![\"Rasim](\"https:\/\/images.ntv.com.tr\/images\/rasimozank%C3%BCtahyal%C4%B1-876245.png?width=930&format=webp\")
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Gazeteci Rasim Ozan K\u00fctahyal\u0131’n\u0131n da aralar\u0131nda oldu\u011fu 135 \u015f\u00fcphelinin tutukland\u0131\u011f\u0131 Adana merkezli yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131yla ilgili yeni ayr\u0131nt\u0131lar ortaya \u00e7\u0131kt\u0131.<\/p>\n
\u00d6RG\u00dcT\u00dcN \u0130\u015eLEY\u0130\u015e\u0130NDE D\u0130KKAT \u00c7EKEN AYRINTI: 5 L\u0130RA KULLANMI\u015eLAR<\/span><\/p>\n Adana merkezli 21 ilde d\u00fczenlenen operasyonla 200 milyar T\u00fcrk Liras\u0131 seviyesinde \u015f\u00fcpheli para hareketi ve aklama faaliyeti tespit edilen uluslararas\u0131 finansal su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn, aklanan paray\u0131 Kapal\u0131 \u00c7ar\u015f\u0131 ve Adana\u2019daki d\u00f6viz b\u00fcrolar\u0131ndan kurye sistemiyle fiziki nakde d\u00f6n\u00fc\u015ft\u00fcrd\u00fc\u011f\u00fc iddia edildi.<\/p>\n \u00a0<\/p>\n Seri numaras\u0131 \u00f6nceden belirlenmi\u015f 5 liral\u0131k banknotu \u00f6rg\u00fct ile d\u00f6viz b\u00fcrosu ve kuyumcular aras\u0131nda parola olarak kullanan kuryelerin, kendine teslim edilen d\u00f6viz, alt\u0131n ve TL’yi alarak, do\u011frudan \u00f6rg\u00fct liderine ula\u015ft\u0131rd\u0131\u011f\u0131 belirtildi. Kuyumcu ve d\u00f6viz b\u00fcrolar\u0131n\u0131n bu i\u015flemlerden y\u00fczde 10 komisyon ald\u0131\u011f\u0131 tespit edildi.<\/p>\n \u00a0<\/p>\n Adana Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Siber Su\u00e7larla M\u00fccadele \u015eubesi ekipleri, 2024 y\u0131l\u0131nda \u201cNitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d su\u00e7una y\u00f6nelik, Serdal T.’nin evine d\u00fczenledi\u011fi operasyonda 8 ruhsats\u0131z tabanca, \u00e7ok say\u0131da kripto para \u00fcretim cihaz\u0131 ile dijital materyaller ele ge\u00e7irdi.\u00a0<\/p>\n \u00a0<\/p>\n G\u00f6zalt\u0131na al\u0131n\u0131p tutuklanan Serdal T.’nin cep telefonu \u015fifresini k\u0131ran siber polisi, cihazda yapt\u0131\u011f\u0131 incelemede uluslararas\u0131 d\u00fczeyde yasa d\u0131\u015f\u0131 bahis \u015febekesini de\u015fifre etti. \u00d6rg\u00fct\u00fcn \u015femas\u0131 ve faaliyetlerine ili\u015fkin yap\u0131lan yaz\u0131\u015fmalar\u0131 inceleyen polis, savc\u0131l\u0131k izniyle delil toplamaya ba\u015flad\u0131.<\/p>\n GEN\u0130\u015e \u00c7APLI SORU\u015eTURMA BA\u015eLATILDI<\/span><\/p>\n Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu, ulusal ve uluslararas\u0131 \u00f6l\u00e7ekte faaliyet g\u00f6steren, profesyonel bir finansal su\u00e7 organizasyonu niteli\u011finde oldu\u011fu de\u011ferlendirilen su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik soru\u015fturma ba\u015flatt\u0131.<\/p>\n \u00a0<\/p>\n Siber polisinin ba\u015flatt\u0131\u011f\u0131 teknik ve fiziki takipte, \u201cYasa d\u0131\u015f\u0131 bahis,” \u201cBili\u015fim sistemleri kullan\u0131larak nitelikli doland\u0131r\u0131c\u0131l\u0131k\u201d, \u201cR\u00fc\u015fvet\u201d ve \u201cSu\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\u201d su\u00e7lar\u0131n\u0131 i\u015fledi\u011fi belirlenen \u00f6rg\u00fct\u00fcn, su\u00e7 gelirlerini elektronik para kurulu\u015flar\u0131, banka hesaplar\u0131, sanal POS sistemleri, d\u00f6viz b\u00fcrolar\u0131, kuyumcular, paravan \u015firketler ve kripto varl\u0131k sistemleri \u00fczerinden dola\u015ft\u0131rarak aklad\u0131klar\u0131 tespit edildi.<\/p>\n \u00a0<\/p>\n 200 M\u0130LYAR L\u0130RALIK PARA HAREKETL\u0130L\u0130\u011e\u0130<\/strong><\/p>\n \u00a0<\/p>\n Banka hareketleri, dijital materyal incelemeleri, kripto varl\u0131k analizleri, HTS kay\u0131tlar\u0131 incelendi\u011finde \u00f6zel yaz\u0131l\u0131m altyap\u0131lar\u0131 ve panel sistemleri kurdu\u011fu, yasa d\u0131\u015f\u0131 bahis sitelerine finansal altyap\u0131 sa\u011flad\u0131\u011f\u0131 belirlenen \u00f6rg\u00fct\u00fcn, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu Ba\u015fkanl\u0131\u011f\u0131 (MASAK) analizi ve soru\u015fturma kapsam\u0131ndaki mali incelemelerde; yakla\u015f\u0131k 200 milyar T\u00fcrk liras\u0131 seviyesinde \u015f\u00fcpheli para hareketi ve aklama faaliyeti tespit edildi. Hakk\u0131ndaki su\u00e7 detaylar\u0131na ula\u015f\u0131ld\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fclen gazeteci Rasim Ozan K\u00fctahyal\u0131 da istenen MASAK raporlar\u0131n\u0131n ard\u0131ndan soru\u015fturma dosyas\u0131na kat\u0131ld\u0131.<\/p>\n \u00a0<\/p>\n Y\u00dcZDE 70 PAY ALIYORMU\u015e<\/strong><\/p>\n \u00a0<\/p>\n \u00d6te yandan Kuzey K\u0131br\u0131s T\u00fcrk Cumhuriyeti (KKTC) vatanda\u015f\u0131 oldu\u011fu \u00f6\u011frenilen Selahattin A.U.’nun \u00f6rg\u00fct\u00fc yurt d\u0131\u015f\u0131ndan y\u00f6netti\u011fi belirtildi. Karada\u011f ve KKTC’de ba\u011flant\u0131lar\u0131 bulundu\u011fu belirlenen Selahattin A.U.’nun KKTC’yi bir operasyon merkezi olarak kulland\u0131\u011f\u0131, dijital veriler i\u00e7inse 2022’de \u00f6ld\u00fcr\u00fclen Halil Falyal\u0131 ve \u00e7evresiyle yak\u0131n ili\u015fki kurdu\u011fu tespit edildi. <\/a>Selahattin A.U.’nun, \u00f6rg\u00fct i\u00e7indeki kar pay\u0131n\u0131n y\u00fczde 70 oldu\u011fu, finansal hareketleri g\u00fcnl\u00fck ve haftal\u0131k raporlar halinde denetledi\u011fi saptand\u0131.<\/p>\n 198 \u015e\u00dcPHEL\u0130 HAKKINDA G\u00d6ZALTI KARARI<\/span><\/p>\n Soru\u015fturma kapsam\u0131nda aralar\u0131nda 3 banka y\u00f6neticisi, 8 emniyet personeli, 4 avukat, gazeteci Rasim Ozan K\u00fctahyal\u0131 ve \u00f6rg\u00fct\u00fcn eleba\u015f\u0131 Selahattin A.U.’nun da bulundu\u011fu 198 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verildi.<\/p>\n \u00a0<\/p>\n Adana merkezli 21 ilde belirlenen adreslere 14 May\u0131s’ta operasyon d\u00fczenleyen polis ekipleri, Uzun ve K\u00fctahyal\u0131’n\u0131n da aras\u0131nda oldu\u011fu 161 \u015f\u00fcpheliyi g\u00f6zalt\u0131na ald\u0131. \u015e\u00fcphelilere ve \u015firketlere ait oldu\u011fu de\u011ferlendirilen 221 ta\u015f\u0131nmaz, 120 ara\u00e7 ve 3 tekneye el konuldu.<\/p>\n \u00a0<\/p>\n AKLANAN PARADAN Y\u00dcZDE 10 KOM\u0130SYON<\/strong><\/p>\n \u00a0<\/p>\n Polisin teknik ve fiziki takibi s\u0131ras\u0131nda \u00f6rg\u00fct \u00fcyelerinin, aklanan paray\u0131 kurye sistemiyle fiziki nakde d\u00f6n\u00fc\u015ft\u00fcrd\u00fc\u011f\u00fc ortaya \u00e7\u0131kt\u0131. Kuryelere seri numaras\u0131 \u00f6nceden belirlenmi\u015f 5 liral\u0131k banknot verildi\u011fi, ayn\u0131 banknotun foto\u011fraf\u0131n\u0131n da Kapal\u0131 \u00c7ar\u015f\u0131 ve Adana\u2019daki kuyumcu ve d\u00f6viz b\u00fcrolar\u0131na g\u00f6nderildi\u011fi belirlendi.<\/p>\n \u00a0<\/p>\n Kuryenin, parola gibi kullan\u0131lan 5 liral\u0131k banknotu g\u00f6sterdi\u011fi kuyumcu ve d\u00f6viz b\u00fcro y\u00f6neticileri, kendi hesaplar\u0131na aklan\u0131p g\u00f6nderilen paralar\u0131 nakit olarak bu kuryeye valizle teslim etti\u011fi saptand\u0131. Bu y\u00f6ntemle milyonlarca liral\u0131k nakdin d\u00f6viz, TL ve alt\u0131na \u00e7evrilerek do\u011frudan \u00f6rg\u00fct liderine ula\u015ft\u0131r\u0131ld\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n \u00a0<\/p>\n Operasyonda el konulan ve kayyum atanan kuyumcu ve d\u00f6viz b\u00fcrolar\u0131n\u0131n, bu i\u015flemlerden y\u00fczde 10 komisyon ald\u0131\u011f\u0131 tespit edildi.<\/p>\n 135 TUTUKLAMA<\/span><\/p>\n Emniyetteki i\u015flemleri tamamlanan \u015f\u00fcphelilerden 7’si savc\u0131l\u0131k talimat\u0131yla serbest b\u0131rak\u0131l\u0131rken, 154’\u00fc 17 May\u0131s’ta adliyeye sevk edildi.<\/p>\n \u00a0<\/p>\n