{"id":1466,"date":"2026-06-05T11:17:00","date_gmt":"2026-06-05T11:17:00","guid":{"rendered":"https:\/\/yurticihaber.net.tr\/?p=1466"},"modified":"2026-06-05T11:17:00","modified_gmt":"2026-06-05T11:17:00","slug":"24-ilde-sike-operasyonu-86-gozalti","status":"publish","type":"post","link":"https:\/\/yurticihaber.net.tr\/?p=1466","title":{"rendered":"24 ilde \u015fike operasyonu: 86 g\u00f6zalt\u0131"},"content":{"rendered":"<p>\u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc <a href=\"https:\/\/www.trthaber.com\/etiket\/mali\/\" target=\"_blank\" rel=\"nofollow noopener\">Mali<\/a> Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, <a href=\"https:\/\/www.trthaber.com\/etiket\/anadolu\/\" target=\"_blank\" rel=\"nofollow noopener\">Anadolu<\/a> Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde yapt\u0131\u011f\u0131 \u00e7al\u0131\u015fmada, \u015f\u00fcpheli \u0130.\u00d6.\u00d6. taraf\u0131ndan koordine edilen su\u00e7 a\u011f\u0131 arac\u0131l\u0131\u011f\u0131yla \u00f6nceden sonucu \u00fczerinde anla\u015fma sa\u011flanan m\u00fcsabakalar ile yasal ve yasa d\u0131\u015f\u0131 <a href=\"https:\/\/www.trthaber.com\/etiket\/bahis\/\" target=\"_blank\" rel=\"nofollow noopener\">bahis<\/a> faaliyetlerinden gelir sa\u011fland\u0131\u011f\u0131, bunlar\u0131n kripto varl\u0131k c\u00fczdanlar\u0131 arac\u0131l\u0131\u011f\u0131yla transfer edilip, kullan\u0131c\u0131lar\u0131 saptanamayan farkl\u0131 c\u00fczdanlara aktar\u0131ld\u0131\u011f\u0131n\u0131 belirledi.<\/p>\n<p>Ekipler, su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn Kapal\u0131\u00e7ar\u015f\u0131&#039;da d\u00f6viz ve <a href=\"https:\/\/www.trthaber.com\/etiket\/kuyumculuk\/\" target=\"_blank\" rel=\"nofollow noopener\">kuyumculuk<\/a> \u00fczerine faaliyet g\u00f6steren Kayalar D\u00f6viz&#039;in sahipleriyle ortak hareket etti\u011fini ve ticari yap\u0131lar\u0131 paravan olarak kulland\u0131\u011f\u0131n\u0131 belirledi.<\/p>\n<p>\u00d6rg\u00fct\u00fcn dikkati \u00e7ekmemek i\u00e7in 20-30 ya\u015f aral\u0131\u011f\u0131nda olan, hi\u00e7bir ticari faaliyeti ve d\u00fczenli geliri bulunmayanlar\u0131 se\u00e7ti\u011fi, bu ki\u015filerin hesaplar\u0131na belirli aral\u0131klarla 100 bin lira g\u00f6nderildi\u011fi, hesaplar\u0131n da yasa d\u0131\u015f\u0131 bahiste &quot;havuz hesap&quot; olarak kullan\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n<p>Havuz hesap sahibi \u015f\u00fcphelilerin finansal hareketlerinin incelenmesi sonucunda i\u015flem hacmi en d\u00fc\u015f\u00fck olan \u015f\u00fcphelinin hesab\u0131n\u0131n dahi 90 milyon liraya ula\u015ft\u0131\u011f\u0131n\u0131 tespit eden ekipler, bu kapsamda 192 milyar liral\u0131k i\u015flem hacmi ger\u00e7ekle\u015ftirildi\u011fini ortaya \u00e7\u0131kard\u0131.<\/p>\n<p>\u00c7al\u0131\u015fmalar\u0131n tamamlanmas\u0131n\u0131n ard\u0131ndan <a href=\"https:\/\/www.trthaber.com\/etiket\/istanbul\/\" target=\"_blank\" rel=\"nofollow noopener\">\u0130stanbul<\/a> merkezli 24 ilde belirlenen adreslere e\u015f zamanl\u0131 operasyon d\u00fczenleyen ekipler 86 zanl\u0131y\u0131 g\u00f6zalt\u0131na ald\u0131.<\/p>\n<p>Soru\u015fturma kapsam\u0131nda ayr\u0131ca su\u00e7tan elde edildi\u011fi de\u011ferlendirilen 350 milyon lira de\u011ferindeki 83 menkul ve gayrimenkule el konuldu, \u015f\u00fcphelilere ait banka ve kripto varl\u0131k hesaplar\u0131na bloke i\u015flemi uyguland\u0131.<\/p>\n<p>\u015e\u00fcphelilerin emniyetteki i\u015flemleri s\u00fcr\u00fcyor.<\/p>\n<p class=\"zeyha-source\"><strong>Kaynak: TRT Haber<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde yapt\u0131\u011f\u0131 \u00e7al\u0131\u015fmada, \u015f\u00fcpheli \u0130.\u00d6.\u00d6. taraf\u0131ndan koordine edilen su\u00e7 a\u011f\u0131&#8230;<\/p>\n","protected":false},"author":1,"featured_media":1467,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1466","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler"],"_links":{"self":[{"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/posts\/1466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1466"}],"version-history":[{"count":0,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/posts\/1466\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=\/wp\/v2\/media\/1467"}],"wp:attachment":[{"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1466"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1466"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/yurticihaber.net.tr\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}