{"id":33665,"date":"2024-01-16T09:43:45","date_gmt":"2024-01-16T09:43:45","guid":{"rendered":"https:\/\/istanbulchannel.net\/?p=33665"},"modified":"2024-01-16T09:43:46","modified_gmt":"2024-01-16T09:43:46","slug":"izmirde-milyar-dolarlik-sahtecilik","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2024\/01\/16\/izmirde-milyar-dolarlik-sahtecilik\/","title":{"rendered":"\u0130zmir’de milyar dolarl\u0131k sahtecilik"},"content":{"rendered":"\n

\u0130zmir\u2019in \u00c7e\u015fme il\u00e7esinde, yolsuzluk, r\u00fc\u015fvet ve kara para aklama su\u00e7lar\u0131na y\u00f6nelik d\u00fczenlenen operasyonda 4’\u00fc g\u00fcmr\u00fck memuru 6 ki\u015fi tutukland\u0131. Zanl\u0131lar\u0131n 1 milyar dolardan fazla paray\u0131 sahte belgelerle \u00fclkeye giri\u015f yapm\u0131\u015f gibi g\u00f6sterdi\u011fi belirlendi.<\/strong><\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

\u0130zmir’in \u00c7e\u015fme il\u00e7esinde su\u00e7 gelirlerinin aklanmas\u0131na y\u00f6nelik soru\u015fturma kapsam\u0131nda y\u00fcksek miktarda d\u00f6vizin “sahte belgelerle \u00fclkeye girmi\u015f gibi g\u00f6sterilerek sisteme dahil edildi\u011fine” y\u00f6nelik de\u011ferlendirme sonucu d\u00fczenlenen operasyonda g\u00f6zalt\u0131na al\u0131nan aralar\u0131nda g\u00fcmr\u00fck memurlar\u0131n\u0131n da bulundu\u011fu 6 ki\u015fi tutukland\u0131.<\/p>\n\n\n\n

\u0130zmir Valili\u011finden yap\u0131lan a\u00e7\u0131klamada, \u00c7e\u015fme Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinasyonunda, \u0130zmir Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc, \u00c7e\u015fme Mali Su\u00e7lar B\u00fcro Amirli\u011fi ile \u00c7e\u015fme G\u00fcmr\u00fck Muhafaza Ka\u00e7ak\u00e7\u0131l\u0131k ve \u0130stihbarat B\u00f6lge Amirli\u011fi ekiplerince su\u00e7 gelirlerinin aklanmas\u0131, g\u00f6revi k\u00f6t\u00fcye kullanma, resmi belgede sahtecilik, r\u00fc\u015fvet, bili\u015fim sistemlerine girme, 5607 Say\u0131l\u0131 Ka\u00e7ak\u00e7\u0131l\u0131kla M\u00fccadele Kanunu su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda operasyon d\u00fczenlendi\u011fi bildirildi.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

A\u00e7\u0131klamada, \u015fu ifadelere yer verildi:<\/p>\n\n\n\n

“1 milyar 142 milyon 510 bin dolar, 18 milyon euro ve 6 milyon 950 bin Danimarka kronunun usuls\u00fcz yollardan sahte belgelerle \u00fclkeye giri\u015f yap\u0131lm\u0131\u015f gibi g\u00f6sterilerek sisteme dahil edildi\u011fi de\u011ferlendirilmi\u015f ve yap\u0131lan \u00e7al\u0131\u015fmalarda tespit edilen \u015f\u00fcpheli \u015fah\u0131slara y\u00f6nelik 11 Ocak g\u00fcn\u00fc sabah saatlerinde yap\u0131lan operasyon kapsam\u0131nda usuls\u00fcz nakit beyannamesi doldurtan 2 \u015f\u00fcpheli ile 4 G\u00fcmr\u00fck Muhafaza M\u00fcd\u00fcrl\u00fc\u011f\u00fc memurunun da i\u00e7inde bulundu\u011fu 6 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nm\u0131\u015f, 15 Ocak’ta adli mercilere sevk edilen \u015f\u00fcphelilerin tamam\u0131 tutuklanm\u0131\u015ft\u0131r.”<\/p>\n\n\n\n

A\u00e7\u0131klamada, \u015f\u00fcphelilerin evlerinde ve i\u015f yerlerinde yap\u0131lan aramalarda bir sahte M\u0130T kimli\u011fi, 4 adet farkl\u0131 seri numaralar\u0131 bulunan 1 ABD dolar\u0131, \u00e7ok say\u0131da ziynet e\u015fyas\u0131 ve dijital materyallerin ele ge\u00e7irildi\u011fi belirtildi.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130zmir\u2019in \u00c7e\u015fme il\u00e7esinde, yolsuzluk, r\u00fc\u015fvet ve kara para aklama su\u00e7lar\u0131na y\u00f6nelik d\u00fczenlenen operasyonda 4’\u00fc g\u00fcmr\u00fck memuru 6 ki\u015fi tutukland\u0131. Zanl\u0131lar\u0131n 1 milyar dolardan fazla<\/p>\n","protected":false},"author":2,"featured_media":33667,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,12,185,15,411],"tags":[403,402,885,180,783,887,204,886],"class_list":["post-33665","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem","category-manset","category-turkiye","category-yerel","tag-sinankoyuncu-2","tag-vekilim","tag-cesme","tag-istanbulchannel","tag-kara-para-aklama","tag-rusvet","tag-turkiye","tag-yolsuzluk"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/33665","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=33665"}],"version-history":[{"count":1,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/33665\/revisions"}],"predecessor-version":[{"id":33668,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/33665\/revisions\/33668"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/33667"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=33665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=33665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=33665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}