\u0130stanbul merkezli 13 ilde d\u00fczenlenen operasyonda, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 i\u00e7in muvazaal\u0131 gayrimenkul sat\u0131\u015flar\u0131 ile usuls\u00fcz i\u015flemler yapt\u0131\u011f\u0131 iddia edilen toplam 73 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla M\u00fccadele ve Hudut Kap\u0131lar\u0131 \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131”, “resmi belgede sahtecilik”, “\u00f6zel belgede sahtecilik”, “resmi belgenin d\u00fczenlenmesinde yalan beyan” su\u00e7lar\u0131na ili\u015fkin bilirki\u015fi raporlar\u0131 ve MASAK raporlar\u0131 do\u011frultusunda, usuls\u00fcz \u015fekilde T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 alan yabanc\u0131 uyruklular\u0131n tespitine y\u00f6nelik \u00e7al\u0131\u015fma ger\u00e7ekle\u015ftirildi.<\/p>\n
\u00c7al\u0131\u015fmada, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131n\u0131n kazan\u0131lmas\u0131 i\u00e7in gerekli miktarda d\u00f6vizin T\u00fcrkiye’ye giri\u015fi sa\u011flanmadan para trafi\u011fi varm\u0131\u015f gibi g\u00f6sterilerek muvazaal\u0131 gayrimenkul sat\u0131\u015flar\u0131 yap\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
Ger\u00e7e\u011fe ayk\u0131r\u0131 y\u00fcksek bedelli ekspertiz raporlar\u0131 d\u00fczenlendi\u011fi, bu i\u015flemler kar\u015f\u0131l\u0131\u011f\u0131nda yabanc\u0131 uyruklu ki\u015filerden maddi menfaat temin edildi\u011fi ve devletin zarara u\u011frat\u0131ld\u0131\u011f\u0131 \u00e7al\u0131\u015fma sonucunda belirlendi.<\/p>\n
Bu kapsamda yap\u0131lan operasyonda 73 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
– Ba\u015fsavc\u0131l\u0131\u011f\u0131n a\u00e7\u0131klamas\u0131<\/p>\n
\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131ndan yap\u0131lan a\u00e7\u0131klamada, \u00d6rg\u00fctl\u00fc Su\u00e7lar Soru\u015fturma B\u00fcrosunca y\u00fcr\u00fct\u00fclen soru\u015fturmada, \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar neticesinde, m\u00fclk edinme yoluyla T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 kazanan yabanc\u0131 uyruklu ki\u015filere y\u00f6nelik baz\u0131 gayrimenkul sat\u0131\u015flar\u0131n\u0131n muvazaal\u0131 oldu\u011fu y\u00f6n\u00fcnde elde edilen bilgiler \u00fczerine soru\u015fturma ba\u015flat\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n
Soru\u015fturma kapsam\u0131nda Tapu ve Kadastro B\u00f6lge M\u00fcd\u00fcrl\u00fc\u011f\u00fcnden temin edilen kay\u0131tlar, bilirki\u015fi raporlar\u0131, MASAK analizleri ve di\u011fer bilgi ve belgelerin birlikte de\u011ferlendirildi\u011fi, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131n\u0131n kazan\u0131lmas\u0131 i\u00e7in gerekli d\u00f6viz giri\u015finin ger\u00e7ekte sa\u011flanmad\u0131\u011f\u0131, al\u0131m sat\u0131m i\u015flemlerinin arac\u0131 \u015firketler veya sat\u0131c\u0131lar\u0131n mali kaynaklar\u0131 kullan\u0131larak muvazaal\u0131 \u015fekilde ger\u00e7ekle\u015ftirildi\u011fi aktar\u0131lan a\u00e7\u0131klamada, ger\u00e7e\u011fe ayk\u0131r\u0131 y\u00fcksek bedelli ekspertiz raporlar\u0131 d\u00fczenleyerek 5901 say\u0131l\u0131 T\u00fcrk Vatanda\u015fl\u0131\u011f\u0131 Kanunu’na ayk\u0131r\u0131 bi\u00e7imde i\u015flem tesis edildi\u011fi kaydedildi.<\/p>\n
Bu y\u00f6ntemle yabanc\u0131 uyruklu ki\u015filerden haks\u0131z menfaat temin edildi\u011fine dikkati \u00e7ekilen a\u00e7\u0131klamada, soru\u015fturmada al\u0131nan bilirki\u015fi raporlar\u0131, finansal analizler ve MASAK verileri do\u011frultusunda su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn hiyerar\u015fik yap\u0131s\u0131, para trafi\u011fi ile eylem y\u00f6nteminin ortaya \u00e7\u0131kar\u0131ld\u0131\u011f\u0131 ve su\u00e7ta kullan\u0131lan paravan \u015firketlerin belirlendi\u011fi vurguland\u0131.<\/p>\n
A\u00e7\u0131klamada, “Yap\u0131lan tespitlere g\u00f6re, usuls\u00fcz i\u015flemler sonucunda bin 70 yabanc\u0131 uyruklu ki\u015finin T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 kazand\u0131\u011f\u0131, bu i\u015flemler nedeniyle \u00f6denmesi gereken toplam 72 milyon 250 bin dolar tutar\u0131ndaki i\u015flemin muvazaal\u0131 yap\u0131ld\u0131\u011f\u0131 anla\u015f\u0131lm\u0131\u015f olup, usuls\u00fcz \u015fekilde kazan\u0131lan vatanda\u015fl\u0131klar\u0131n iptaline y\u00f6nelik gerekli idari s\u00fcre\u00e7 ba\u015flat\u0131lm\u0131\u015ft\u0131r.” ifadelerine yer verildi.<\/p>\n
Soru\u015fturma kapsam\u0131nda “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma, y\u00f6netme, \u00fcye olma”, “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131”, “kamu kurum ve kurulu\u015flar\u0131 zarar\u0131na doland\u0131r\u0131c\u0131l\u0131k” ve “belgede sahtecilik” su\u00e7lar\u0131 kapsam\u0131nda 88 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u0130stanbul merkezli 13 ilde e\u015f zamanl\u0131 operasyon d\u00fczenlendi\u011finin alt\u0131 \u00e7izilen a\u00e7\u0131klamada, zanl\u0131lara ait 78 adreste ve \u015firketlerde arama yap\u0131ld\u0131\u011f\u0131 belirtildi.<\/p>\n
A\u00e7\u0131klamada \u015f\u00fcphelilere ait dijital materyallere, 2 bin 11 ta\u015f\u0131nmaza, Ba\u011fc\u0131lar’daki otele, 86 motorlu araca, 2 yata, 42 banka hesab\u0131na, 30 anonim \u015firkete el konuldu\u011fu ve \u015firketlere kayyum atand\u0131\u011f\u0131 bildirildi.<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul merkezli 13 ilde d\u00fczenlenen operasyonda, T\u00fcrk vatanda\u015fl\u0131\u011f\u0131 i\u00e7in muvazaal\u0131 gayrimenkul sat\u0131\u015flar\u0131 ile usuls\u00fcz i\u015flemler yapt\u0131\u011f\u0131 iddia edilen toplam 73 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131yla M\u00fccadele ve Hudut Kap\u0131lar\u0131 \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “g\u00f6\u00e7men ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131”, “resmi belgede sahtecilik”, “\u00f6zel belgede sahtecilik”, “resmi belgenin d\u00fczenlenmesinde yalan beyan” su\u00e7lar\u0131na ili\u015fkin bilirki\u015fi …<\/p>\n","protected":false},"author":1,"featured_media":154216,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[13463,3221,25946,15843,9604,10634,28209,9402],"class_list":["post-154215","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye","tag-gozalti","tag-istanbul","tag-kayyum","tag-merkezli","tag-operasyonunu","tag-sirkete","tag-usulsuz","tag-vatandaslik"],"_links":{"self":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/154215"}],"collection":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/comments?post=154215"}],"version-history":[{"count":0,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/posts\/154215\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media\/154216"}],"wp:attachment":[{"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/media?parent=154215"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/categories?post=154215"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kibrishost.com\/tak\/wp-json\/wp\/v2\/tags?post=154215"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}