{"id":142979,"date":"2026-09-08T10:07:09","date_gmt":"2026-09-08T07:07:09","guid":{"rendered":"https:\/\/mersingazetesi.com\/?p=142979"},"modified":"2026-09-08T10:07:09","modified_gmt":"2026-09-08T07:07:09","slug":"trposa-yonelik-yasa-disi-bahis-sorusturmasinda-24-supheli-gozaltina-alindi","status":"publish","type":"post","link":"https:\/\/mersingazetesi.com\/index.php\/2026\/09\/08\/trposa-yonelik-yasa-disi-bahis-sorusturmasinda-24-supheli-gozaltina-alindi\/","title":{"rendered":"TRPOS&#8217;a y\u00f6nelik yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131nda 24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131"},"content":{"rendered":"<p>Yasa d\u0131\u015f\u0131 bahis ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama soru\u015fturmas\u0131 kapsam\u0131nda, 2024-2025 y\u0131llar\u0131nda 3,1 milyar TL i\u015flem hacmine ula\u015ft\u0131\u011f\u0131 tespit edilen TRPOS \u00d6deme Kurulu\u015fu A.\u015e.\u2018ye y\u00f6nelik \u0130stanbul, Adana,\u00a0<strong class=\"searchword\">Mersin<\/strong>\u00a0ve Tekirda\u011f&#8217;da d\u00fczenlenen e\u015f zamanl\u0131 operasyonda 24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<br \/>\n\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca &#8220;Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama&#8221; ve 7258 say\u0131l\u0131 Kanun&#8217;a muhalefet su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda Merkez Bankas\u0131 Denetim Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc&#8217;nce haz\u0131rlanan d\u0131\u015f denetim, MASAK ve bilirki\u015fi raporlar\u0131n\u0131n birlikte de\u011ferlendirildi\u011fi belirtildi. Yap\u0131lan incelemelerde TRPOS \u00d6deme Kurulu\u015fu A.\u015e.&#8217;nin fiziki POS, sanal POS ve linkle \u00f6deme hizmetleri sundu\u011fu tespit edildi.<br \/>\nSavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, aralar\u0131nda adres, ortakl\u0131k, temsilci ve i\u015flem ili\u015fkisi bulundu\u011fu belirlenen baz\u0131 \u00fcye i\u015f yerlerinin hesaplar\u0131n\u0131n, yasa d\u0131\u015f\u0131 bahis faaliyetleri kapsam\u0131nda oyunculardan fonlar\u0131n tahsil edilmesi ve bu fonlar\u0131n ba\u015fka hesaplara aktar\u0131lmas\u0131nda kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin kuvvetli mali bulgular\u0131n bulundu\u011fu kaydedildi.<\/p>\n<p>24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131<br \/>\nS\u00f6z konusu \u00f6deme altyap\u0131s\u0131n\u0131n, yasa d\u0131\u015f\u0131 bahisle ba\u011flant\u0131l\u0131 para nakline arac\u0131l\u0131k edilmesinde ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131nda kulland\u0131r\u0131ld\u0131\u011f\u0131 y\u00f6n\u00fcnde tespitler bulundu\u011fu aktar\u0131ld\u0131. Soru\u015fturma kapsam\u0131nda 2024 ve 2025 y\u0131llar\u0131nda toplam 3,1 milyar TL i\u015flem hacmine ula\u015f\u0131ld\u0131\u011f\u0131n\u0131n belirlendi\u011fi bildirildi. Elde edilen tespitler do\u011frultusunda \u015f\u00fcpheliler hakk\u0131nda kuvvetli su\u00e7 \u015f\u00fcphesi bulundu\u011fu de\u011ferlendirildi.<br \/>\n\u015e\u00fcphelilerin yakalanmas\u0131 amac\u0131yla \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerince \u0130stanbul, Adana,\u00a0<strong class=\"searchword\">Mersin<\/strong>\u00a0ve Tekirda\u011f&#8217;da e\u015f zamanl\u0131 arama, el koyma ve g\u00f6zalt\u0131 i\u015flemleri ger\u00e7ekle\u015ftirildi. Operasyonda 24 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131n\u0131rken, 3 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc \u00f6\u011frenildi.<\/p>\n<p>245 banka ve kripto hesab\u0131na bloke<br \/>\nSoru\u015fturma kapsam\u0131nda \u015f\u00fcphelilere ait 245 banka ve kripto hesab\u0131na bloke i\u015flemi uyguland\u0131\u011f\u0131 bildirildi. Ayr\u0131ca \u015f\u00fcphelilere ait 18 konut, 14 ara\u00e7, 16 tarla\/ba\u011f, 7 arsa ve 2 ticari gayrimenkul olmak \u00fczere toplam 57 malvarl\u0131\u011f\u0131na el konuldu\u011fu, el konulan malvarl\u0131klar\u0131n\u0131n yakla\u015f\u0131k piyasa de\u011ferinin 247 milyon TL oldu\u011fu de\u011ferlendirildi. Savc\u0131l\u0131k taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamada, su\u00e7lar\u0131n \u015firketin faaliyeti \u00e7er\u00e7evesinde i\u015flendi\u011finin tespit edilmesi \u00fczerine TRPOS \u00d6deme Kurulu\u015fu A.\u015e.\u2018nin y\u00f6netimine \u0130stanbul N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011finin karar\u0131yla Tasarruf Mevduat\u0131 Sigorta Fonu&#8217;nun (TMSF) kayy\u0131m olarak atand\u0131\u011f\u0131 belirtildi.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Yasa d\u0131\u015f\u0131 bahis ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama soru\u015fturmas\u0131 kapsam\u0131nda, 2024-2025 y\u0131llar\u0131nda 3,1 milyar TL i\u015flem hacmine ula\u015ft\u0131\u011f\u0131 tespit edilen TRPOS \u00d6deme Kurulu\u015fu A.\u015e.\u2018ye y\u00f6nelik \u0130stanbul, Adana,\u00a0Mersin\u00a0ve Tekirda\u011f&#8217;da d\u00fczenlenen e\u015f zamanl\u0131 operasyonda 24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca &#8220;Su\u00e7tan Kaynaklanan Malvarl\u0131\u011f\u0131 De\u011ferlerini Aklama&#8221; ve 7258 say\u0131l\u0131 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":142980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-142979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"views":61,"_links":{"self":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts\/142979","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/comments?post=142979"}],"version-history":[{"count":1,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts\/142979\/revisions"}],"predecessor-version":[{"id":142981,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/posts\/142979\/revisions\/142981"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/media\/142980"}],"wp:attachment":[{"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/media?parent=142979"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/categories?post=142979"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mersingazetesi.com\/index.php\/wp-json\/wp\/v2\/tags?post=142979"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}