Mu\u011fla merkezli kripto para i\u015flem platformu Vebitcoin’in faaliyetlerini durdurdu\u011funu a\u00e7\u0131klamas\u0131n\u0131n ard\u0131ndan 329 ki\u015fiyi ma\u011fdur etti\u011fi ileri s\u00fcr\u00fclen \u015firketin tutuklu CEO’su ‘Baron’ lakapl\u0131 \u0130lker Ba\u015f’\u0131n da aras\u0131nda bulundu\u011fu 16 san\u0131k hakk\u0131nda haz\u0131rlanan iddianamenin detaylar\u0131 ortaya \u00e7\u0131kt\u0131. <\/b><\/p>\n
Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) Ba\u015fkanl\u0131\u011f\u0131, \u015fikayetler \u00fczerine kripto para platformu Vebitcoin\u2019in T\u00fcrkiye\u2019deki finansal kurulu\u015flardaki hesaplar\u0131n\u0131 bloke etti. Y.D.\u00c7., A.G., H.\u00d6., M.O.Y., \u0130.F.T., B.K., ile G.A., Vebitcoin Teknoloji Dan\u0131\u015fmanl\u0131k ve D\u0131\u015f Ticaret Anonim \u015eirketi\u2019nin faaliyetine son vermesi \u00fczerine kripto paralar\u0131n\u0131 alamad\u0131klar\u0131n\u0131 ileri s\u00fcrerek, polise \u015fikayette bulundu.<\/p>\n
Mu\u011fla Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca ba\u015flat\u0131lan soru\u015fturma kapsam\u0131nda Mente\u015fe il\u00e7esinde oturan Vebitcoin\u2019in CEO\u2019su \u2018Baron\u2019 lakapl\u0131 \u0130lker Ba\u015f, \u2018Han\u0131ma\u011fa\u2019 lakapl\u0131 e\u015fi G\u00fcliz Ba\u015f ve \u015firketin 2 \u00e7al\u0131\u015fan\u0131 Berkay Ba\u015f ile Aykut Erdo\u011fdu, 23 Nisan 2021\u2019de\u00a0polis taraf\u0131ndan g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcpheliler, emniyetteki i\u015flemlerinin ard\u0131ndan 26 Nisan 2021\u2019de\u00a0sevk edildikleri adliyede tutukland\u0131. Avukatlar\u0131n, N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011fi\u2019ne itiraz\u0131 \u00fczerine \u0130lker Ba\u015f\u2019\u0131n d\u0131\u015f\u0131ndaki 3 ki\u015finin adli kontrol \u015fart\u0131 ile tahliye edilmesine karar verildi.<\/p>\n
Mu\u011fla Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 soru\u015fturmay\u0131 geni\u015fleterek, \u015firketin faaliyetlerinde bulundu\u011fu gerek\u00e7esiyle 12 \u015f\u00fcpheliyi de dosyaya dahil etti. Dosya kapsam\u0131nda 1\u2019i tutuklu olmak \u00fczere 16 ki\u015fi hakk\u0131nda savc\u0131l\u0131k taraf\u0131ndan haz\u0131rlanan iddianame, Mu\u011fla 3\u2019\u00fcnc\u00fc A\u011f\u0131r Ceza Mahkemesi\u2019nce kabul edildi. Mu\u011fla cumhuriyet savc\u0131lar\u0131 Mehmet \u015eirin Kele\u015f ile Sevcan Erciyas taraf\u0131ndan haz\u0131rlanan 249 sayfal\u0131k iddianamenin detaylar\u0131na ula\u015f\u0131ld\u0131.<\/p>\n
YATIRIMCILARIN G\u00dcVEN\u0130N\u0130 KAZANMA \u00c7ALI\u015eMASI<\/strong><\/p>\n 329 ma\u011fdurun yer ald\u0131\u011f\u0131 iddianamede, sosyal medya payla\u015f\u0131m platformlar\u0131nda\u00a0vebitcoin.com\u00a0internet sitesinin tan\u0131t\u0131m\u0131n\u0131n yap\u0131ld\u0131\u011f\u0131, yat\u0131r\u0131mc\u0131lar\u0131n g\u00fcvenini kazanmaya y\u00f6nelik payla\u015f\u0131mlar bulundu\u011fu, \u015fikayet sitelerinde ise \u015firket ile ilgili \u00e7ok say\u0131da olumsuz yoruma rastlan\u0131ld\u0131\u011f\u0131 anlat\u0131ld\u0131.<\/p>\n AYLIK GEL\u0130R\u0130 1 M\u0130LYON 500 B\u0130N L\u0130RA<\/strong><\/p>\n \u0130ddianamede, \u0130lker Ba\u015f\u2019\u0131n polisteki ifadesine de yer verildi. Ba\u015f ifadesinde, \u015firketine ait site \u00fczerinden al\u0131\u015f-sat\u0131\u015fa arac\u0131l\u0131k ederek kar sa\u011flad\u0131\u011f\u0131n\u0131, ayl\u0131k gelirinin ortalama 1 milyon 500 bin lira, bunun 15 bin liras\u0131n\u0131 aile ihtiya\u00e7lar\u0131 i\u00e7in, di\u011fer tutar\u0131 yine \u015firket i\u00e7in kulland\u0131\u011f\u0131n\u0131, \u015firketin i\u015flem hacminin ayl\u0131k ortalama 800 milyon lira oldu\u011funu s\u00f6yledi.<\/p>\n \u0130ddianamede, san\u0131klar\u0131n 3 ki\u015fiden fazla bir say\u0131da hareket ettikleri, \u00f6rg\u00fct liderinin \u0130lker Ba\u015f oldu\u011fu, san\u0131klar G\u00fcliz Ba\u015f, Berkay Ba\u015f ve Aykut Aydo\u011fan\u2019\u0131n y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda yer alan tespitler dikkate al\u0131nd\u0131\u011f\u0131nda y\u00f6netici pozisyonunda olduklar\u0131, M.D., M.S., M.\u015e.,, E.G., Y.K., \u015e.D., ile B.E.\u2019nin \u00a0\u00f6rg\u00fct \u00fcyesi pozisyonunda bulunduklar\u0131n\u0131n tespit edildi\u011fi yer ald\u0131.<\/p>\n \u00d6rg\u00fct\u00fcn hiyerar\u015fik bir yap\u0131 i\u00e7erisinde g\u00f6rev yapt\u0131\u011f\u0131n\u0131n anlat\u0131ld\u0131\u011f\u0131 iddianamede, talimatlar\u0131 liderin verdi\u011fi, y\u00f6netici ve \u00fcyelerin talimatlar do\u011frultusunda kripto para al\u0131m-sat\u0131m\u0131 ve para transferleri yapt\u0131klar\u0131 belirtildi.<\/p>\n \u0130ddianamede, y\u00f6netici Berkay Ba\u015f\u2019\u0131n al\u0131nan ifadesinde, 23 Nisan 2021\u2019de\u00a0\u00f6rg\u00fct lideri \u0130lker Ba\u015f\u2019\u0131n talimat\u0131 ile 488 bin dolarl\u0131k \u00fcr\u00fcn\u00fc kendilerine bildirilen fark\u0131 bir \u015firkete ait c\u00fczdan hesab\u0131na g\u00f6nderdiklerini s\u00f6yledi\u011fi belirtildi. \u015eirketin faaliyetini durdurma karar\u0131n\u0131n verildi\u011fi g\u00fcn platformunun \u015fifrelerini korktu\u011fundan sildi\u011fini de ifadesinde s\u00f6yledi\u011fi belirtilen Berkay Ba\u015f\u2019\u0131n bunu hesaplara soru\u015fturma a\u015famas\u0131nda ula\u015f\u0131lamamas\u0131 i\u00e7in yapt\u0131\u011f\u0131n\u0131 da kaydetti.<\/p>\n \u0130ddianamede, \u0130lker Ba\u015f\u2019\u0131n ma\u011fdurlar\u0131n paras\u0131n\u0131 \u00f6deyemedi\u011fine itibar edilmemesi, san\u0131klar\u0131n sistematik bir \u015fekilde \u00f6rg\u00fct faaliyeti \u00e7er\u00e7evesinde hareket ederek nitelikli doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu i\u015flediklerine de dikkat \u00e7ekildi.<\/p>\n \u0130lker Ba\u015f, e\u015fi G\u00fcliz Ba\u015f, ye\u011feni Berkay Ba\u015f, Aykut Aydo\u011fan, M.D., E.G., M.S., M.\u015e., Y.K., B.E., \u015e.D., T.A., \u00c7.E., A.B., T.A., ile F.\u0130.A.\u2019n\u0131n nitelikli doland\u0131r\u0131c\u0131l\u0131k su\u00e7undan 1316\u2019\u015far y\u0131l hapis cezas\u0131 istendi. (DHA)<\/p>\n","protected":false},"excerpt":{"rendered":" Mu\u011fla merkezli kripto para i\u015flem platformu Vebitcoin’in faaliyetlerini durdurdu\u011funu a\u00e7\u0131klamas\u0131n\u0131n ard\u0131ndan 329 ki\u015fiyi ma\u011fdur etti\u011fi ileri s\u00fcr\u00fclen …<\/p>\n","protected":false},"author":1,"featured_media":6475,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[188,2139,88,215,2140],"class_list":["post-6474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-bas","tag-ilker-bas","tag-orgut","tag-para","tag-sirketin"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/6474","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=6474"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/6474\/revisions"}],"predecessor-version":[{"id":6476,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/6474\/revisions\/6476"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/6475"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}