{"id":42822,"date":"2026-07-08T12:17:02","date_gmt":"2026-07-08T09:17:02","guid":{"rendered":"https:\/\/haberverkibris.com\/index.php\/2026\/07\/08\/istanbulda-kara-para-aklama-operasyonu-6-gozalti\/"},"modified":"2026-07-08T12:17:02","modified_gmt":"2026-07-08T09:17:02","slug":"istanbulda-kara-para-aklama-operasyonu-6-gozalti","status":"publish","type":"post","link":"https:\/\/haberverkibris.com\/index.php\/2026\/07\/08\/istanbulda-kara-para-aklama-operasyonu-6-gozalti\/","title":{"rendered":"\u0130stanbul’da “kara para aklama” operasyonu: 6 g\u00f6zalt\u0131"},"content":{"rendered":"

<\/p>\n

\u0130stanbul’da g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131ndan elde ettikleri su\u00e7 gelirlerini alt\u0131n \u015firketi \u00fczerinden finansal dola\u015f\u0131ma entegre eden kara para aklama a\u011f\u0131n\u0131 y\u00f6nettikleri iddias\u0131yla 6 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/h2>\n

<\/p>\n

\n

\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak” su\u00e7lar\u0131na y\u00f6nelik soru\u015fturma y\u00fcr\u00fct\u00fcld\u00fc.<\/p>\n

\n\tSoru\u015fturma, \u015f\u00fcphelilerin “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131” su\u00e7u kapsam\u0131nda elde ettikleri su\u00e7 gelirlerini aklama faaliyetinde bulunduklar\u0131n\u0131n MASAK taraf\u0131ndan tespit edilmesi \u00fczerine ba\u015flat\u0131ld\u0131.<\/p>\n

\n\t\u015e\u00fcphelilerin “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131” su\u00e7undan elde edilen gelirleri, banka hesaplar\u0131 \u00fczerinden Ararat Gold Sarrafiye Sanayi ve Ticaret Limited \u015eirketini kullanarak uluslararas\u0131 ticaret g\u00f6r\u00fcn\u00fcm\u00fc alt\u0131nda finansal dola\u015f\u0131ma entegre eden bir kara para aklama a\u011f\u0131n\u0131 y\u00f6nettikleri, toplamda 784 milyon 709 bin 120 lira i\u015flem hacmi bulundu\u011fu belirlendi.<\/p>\n

\n\tBu i\u015flemlerde al\u0131c\u0131 ya da g\u00f6nderici konumunda bulunan ki\u015filerden 35’inin “silahl\u0131 su\u00e7 \u00f6rg\u00fct\u00fc kurmak”, 28’inin “r\u00fc\u015fvet, yolsuzluk”, 164’\u00fcn\u00fcn “resmi-\u00f6zel belgede sahtecilik”, 80’inin “uyu\u015fturucu madde ticareti”, 116’s\u0131n\u0131n “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131”, 10’unun ise “ya\u011fma” su\u00e7undan daha \u00f6nce yakalan\u0131p adli i\u015flem g\u00f6rd\u00fc\u011f\u00fc tespit edildi.<\/p>\n

\n\tT\u00fcrkiye’de yasal kal\u0131\u015f stat\u00fcs\u00fcnde bulunmayan 47 yabanc\u0131 ad\u0131na vak\u0131f \u00fcniversitelerine \u00f6\u011frenci harc\u0131 yat\u0131r\u0131p bu ki\u015filerin ikamet almalar\u0131n\u0131 sa\u011flad\u0131\u011f\u0131 belirlenen 6 \u015f\u00fcpheli, ba\u015fsavc\u0131l\u0131k koordinesinde \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 ile M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince d\u00fczenlenen e\u015f zamanl\u0131 operasyonda g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

\n\t\u015e\u00fcphelilerin su\u00e7tan kazand\u0131klar\u0131 gelirler ile edindikleri ve aklama eylemine tabi tuttuklar\u0131 mal varl\u0131klar\u0131na el konuldu.<\/p>\n

\n\tOperasyon kapsam\u0131nda \u015f\u00fcphelilere ait 3 ara\u00e7, 1 ev, 1 \u015firket, t\u00fcm banka ve kripto hesaplar\u0131 ile 65 bin lira, 398 bin avro, 145 bin dolar, 206 kilogram g\u00fcm\u00fc\u015f ve 1 kilogram alt\u0131na el konuldu\u011fu \u00f6\u011frenildi.<\/p>\n

\n
ET\u0130KETLER<\/div>\n
\n \u0130stanbul
\n D\u00fczensiz G\u00f6\u00e7menler
\n Ka\u00e7ak\u00e7\u0131l\u0131k
\n MASAK\n <\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul’da g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131ndan elde ettikleri su\u00e7 gelirlerini alt\u0131n \u015firketi \u00fczerinden finansal dola\u015f\u0131ma entegre eden kara para aklama a\u011f\u0131n\u0131 y\u00f6nettikleri iddias\u0131yla 6 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak” su\u00e7lar\u0131na y\u00f6nelik soru\u015fturma y\u00fcr\u00fct\u00fcld\u00fc. Soru\u015fturma, \u015f\u00fcphelilerin […]<\/p>\n","protected":false},"author":1,"featured_media":42823,"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-42822","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"\n\u0130stanbul'da "kara para aklama" operasyonu: 6 g\u00f6zalt\u0131 - Haber Ver K\u0131br\u0131s<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/haberverkibris.com\/index.php\/2026\/07\/08\/istanbulda-kara-para-aklama-operasyonu-6-gozalti\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0130stanbul'da "kara para aklama" operasyonu: 6 g\u00f6zalt\u0131 - Haber Ver K\u0131br\u0131s\" \/>\n<meta property=\"og:description\" content=\"\u0130stanbul’da g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131ndan elde ettikleri su\u00e7 gelirlerini alt\u0131n \u015firketi \u00fczerinden finansal dola\u015f\u0131ma entegre eden kara para aklama a\u011f\u0131n\u0131 y\u00f6nettikleri iddias\u0131yla 6 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” ve “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak” su\u00e7lar\u0131na y\u00f6nelik soru\u015fturma y\u00fcr\u00fct\u00fcld\u00fc. 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