{"id":45875,"date":"2026-08-27T17:42:03","date_gmt":"2026-08-27T14:42:03","guid":{"rendered":"https:\/\/haberverkibris.com\/index.php\/2026\/08\/27\/istanbulda-yasa-disi-bahis-operasyonunda-2-sirketin-altinlarina-el-konuldu\/"},"modified":"2026-08-27T17:42:03","modified_gmt":"2026-08-27T14:42:03","slug":"istanbulda-yasa-disi-bahis-operasyonunda-2-sirketin-altinlarina-el-konuldu","status":"publish","type":"post","link":"https:\/\/haberverkibris.com\/index.php\/2026\/08\/27\/istanbulda-yasa-disi-bahis-operasyonunda-2-sirketin-altinlarina-el-konuldu\/","title":{"rendered":"\u0130stanbul&#8217;da yasa d\u0131\u015f\u0131 bahis operasyonunda 2 \u015firketin alt\u0131nlar\u0131na el konuldu"},"content":{"rendered":"<p><\/p>\n<h2 class=\"news-spot\">\u0130stanbul&#8217;da, yasa d\u0131\u015f\u0131 bahis gelirlerinin aklanmas\u0131na y\u00f6nelik soru\u015fturmada, Dinamik Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile Dinamik Menkul De\u011ferler A\u015e&#8217;ye ait 25,5 kilogram alt\u0131na el konuldu\u011fu bildirildi.<\/h2>\n<p><\/p>\n<div class=\"news-content\">\n<p>\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile \u015firket yetkilileri hakk\u0131nda &#8220;7258 Say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun&#8217;a muhalefet&#8221; ve &#8220;su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lar\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcr\u00fcyor.<\/p>\n<p>\n\tSoru\u015fturma kapsam\u0131nda d\u00fczenlenen operasyonda \u015firkete ait 25,5 kg alt\u0131n ele ge\u00e7irildi.<\/p>\n<p>\n\tDinamik Elektronik Para ve \u00d6deme Hizmetleri A\u015e&#8217;ye ait 12,5 kilo alt\u0131n\u0131n kar\u015f\u0131l\u0131\u011f\u0131n\u0131n 88 milyon lira, Dinamik Menkul De\u011ferler A\u015e&#8217;ye ait 13 kilo alt\u0131n\u0131n kar\u015f\u0131l\u0131\u011f\u0131n\u0131n 91 milyon 520 bin lira oldu\u011fu tespit edildi.<\/p>\n<p>\n\tHaz\u0131rlanan \u00f6n ekspertiz raporunda bu alt\u0131nlar\u0131n 179 milyon 520 bin lira de\u011ferinde oldu\u011fu, \u0130stanbul Alt\u0131n Rafinerisi uzmanlar\u0131nca yap\u0131lacak incelemeden sonra \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Adli Emanetine kay\u0131t i\u015flemlerinin yap\u0131laca\u011f\u0131 \u00f6\u011frenildi.<\/p>\n<h2>\n\tSoru\u015fturma<\/h2>\n<p>\n\t\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosunca, Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile \u015firket yetkilileri hakk\u0131nda &#8220;7258 Say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun&#8217;a muhalefet&#8221; ve &#8220;su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n<p>\n\tSoru\u015fturma kapsam\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131, T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 (TCMB) ve T\u00fcrkiye \u00d6deme ve Elektronik Para Kurulu\u015flar\u0131 Birli\u011fi (T\u00d6DEB) tespitleri, finansal hareket analizleri ile dijital inceleme bulgular\u0131 de\u011ferlendirilmi\u015fti.<\/p>\n<p>\n\t\u0130ncelemelerde, \u015firketin 2024-2025 y\u0131llar\u0131nda yakla\u015f\u0131k 17,9 milyar liral\u0131k para transferi hacmine ula\u015ft\u0131\u011f\u0131 belirlenmi\u015fti.<\/p>\n<p>\n\tElde edilen bulgular\u0131n, eylemlerin m\u00fcnferit i\u015flem hareketlerinden ibaret olmad\u0131\u011f\u0131, merkezinde \u00f6deme kurulu\u015funun bulundu\u011fu organize ve \u00e7ok katmanl\u0131 bir finansal su\u00e7 yap\u0131lanmas\u0131na i\u015faret etti\u011fi de\u011ferlendirilmi\u015fti.<\/p>\n<p>\n\tTCMB denetimleri ve MASAK analiz raporlar\u0131nda yer alan tespitler do\u011frultusunda \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince \u0130stanbul ve Ankara&#8217;da d\u00fczenlenen e\u015f zamanl\u0131 operasyonda 13 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\n<p>\n\tSu\u00e7 tarihinden sonra edinildi\u011fi ve su\u00e7tan elde edildi\u011fi tespit edilen 8 ara\u00e7, 33 konut ve 50 arsaya el konulmu\u015f, 126 banka ve kripto para hesab\u0131na bloke uygulanm\u0131\u015ft\u0131.<\/p>\n<div class=\"news-tags\">\n<div class=\"title\">ET\u0130KETLER<\/div>\n<div class=\"tags\">\n                                                                            \u0130stanbul<br \/>\n                                                                            Bahis\n                                                                    <\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u0130stanbul&#8217;da, yasa d\u0131\u015f\u0131 bahis gelirlerinin aklanmas\u0131na y\u00f6nelik soru\u015fturmada, Dinamik Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile Dinamik Menkul De\u011ferler A\u015e&#8217;ye ait 25,5 kilogram alt\u0131na el konuldu\u011fu bildirildi. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca, Dinamikpay Elektronik Para ve \u00d6deme Hizmetleri A\u015e ile \u015firket yetkilileri hakk\u0131nda &#8220;7258 Say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun&#8217;a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45876,"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-45875","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u0130stanbul&#039;da yasa d\u0131\u015f\u0131 bahis operasyonunda 2 \u015firketin alt\u0131nlar\u0131na el konuldu - 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\" 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