{"id":97631,"date":"2023-06-13T08:21:03","date_gmt":"2023-06-13T08:21:03","guid":{"rendered":"https:\/\/haberulus.net\/?p=97631"},"modified":"2023-06-13T08:21:03","modified_gmt":"2023-06-13T08:21:03","slug":"47-ilde-paravan-operasyonu-cok-sayida-gozalti-var","status":"publish","type":"post","link":"https:\/\/haberulus.net\/?p=97631","title":{"rendered":"47 ilde \u2018Paravan\u2019 operasyonu: \u00c7ok say\u0131da g\u00f6zalt\u0131 var"},"content":{"rendered":"

\u0130\u00e7i\u015fleri Bakan\u0131 Ali Yerlikaya’n\u0131n a\u00e7\u0131klad\u0131\u011f\u0131 operasyon 47 ilde e\u015f zamanl\u0131 olarak yap\u0131ld\u0131. \u201cMali Su\u00e7 \u00d6rg\u00fctleri\u201dne y\u00f6nelik operasyonla sonu\u00e7lanan \u00e7al\u0131\u015fman\u0131n KOM daire koordinesinde 6 ay \u00f6nce ba\u015flad\u0131\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

\u0130l Cumhuriyet Ba\u015fsavc\u0131l\u0131klar\u0131\u2019n\u0131n talimatlar\u0131yla yap\u0131lan \u00e7al\u0131\u015fman\u0131n \u201cNitelikli Doland\u0131r\u0131c\u0131l\u0131k\u201d\u201cResmi ve \u00d6zel Belgede Sahtecilik\u201d, \u201cParada Sahtecilik\u201d, \u201c\u0130haleye Fesat Kar\u0131\u015ft\u0131rma\u201d, \u201cVergi Usul Kanununa Muhalefet\u201d, \u201cS\u0131nav Usuls\u00fczl\u00fckleri\u201d, \u201cTefecilik (Klasik ve Pos Tefecili\u011fi)\u201d su\u00e7lar\u0131na y\u00f6nelik oldu\u011fu belirtildi.<\/p>\n

\"\"<\/p>\n

237 G\u00d6ZALTI<\/strong><\/p>\n

Yap\u0131lan ara\u015ft\u0131rmalarda 490 \u015f\u00fcpheli tespit eden ekipler bu sabah 47 ilde ayn\u0131 anda harekete ge\u00e7ti. \u201cParavan\u201d ad\u0131 verilen \u00e7al\u0131\u015fmada 237 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

S\u0130LAH, SAHTE ALTIN, ENGELL\u0130 RAPORU<\/strong><\/p>\n

\u015e\u00fcphelilerin adreslerinde yap\u0131lan aramalarda\u00a0 3 ruhsats\u0131z tabanca, 3 \u015farj\u00f6r, 102 adet mermi, farkl\u0131 ki\u015filer ad\u0131na d\u00fczenlenmi\u015f 9 engelli sa\u011fl\u0131k raporu, sahte oldu\u011fu de\u011ferlendirilen \u00e7ok say\u0131da alt\u0131n ve ziynet e\u015fyas\u0131 ve \u00e7e\u015fitli dok\u00fcmanlar ele ge\u00e7irildi.<\/p>\n

\"\"<\/p>\n

HAYAL\u0130 \u0130HRACATLA DEVLETE 125 M\u0130LYON DOLAR ZARAR<\/strong><\/p>\n

Operasyonun \u0130stanbul aya\u011f\u0131nda ise Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, hayali \u0130hracat yapan bir \u015febekeye bask\u0131n d\u00fczenledi.<\/p>\n

K\u00fc\u00e7\u00fck\u00e7ekmece Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde yap\u0131lan operasyonda 7 \u015f\u00fcphelinin yakalanmas\u0131n\u0131n hedeflendi\u011fi \u00f6\u011frenildi.<\/p>\n

\u015e\u00fcphelilerin Polonya’da paravan bir \u015firket kurduklar\u0131 belirtildi. Laleli’den g\u00f6nderilen kargo \u00fcr\u00fcnlerini bu \u015firket \u00fczerinden ihra\u00e7 edilmi\u015f gibi g\u00f6sterildi\u011fi \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n

\"\"<\/p>\n

\u0130ddiaya g\u00f6re, ba\u015fkalar\u0131na ait \u00fcr\u00fcnleri sahte belge d\u00fczenleyerek ihra\u00e7 ediyormu\u015f gibi g\u00f6steren \u015f\u00fcpheliler devlette KDV fark\u0131 ald\u0131.<\/p>\n

G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 g\u00f6revlilerinin tespitine g\u00f6re \u015f\u00fcpheliler devleti 125 milyon dolar zarara u\u011fratt\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"

Habip ATAM \/ \u0130STANBULEGM (Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc) KOM (Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele) koordinesinde mali su\u00e7lara y\u00f6nelik 47 ilde 490 \u015f\u00fcpheliye y\u00f6nelik operasyon d\u00fczenlendi. \u0130\u00e7i\u015fleri Bakan\u0131 Ali Yerlikaya\u2019n\u0131n sosyal medyadan payla\u015ft\u0131\u011f\u0131 \u2018Paravan operasyonu\u2019 ad\u0131 verilen \u00e7al\u0131\u015fma kapsam\u0131nda 237 \u015f\u00fcpheli yakaland\u0131.<\/p>\n","protected":false},"author":1,"featured_media":97632,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[3536,486],"class_list":["post-97631","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","tag-sahte","tag-supheli"],"_links":{"self":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/97631","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=97631"}],"version-history":[{"count":1,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/97631\/revisions"}],"predecessor-version":[{"id":97633,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/posts\/97631\/revisions\/97633"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=\/wp\/v2\/media\/97632"}],"wp:attachment":[{"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=97631"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=97631"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/haberulus.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=97631"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}