\u015fveri\u015flerini \u00e7e\u015fitli \u00f6deme sistemleri arac\u0131l\u0131\u011f\u0131yla \u015firketleri \u00fczerinden tekellerine ald\u0131\u011f\u0131 tespit edilmi\u015fti.<\/p>\n Yasa d\u0131\u015f\u0131 yollarla temin ettikleri yabanc\u0131 banka kartlar\u0131n\u0131 pos cihazlar\u0131nda hayali i\u015flemler kar\u015f\u0131l\u0131\u011f\u0131nda kullanan \u015f\u00fcphelilerin, 47 milyar liradan fazla i\u015flem hacmi neticesinde al\u0131nan komisyonlardan toplam 1 milyar 300 milyon liradan fazla su\u00e7 geliri elde ettikleri belirlenmi\u015f, s\u00f6z konusu paralar\u0131n \u015firketlere aktar\u0131lmas\u0131 noktas\u0131nda fatura d\u00fczenleme, yasal defterlere kay\u0131t gibi yollarla ticari bir faaliyet kapsam\u0131nda elde edildi\u011fi izlenimi verilmeye \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 ve su\u00e7 gelirlerinin \u00e7e\u015fitli y\u00f6ntemlerle akland\u0131\u011f\u0131 belirlenmi\u015fti.<\/p>\n Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen 60 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik 14 Ekim 2025’te operasyon d\u00fczenlenmi\u015f, 48 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131. Emniyetteki i\u015flemlerinin ard\u0131ndan 17 Ekim’de \u0130stanbul Adliyesi’ne sevk edilen \u015f\u00fcphelilerden 33’\u00fc tutuklanm\u0131\u015f, 15’i hakk\u0131nda adli kontrol tedbiri uygulanm\u0131\u015ft\u0131.<\/p>\n Savc\u0131l\u0131\u011f\u0131n talebi do\u011frultusunda sulh ceza hakimli\u011fi, 255 ta\u015f\u0131nmaz, 60 ara\u00e7, 24 \u015firket ortakl\u0131k pay\u0131 ve \u015f\u00fcphelilerin banka hesaplar\u0131 ile kripto varl\u0131klar\u0131na el konulmas\u0131 karar\u0131 da vermi\u015fti.<\/p>\n “\u0130MAMO\u011eLU \u00c7IKAR AMA\u00c7LI SU\u00c7 \u00d6RG\u00dcT\u00dc” \u0130DD\u0130ANAMES\u0130NE DE G\u0130RD\u0130<\/strong><\/p>\n “\u0130mamo\u011flu \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fc”ne y\u00f6nelik soru\u015fturma kapsam\u0131nda haz\u0131rlanan iddianamede de Ta\u00e7 D\u00f6viz (Durmaz Gold) isimli firma sahibi \u015f\u00fcphelilerin 2018 y\u0131l\u0131ndan itibaren uluslararas\u0131 para transfer sistemleri arac\u0131l\u0131\u011f\u0131yla “kara para aklama” faaliyetlerinde bulundu\u011fu ve bir\u00e7ok farkl\u0131 su\u00e7 grubunun paralar\u0131n\u0131 emanet\u00e7i olarak saklad\u0131\u011f\u0131n\u0131n tespit edildi\u011fi belirtilmi\u015fti.<\/p>\n \u0130ddianamede, operasyonda, firman\u0131n faaliyet g\u00f6sterdi\u011fi i\u015f han\u0131n\u0131n eksi birinci kat\u0131nda bulunan, herhangi bir tabelas\u0131 olmayan firmayla ba\u011flant\u0131l\u0131 d\u00fckkanda yap\u0131lan arama neticesinde, kasalarda toplam 46 milyon 24 bin 895 lira, 47 milyon 814 bin 700 dolar, 52 milyon 118 bin 30 avro, 40 k\u00fcl\u00e7e alt\u0131n ve 150 kilogram g\u00fcm\u00fc\u015f ele ge\u00e7irildi\u011fi an\u0131msat\u0131lm\u0131\u015ft\u0131.<\/p>\n Ele ge\u00e7irilenlerin, \u015firketin beyanl\u0131 ticari kay\u0131tlar\u0131yla hi\u00e7bir \u015fekilde \u00f6rt\u00fc\u015fmedi\u011fi kaydedilen iddianamede, ayr\u0131ca MASAK kay\u0131tlar\u0131nda Ta\u00e7 D\u00f6viz’in son \u00fc\u00e7 y\u0131lda bildirdi\u011fi toplam i\u015flem hacminin tespit edilen nakit varl\u0131klar\u0131n y\u00fczde 5’ine dahi ula\u015fmad\u0131\u011f\u0131 kaydedilmi\u015fti.<\/p>\n \u0130ddianamede, Ta\u00e7 D\u00f6viz yetkilisi Mehmet \u015e.D’nin beyan\u0131nda, paralar\u0131n “m\u00fc\u015fteri emaneti” oldu\u011funu, \u015firketin “de\u011ferli maden saklama hizmeti” verdi\u011fini s\u00f6ylese de ne bu emanetlerin kimlere ait oldu\u011funa ili\u015fkin tutanak, ne alt\u0131nlar\u0131n m\u00fclkiyetini belgeleyen fatura veya dekont sunmad\u0131\u011f\u0131 bildirilmi\u015fti.<\/p>\n \u0130ddianamede, bu kapsamda Ekrem \u0130mamo\u011flu taraf\u0131ndan kurulan \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn para transferlerinde kulland\u0131\u011f\u0131 \u015f\u00fcpheliler ile Ta\u00e7 D\u00f6viz yetkilileri aras\u0131nda irtibat ara\u015ft\u0131rmas\u0131 yap\u0131ld\u0131\u011f\u0131 ifade edilerek \u015fu tespitlere yer verilmi\u015fti:<\/p>\n “Ta\u00e7 D\u00f6viz’in \u00f6rg\u00fct\u00fcn emanet\u00e7isi oldu\u011fu, \u00f6rg\u00fct\u00fcn CHP Kurultay s\u00fcrecinde de s\u00f6z konusu d\u00f6viz b\u00fcrosundan temin etti\u011fi paralar\u0131 da\u011f\u0131tt\u0131\u011f\u0131 anla\u015f\u0131lm\u0131\u015ft\u0131r. Soru\u015fturma kapsam\u0131nda ele ge\u00e7irilen ve \u015firket yetkililerince sahiplenilmeyen paralar\u0131n Ekrem \u0130mamo\u011flu taraf\u0131ndan kurulan \u00e7\u0131kar ama\u00e7l\u0131 su\u00e7 \u00f6rg\u00fct\u00fcne ait oldu\u011fu anla\u015f\u0131lm\u0131\u015ft\u0131r. \u00d6rg\u00fct\u00fcn su\u00e7 gelirleriyle elde etti\u011fi gayrimenkulleri \u00f6rg\u00fct y\u00f6neticileri Murat G\u00fclibrahimo\u011flu ve Adem Soytekin’in \u015firketlerinde bulundururken, bir k\u0131s\u0131m su\u00e7 gelirlerini de ihtiya\u00e7 halinde h\u0131zl\u0131 kullanabilmek amac\u0131yla emanet\u00e7i olarak adland\u0131r\u0131lan d\u00f6viz b\u00fcrosunda bulundurdu\u011fu tespit edilmi\u015ftir. Soru\u015fturma dosyas\u0131n\u0131n b\u00fct\u00fcn\u00fcnden g\u00f6r\u00fclece\u011fi ve \u00f6zellikle \u00f6rg\u00fct \u00fcyesi Necati \u00d6zkan’\u0131n telefonundan \u00e7\u0131kan Aral\u0131k 2024 tarihli oldu\u011fu de\u011ferlendirilen bilgi notunda, \u00f6rg\u00fct\u00fcn Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131zca yap\u0131lacak operasyona haz\u0131rl\u0131k yapt\u0131klar\u0131 tespit edilmi\u015ftir. Bu kapsamda \u00f6rg\u00fct uygulam\u0131\u015f oldu\u011fu gizlilik kurallar\u0131n\u0131 geni\u015fletmi\u015f, emanet\u00e7i olarak kulland\u0131\u011f\u0131 d\u00f6viz b\u00fcrolar\u0131 ile irtibat kurmam\u0131\u015f nakit ihtiya\u00e7lar\u0131n\u0131 motorlu kuryeler arac\u0131l\u0131\u011f\u0131yla sa\u011flam\u0131\u015ft\u0131r.”<\/p>\n \u00a0<\/p>\n \u00a0<\/p>\n\n <\/p>\n Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/istanbulda-otoparktaki-araclardan-30-milyon-dolar-calindigi-iddiasinda-gozalti-sayisi-11e-yukseldi-7538952<\/span><\/p>\n","protected":false},"excerpt":{"rendered":" Bak\u0131rk\u00f6y’de, site otopark\u0131ndaki 2 ara\u00e7tan 30 milyon dolar \u00e7al\u0131nd\u0131\u011f\u0131 iddias\u0131na ili\u015fkin g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheli say\u0131s\u0131 11’e y\u00fckseldi.<\/p>\n","protected":false},"author":1,"featured_media":181628,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[47,279,548,811,644],"class_list":["post-181627","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-milyon","tag-orgut","tag-para","tag-suc","tag-supheli"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181627","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=181627"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181627\/revisions"}],"predecessor-version":[{"id":181629,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/181627\/revisions\/181629"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/181628"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=181627"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=181627"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=181627"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}