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Thodex kripto para soru\u015fturmas\u0131nda yeni geli\u015fmeler ya\u015fanmaya devam ediyor. \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc, Ka\u00e7ak\u00e7\u0131l\u0131k ve Mali Su\u00e7lar Soru\u015fturma B\u00fcrosu Savc\u0131s\u0131 Y\u00fccel Erta\u015f taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda titiz bir \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcl\u00fcyor. \u00d6yle ki savc\u0131l\u0131k bir\u00e7ok resmi kurumla yaz\u0131\u015fmalar yapt\u0131. Hem 1 numaral\u0131 \u015f\u00fcpheli Faruk Fatih \u00d6zer’in yerinin tespiti, hem de ma\u011fdurlar\u0131n zararlar\u0131n\u0131n belirlenebilmesi i\u00e7in \u00e7al\u0131\u015fmalar y\u00fcr\u00fctt\u00fc.<\/p>\n
HALEN ARNAVUTLUK’TA<\/strong><\/p>\n Soru\u015fturma kapsam\u0131nda en merak edilen sorulardan biri Faruk Fatih \u00d6zer’in nerede oldu\u011fu. Ba\u015fsavc\u0131l\u0131k, sistemin kurucusu ve y\u00f6neticisi \u00d6zer’in h\u00e2l\u00e2 Arnavutluk’ta oldu\u011funu belirledi. \u00d6zer’in bu \u00fclkeden Arnavutluk’tan iadesini istendi. Savc\u0131l\u0131k ayr\u0131ca Faruk Fatih \u00d6zer’in de aralar\u0131nda bulundu\u011fu t\u00fcm \u015f\u00fcphelilerin \u00e7e\u015fitli kripto para birimlerinin ticareti i\u00e7in bir platform sa\u011flayan d\u00fcnyaca \u00fcnl\u00fc kripto para borsas\u0131 Binance’ye para aktard\u0131\u011f\u0131n\u0131 belirledi.<\/p>\n 30 M\u0130LYONA EL KONDU<\/strong><\/p>\n Sabah’\u0131n haberine g\u00f6re buradan hareketle yola \u00e7\u0131kan savc\u0131l\u0131k, \u015f\u00fcphelilerin Binance’deki kripto paralar\u0131na el konulmas\u0131n\u0131 talep etti. Bunun i\u00e7in de yurtd\u0131\u015f\u0131 borsas\u0131 ile yaz\u0131\u015fmalar yapt\u0131. Faruk Fatih \u00d6zer’in firari, a\u011fabeyi G\u00fcven \u00d6zer’in de aralar\u0131nda bulundu\u011fu 6 tutuklu ve hakk\u0131nda adli kontrol bulunan 27 \u015f\u00fcphelinin oldu\u011fu dosyada Thodex \u015firketinin ve t\u00fcm \u015f\u00fcphelilerin paras\u0131na da el konuldu. Para miktar\u0131 ise dudak u\u00e7uklatan cinsten. Tam 30 milyon 100 bin 78 lira.<\/p>\n ZARAR TESP\u0130T\u0130 YAPILACAK<\/strong><\/p>\n Savc\u0131l\u0131k soru\u015fturmada Ticaret Bakanl\u0131\u011f\u0131, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), Hazine ve Sermaye Piyasas\u0131 \u0130\u015flemleri Operasyon Birimi ve Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131’nda yaz\u0131 yazd\u0131. Ticaret Bakanl\u0131\u011f\u0131’ndan Thodex \u015firketinin vergi su\u00e7lar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131lmas\u0131, T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun’un ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde rapor d\u00fczenlenmesi istendi.<\/p>\n MASAK’tan kara para aklama su\u00e7u y\u00f6n\u00fcnden inceleme yap\u0131lmas\u0131 da talep edilirken, Hazine ve Sermaye Piyasas\u0131 \u0130\u015flemleri Operasyon Birimi’nden Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde inceleme yapmas\u0131 istenildi. Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131 ile de temas halinde olan savc\u0131l\u0131k buradan \u015firketin vergi ka\u00e7\u0131r\u0131p ka\u00e7\u0131rmad\u0131\u011f\u0131, hileli i\u015flemler yap\u0131p yapmad\u0131\u011f\u0131 gibi konularda m\u00fctalaa ve teknik rapor d\u00fczenlenmesini talep etti.<\/p>\n Savc\u0131l\u0131\u011f\u0131n t\u00fcm bu yaz\u0131\u015fmalardan gelecek cevaplar\u0131n ard\u0131ndan dosyada bulunan bin 500 kadar ma\u011fdurun zarar\u0131n\u0131n tespitini yapmas\u0131 bekleniyor.<\/p>\n Kaynak: Haber Global<\/p>\n","protected":false},"excerpt":{"rendered":" Thodex kripto para vurgunuyla ilgili soru\u015fturma yurt d\u0131\u015f\u0131na uzand\u0131. D\u00fcnyaca \u00fcnl\u00fc kripto para borsas\u0131 Binance’a para aktar\u0131ld\u0131\u011f\u0131n\u0131 belirleyen savc\u0131l\u0131k, \u015f\u00fcphelilerin buradaki…<\/p>\n","protected":false},"author":2,"featured_media":13530,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12,185],"tags":[],"class_list":["post-13529","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-manset"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/13529","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/comments?post=13529"}],"version-history":[{"count":0,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/13529\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/13530"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=13529"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=13529"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=13529"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}![](\"https:\/\/istanbulchannel.net\/wp-content\/uploads\/2021\/09\/thodex-sorusturmasi-sinirlari-asti-2.jpg\")
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