Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131 kapsam\u0131nda Halil Falyal\u0131’ya ait oldu\u011fu tespit edilen Malta’daki 30 milyon dolar\u00a0de\u011ferindeki kripto paraya el konuldu.<\/b><\/p>\n
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, 7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun’a muhalefet ettikleri ve su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklad\u0131klar\u0131 tespit edilen su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik Ankara merkezli 8 ilde operasyon ba\u015flatm\u0131\u015ft\u0131.<\/p>\n
\u015e\u00fcphelilerin, yasa d\u0131\u015f\u0131 bahisten elde edilen para nakline arac\u0131l\u0131k ettikleri, hesaplar\u0131nda toplanan paralar\u0131 \u00f6ld\u00fcr\u00fclen Halil Falyal\u0131, onun e\u015fi ve kumarhane m\u00fcd\u00fcr\u00fcn\u00fcn de aralar\u0131nda bulundu\u011fu su\u00e7 \u00f6rg\u00fct\u00fcne ait kripto varl\u0131k hesaplar\u0131na g\u00f6nderdikleri tespit edildi.<\/p>\n
Bu yolla 2,5 milyar lira civar\u0131nda su\u00e7 geliri elde ettikleri belirtilen \u015f\u00fcphelilerin bu paralar\u0131n g\u00f6nderildi\u011fi banka hesaplar\u0131nda toplanan paralar\u0131 kripto varl\u0131k borsas\u0131na aktararak 118 bin 148 i\u015flemle net 2,5 milyar liran\u0131n, Falyal\u0131 ve e\u015finin de bulundu\u011fu 11 ki\u015filik grubun kripto hesaplar\u0131na transfer edildi\u011fi belirlendi.<\/p>\n
Yurt i\u00e7i ve d\u0131\u015f\u0131ndaki kripto varl\u0131k borsalar\u0131na aktar\u0131ld\u0131\u011f\u0131 tespit edilen 40 milyon dolar civar\u0131nda kripto varl\u0131\u011fa sulh ceza hakimli\u011finin karar\u0131yla ge\u00e7ti\u011fimiz ay el konulmu\u015ftu.<\/p>\n
Bug\u00fcn, payla\u015f\u0131lan bilgiye g\u00f6re, soru\u015fturma kapsam\u0131nda Halil Falyal\u0131\u2019ya ait oldu\u011fu tespit edilen Malta\u2019daki 30 milyon dolar de\u011ferindeki kripto paraya daha el konuldu.<\/p>\n
Ayr\u0131nt\u0131lar geliyor\u2026<\/p>\n","protected":false},"excerpt":{"rendered":"
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131 kapsam\u0131nda Halil Falyal\u0131’ya ait oldu\u011fu tespit edilen Malta’daki 30 …<\/p>\n","protected":false},"author":1,"featured_media":49430,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[8891,214,215,367],"class_list":["post-49429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-edilen","tag-kripto","tag-para","tag-tespit"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/49429","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=49429"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/49429\/revisions"}],"predecessor-version":[{"id":49431,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/49429\/revisions\/49431"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/49430"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}