{"id":51570,"date":"2026-10-13T11:06:05","date_gmt":"2026-10-13T08:06:05","guid":{"rendered":"https:\/\/haberverkibris.com\/index.php\/2026\/10\/13\/ankarada-cek-dolandiriciligi-operasyonu\/"},"modified":"2026-10-13T11:06:05","modified_gmt":"2026-10-13T08:06:05","slug":"ankarada-cek-dolandiriciligi-operasyonu","status":"publish","type":"post","link":"https:\/\/haberverkibris.com\/index.php\/2026\/10\/13\/ankarada-cek-dolandiriciligi-operasyonu\/","title":{"rendered":"Ankara&#8217;da &#8220;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&#8221; operasyonu"},"content":{"rendered":"<p><\/p>\n<h2 class=\"news-spot\">Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen &#8220;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&#8221; soru\u015fturmas\u0131nda, &#8220;su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lamas\u0131yla 9 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131.<\/h2>\n<p><\/p>\n<div class=\"news-content\">\n<p>\n\tAnkara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&#8217;ndan\u00a0yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, ba\u015fsavc\u0131l\u0131k koordinesinde Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Asayi\u015f \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n ikinci dalgas\u0131 kapsam\u0131nda, 2019&#8217;da ger\u00e7ekle\u015ftirilen \u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 operasyonuna ili\u015fkin dosyada yeni \u015f\u00fcpheliler tespit edildi.<\/p>\n<p>\n\tMali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporu do\u011frultusunda yap\u0131lan mali incelemelerde, \u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 yoluyla elde edilen su\u00e7 gelirlerini farkl\u0131 banka hesaplar\u0131 \u00fczerinden aktard\u0131klar\u0131 ve bu gelirlerle e\u015f, karde\u015f, anne ve di\u011fer \u00fc\u00e7\u00fcnc\u00fc ki\u015filer ad\u0131na malvarl\u0131\u011f\u0131 edinerek su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131n\u0131 sa\u011flad\u0131klar\u0131 de\u011ferlendirilen 11 yeni \u015f\u00fcpheli tespit edildi.<\/p>\n<p>\n\tBu kapsamda, yakla\u015f\u0131k 31,5 milyon lira su\u00e7 geliri ile 12,6 milyon lira aklamaya konu malvarl\u0131\u011f\u0131 de\u011feri belirlenirken soru\u015fturma kapsam\u0131nda Ankara merkezli farkl\u0131 illerde e\u015f zamanl\u0131 operasyonlar d\u00fczenlendi.<\/p>\n<p>\n\t\u015e\u00fcphelilerden 9&#8217;u hakk\u0131nda &#8220;su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7undan adli i\u015flemlere ba\u015fland\u0131.<\/p>\n<p>\n\tSoru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc belirtildi.<\/p>\n<div class=\"news-tags\">\n<div class=\"title\">ET\u0130KETLER<\/div>\n<div class=\"tags\">\n                                                                            Ankara<br \/>\n                                                                            Doland\u0131r\u0131c\u0131l\u0131k<br \/>\n                                                                            Su\u00e7 \u00d6rg\u00fct\u00fc\n                                                                    <\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen &#8220;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&#8221; soru\u015fturmas\u0131nda, &#8220;su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lamas\u0131yla 9 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131. Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131&#8217;ndan\u00a0yap\u0131lan a\u00e7\u0131klamaya g\u00f6re, ba\u015fsavc\u0131l\u0131k koordinesinde Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Asayi\u015f \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince y\u00fcr\u00fct\u00fclen soru\u015fturman\u0131n ikinci dalgas\u0131 kapsam\u0131nda, 2019&#8217;da ger\u00e7ekle\u015ftirilen \u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 operasyonuna ili\u015fkin dosyada yeni \u015f\u00fcpheliler tespit edildi. Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":51571,"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-51570","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ankara&#039;da &quot;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&quot; operasyonu - 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\/10\/13\/ankarada-cek-dolandiriciligi-operasyonu\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ankara&#039;da &quot;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&quot; operasyonu - Haber Ver K\u0131br\u0131s\" \/>\n<meta property=\"og:description\" content=\"Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen &#8220;\u00e7ek doland\u0131r\u0131c\u0131l\u0131\u011f\u0131&#8221; soru\u015fturmas\u0131nda, &#8220;su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lamas\u0131yla 9 \u015f\u00fcpheli hakk\u0131nda adli i\u015flem ba\u015flat\u0131ld\u0131. 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