{"id":14007,"date":"2021-09-14T14:03:33","date_gmt":"2021-09-14T14:03:33","guid":{"rendered":"https:\/\/haberglobal.com.tr\/ekonomi\/thodex-magdur-avukati-savciligin-kripto-paraya-el-koyma-karari-turkiye-de-ilk-132580"},"modified":"2021-09-14T14:03:33","modified_gmt":"2021-09-14T14:03:33","slug":"thodex-magdur-avukati-savciligin-kripto-paraya-el-koyma-karari-turkiyede-ilk","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2021\/09\/14\/thodex-magdur-avukati-savciligin-kripto-paraya-el-koyma-karari-turkiyede-ilk\/","title":{"rendered":"Thodex ma\u011fdur avukat\u0131: Savc\u0131l\u0131\u011f\u0131n kripto paraya el koyma karar\u0131 T\u00fcrkiye’de ilk"},"content":{"rendered":"
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Thodex soru\u015fturmas\u0131 kapsam\u0131nda Siber Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne savc\u0131l\u0131\u011f\u0131n yaz\u0131 yazarak firari \u015f\u00fcpheli Faruk Fatih \u00d6zer’in Binance’deki olas\u0131 kripto paralar\u0131na el konulmas\u0131 talebini de\u011ferlendiren Avukat Sinan Keskin, “Bu s\u00fcre\u00e7 \u015fu anda T\u00fcrkiye’de bir ilk. Hatta d\u00fcnyada ara\u015ft\u0131rmalar\u0131m\u0131z neticesinde \u0130ngiltere’de buna benzer Binance kripto para \u015firketiyle ile ilgili el koyma karar\u0131 oldu\u011fu” dedi.<\/p>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, Thodex ile ilgili y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131’na yaz\u0131 g\u00f6ndererek, \u015firketin vergi su\u00e7lar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirilmesinin yap\u0131lmas\u0131n\u0131 ve T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun \u00e7er\u00e7evesinde rapor haz\u0131rlanmas\u0131n\u0131 talep etti. <\/p>\n

Savc\u0131l\u0131k 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’na yaz\u0131 g\u00f6ndererek, soru\u015fturman\u0131n ayd\u0131nlat\u0131lmas\u0131 i\u00e7in Thodex hakk\u0131nda incelemeler yap\u0131lmas\u0131n\u0131 istedi.  <\/p>\n

Savc\u0131l\u0131k ayr\u0131ca Siber Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fc’ne yaz\u0131 yazarak, \u00d6zer’in Binance’deki adresine Bitcoin transferinin ger\u00e7ekle\u015ftirilip ger\u00e7ekle\u015ftirilmedi\u011fi hususunun tespit edilmesini ve soru\u015fturmadaki di\u011fer \u015f\u00fcphelilerin Binance’taki tespit edilecek kripto paralar\u0131na el konulmas\u0131n\u0131 talep etti.<\/p>\n

“MA\u011eDURLAR ALACAKLARINA KAVU\u015eAB\u0130LECEKLERD\u0130R”<\/strong><\/p>\n

Savc\u0131l\u0131\u011f\u0131n talebini de\u011ferlendiren Avukat Sinan Keskin, “Bu talep edilme i\u015flemi Binance adl\u0131 kripto para \u015firketi taraf\u0131ndan yerle\u015fik adresleri de \u0130stanbul \u015ei\u015fli’de bulunmak suretiyle uygulanmas\u0131 gerekti\u011fi kanaatindeyiz. B\u00f6ylelikle ma\u011fdurlar da kripto para cinsinden TL kar\u015f\u0131l\u0131\u011f\u0131 olarak alacaklar\u0131na kavu\u015fabileceklerdir” dedi.<\/p>\n

“BU S\u00dcRE\u00c7 T\u00dcRK\u0130YE’DE B\u0130R \u0130LK”<\/strong><\/p>\n

Binance’\u0131n savc\u0131l\u0131\u011f\u0131n yaz\u0131s\u0131na istinaden kripto paralara el konulmas\u0131 i\u015flemini uygulay\u0131p uygulamayaca\u011f\u0131 s\u00f6yleyen Keskin “Bu s\u00fcre\u00e7 \u015fu anda T\u00fcrkiye’de bir ilk hatta d\u00fcnya da ara\u015ft\u0131rmalar\u0131m\u0131z neticesinde \u0130ngiltere’de buna benzer Binance kripto para \u015firketiyle ile ilgili el koyma karar\u0131 oldu\u011fu. El koyma karar\u0131 Binance kripto para \u015firketi taraf\u0131ndan uygulan\u0131rsa d\u00fcnyada belki de ilkler aras\u0131nda yer alacakt\u0131r. Uygulanmas\u0131 gerekti\u011fi kanaatindeyiz. Burada a\u00e7\u0131k bir ma\u011fduriyet vard\u0131r” \u015feklinde konu\u015ftu.<\/p>\n

BA\u015eKA PARAVAN \u015e\u0130RKETLER DE VAR<\/strong><\/p>\n

Ba\u015fsavc\u0131l\u0131\u011f\u0131n MASAK’la koordineli bir \u015fekilde \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 belirten Avukat Sinan Keskin \u201cFatih Faruk \u00d6zer’in yerinin tespiti bak\u0131m\u0131ndan di\u011fer \u015f\u00fcphelilerin ve bizim kanaatimiz odur ki ba\u015fka paravan \u015firketler de var. Burada bunlar\u0131n da para trafi\u011finin takip edilmesi suretiyle tespiti bak\u0131mdan son derece \u00f6nem arz etmektedir” dedi.<\/p>\n

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

<p>Thodex soru\u015fturmas\u0131 kapsam\u0131nda Siber Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fc'ne savc\u0131l\u0131\u011f\u0131n yaz\u0131 yazarak firari \u015f\u00fcpheli Faruk Fatih \u00d6zer'in Binance'deki olas\u0131 kripto paralar\u0131na el konulmas\u0131…<\/p>\n","protected":false},"author":2,"featured_media":14008,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10],"tags":[],"class_list":["post-14007","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/14007","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=14007"}],"version-history":[{"count":0,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/14007\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/14008"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=14007"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=14007"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=14007"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}