{"id":14224,"date":"2025-11-18T15:47:00","date_gmt":"2025-11-18T12:47:00","guid":{"rendered":"https:\/\/memurunsesi.net\/?p=14224"},"modified":"2025-11-18T15:47:00","modified_gmt":"2025-11-18T12:47:00","slug":"mersin-merkezli-9-ilde-yasadisi-bahis-ve-kara-para-operasyonu-36-gozalti","status":"publish","type":"post","link":"https:\/\/memurunsesi.net\/index.php\/2025\/11\/18\/mersin-merkezli-9-ilde-yasadisi-bahis-ve-kara-para-operasyonu-36-gozalti\/","title":{"rendered":"Mersin merkezli 9 ilde yasad\u0131\u015f\u0131 bahis ve kara para operasyonu: 36 g\u00f6zalt\u0131"},"content":{"rendered":"

– Bahis paralar\u0131 kripto c\u00fczdanlara aktar\u0131lm\u0131\u015f: 4 hakeme 1.3 milyon TL para giri\u015fi tespit edildi<\/p>\n

Mersin merkezli 9 ilde d\u00fczenlenen yasad\u0131\u015f\u0131 bahis ve kara para operasyonunda aralar\u0131nda 4 klasman hakeminin de bulundu\u011fu 36 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.
\nMersin Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, bir lojistik \u015firketi sahibi ve yak\u0131nlar\u0131n\u0131n hesaplar\u0131nda yap\u0131lan incelemelerde, yasa d\u0131\u015f\u0131 bahis faaliyetlerinden elde edilen su\u00e7 gelirlerinin kripto para hesaplar\u0131na ait so\u011fuk c\u00fczdanlar kullan\u0131larak akland\u0131\u011f\u0131 belirlendi. Ayr\u0131ca ‘ayr\u0131\u015ft\u0131rmac\u0131’ olarak tabir edilen \u015f\u00fcphelilerin, su\u00e7 gelirlerinin izini kaybettirmek i\u00e7in ba\u015fta \u0130ran, Irak ve Dubai olmak \u00fczere \u00e7e\u015fitli \u00fclkelerle ba\u011flant\u0131l\u0131 bi\u00e7imde, Mersin’de faaliyet g\u00f6steren bir kuyumcu arac\u0131l\u0131\u011f\u0131yla ‘Hawala’ sistemi \u00fczerinden kay\u0131t d\u0131\u015f\u0131 para transferi yapt\u0131klar\u0131 tespit edildi. Bu y\u00f6ntemle yurt d\u0131\u015f\u0131ndaki \u015firketlere yakla\u015f\u0131k 3 milyar 700 milyon TL g\u00f6nderildi\u011fi ortaya \u00e7\u0131kar\u0131ld\u0131.<\/p>\n

4 klasman hakeminin hesaplar\u0131na 1 milyon 300 bin TL para giri\u015finin oldu\u011fu belirlendi
\nSoru\u015fturma kapsam\u0131nda yasa d\u0131\u015f\u0131 bahis oynayan ki\u015filerin para transferi yapt\u0131\u011f\u0131 801 hesap incelendi. Yap\u0131lan incelemede, haklar\u0131nda yasa d\u0131\u015f\u0131 bahis ve kara para aklama su\u00e7lar\u0131ndan soru\u015fturma y\u00fcr\u00fct\u00fclen ‘kart\u00e7\u0131\/yerle\u015ftirmeci’ olarak bilinen \u015f\u00fcphelilerden, 4 klasman hakemine y\u00f6netilen ma\u00e7 tarihleri ve yak\u0131n tarihlerde toplam 1 milyon 300 bin TL para giri\u015finin oldu\u011fu belirlendi. Hakemlerin hesaplar\u0131nda 2020-2025 y\u0131llar\u0131 aras\u0131nda ise 85 milyon 919 bin 678,89 TL i\u015flem hacmi bulundu\u011fu tespit edildi. Bunun \u00fczerine 4 hakem hakk\u0131nda ‘G\u00f6revi K\u00f6t\u00fcye Kullanma ve 6222 Say\u0131l\u0131 Yasaya Muhalefet’ su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131ld\u0131.<\/p>\n

Mal varl\u0131klar\u0131na el konuldu
\nOperasyon kapsam\u0131nda 36 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, soru\u015fturmaya konu \u015firketler ile \u015firket sahiplerinin banka hesaplar\u0131ndaki paralar, ta\u015f\u0131n\u0131r-ta\u015f\u0131nmaz malvarl\u0131klar\u0131 ve adreslerde yap\u0131lan aramalarda ele ge\u00e7irilen 630 bin dolar, 1 milyon 441 bin Euro, 5 milyon 183 bin TL, 5 kilogram alt\u0131n, 200 kilogram g\u00fcm\u00fc\u015f ve so\u011fuk c\u00fczdanlarda bulunan kripto varl\u0131klar\u0131na el konuldu.
\nSoru\u015fturman\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n

18.11.2025<\/p>\n","protected":false},"excerpt":{"rendered":"

– Bahis paralar\u0131 kripto c\u00fczdanlara aktar\u0131lm\u0131\u015f: 4 hakeme 1.3 milyon TL para giri\u015fi tespit edildi Mersin merkezli 9 ilde d\u00fczenlenen yasad\u0131\u015f\u0131 bahis ve kara para operasyonunda aralar\u0131nda 4 klasman hakeminin de bulundu\u011fu 36 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Mersin Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, bir lojistik \u015firketi sahibi ve yak\u0131nlar\u0131n\u0131n hesaplar\u0131nda yap\u0131lan incelemelerde, yasa d\u0131\u015f\u0131 bahis […]<\/p>\n","protected":false},"author":1,"featured_media":14225,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[45],"tags":[361],"class_list":["post-14224","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-yasa-disi"],"yoast_head":"\nMersin merkezli 9 ilde yasad\u0131\u015f\u0131 bahis ve kara para operasyonu: 36 g\u00f6zalt\u0131 - Memurun Sesi<\/title>\n<meta name=\"description\" content=\"Mersin merkezli 9 ilde yasad\u0131\u015f\u0131 bahis ve kara para operasyonu: 36 g\u00f6zalt\u0131\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/memurunsesi.net\/index.php\/2025\/11\/18\/mersin-merkezli-9-ilde-yasadisi-bahis-ve-kara-para-operasyonu-36-gozalti\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mersin merkezli 9 ilde yasad\u0131\u015f\u0131 bahis ve kara para operasyonu: 36 g\u00f6zalt\u0131 - 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