{"id":23260,"date":"2026-09-21T08:48:27","date_gmt":"2026-09-21T05:48:27","guid":{"rendered":"https:\/\/memurunsesi.net\/?p=23260"},"modified":"2026-09-21T08:48:27","modified_gmt":"2026-09-21T05:48:27","slug":"uluslararasi-forex-yatirim-dolandiriciligi-sorusturmasinda-supheliler-saglik-kontrolunden-gecti","status":"publish","type":"post","link":"https:\/\/memurunsesi.net\/index.php\/2026\/09\/21\/uluslararasi-forex-yatirim-dolandiriciligi-sorusturmasinda-supheliler-saglik-kontrolunden-gecti\/","title":{"rendered":"Uluslararas\u0131 forex yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda \u015f\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7ti"},"content":{"rendered":"<p>&#8211; Doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphelisinin yak\u0131n\u0131 bas\u0131n mensubuna sald\u0131rd\u0131<\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen, Mill\u00ee \u0130stihbarat Te\u015fkilat\u0131 (M\u0130T) ve \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan \u0130srail ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen uluslararas\u0131 forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015febekesine y\u00f6nelik d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irildi. \u00d6te yandan bir doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphelisinin yak\u0131n\u0131, sa\u011fl\u0131k kontrol\u00fc sevkini g\u00f6r\u00fcnt\u00fcleyen bas\u0131n mensubuna sald\u0131rd\u0131.<br \/>\n\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen 4 farkl\u0131 soru\u015fturma kapsam\u0131nda, &#8220;bili\u015fim sistemlerinin banka veya kredi kurumlar\u0131n\u0131n arac\u0131 olarak kullan\u0131lmas\u0131 suretiyle doland\u0131r\u0131c\u0131l\u0131k&#8221;, &#8220;Sermaye Piyasas\u0131 Kurulu Kanunu&#8217;na muhalefet&#8221;, &#8220;su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma&#8221;, &#8220;su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma&#8221; ve &#8220;su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama&#8221; su\u00e7lar\u0131ndan soru\u015fturma ba\u015flat\u0131ld\u0131. Soru\u015fturmalar kapsam\u0131nda MASAK raporlar\u0131, \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce haz\u0131rlanan mali analiz raporlar\u0131 ile \u015f\u00fcpheli ve \u015firketlerin tespitine y\u00f6nelik \u00e7al\u0131\u015fmalar incelenirken, Milli \u0130stihbarat Te\u015fkilat\u0131 Ba\u015fkanl\u0131\u011f\u0131 taraf\u0131ndan da inceleme yap\u0131ld\u0131. \u0130srail vatanda\u015f\u0131 \u015f\u00fcpheliler taraf\u0131ndan y\u00f6netildi\u011fi belirlenen doland\u0131r\u0131c\u0131l\u0131k organizasyonuna y\u00f6nelik 18 Eyl\u00fcl Cuma g\u00fcn\u00fc \u0130stanbul ve Mu\u011fla&#8217;da e\u015f zamanl\u0131 operasyon d\u00fczenlendi. Operasyon kapsam\u0131nda 29 farkl\u0131 \u015firkete ait 44 \u00e7a\u011fr\u0131 merkezi ile \u015firketlerin \u00e7al\u0131\u015fan\u0131 ve y\u00f6neticisi oldu\u011fu tespit edilen 239 \u015f\u00fcpheliye ait 286 ikamet adresinden olu\u015fan toplam 328 adrese operasyon ger\u00e7ekle\u015ftirildi. Operasyonda 191 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken, su\u00e7tan elde edildi\u011fi de\u011ferlendirilen ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz malvarl\u0131klar\u0131na, \u015f\u00fcpheliler ile \u015firketlerin banka hesaplar\u0131na, \u00f6deme kurulu\u015flar\u0131 ve kripto para borsalar\u0131 nezdindeki varl\u0131klara el konuldu.<\/p>\n<p>\u015e\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irildi<br \/>\nEmniyetteki i\u015flemleri tamamlanan \u015f\u00fcpheliler, sabah saatlerinde Bayrampa\u015fa Devlet Hastanesi&#8217;ne getirildi. \u015e\u00fcpheliler burada sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irildi. \u015e\u00fcphelilerin i\u015flemlerinin ard\u0131ndan adliyeye sevk edilmesi bekleniyor.<\/p>\n<p>Doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphelisinin yak\u0131n\u0131 bas\u0131n mensubuna sald\u0131rd\u0131<br \/>\nHastanede sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irilen \u015f\u00fcphelilerin g\u00f6r\u00fcnt\u00fclerini alan bas\u0131n mensubuna, \u015f\u00fcphelilerden birinin yak\u0131n\u0131 kameras\u0131na vurarak sald\u0131rd\u0131.<\/p>\n<p>21.09.2026<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8211; Doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphelisinin yak\u0131n\u0131 bas\u0131n mensubuna sald\u0131rd\u0131 \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen, Mill\u00ee \u0130stihbarat Te\u015fkilat\u0131 (M\u0130T) ve \u0130stanbul \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan \u0130srail ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen uluslararas\u0131 forex doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 \u015febekesine y\u00f6nelik d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7irildi. \u00d6te yandan bir doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphelisinin yak\u0131n\u0131, sa\u011fl\u0131k kontrol\u00fc sevkini g\u00f6r\u00fcnt\u00fcleyen bas\u0131n mensubuna sald\u0131rd\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":23261,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[50],"tags":[7436,3160,7435,7433,7434],"class_list":["post-23260","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tum-haberler","tag-saglik-kontrolunden-gecti","tag-sorusturmasinda","tag-supheliler","tag-uluslararasi-forex","tag-yatirim-dolandiriciligi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Uluslararas\u0131 forex yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda \u015f\u00fcpheliler sa\u011fl\u0131k kontrol\u00fcnden ge\u00e7ti - Memurun Sesi<\/title>\n<meta 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