\n
\n\t\u00d6nc\u00fcl su\u00e7lardan elde edildi\u011fi de\u011ferlendirilen gelirlerin ekonomiye dahil edilmesine y\u00f6nelik Ankara merkezli operasyon kapsam\u0131nda \u00e7ok say\u0131da adreste e\u015f zamanl\u0131 arama yap\u0131ld\u0131.<\/p>\n
\n\tAnkara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca 2022’de ba\u015flat\u0131lan soru\u015fturma do\u011frultusunda y\u00fcr\u00fct\u00fclen mali incelemelerde \u00f6nc\u00fcl su\u00e7lardan elde edildi\u011fi de\u011ferlendirilen gelirlerin turizm, yemek ve in\u015faat faaliyetleri ile alkoll\u00fc e\u011flence mekanlar\u0131 \u00fczerinden ekonomik sisteme dahil edilerek farkl\u0131 mal varl\u0131\u011f\u0131 de\u011ferlerine d\u00f6n\u00fc\u015ft\u00fcr\u00fcld\u00fc\u011f\u00fcne ili\u015fkin bulgulara ula\u015f\u0131ld\u0131\u011f\u0131 a\u00e7\u0131kland\u0131.<\/p>\n
\n\t\u0130ncelemelerde, baz\u0131 \u015firketlerin belirli aral\u0131klarla el de\u011fi\u015ftirdi\u011fi, devir i\u015flemlerini a\u00e7\u0131klayabilecek nitelikte para hareketlerinin bulunmad\u0131\u011f\u0131 ve \u015firketleri devralan baz\u0131 ki\u015filerin daha \u00f6nce devreden ki\u015filerin yan\u0131nda \u00e7al\u0131\u015ft\u0131klar\u0131na ili\u015fkin kay\u0131tlar\u0131n tespit edildi\u011fi, \u015firketlerin ortakl\u0131k yap\u0131lar\u0131ndaki de\u011fi\u015fikliklere ra\u011fmen ki\u015filer aras\u0131ndaki ticari ve fiili ba\u011flant\u0131lar\u0131n s\u00fcrd\u00fc\u011f\u00fcne ili\u015fkin bulgular\u0131n, \u015firket devirleriyle mali hareketlerin su\u00e7 gelirlerinin aktar\u0131lmas\u0131 ve aklanmas\u0131ndaki rol\u00fcn\u00fc ortaya koydu\u011fu belirtilen a\u00e7\u0131klamada, \u015funlar kaydedildi:<\/p>\n
\n\t“Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131m\u0131z Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu koordinesinde, Ankara \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar sonucunda, 9 \u015f\u00fcpheliyle ba\u011flant\u0131l\u0131 8 \u015firket incelenmi\u015f, 12 ta\u015f\u0131nmaz, 8 ta\u015f\u0131t ve 3 alkoll\u00fc e\u011flence i\u015fletmesi tespit edilmi\u015f, incelemeye konu mal varl\u0131\u011f\u0131 unsurlar\u0131n\u0131n g\u00fcncel toplam de\u011ferinin yakla\u015f\u0131k 650 milyon lira oldu\u011fu belirlenmi\u015ftir. Bu kapsamda Ankara merkezli olarak \u00e7ok say\u0131da adreste e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirilmi\u015f ve \u015f\u00fcpheliler hakk\u0131nda g\u00f6zalt\u0131 i\u015flemi uygulanm\u0131\u015ft\u0131r.”<\/em><\/p>\n
\n\t\u015e\u00fcphelilerin ikamet ve i\u015f yerlerinde yap\u0131lan aramalarda soru\u015fturmayla ba\u011flant\u0131l\u0131 dijital materyaller, belgeler ile delil niteli\u011findeki e\u015fyalara el konuldu\u011fu bilgisi verilen a\u00e7\u0131klamada, soru\u015fturman\u0131n \u00e7ok y\u00f6nl\u00fc ve titizlikle s\u00fcrd\u00fcr\u00fcld\u00fc\u011f\u00fc vurguland\u0131.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"
\u00d6nc\u00fcl su\u00e7lardan elde edildi\u011fi de\u011ferlendirilen gelirlerin ekonomiye dahil edilmesine y\u00f6nelik Ankara merkezli operasyon kapsam\u0131nda \u00e7ok say\u0131da adreste e\u015f zamanl\u0131 arama yap\u0131ld\u0131.
Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca 2022’de ba\u015flat\u0131lan soru\u015fturma do\u011frultusunda y\u00fcr\u00fct\u00fclen mali incelemelerde \u00f6nc\u00fcl su\u00e7lardan elde edildi\u011fi de\u011ferlendirilen gelirlerin turizm, yemek ve in\u015faat faaliyetleri ile alkoll\u00fc e\u011flence mekanlar\u0131 \u00fczerinden ekonomik sisteme dahil edilerek farkl\u0131 mal […]<\/p>\n","protected":false},"author":1,"featured_media":54912,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4,5],"tags":[],"class_list":["post-73012","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genel","category-gundem"],"yoast_head":"\n
Mal varl\u0131\u011f\u0131n\u0131 aklama soru\u015fturmas\u0131nda Ankara merkezli operasyon d\u00fczenlendi - Milli Haber<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/millihaber.com.tr\/?p=73012\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mal varl\u0131\u011f\u0131n\u0131 aklama soru\u015fturmas\u0131nda Ankara merkezli operasyon d\u00fczenlendi - Milli Haber\" \/>\n<meta property=\"og:description\" content=\"
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Ankara Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca 2022’de ba\u015flat\u0131lan soru\u015fturma do\u011frultusunda y\u00fcr\u00fct\u00fclen mali incelemelerde \u00f6nc\u00fcl su\u00e7lardan elde edildi\u011fi de\u011ferlendirilen gelirlerin turizm, yemek ve in\u015faat faaliyetleri ile alkoll\u00fc e\u011flence mekanlar\u0131 \u00fczerinden ekonomik sisteme dahil edilerek farkl\u0131 mal […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/millihaber.com.tr\/?p=73012\" \/>\n<meta property=\"og:site_name\" content=\"Milli Haber\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-23T06:03:13+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/trthaberstatic.cdn.wp.trt.com.tr\/resimler\/2428000\/polis-gozalti-stok-2428656.jpg\" \/>\n<meta name=\"author\" content=\"admins\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"admins\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012\"},\"author\":{\"name\":\"admins\",\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/#\\\/schema\\\/person\\\/ce25ff78bd50c3fcd185fb298962da20\"},\"headline\":\"Mal varl\u0131\u011f\u0131n\u0131 aklama soru\u015fturmas\u0131nda Ankara merkezli operasyon d\u00fczenlendi\",\"datePublished\":\"2026-10-23T06:03:13+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012\"},\"wordCount\":347,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/millihaber.com.tr\\\/wp-content\\\/uploads\\\/2026\\\/01\\\/polis-gozalti-stok-2428656-740x420.jpg\",\"articleSection\":{\"1\":\"G\u00fcndem\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012\",\"url\":\"https:\\\/\\\/millihaber.com.tr\\\/?p=73012\",\"name\":\"Mal varl\u0131\u011f\u0131n\u0131 aklama soru\u015fturmas\u0131nda Ankara merkezli operasyon d\u00fczenlendi - 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