{"id":32783,"date":"2022-08-29T08:06:04","date_gmt":"2022-08-29T08:06:04","guid":{"rendered":"https:\/\/haberulus.net\/?p=32783"},"modified":"2022-08-29T08:06:04","modified_gmt":"2022-08-29T08:06:04","slug":"yasadisi-bahisten-gelen-1-9-milyarin-tlnin-izini-kriptoyla-silmisler","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=32783","title":{"rendered":"Yasad\u0131\u015f\u0131 bahisten gelen 1.9 milyar\u0131n TL\u2019nin izini kriptoyla silmi\u015fler"},"content":{"rendered":"

\u0130stanbul merkezli 13 il\u00e7ede yasad\u0131\u015f\u0131 bahis oynatarak milyonlarca lira haks\u0131z kazan\u00e7 sa\u011flad\u0131klar\u0131 iddia edilen 29 \u015f\u00fcpheli hakk\u0131nda soru\u015fturma tamamland\u0131. MASAK raporuna g\u00f6re liderli\u011fini G\u00f6khan Reis’in yapt\u0131\u011f\u0131 \u00e7ete 110 milyon dolar (1.9 milyar TL) haks\u0131z kazan\u00e7 elde etti.<\/b><\/p>\n

\u0130stanbul’da yasad\u0131\u015f\u0131 bahis oynatarak milyonlarca lira haks\u0131z kazan\u00e7 sa\u011flad\u0131klar\u0131 tespit edilen 29 san\u0131kl\u0131 su\u00e7 \u00f6rg\u00fct\u00fcyle ilgili soru\u015fturma tamamland\u0131. Bak\u0131rk\u00f6y Asliye Ceza Mahkemesi\u2019ne g\u00f6nderilen iddianamede, san\u0131klar\u0131n yasad\u0131\u015f\u0131 faaliyetleri tek tek anlat\u0131ld\u0131, polisin telefon dinleme gibi teknik ve fiziki takip tutanaklar\u0131 da dosyada delil olarak yer ald\u0131.<\/p>\n

HOLD\u0130NG G\u0130B\u0130 \u00c7ALI\u015eMI\u015eLAR<\/strong><\/p>\n

\u0130ddianamede \u201cH\u0131z\u0131r\u201d kod adl\u0131 G\u00f6khan Reis liderli\u011findeki su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn kendi aralar\u0131nda i\u015f b\u00f6l\u00fcm\u00fc yapt\u0131klar\u0131, maa\u015f ald\u0131klar\u0131, mesai yapt\u0131klar\u0131, y\u0131ll\u0131k ve haftal\u0131k izin kulland\u0131klar\u0131, bankalarla ileti\u015fim ve havale i\u015flemlerini y\u00fcr\u00fctt\u00fckleri, para ak\u0131\u015f\u0131 trafi\u011fini kontrol ettikleri, SGK kay\u0131tlar\u0131na g\u00f6re kurulan paravan \u015firket b\u00fcnyesinde sigortal\u0131 i\u015f\u00e7i stat\u00fcs\u00fcnde adeta bir holding gibi faaliyet y\u00fcr\u00fctt\u00fckleri bildirildi.<\/p>\n

San\u0131klar\u0131n yurt d\u0131\u015f\u0131ndaki bahis siteleri \u00fczerinden yasad\u0131\u015f\u0131 bahis oynatt\u0131klar\u0131, ev ve i\u015fyerlerine d\u00fczenlenen bask\u0131nlarda \u00e7ok say\u0131da Papara ve banka hesap kartlar\u0131n\u0131n ele ge\u00e7irildi\u011fi belirtildi. T\u00fcm\u00fcn\u00fcn polis takibinden kurtulmak i\u00e7in kod isim kulland\u0131\u011f\u0131, \u0130stanbul’da 32 ayr\u0131 adrese e\u015f zamanl\u0131 bask\u0131nlarda su\u00e7\u00fcst\u00fc yakaland\u0131klar\u0131 vurguland\u0131.<\/p>\n

PARALAR KR\u0130PTO PARAYA AKTARILDI<\/strong><\/p>\n

San\u0131klar\u0131n kazand\u0131klar\u0131 paralar\u0131 banka, elektronik para \u015firketleri ve kripto para borsalar\u0131na aktard\u0131klar\u0131 bildirildi. San\u0131klar\u0131n t\u00fcm bu faaliyetleri \u00f6rg\u00fct evleri ve a\u00e7t\u0131klar\u0131 b\u00fcrolarda y\u00fcr\u00fctt\u00fckleri, her b\u00fcroda y\u00f6netici oldu\u011fu, y\u00f6netici alt\u0131nda \u00fccretli, vardiyal\u0131 \u00e7al\u0131\u015fan SGK’l\u0131 personel oldu\u011fu belirtildi. Haks\u0131z kazanc\u0131n \u00f6rg\u00fct\u00fcn en alt kademesinden, \u00fcst y\u00f6netime sevkinde t\u00fcm san\u0131klar\u0131n d\u00fczenli hiyerar\u015fi i\u00e7inde i\u015f b\u00f6l\u00fcm\u00fc yapt\u0131klar\u0131 anlat\u0131ld\u0131.<\/p>\n

TEKN\u0130K TAK\u0130P \u0130HT\u0130MAL\u0130NE KAR\u015eI TELEGRAM<\/strong><\/p>\n

\u00d6rg\u00fct lideri G\u00f6khan Reis’in de\u015fifre olmamak i\u00e7in gizlili\u011fe azami derecede \u00f6nem verdi\u011fi, \u00f6rg\u00fct\u00fcn alt kademesiyle hi\u00e7bir \u015fekilde irtibat kurmad\u0131\u011f\u0131, kendisine ba\u011fl\u0131 alt kademedeki birka\u00e7 ki\u015fi ile temas halinde oldu\u011fu, teknik takip ihtimaline kar\u015f\u0131 Telegram, Skype, Whatsapp hatlar\u0131n\u0131 kulland\u0131\u011f\u0131, g\u00f6r\u00fc\u015fmelerini m\u00fcmk\u00fcn oldu\u011funca y\u00fcz y\u00fcze yapt\u0131\u011f\u0131na dikkat \u00e7ekildi. G\u00f6khan Reis’in toplad\u0131\u011f\u0131 haks\u0131z kazanc\u0131, bir kripto para borsas\u0131na transfer etti\u011fi, oradan sanal dolara \u00e7evirdi\u011fi, buradan da yurtd\u0131\u015f\u0131nda bulunan kripto para borsalar\u0131na \u00e7\u0131kararak paralar\u0131n izini kaybettirdi\u011fi belirtildi.<\/p>\n

\"\"<\/p>\n

G\u00f6khan Reis<\/p>\n<\/div>\n

HIZLICA DOLAR VE EURO’YA \u00c7EV\u0130R\u0130YOR<\/strong><\/p>\n

\u201cPa\u015fa\u201d kod adl\u0131 Osman Y.\u2019nin \u00f6rg\u00fct\u00fcn y\u00f6neticisi oldu\u011fu, t\u00fcm finansal ve idari i\u015flemlerin takibini yapt\u0131\u011f\u0131, Skype gruplar\u0131nda finansal i\u015flemlerin ne \u015fekilde y\u00fcr\u00fct\u00fclece\u011fi, alt kademedeki \u00fcyelerin maa\u015flar\u0131, izinleri, yasa d\u0131\u015f\u0131 bahis faaliyetlerinde kullan\u0131lan \u00fc\u00e7\u00fcnc\u00fc \u015fah\u0131slar ad\u0131na a\u00e7\u0131lan set hesaplara ne kadar komisyon verilece\u011fi gibi faaliyetleri sevk ve idare etti\u011fi belirtildi.<\/p>\n

\u201cCihangir\u201d kod adl\u0131 Sadullah S.\u2019nin \u00f6rg\u00fct\u00fcn muhasebe i\u015flerine bakt\u0131\u011f\u0131, bahisten sa\u011flanan paralar\u0131n d\u00f6viz b\u00fcrolar\u0131nda dolar\/Euro(ya \u00e7evrilerek paralar\u0131n h\u0131zl\u0131 \u015fekilde ak\u0131\u015f\u0131n\u0131n ve de\u011fi\u015fiminin sa\u011flanmas\u0131 i\u015flemlerini y\u00fcr\u00fctt\u00fc\u011f\u00fc, finansal i\u015flerini bizzat muhasebecilik i\u015fiyle u\u011fra\u015fmas\u0131 nedeniyle b\u00fcy\u00fck bir ustal\u0131k ve gizlilikle y\u00fcr\u00fctt\u00fc\u011f\u00fc vurguland\u0131.<\/p>\n

Felat M.\u2019nin haks\u0131z kazanc\u0131 alt kadrolardan teslim alarak \u00fcst y\u00f6netime sevk etti\u011fi, \u201cRaul\u201d kod adl\u0131 G\u00f6kcan K.\u2019nin haks\u0131z kazanc\u0131 kendisine ait banka hesaplar\u0131 \u00fczerinden aktar\u0131m\u0131n\u0131 sa\u011flad\u0131\u011f\u0131 vurguland\u0131. T\u00fcrkiye’deki bankalarda a\u00e7t\u0131\u011f\u0131 hesaplar\u0131na bak\u0131ld\u0131\u011f\u0131nda sadece 2021 y\u0131l\u0131nda 2606 i\u015flemde 30 milyon 352 bin 142 lira para transferi yapt\u0131\u011f\u0131 belirlendi.<\/p>\n

\u00d6RG\u00dcT\u00dcN LEGAL Y\u00dcZ\u00dc \u2018RE\u0130S’\u0130N SA\u011e KOLU<\/strong><\/p>\n

San\u0131k \u015eebnem U.\u2019nun \u00f6rg\u00fct\u00fcn legal y\u00fcz\u00fc oldu\u011fu, yasad\u0131\u015f\u0131 i\u015flerden uzak tutularak ad\u0131na \u015firket a\u00e7\u0131ld\u0131\u011f\u0131, G\u00f6khan Reis’e yak\u0131nl\u0131\u011f\u0131 nedeniyle \u00f6rg\u00fct\u00fcn g\u00fcvenilir kasas\u0131 oldu\u011fu, alt kadroyla y\u00f6netimsel ve finansal ba\u011f kurmad\u0131\u011f\u0131 bildirildi. Ad\u0131na, bir\u00e7ok \u00fcnl\u00fcn\u00fcn sahne ald\u0131\u011f\u0131 Beylikd\u00fcz\u00fc’ndeki D\u2026 C\u2026. isimli restoran ve e\u011flence mek\u00e2n\u0131 a\u00e7\u0131ld\u0131\u011f\u0131, M\u2026. C\u2026. ad\u0131yla \u015firket kuruldu\u011fu ve bu \u015firkete ait 17 arac\u0131n tescillendi\u011fi, \u015firketin s\u00fcrekli sermaye art\u0131r\u0131m\u0131na gitti\u011fi ve \u015firketin \u015eebnem U. ad\u0131na tescil ettirildi\u011fi, hesap hareketleri incelendi\u011finde ise 2021’de 604 i\u015flemde 5 milyonun \u00fczerinde para transferi yapt\u0131\u011f\u0131 tespit edildi.<\/p>\n

110 M\u0130LYON DOLAR HAKSIZ KAZAN\u00c7<\/strong><\/p>\n

\u00dcst y\u00f6netimin alt\u0131ndaki 19 san\u0131\u011f\u0131n yasad\u0131\u015f\u0131 bahis faaliyetlerini y\u00f6netmek i\u00e7in kendi adlar\u0131na set hesaplar (banka ve Kripto para hesab\u0131) a\u00e7t\u0131klar\u0131, san\u0131k Abdulcelil D.\u2019nin \u0130stanbul Zeytinburnu’ndaki bir adreste polislerin arama yapt\u0131\u011f\u0131 s\u0131rada su\u00e7 delillerinin ele ge\u00e7mesini engellemek i\u00e7in pencereden att\u0131\u011f\u0131 vurguland\u0131.<\/p>\n

29 san\u0131\u011f\u0131n hesap hareketlili\u011fi incelendi\u011finde, paran\u0131n izini kaybettirmek, takibini zorla\u015ft\u0131rmak i\u00e7in nakit paralar\u0131 kripto para firmalar\u0131na aktard\u0131klar\u0131, tespit edildi. Banka hesap hareketleri ve san\u0131klar\u0131n \u00e7evrimi\u00e7i para hareketlili\u011finin operasyon tarihine kadar 110 milyon dolar (1.9 milyar dolar) oldu\u011fu bilgisi dosyaya g\u00f6nderilen MASAK raporunda yer ald\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul merkezli 13 il\u00e7ede yasad\u0131\u015f\u0131 bahis oynatarak milyonlarca lira haks\u0131z kazan\u00e7 sa\u011flad\u0131klar\u0131 iddia edilen 29 \u015f\u00fcpheli hakk\u0131nda soru\u015fturma …<\/p>\n","protected":false},"author":1,"featured_media":32784,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[4243,101,83,88,215],"class_list":["post-32783","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-haksiz","tag-hesap","tag-is","tag-orgut","tag-para"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/32783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=32783"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/32783\/revisions"}],"predecessor-version":[{"id":32785,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/32783\/revisions\/32785"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/32784"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=32783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=32783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=32783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}