{"id":87890,"date":"2023-05-09T11:07:02","date_gmt":"2023-05-09T11:07:02","guid":{"rendered":"https:\/\/haberulus.net\/?p=87890"},"modified":"2023-05-09T11:07:02","modified_gmt":"2023-05-09T11:07:02","slug":"disaridan-market-iceriye-girince-havala-merkezi","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=87890","title":{"rendered":"D\u0131\u015far\u0131dan market, i\u00e7eriye girince \u2018havala\u2019 merkezi"},"content":{"rendered":"

Operasyon, G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla M\u00fccadele ve Hudut Kap\u0131lar\u0131 \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince ger\u00e7ekle\u015ftirildi. Polis ekipleri, Zeytinburnu’nda \u2013 market g\u00f6r\u00fcnt\u00fcs\u00fc alt\u0131nda faaliyet g\u00f6steren bir i\u015f yerinde, yasa d\u0131\u015f\u0131 para transferi yap\u0131ld\u0131\u011f\u0131 bilgisi \u00fczerine \u00e7al\u0131\u015fma ba\u015flatt\u0131. Ara\u015ft\u0131rmalar s\u00fcrerken, i\u015f yerine yabanc\u0131 uyruklu 7 ki\u015finin girdi\u011fi g\u00f6r\u00fcld\u00fc. Bunun \u00fczerine polis ekipleri, m\u00fc\u015fteri g\u00f6r\u00fcnt\u00fcs\u00fcnde markete girdi.<\/p>\n

KA\u00c7AK G\u00d6\u00c7MENLER PARA \u0130STERKEN YAKALANDI<\/strong><\/p>\n

\u0130\u00e7eriye giren polisler Afgan uyruklu 7 ki\u015finin de i\u015f yeri sahibinden para istedi\u011fini tespit etti. \u0130ddiaya g\u00f6re, ka\u00e7ak olarak \u00fclkemizde bulunan Afganlar, Avrupa’ya ula\u015fmak i\u00e7in yasa d\u0131\u015f\u0131 yollarla s\u0131n\u0131r\u0131 ge\u00e7meye \u00e7al\u0131\u015ft\u0131. Ancak s\u0131n\u0131r\u0131 ge\u00e7emeyince geri d\u00f6nd\u00fcler. \u015e\u00fcphelilerin gidecekleri \u00fclkelerde kendilerine iade edilmek \u00fczere teslim ettikleri paralar\u0131 geri almak i\u00e7in i\u015f yerine gittikleri anla\u015f\u0131ld\u0131.<\/p>\n

D\u00d6RT G\u00d6ZALTI<\/strong><\/p>\n

Elde edilen bilgilerin ard\u0131ndan i\u015f yerine bask\u0131n yap\u0131ld\u0131. \u0130\u015f yeri sahibi 2 \u015f\u00fcpheli ile \u015fof\u00f6r olarak \u00e7al\u0131\u015fan 1 ki\u015fi g\u00f6zalt\u0131na, Afgan uyruklu 7 isim ise muhafaza alt\u0131na al\u0131nd\u0131. Polis i\u00e7eriyken ka\u00e7maya \u00e7al\u0131\u015fan bir \u015f\u00fcpheli de takip edilerek yakaland\u0131. Ka\u00e7an ki\u015finin, havala kuryesi oldu\u011fu ve \u00fczerinde yap\u0131lan aramada y\u00fckl\u00fc miktarda para ele ge\u00e7irildi\u011fi belirtildi.<\/p>\n

\"\"<\/p>\n

PARA VE AJANDA<\/strong><\/p>\n

Polisin i\u015f yerinde yapt\u0131\u011f\u0131 aramalarda, 99 bin lira, bin euro, bir miktar alt\u0131n, 1 para sayma makinesi, havala i\u015flemlerinin not al\u0131nd\u0131\u011f\u0131 bir ajanda ve g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla ilgili bir defter ele ge\u00e7irildi.<\/p>\n

D\u00d6RD\u00dc DE TUTUKLANDI<\/strong><\/p>\n

G\u00f6zalt\u0131na al\u0131nan \u015f\u00fcpheliler emniyetteki i\u015flerinin ard\u0131ndan adliyeye sevk edildi. \u015e\u00fcphelilerin 4’\u00fc de tutukland\u0131. Muhafaza alt\u0131na al\u0131nan 7 Afgan uyruklu ka\u00e7ak g\u00f6\u00e7men ise s\u0131n\u0131r d\u0131\u015f\u0131 i\u015flemleri i\u00e7in \u0130l G\u00f6\u00e7 \u0130daresi’ne teslim edildi.<\/p>\n

\"\"<\/p>\n

HAVALA NED\u0130R?<\/strong><\/p>\n

\u00d6zellikle uluslararas\u0131 finans kurumlar\u0131n\u0131n bulunmad\u0131\u011f\u0131, bankac\u0131l\u0131k sistemlerinin yayg\u0131n olmad\u0131\u011f\u0131 \u00fclke ve b\u00f6lgelerde kullan\u0131lan bir y\u00f6ntemdir. Bu y\u00f6ntemde, 2 \u00fclkede kar\u015f\u0131l\u0131kl\u0131 ofis, d\u00f6viz b\u00fcrosu ya da kuyumcu ile anla\u015fma yap\u0131l\u0131yor.<\/p>\n

\u00d6rne\u011fin Afganistan’dan \u00fclkemize para g\u00f6nderecek bir ki\u015fi, \u00fclkesindeki havala merkezine giderek, para yat\u0131r\u0131yor. Yat\u0131rd\u0131\u011f\u0131 para kar\u015f\u0131l\u0131\u011f\u0131nda \u015fifre al\u0131yor. Al\u0131nan \u015fifreyi \u00fclkemizde paray\u0131 alacak ki\u015fiye g\u00f6nderiyor.<\/p>\n

Daha sonra T\u00fcrkiye’de kurulmu\u015f yasa d\u0131\u015f\u0131 havala merkezinden \u015fifre ile ayn\u0131 miktarda para tahsil ediliyor. T\u00fcrkiye’de \u2018havale’ olarak adland\u0131r\u0131lan i\u015fleme Arap\u00e7a’da \u2018havala’ deniyor.<\/p>\n

\u00a0<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul\u2019da market g\u00f6r\u00fcn\u00fcm\u00fc alt\u0131nda ‘Havala’ merkezi kuran \u015f\u00fcphelilere y\u00f6nelik operasyon d\u00fczenlendi. G\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 da yapt\u0131klar\u0131 iddia edilen 4 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Adrese giren ve Yunanistan\u2019a ge\u00e7mek isterken ba\u015faramayarak geri d\u00f6nen 7 ka\u00e7ak g\u00f6\u00e7men ise s\u0131n\u0131r d\u0131\u015f\u0131 edilmek \u00fczere il g\u00f6\u00e7 idaresine teslim edildi. Aramalarda bir miktara para ve alt\u0131n ele ge\u00e7irildi.<\/p>\n","protected":false},"author":1,"featured_media":87891,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[2212,11740,5371,215,160],"class_list":["post-87890","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-goc","tag-havala","tag-is-yeri","tag-para","tag-ulke"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/87890","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=87890"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/87890\/revisions"}],"predecessor-version":[{"id":87892,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/87890\/revisions\/87892"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/87891"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=87890"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=87890"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=87890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}