‘Demir Yumruk\u2019 operasyonunda zanl\u0131lar kendi paravan \u015firketleri \u00fczerinden ka\u015fe basarak tahsilat\u0131 yap\u0131lan \u00e7eklere Kur\u2019an \u015feklinde kod koydu\u011fu ve fatural\u0131 i\u015flemi \u201cA\u2019dan ver\u201d, faturas\u0131z i\u015flemi ise \u201cB\u2019den ver\u201d \u015feklinde \u015fifreledikleri ortaya \u00e7\u0131kt\u0131.<\/b><\/p>\n
Ankara Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcne ba\u011fl\u0131 Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan \u2018su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, nitelikli doland\u0131r\u0131c\u0131l\u0131k, r\u00fc\u015fvet ve vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131\u2019 su\u00e7lar\u0131na ili\u015fkin 28 Haziran’da Ankara merkezli 29 ilde 840 ekip, 2 bin 100 personel, 250 vergi m\u00fcfetti\u015fi ve bin 150 \u015fahsa y\u00f6nelik e\u015f zamanl\u0131 operasyon d\u00fczenlendi.<\/p>\n
328 \u015fahs\u0131n g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 operasyonda toplam 14 fabrika ve 850 adreste arama ger\u00e7ekle\u015ftirildi.<\/p>\n
\u015e\u00fcphelilerin ikamet ve i\u015fyerlerinde yap\u0131lan aramalarda \u00f6rg\u00fct y\u00f6neticileri ve \u00fcyelerine ait bir adet \u00f6zel jete, 8 bin 690 banka hesab\u0131na, 261 gayrimenkul ve ta\u015f\u0131nmaza, 327 araca mahkeme karar\u0131 do\u011frultusunda el konuldu.<\/p>\n
39 \u015firkete kayyum atamas\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131 operasyonda, 60 milyon 31 bin, 2 milyon 456 bin dolar, 161 bin 463 avro ve 402 bin 84 lira de\u011ferinde alt\u0131n ve m\u00fccevher ele ge\u00e7irildi.<\/p>\n
Ele ge\u00e7irilen s\u00f6z konusu para ve m\u00fccevherlerin toplam de\u011feri ise 507 milyon 84 bin lira olarak hesapland\u0131.<\/p>\n
4 t\u0131r dolusu evrak ve dok\u00fcmana el konulan operasyonda, ayr\u0131ca \u015f\u00fcphelilerin ikamet ve i\u015f yerlerinde bin 52 adet cep telefonu, bilgisayar, sabit disk gibi dijital materyale el konuldu.<\/p>\n
Soru\u015fturma \u00e7er\u00e7evesinde hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilen 375 \u015f\u00fcpheliden 328\u2019i yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
Soy ismini E\u015frefo\u011flu olarak de\u011fi\u015ftiren Erol Evcil, H\u00fcseyin Ery\u0131lmaz ve DETA\u015e’\u0131n sahibi Melih Karabacak adli makamlara sevk edildi.<\/p>\n
Erol E\u015frefo\u011flu ve grubundan 5 ki\u015fi tutuklan\u0131rken, 1 \u015fahsa ev hapsi verildi. H\u00fcseyin Ery\u0131lmaz grubundan 10 \u015fah\u0131s tutuklan\u0131rken, 5 \u015fahsa ev hapsi karar\u0131 verildi.<\/p>\n
Melih Karabacak grubundan ise \u00f6rg\u00fct lideri Melih Karabacak’\u0131n karde\u015fi ve sonradan soy ismini Cengizo\u011flu olarak de\u011fi\u015ftiren Ali Can Karabacak’\u0131n da aralar\u0131nda bulundu\u011fu 14 ki\u015fi tutuklan\u0131rken, 62 \u015fah\u0131s ev hapsi ald\u0131.<\/p>\n
Zanl\u0131lar\u0131n kendi paravan \u015firketleri \u00fczerinden ka\u015fe basarak tahsilat yap\u0131lan \u00e7eklere Kur’an \u015feklinde kod koydu\u011fu \u00f6\u011frenildi.<\/p>\n
Ayr\u0131ca \u015fah\u0131slar\u0131n fatural\u0131 i\u015flemi \u201cA’dan ver\u201d, faturas\u0131z i\u015flemi ise \u201cB’den ver\u201d \u015feklinde \u015fifreledikleri ortaya \u00e7\u0131kt\u0131.<\/p>\n
Operasyon neticesinde adli makamlara sevk edilen \u00fc\u00e7 ayr\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn liderlerinin de aralar\u0131nda bulundu\u011fu toplam 29 \u015fah\u0131s tutukland\u0131, 68 \u015fah\u0131s ise ev hapsi ald\u0131. (\u0130HA)<\/p>\n","protected":false},"excerpt":{"rendered":"
‘Demir Yumruk\u2019 operasyonunda zanl\u0131lar kendi paravan \u015firketleri \u00fczerinden ka\u015fe basarak tahsilat\u0131 yap\u0131lan \u00e7eklere Kur\u2019an \u015feklinde kod koydu\u011fu ve …<\/p>\n","protected":false},"author":1,"featured_media":5184,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[83,45,356],"class_list":["post-5183","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-is","tag-operasyon","tag-sahis"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5183","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=5183"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5183\/revisions"}],"predecessor-version":[{"id":5185,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/5183\/revisions\/5185"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/5184"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5183"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=5183"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=5183"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}