{"id":36196,"date":"2025-03-14T06:09:48","date_gmt":"2025-03-14T06:09:48","guid":{"rendered":"https:\/\/istanbulchannel.net\/?p=36196"},"modified":"2025-03-14T06:09:49","modified_gmt":"2025-03-14T06:09:49","slug":"yasadisi-bahis-operasyonu-pozitifbank-ve-flash-tvye-el-konuldu","status":"publish","type":"post","link":"https:\/\/istanbulchannel.net\/index.php\/2025\/03\/14\/yasadisi-bahis-operasyonu-pozitifbank-ve-flash-tvye-el-konuldu\/","title":{"rendered":"Yasad\u0131\u015f\u0131 bahis operasyonu: Pozitifbank ve Flash TV’ye el konuldu"},"content":{"rendered":"\n

Flash TV, Pozitif Bank sahibi Erkan Kork hakk\u0131nda yasad\u0131\u015f\u0131 bahis \u00f6rg\u00fct\u00fc liderli\u011fi iddias\u0131 ile g\u00f6zalt\u0131 karar\u0131 verildi. Operasyon kapsam\u0131nda, Flash TV, Pozitif Bank ve Payfix’in aralar\u0131nda bulundu\u011fu \u015firketler dahil, 6 milyar 900 milyon liral\u0131k mal varl\u0131\u011f\u0131na el konuldu. 59 ki\u015fi hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilirken, bu ki\u015filerin yasad\u0131\u015f\u0131 bahis gelirlerini aklamak i\u00e7in \u00f6deme sistemleri ve \u015firketler kulland\u0131\u011f\u0131, yakla\u015f\u0131k 4,5 milyar liral\u0131k para transferi yapt\u0131klar\u0131 belirlendi.<\/strong><\/p>\n\n\n\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen, “Su\u00e7 \u0130\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmaya s\u0131ras\u0131nda, \u00f6nemli bulgulara ula\u015f\u0131ld\u0131. <\/p>\n\n\n\n

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

Verilen bilgiye g\u00f6re, soru\u015fturma s\u0131ras\u0131nda,<\/p>\n\n\n\n

– \u00d6deme kurulu\u015fu sahibi ve yetkilisi olan Erkan Kork’un. 2014 y\u0131l\u0131ndan itibaren finansal sistem i\u00e7erisine \u201cTroyin Bili\u015fim\u201d isimli \u015firket ile girdi\u011fi ve planl\u0131 \u015fekilde \u00fclke i\u00e7erisinde yasad\u0131\u015f\u0131 bahis faaliyeti y\u00fcr\u00fcten \u00f6rg\u00fctlenmeler ile yo\u011fun temaslarda bulundu\u011fu,<\/p>\n\n\n\n

– Yasad\u0131\u015f\u0131 bahis faaliyeti y\u00fcr\u00fcten illegal yap\u0131lar \u00fczerinden elde etti\u011fi haks\u0131z kazan\u00e7 ve su\u00e7tan elde etmi\u015f oldu\u011fu gelirler ile de \u00f6rg\u00fctsel bir sistem kurarak \u201cPayfix\u201d isimli \u00d6deme kurulu\u015funu kurdu\u011fu tespit edildi.<\/p>\n\n\n\n

\u0130ncelemelerde,  \u201cPayfix\u201d firmas\u0131 b\u00fcnyesinde yap\u0131lan yaz\u0131l\u0131mlar ile yasad\u0131\u015f\u0131 bahis baronlar\u0131n\u0131n “panel” diye adland\u0131rd\u0131klar\u0131 domainlerin payfix finansal yaz\u0131l\u0131m sistemine entegre edilerek yurt d\u0131\u015f\u0131 merkezli bir\u00e7ok Sanal bahis sitesinin \u00fclke i\u00e7erisinde faaliyet g\u00f6stermesine imkan sa\u011fland\u0131\u011f\u0131na ili\u015fkin verilere ula\u015f\u0131ld\u0131.<\/p>\n\n\n\n

Soru\u015fturmada, \u00f6zellikle Payfix isimli \u00d6deme kurulu\u015funun hizmet alt yap\u0131s\u0131n\u0131 kullanarak\u00a0yasa d\u0131\u015f\u0131 bahis sitelerine para nakli ve finansal g\u00fcvenlik konusunda hizmet verdikleri, 3. \u015eah\u0131slar ad\u0131na sahte payfix hesap c\u00fczdanlar\u0131 olu\u015fturmak sureti ile hesaplar a\u00e7t\u0131klar\u0131, bahisten elde edilen gelirleri bu sahte hesaplar i\u00e7erisinde dola\u015ft\u0131rmak suretiyle maskeleme i\u015flemi yapt\u0131klar\u0131 tespit edildi.<\/p>\n\n\n\n

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

Soru\u015fturma s\u00fcrerken, MASAK Ba\u015fkanl\u0131\u011f\u0131 ve Merkez Bankas\u0131 Denetim Raporlar\u0131nda yer alan tespitlere g\u00f6re;<\/p>\n\n\n\n

– Payfix isimli \u00f6deme kurulu\u015funun veri taban\u0131 sisteminde 80.011 adet farkl\u0131 para transferi k\u00fcmesi tespit edildi\u011fi, bu k\u00fcmelere ait toplam 211.109 hesap tespit edildi\u011fi<\/p>\n\n\n\n

– Bu hesaplardan 855 hesap sahibinin yasa d\u0131\u015f\u0131 bahis kapsam\u0131nda riskli g\u00f6r\u00fcld\u00fc\u011f\u00fc, bu k\u00fcmelerin yasa d\u0131\u015f\u0131 bahis tipolojisine benzerlik g\u00f6sterdi\u011fi, analiz konusu ki\u015filerin banka hesaplar\u0131ndan kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131s\u0131 kurulu\u015flar\u0131n banka hesaplar\u0131na 4 milyar 223 milyon TL g\u00f6nderildi\u011fi tespit edildi.<\/p>\n\n\n\n

\u0130\u015flemlerde kullan\u0131lan IP adresleri \u00fczerinden yap\u0131lan detay incelemelerle ula\u015f\u0131lan 43 bin 861 adet Payfix c\u00fczdan hesab\u0131n\u0131n, 21 A\u011fustos-19 Ekim 2023 tarih aral\u0131\u011f\u0131nda alm\u0131\u015f oldu\u011fu 49 miyon 671 bin 178 adet para transfer i\u015fleminin bahis i\u015flemlerine ili\u015fkin oldu\u011fu da belirlendi.<\/p>\n\n\n\n

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

Soru\u015ftuma s\u0131ras\u0131nda, ayr\u0131ca \u015fu bulgulara ula\u015f\u0131ld\u0131:

– Su\u00e7tan kaynaklanan Mal varl\u0131\u011f\u0131 de\u011ferlerini Aklama ( TCK 282) su\u00e7u y\u00f6n\u00fcnden yap\u0131lan ara\u015ft\u0131rma neticesinde ise \u015e\u00fcphelilerin birbirleri ile g\u00fcven ili\u015fkisi i\u00e7erisinde hareket ederek Payfix isimli \u00d6deme kurulu\u015funu y\u00f6nettikleri ve \u00fclke \u00e7ap\u0131nda finansal hayata direkt etki edebilecek\u00a0Banka\u00a0ve firmalar olan; PozitifBank\u2019\u0131 sat\u0131n ald\u0131klar\u0131,<\/p>\n\n\n\n

– Capital T\u00fcrk Holding ba\u015fta olmak \u00fczere Ay para \u00d6deme Kurulu\u015fu A.\u015e. ve Ininal \u00d6deme ve Elektronik Para Hizmetleri A.\u015e. isimli \u015firketler gibi bir\u00e7ok Ticari \u015firket kurarak ya da halihaz\u0131rda a\u00e7\u0131lm\u0131\u015f olan \u015firketleri devir alarak su\u00e7a konu gelirleri aklad\u0131klar\u0131 ve bu \u015fekilde haks\u0131z kazan\u00e7 elde ettikleri de belirlendi.<\/p>\n\n\n\n

Soru\u015fturma sonras\u0131nda, 14 Mart tarihinde 59 \u015f\u00fcpheliye y\u00f6nelik e\u015f zamanl\u0131 g\u00f6zalt\u0131 kararlar\u0131 verildi. \u00d6rg\u00fct lideri ve \u00fcyelerine ait 17 konut, 9 arsa, 1 ofis, 13 ara\u00e7 ve \u015fah\u0131slar\u0131n \u015fahsi hesaplar\u0131 ile kripto c\u00fczdanlar\u0131na; 23 \u015firket ve bu \u015firketlere ait toplam 114 ara\u00e7; ayr\u0131ca 23 \u015firkete d\u00f6n\u00fck olarak \u015firketlerin ortakl\u0131k paylar\u0131, \u015firket kripto c\u00fczdanlar\u0131 da dahil olmak \u00fczere toplam finansal etki alan\u0131 6 milyar 900 milyon TL oldu\u011fu de\u011ferlendirilen mal varl\u0131klar\u0131na el koyma tedbiri uyguland\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

Flash TV, Pozitif Bank sahibi Erkan Kork hakk\u0131nda yasad\u0131\u015f\u0131 bahis \u00f6rg\u00fct\u00fc liderli\u011fi iddias\u0131 ile g\u00f6zalt\u0131 karar\u0131 verildi. Operasyon kapsam\u0131nda, Flash TV, Pozitif Bank ve<\/p>\n","protected":false},"author":2,"featured_media":36197,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,12,185,15],"tags":[1284,1282,1283],"class_list":["post-36196","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem","category-manset","category-turkiye","tag-erkan-kork","tag-flash-tv","tag-pozitif-bank"],"_links":{"self":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/36196","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=36196"}],"version-history":[{"count":1,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/36196\/revisions"}],"predecessor-version":[{"id":36199,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/posts\/36196\/revisions\/36199"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media\/36197"}],"wp:attachment":[{"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/media?parent=36196"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/categories?post=36196"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/istanbulchannel.net\/index.php\/wp-json\/wp\/v2\/tags?post=36196"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}