Milli Suriye Ordusu ile \u00e7at\u0131\u015fan ve Hatay kar\u015f\u0131s\u0131ndaki Afrin\u2019i ele ge\u00e7iren Heyet Tahrir El \u015eam ter\u00f6r \u00f6rg\u00fct\u00fcne mali destek sa\u011flad\u0131\u011f\u0131 tespit edilen Suriye uyruklu Hasan Dga\u0131m hakk\u0131nda, 15 y\u0131la kadar hapis istemiyle dava a\u00e7\u0131ld\u0131. <\/b><\/p>\n
El Kaide’nin Suriye kolunu olu\u015fturan ve ge\u00e7ti\u011fimiz g\u00fcnlerde Milli Suriye Ordusu milisleriyle \u015fiddetli \u00e7at\u0131\u015fmalar sonras\u0131nda Afrin’in kontrol\u00fcn\u00fc ele ge\u00e7iren ter\u00f6r \u00f6rg\u00fct\u00fc Heyet Tahrir El \u015eam\u2019a finans sa\u011flad\u0131\u011f\u0131 tespit edilen Hasan Dga\u0131m hakk\u0131nda 15 y\u0131la kadar hapis istemiyle dava a\u00e7\u0131ld\u0131.<\/p>\n
\u0130BAN VER\u0130P PARA TOPLAMI\u015eLAR<\/strong><\/p>\n Hatay Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca haz\u0131rlanan iddianamede, HT\u015e ter\u00f6r \u00f6rg\u00fct\u00fc ad\u0131na faaliyet y\u00fcr\u00fcten Abu \u0130brahim kod adl\u0131 Sefa Kaplan’\u0131n ayn\u0131 kod isimle sosyal medya hesab\u0131 \u00fczerinden ter\u00f6r \u00f6rg\u00fct\u00fcne mali yard\u0131m \u00e7a\u011fr\u0131s\u0131nda bulundu\u011fu belirtildi.<\/p>\n Yard\u0131m yapmak isteyenlerin Hatay’da ya\u015fad\u0131\u011f\u0131 tespit edilen Suriyeli Hasan Dga\u0131m ad\u0131na a\u00e7\u0131lan hesaba para yat\u0131rmalar\u0131 istendi.<\/p>\n \u0130ddianamede bu ki\u015finin \u201cDevlet Meseleleri\u201d adl\u0131 Telegram hesab\u0131 \u00fcyesi \u0130sa Almani ile \u201c\u0130slam Devleti\u201d isimli Telegram hesab\u0131 kullan\u0131c\u0131s\u0131 ba\u015fka bir \u015fah\u0131s ile irtibat kurup silah\u0131na susturucu almak istedi\u011fini bildirdi\u011fi, ard\u0131ndan san\u0131k Hasan Dga\u0131m’\u0131n kulland\u0131\u011f\u0131 hesab\u0131n iban numaras\u0131n\u0131 verip para yat\u0131rmas\u0131n\u0131 istedi\u011fi kaydedildi.<\/p>\n MASAK RAPORU DOSYAYA GELD\u0130<\/strong><\/p>\n San\u0131\u011f\u0131n Al Haram International Company isimli i\u015fyerini i\u015fletti\u011fi, cep telefonunda HT\u015e’li ter\u00f6ristler ile Suriye \u00e7at\u0131\u015fmal\u0131 b\u00f6lgelerinde faaliyet y\u00fcr\u00fcten selefi \u00f6rg\u00fct mensuplar\u0131n\u0131n silahl\u0131, kamuflajl\u0131 foto\u011fraflar\u0131n\u0131n tespit edildi\u011fi bildirildi.<\/p>\n San\u0131\u011f\u0131n belinde tabanca ile Suriye’de \u00e7ekilmi\u015f foto\u011fraflar\u0131n\u0131n bulundu\u011fu, silahl\u0131 di\u011fer ki\u015filerin de karde\u015fleri oldu\u011funu itiraf etti\u011fi ifade edildi. San\u0131\u011f\u0131n gelir ve gider aras\u0131ndaki dengeye ili\u015fkin MASAK’tan al\u0131nan ayr\u0131nt\u0131l\u0131 rapor da dosyada yer ald\u0131.<\/p>\n MASAK raporunda, san\u0131\u011f\u0131n kendi hesab\u0131na a\u00e7\u0131klama bulunmadan para yat\u0131rma i\u015flemleri, infak ve kurban ad\u0131yla para yat\u0131r\u0131ld\u0131\u011f\u0131, para yat\u0131ran ki\u015filer hakk\u0131nda da ayr\u0131ca ter\u00f6r \u00f6rg\u00fct\u00fc \u00fcyesi olmak su\u00e7undan davalar a\u00e7\u0131ld\u0131\u011f\u0131, para yat\u0131rma i\u015flemlerinin bir k\u0131sm\u0131n\u0131n \u00f6rg\u00fcte finansman sa\u011flamada kullan\u0131lan kurulu\u015flar ile irtibatl\u0131 oldu\u011fu bilgisi yer ald\u0131.<\/p>\n \u00d6RG\u00dcT H\u0130YERAR\u015e\u0130S\u0130NDE G\u00dcVEN\u0130L\u0130R K\u0130\u015e\u0130<\/strong><\/p>\n \u0130ddianamede, san\u0131\u011f\u0131n havale ofisi i\u015fletti\u011fi i\u00e7in hesab\u0131na para geldi\u011fi \u015feklinde kendini savundu\u011fu, ancak havale i\u015flemlerinde paray\u0131 g\u00f6nderen ki\u015finin havale ofisine gelerek paray\u0131 Suriye veya ba\u015fka yerde \u00e7ekecek kimlik bilgileri ya da kimlik fotokopisini ibraz etmesi gerekirken bu i\u015flemlerin olmad\u0131\u011f\u0131 vurguland\u0131.<\/p>\n Hesab\u0131na para yat\u0131rma i\u015flemlerinde a\u00e7\u0131klama olmamas\u0131 dikkate al\u0131nd\u0131\u011f\u0131nda paran\u0131n nereye g\u00f6nderilece\u011finin san\u0131k taraf\u0131ndan bilinme imk\u00e2n\u0131 olmad\u0131\u011f\u0131, i\u015flemlerin baz\u0131lar\u0131nda infak ve kurban a\u00e7\u0131klamas\u0131yla para yat\u0131ranlar\u0131n da \u00f6rg\u00fct \u00fcyesi olmaktan i\u015flem g\u00f6ren ki\u015filer oldu\u011funun belirlendi\u011fi kaydedildi.<\/p>\n San\u0131\u011f\u0131n hesap numaras\u0131n\u0131n \u00f6rg\u00fct ad\u0131na payla\u015f\u0131m yap\u0131lan sitelerde \u00f6rg\u00fcte yard\u0131m yap\u0131lmas\u0131nda kullan\u0131lacak hesap numaras\u0131 olarak bildirilmesi nazara al\u0131nd\u0131\u011f\u0131nda san\u0131\u011f\u0131n \u00f6rg\u00fcte finansman sa\u011flanmas\u0131nda g\u00f6rev ald\u0131\u011f\u0131 vurguland\u0131.<\/p>\n \u00d6rg\u00fct\u00fcn g\u00fcvenmedi\u011fi ki\u015filer arac\u0131l\u0131\u011f\u0131yla finansman toplama i\u015flemi yapmayaca\u011f\u0131 ger\u00e7e\u011fi kar\u015f\u0131s\u0131nda san\u0131\u011f\u0131n \u00fcstlendi\u011fi i\u015f ve yapt\u0131\u011f\u0131 i\u015fin g\u00fcvene dayal\u0131 olmas\u0131 nedenleriyle \u00f6rg\u00fct hiyerar\u015fisinde yer ald\u0131\u011f\u0131 bu nedenle de \u00f6rg\u00fct \u00fcyesi oldu\u011fu i\u00e7in HT\u015e’ye finans sa\u011flamaktan 15 y\u0131l hapisle cezaland\u0131r\u0131lmas\u0131 istendi.<\/p>\n PARAYI \u00c7EKENLER\u0130N \u00d6RG\u00dcT \u00dcYES\u0130 OLDU\u011eUNU B\u0130LEMEM<\/strong><\/p>\n San\u0131k Hasan Dga\u0131m ifadesinde, havale ofisi i\u015fletti\u011fini, kendisine verilen paralar\u0131 Suriye\u2019de irtibatl\u0131 oldu\u011fu havale ofisi arac\u0131l\u0131\u011f\u0131yla Suriye’ye g\u00f6nderdi\u011fini, Suriye’deki havale ofisine paray\u0131 \u00e7ekecek olan \u015fahs\u0131n kimlik bilgilerini bildirdiklerini s\u00f6yledi.<\/p>\n Suriye’den de orada bulunan havale ofisleri arac\u0131l\u0131\u011f\u0131yla kendisine para geldi\u011fini, bu durumda oradaki havale ofisi ile irtibata ge\u00e7erek paray\u0131 \u00e7eken ki\u015finin kimli\u011fine ili\u015fkin g\u00f6r\u00fc\u015ft\u00fcklerini ifade etti.<\/p>\n Kendisine bu \u015fekilde para g\u00f6nderen ki\u015filerin veya kendisi arac\u0131l\u0131\u011f\u0131yla para g\u00f6nderen ki\u015filerin \u00f6rg\u00fct \u00fcyesi olup olmad\u0131\u011f\u0131n\u0131 bilme imk\u00e2n\u0131n\u0131n bulunmad\u0131\u011f\u0131n\u0131 belirterek su\u00e7lamalar\u0131 kabul etmedi.<\/p>\n","protected":false},"excerpt":{"rendered":" Milli Suriye Ordusu ile \u00e7at\u0131\u015fan ve Hatay kar\u015f\u0131s\u0131ndaki Afrin\u2019i ele ge\u00e7iren Heyet Tahrir El \u015eam ter\u00f6r \u00f6rg\u00fct\u00fcne mali destek sa\u011flad\u0131\u011f\u0131 tespit edilen …<\/p>\n","protected":false},"author":1,"featured_media":43926,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[83,88,215,1679,44],"class_list":["post-43925","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-is","tag-orgut","tag-para","tag-sanigin","tag-suriye"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/43925","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=43925"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/43925\/revisions"}],"predecessor-version":[{"id":43927,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/43925\/revisions\/43927"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/43926"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=43925"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=43925"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=43925"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}