{"id":61113,"date":"2024-07-08T11:24:11","date_gmt":"2024-07-08T11:24:11","guid":{"rendered":"https:\/\/kamucalisani.net\/?p=61113"},"modified":"2024-07-08T11:24:11","modified_gmt":"2024-07-08T11:24:11","slug":"deasin-istanbul-plani-pes-pese-operasyonlar-basladi","status":"publish","type":"post","link":"https:\/\/kamucalisani.net\/index.php\/2024\/07\/08\/deasin-istanbul-plani-pes-pese-operasyonlar-basladi\/","title":{"rendered":"DEA\u015e’\u0131n \u0130stanbul plan\u0131! Pe\u015f pe\u015fe operasyonlar ba\u015flad\u0131"},"content":{"rendered":"

Edinilen bilgiye g\u00f6re, \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc \u0130stihbarat \u015eube ile Ter\u00f6rle M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fc (TEM) ekipleri, Suriye ve Irak ba\u015fta olmak \u00fczere Orta Do\u011fu’daki post-El-Kaide yap\u0131s\u0131n\u0131 s\u00fcrd\u00fcren DEA\u015e’\u0131 fonlayan, \u00f6rg\u00fcte mali destek sa\u011flayan \u015firketleri ve bu firmalar\u0131n sahiplerini yak\u0131n takibe ald\u0131. \u00d6rg\u00fct\u00fcn kulland\u0131\u011f\u0131 kripto paralara ve DEA\u015e’\u0131n T\u00fcrkiye derinli\u011findeki para a\u011f\u0131n\u0131 mercek alt\u0131na alan polis ekipleri, bu \u00e7er\u00e7evede \u0130stanbul’da faaliyet g\u00f6steren baz\u0131 d\u00f6viz b\u00fcrolar\u0131n\u0131, ithalat\/ihracat gibi d\u0131\u015f ticaret firmalar\u0131n\u0131 ve uluslararas\u0131 nakliyat \u015firketlerinin sahiplerinin de aralar\u0131nda bulundu\u011fu \u015f\u00fcphelileri tespit etti. \u00d6rg\u00fcte y\u00fckl\u00fc miktarda para aktard\u0131klar\u0131 anla\u015f\u0131lan ki\u015fi ve kurumlara y\u00f6nelik yap\u0131lan tespitlerin ard\u0131ndan \u00f6nceki g\u00fcn operasyonun d\u00fc\u011fmesine bas\u0131ld\u0131. Para transferinin yap\u0131ld\u0131\u011f\u0131 \u015firketler ve \u015f\u00fcphelilere y\u00f6nelik \u00f6nceki g\u00fcn sabaha kar\u015f\u0131 kentin 7 ayr\u0131 il\u00e7esinde e\u015f zamanl\u0131 operasyon ba\u015flat\u0131ld\u0131.<\/p>\n

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Y\u00dcKL\u00dc M\u0130KTARDA PARA, ALTIN VE G\u00dcM\u00dc\u015eE EL KONULDU<\/strong><\/p>\n

Bah\u00e7elievler’de 7, Bak\u0131rk\u00f6y’de 4, Ba\u015fak\u015fehir’de 3, \u00c7atalca’da 2, Fatih’te 5, Zeytinburnu’nda 5 ve \u015ei\u015fli’de 1 olmak \u00fczere toplam 27 ev ve i\u015f yerine ger\u00e7ekle\u015ftirilen operasyonda, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 elde eden Suriye uyruklu d\u00f6viz \u015firketi sahibi Abdel R.A., Abdel R.A.’n\u0131n karde\u015fi ve orta\u011f\u0131 Muhammad A.A., Ha\u015fim A.H., Talib A., Mostapha S., Abdulaziz A.A., d\u00f6viz b\u00fcrosu sahibi, Ararat M., d\u0131\u015f ticaret ve nakliyat firmas\u0131 sahipleri Muhammad N.A., Muhammad A.H. ile bu i\u015f adamlar\u0131n\u0131n kurulu\u015flar\u0131nda \u00e7al\u0131\u015fan \u00f6rg\u00fct yanl\u0131s\u0131 2 ki\u015fi ile beraber 11 \u015f\u00fcpheli yakaland\u0131. \u015e\u00fcphelilerin ikamet ve \u015firketlerinde yap\u0131lan aramalarda ise, \u00e7ok say\u0131da dijital materyal ve dok\u00fcman, 4 tabanca, silahlara ait \u00e7ok say\u0131da \u015farj\u00f6r ve mermi, 13 kripto para so\u011fuk c\u00fczdan\u0131, 100 gram alt\u0131n, 130 kilo g\u00fcm\u00fc\u015f, 89 bin 830 lira, 13 bin euro, 17 bin 907 dolar, 7 bin 805 Suudi riyali, 770 BAE dirhemi ve 2 milyon 380 bin \u00d6zbekistan somu ele ge\u00e7irildi. Ayn\u0131 zamanda merkezindeki bahse konu \u015firketler incelemeye al\u0131nd\u0131. Vergi m\u00fcfetti\u015fleri taraf\u0131ndan yap\u0131lan incelemeler sonucunda vergi usul kanununa istinaden 3 \u015firkete 760 bin lira para cezas\u0131 kesildi. Yakalanan 11 \u015f\u00fcpheli sorgulanmak \u00fczere \u0130stanbul TEM \u015eube’ye g\u00f6t\u00fcr\u00fcl\u00fcrken, \u00f6rg\u00fct \u00fcyelerinden ele ge\u00e7en y\u00fckl\u00fc miktarda para, alt\u0131n ve g\u00fcm\u00fc\u015f gibi de\u011ferli madenlere de el konuldu.<\/p>\n

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\u015e\u0130RKETLER\u0130N MAL VARLIKLARI DONDURULDU<\/strong><\/p>\n

Savc\u0131l\u0131k\u00e7a \u015f\u00fcpheliler hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n detaylar\u0131na ula\u015f\u0131ld\u0131. \u00d6rg\u00fct\u00fcn T\u00fcrkiye’deki finans aya\u011f\u0131n\u0131 de\u015fifre eden polis, \u015firketler aras\u0131nda toplanan paran\u0131n yurt d\u0131\u015f\u0131na ‘Hawala’ y\u00f6ntemiyle transfer edildi\u011fini, da\u011f\u0131t\u0131m i\u015fleminin ise bu \u015firketlerin belirledi\u011fi ki\u015filer \u00fczerinden sa\u011fland\u0131\u011f\u0131n\u0131 ortaya koydu. Tespiti yap\u0131lan \u015f\u00fcphelilerce sahibi veya ortaklar\u0131 olduklar\u0131 \u015firketler arac\u0131l\u0131\u011f\u0131yla DEA\u015e \u00fcyelerine ‘Hawala’ sistemi ile transfer edilen paran\u0131n miktar\u0131n\u0131n ise \u00e7ok b\u00fcy\u00fck \u00e7apta oldu\u011fu ifade edildi. Savc\u0131l\u0131k karar\u0131yla \u2018ter\u00f6r\u00fcn finansman\u0131’ kapsam\u0131nda onca \u015firketin t\u00fcm faaliyetleri mercek alt\u0131na al\u0131n\u0131rken, soru\u015fturma do\u011frultusunda \u201cE Nakliyat Ltd. \u015eti.\u201d ve \u201cG.. \u0130thalat ve \u0130hracat A.\u015e.\u201d adl\u0131 2 \u015firketin t\u00fcm mal varl\u0131klar\u0131n\u0131n ise donduruldu\u011fu belirtildi.<\/p>\n

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D\u00d6V\u0130Z B\u00dcROLARI, \u0130THALAT\/\u0130HRACAT \u015e\u0130RKETLER\u0130 VE ULUSLARARASI NAKL\u0130YAT F\u0130RMALARI \u0130\u015e\u0130N \u0130\u00c7\u0130NDE
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\u00d6rg\u00fct \u00fcyelerinin dikkati \u00e7ekmeyecek b\u00f6lgelerde faaliyet g\u00f6steren s\u00f6z konusu \u015firketlerin y\u00f6neticisi ve sahiplerinin do\u011frudan ya da dolayl\u0131 olarak \u00f6rg\u00fct\u00fcn y\u00f6neticileriyle de temas kurdu\u011fu belirlendi. Ticari faaliyet ad\u0131 alt\u0131nda d\u00f6viz b\u00fcrosu, ithalat\/ihracat \u015firketi, nakliyat \u015firketlerinde toplanan paran\u0131n, Suriyedeki DEA\u015e kamplar\u0131na aktar\u0131ld\u0131\u011f\u0131 anla\u015f\u0131ld\u0131. \u00d6rg\u00fctsel faaliyet g\u00f6steren \u015f\u00fcphelilerin, kendi aralar\u0131ndaki ki\u015filerle \u015fifreli mesajlarla yaz\u0131\u015ft\u0131klar\u0131 tespit edildi. \u00d6te yandan, operasyon kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan 11 \u015f\u00fcphelinin emniyetteki i\u015flemlerinin devam etti\u011fi \u00f6\u011frenildi.<\/p>\n

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Kaynak :\u00a0http:\/\/www.milliyet.com.tr\/gundem\/deasin-istanbul-plani-pes-pese-operasyonlar-basladi-7139499<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul’da ter\u00f6r \u00f6rg\u00fct\u00fc DEA\u015e’\u0131n mali yap\u0131s\u0131na y\u00f6nelik d\u00fczenlenen operasyonda, \u00f6rg\u00fct\u00fcn kirli para trafi\u011fini y\u00f6neten baz\u0131 d\u00f6viz \u015firketleri ve d\u0131\u015f ticaret firmalar\u0131n\u0131n sahiplerinin de aralar\u0131nda bulundu\u011fu 11 \u015f\u00fcpheli yakaland\u0131. Polis ekiplerinin takibine tak\u0131lan \u00e7ok say\u0131da firman\u0131n faaliyetleri ve mal varl\u0131klar\u0131 donduruldu.<\/p>\n","protected":false},"author":1,"featured_media":61114,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[381,279,548,2878,644],"class_list":["post-61113","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guncel","tag-altin","tag-orgut","tag-para","tag-sirketleri","tag-supheli"],"_links":{"self":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/61113","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=61113"}],"version-history":[{"count":1,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/61113\/revisions"}],"predecessor-version":[{"id":61120,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/posts\/61113\/revisions\/61120"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media\/61114"}],"wp:attachment":[{"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/media?parent=61113"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/categories?post=61113"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kamucalisani.net\/index.php\/wp-json\/wp\/v2\/tags?post=61113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}