{"id":42234,"date":"2026-06-30T07:57:02","date_gmt":"2026-06-30T04:57:02","guid":{"rendered":"https:\/\/haberverkibris.com\/index.php\/2026\/06\/30\/30-milyar-liralik-yasa-disi-bahis-agina-operasyon\/"},"modified":"2026-06-30T07:57:02","modified_gmt":"2026-06-30T04:57:02","slug":"30-milyar-liralik-yasa-disi-bahis-agina-operasyon","status":"publish","type":"post","link":"https:\/\/haberverkibris.com\/index.php\/2026\/06\/30\/30-milyar-liralik-yasa-disi-bahis-agina-operasyon\/","title":{"rendered":"30 milyar liral\u0131k yasa d\u0131\u015f\u0131 bahis a\u011f\u0131na operasyon"},"content":{"rendered":"<p><\/p>\n<h2 class=\"news-spot\">\u0130stanbul merkezli 9 ilde ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonda 37 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen \u00e7ok say\u0131da ta\u015f\u0131nmaz, ara\u00e7 ve \u015firkete el konuldu.<\/h2>\n<p><\/p>\n<div class=\"news-content\">\n<p>\n\t\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nce, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar kapsam\u0131nda; MASAK taraf\u0131ndan haz\u0131rlanan mali analiz raporlar\u0131, banka hareketleri ile teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131 sonucunda elde edilen bulgular do\u011frultusunda, yasa d\u0131\u015f\u0131 bahis ve kumar faaliyetlerinden elde edildi\u011fi de\u011ferlendirilen su\u00e7 gelirlerinin finansal sisteme sokulmas\u0131, aklanmas\u0131 ve yurt d\u0131\u015f\u0131na aktar\u0131lmas\u0131na y\u00f6nelik organize bir faaliyet a\u011f\u0131n\u0131n bulundu\u011fu tespit edildi.<\/p>\n<p>\n\tBu kapsamda, birbirleriyle yo\u011fun ve organize \u015fekilde para transferi ger\u00e7ekle\u015ftirdi\u011fi belirlenen \u015firketler hakk\u0131nda ayr\u0131nt\u0131l\u0131 mali inceleme yap\u0131ld\u0131.<\/p>\n<h2>\n\t30 milyar lira i\u015flem hacmi<\/h2>\n<p>\n\tGer\u00e7ekle\u015ftirilen mali analizlerde, soru\u015fturmaya konu \u015firketlerin i\u015flem hacminin yakla\u015f\u0131k 30 milyar TL&#8217;ye ula\u015ft\u0131\u011f\u0131, bu i\u015flem hacminin incelenen ki\u015fi ve \u015firketlerin beyan edilen ticari faaliyetleriyle uyumlu olmad\u0131\u011f\u0131 tespit edildi.<\/p>\n<p>\n\tMASAK raporlar\u0131, banka kay\u0131tlar\u0131, dijital incelemeler, ileti\u015fim kay\u0131tlar\u0131, ifade i\u00e7erikleri ve di\u011fer deliller do\u011frultusunda, soru\u015fturmaya konu faaliyetlerle ba\u011flant\u0131l\u0131 olduklar\u0131 belirlenen \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n<h2>\n\t32 \u015firkete el konuldu<\/h2>\n<p>\n\t\u0130stanbul merkezli Ankara, Gaziantep, Hatay, \u0130zmir, Kilis, K\u0131rklareli, Kocaeli ve Tokat illerinde belirlenen adreslere d\u00fczenlenen e\u015f zamanl\u0131 operasyonda 37 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. Su\u00e7tan elde edildi\u011fi de\u011ferlendirilen malvarl\u0131\u011f\u0131 de\u011ferlerine y\u00f6nelik adli tedbir uygulanarak 19 konut, 9 arsa, 1 i\u015f yeri, 31 motorlu ara\u00e7 ile 32 \u015firkete el konuldu. \u015e\u00fcpheliler hakk\u0131nda y\u00fcr\u00fct\u00fclen i\u015flemlerin s\u00fcrd\u00fc\u011f\u00fc bildirildi.(<\/p>\n<div class=\"news-tags\">\n<div class=\"title\">ET\u0130KETLER<\/div>\n<div class=\"tags\">\n                                                                            Bahis<br \/>\n                                                                            MASAK<br \/>\n                                                                            \u0130stanbul\n                                                                    <\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul merkezli 9 ilde ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonda 37 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen \u00e7ok say\u0131da ta\u015f\u0131nmaz, ara\u00e7 ve \u015firkete el konuldu. \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2019nce, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar kapsam\u0131nda; MASAK taraf\u0131ndan haz\u0131rlanan mali analiz raporlar\u0131, banka hareketleri ile teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131 sonucunda elde [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":42235,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"footnotes":""},"categories":[5],"tags":[],"class_list":["post-42234","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - 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