Dernek hesaplar\u0131na 1.430 i\u015flemde 153,7 milyon TL g\u00f6nderildi<\/strong><\/p>\nSoru\u015fturma dosyas\u0131na giren MASAK raporuna g\u00f6re, Ankara Abisi \u0130yilik Derne\u011finin hesaplar\u0131na 404 ger\u00e7ek ve t\u00fczel ki\u015fi taraf\u0131ndan toplam 1.430 i\u015flemle 153 milyon 712 bin lira aktar\u0131ld\u0131. Para transferlerinde \u201cAkif\u2019in babas\u0131n\u0131n zek\u00e2t\u0131\u201d a\u00e7\u0131klamas\u0131n\u0131n kullan\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
Raporda, derne\u011fe yap\u0131lan ola\u011fan ba\u011f\u0131\u015flarda i\u015flem ba\u015f\u0131na ortalama tutar\u0131n yakla\u015f\u0131k 1.640 lira oldu\u011fu, s\u00f6z konusu a\u00e7\u0131klamayla ger\u00e7ekle\u015ftirilen transferlerde ise ortalaman\u0131n 108 bin 52 liraya y\u00fckseldi\u011fi belirtildi. Bu tutar fark\u0131n\u0131n, para hareketlerinin ola\u011fan yard\u0131m ba\u011f\u0131\u015flar\u0131yla \u00f6rt\u00fc\u015fmedi\u011fine ili\u015fkin de\u011ferlendirmelere dayanak olu\u015fturdu\u011fu kaydedildi.<\/p>\n
Ayn\u0131 a\u00e7\u0131klamayla para g\u00f6nderen 363 \u015f\u00fcpheli hakk\u0131nda da yasa d\u0131\u015f\u0131 bahis ve kumar oynanmas\u0131n\u0131 sa\u011flama ya da bu faaliyetlere arac\u0131l\u0131k etme y\u00f6n\u00fcnde MASAK nezdinde istihbari kay\u0131tlar bulundu\u011fu soru\u015fturma dosyas\u0131na yans\u0131d\u0131.<\/p>\n
Dijital yaz\u0131\u015fmalarda para transferi talimat\u0131 tespit edildi
Soru\u015fturman\u0131n, An\u0131l Bozna\u2019ya ait dijital materyallerin incelenmesiyle derinle\u015ftirildi\u011fi belirtildi. \u0130ncelemelerde, para transferlerinin organizasyonunda kullan\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen yasa d\u0131\u015f\u0131 bir panel sistemine ili\u015fkin yaz\u0131\u015fmalara ula\u015f\u0131ld\u0131.<\/p>\n
Dijital materyallerde, \u201cMASTER M\u00dcTABAKAT \u2013 RP-8\u201d isimli grupta 15 Nisan 2025 tarihinde yap\u0131lan yaz\u0131\u015fmalar\u0131n bulundu\u011fu kaydedildi. Dosyaya g\u00f6re \u201cJada\u201d rumuzlu kullan\u0131c\u0131, Ankara Abisi \u0130yilik Derne\u011finin banka hesab\u0131na be\u015f ayr\u0131 i\u015flemle toplam 500 bin lira g\u00f6nderilmesi y\u00f6n\u00fcnde talimat verdi.<\/p>\n
S\u00f6z konusu para transferlerinde de \u201cAkif\u2019in babas\u0131n\u0131n zek\u00e2t\u0131\u201d a\u00e7\u0131klamas\u0131n\u0131n kullan\u0131lmas\u0131n\u0131n istendi\u011fi belirtildi. Yaz\u0131\u015fmalar\u0131n, banka hareketleri ve MASAK raporlar\u0131yla birlikte de\u011ferlendirildi\u011fi aktar\u0131ld\u0131.<\/p>\n
Ankara Abisi \u0130yilik Derne\u011finin 19 Ocak 2021\u2019de Ankara\u2019n\u0131n Etimesgut il\u00e7esinde kuruldu\u011fu ve ba\u015fkanl\u0131\u011f\u0131n\u0131 Yasin Oyan\u0131k\u2019\u0131n yapt\u0131\u011f\u0131 bilgisi de soru\u015fturma dosyas\u0131nda yer ald\u0131.<\/p>\n
Dosyada ayr\u0131ca Nejla Cankat\u2019a ait banka hesab\u0131ndan derne\u011fe 50 bin, 55 bin ve 100 bin liral\u0131k transferler yap\u0131ld\u0131\u011f\u0131, bu i\u015flemlerde \u015fifreli ifadelerin kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin tespitler bulundu\u011fu belirtildi.<\/p>\n
Dernekten bir \u015firkete 308,8 milyon lira aktar\u0131ld\u0131<\/strong><\/p>\nSoru\u015fturma kapsam\u0131nda dernek hesaplar\u0131ndan \u00e7\u0131kan paralar\u0131n hangi hesaplara y\u00f6nlendirildi\u011fi de incelendi. Yap\u0131lan incelemelerde, dernek hesaplar\u0131ndan toplam 903 milyon 456 bin 588 lira \u00e7\u0131k\u0131\u015f ger\u00e7ekle\u015fti\u011fi, bunun 308 milyon 817 bin 272 liral\u0131k b\u00f6l\u00fcm\u00fcn\u00fcn Beylice G\u0131da Hayvanc\u0131l\u0131k \u0130n\u015faat Otomotiv Sanayi ve Ticaret Limited \u015eirketinin hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131 belirlendi.<\/p>\n
Ankara\u2019n\u0131n Sincan il\u00e7esinde 12 Eyl\u00fcl 2023\u2019te kuruldu\u011fu belirtilen \u015firketin gelirlerinin y\u00fczde 92\u2019sinin dernekten gelen para transferlerinden olu\u015ftu\u011fu kaydedildi.<\/p>\n
Resm\u00ee Gazete\u2019de atama kararlar\u0131 yay\u0131mland\u0131: Bakanl\u0131klar ve kamu kurumlar\u0131nda \u00fcst d\u00fczey de\u011fi\u015fiklik
Resm\u00ee Gazete\u2019de atama kararlar\u0131 yay\u0131mland\u0131: Bakanl\u0131klar ve kamu kurumlar\u0131nda \u00fcst d\u00fczey de\u011fi\u015fiklik
\u015eirket hesaplar\u0131ndan \u201ccanl\u0131 hayvan al\u0131m\u0131\u201d gerek\u00e7esiyle \u00e7e\u015fitli ki\u015fi ve \u015firketlere 293,5 milyon lira g\u00f6nderildi\u011fi, ayr\u0131ca 42,9 milyon liran\u0131n nakit olarak \u00e7ekildi\u011fi tespit edildi. Soru\u015fturma dosyas\u0131nda bu i\u015flemler, su\u00e7 gelirlerinin aklanmas\u0131 iddias\u0131 kapsam\u0131nda de\u011ferlendirildi.<\/p>\n
Polis memurunun hesab\u0131nda 135 milyon liral\u0131k hareket<\/strong><\/p>\nSoru\u015fturma kapsam\u0131nda incelenen hesaplar aras\u0131nda Ankara \u00c7ankaya \u0130l\u00e7e Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Koruma \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnde g\u00f6rev yapan polis memuru Mustafa \u015eahin\u2019in banka hesab\u0131 da yer ald\u0131.<\/p>\n
\u015eahin\u2019in Ziraat Bankas\u0131 hesab\u0131nda yakla\u015f\u0131k bir y\u0131ll\u0131k d\u00f6nemde 135 milyon liral\u0131k para giri\u015f ve \u00e7\u0131k\u0131\u015f\u0131 tespit edildi\u011fi bildirildi. Dosyada, \u015eahin\u2019in sosyal medyada \u201c@polismustafasahin\u201d ve \u201c@iyilikailesi\u201d hesaplar\u0131n\u0131 kullanarak yasal izin olmadan yard\u0131m toplad\u0131\u011f\u0131na ili\u015fkin tespitler bulundu\u011fu belirtildi.<\/p>\n
5 \u015eubat 2025 ile 5 \u015eubat 2026 tarihleri aras\u0131ndaki hesap hareketlerinde, \u201cAkif\u2019in Babas\u0131n\u0131n Zek\u00e2t\u0131\u201d a\u00e7\u0131klamas\u0131yla 91,3 milyon lira, \u201cT\u00fcrkiye Geneli Yard\u0131m Bedeli\u201d a\u00e7\u0131klamas\u0131yla ise 6 milyon lira para giri\u015fi ger\u00e7ekle\u015fti\u011fi kaydedildi. B\u00f6ylece iki a\u00e7\u0131klamayla hesaba aktar\u0131lan tutar\u0131n toplam 97,3 milyon liraya ula\u015ft\u0131\u011f\u0131 belirtildi.<\/p>\n
414 banka hesab\u0131na tedbir uyguland\u0131
U\u015fak merkezli soru\u015fturma kapsam\u0131nda Ankara, Hatay, Antalya, Siirt, Kocaeli, \u0130stanbul ve \u0130zmir\u2019in de aralar\u0131nda bulundu\u011fu sekiz ilde e\u015f zamanl\u0131 operasyon d\u00fczenlendi. Operasyonlarda 25 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda yakla\u015f\u0131k 184 milyon lira de\u011ferindeki 7 ta\u015f\u0131nmaz, 16 ara\u00e7 ve 4 \u015firket hakk\u0131nda tedbir karar\u0131 uyguland\u0131. \u015e\u00fcphelilere, \u015firketlere ve derne\u011fe ait toplam 414 banka hesab\u0131na da tedbir konuldu.<\/p>\n
Hesaplarda bulunan 333 milyon 430 bin lira nakit para donduruldu. \u015e\u00fcphelilerin ikametlerinde ve i\u015f yerlerinde yap\u0131lan aramalarda ise 1 kilogram k\u00fcl\u00e7e g\u00fcm\u00fc\u015f, ruhsats\u0131z tabanca, ruhsats\u0131z av t\u00fcfe\u011fi, \u00e7ok say\u0131da dijital materyal ve fiziki belge ele ge\u00e7irildi.<\/p>\n
Dernek ba\u015fkan\u0131 ve polis memuru dahil 22 ki\u015fi tutukland\u0131
Emniyetteki ve savc\u0131l\u0131ktaki i\u015flemlerinin ard\u0131ndan adliyeye sevk edilen \u015f\u00fcpheliler, U\u015fak N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011finde h\u00e2kim kar\u015f\u0131s\u0131na \u00e7\u0131kt\u0131.<\/p>\n
Soru\u015fturma kapsam\u0131nda \u201csu\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmak\u201d, \u201csu\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklamak\u201d ve 7258 say\u0131l\u0131 Kanun\u2019a muhalefet su\u00e7lamalar\u0131 y\u00f6neltildi. Dernek ba\u015fkan\u0131 Yasin Oyan\u0131k, dernek sayman\u0131 Mahmud Sami E\u015fme ve polis memuru Mustafa \u015eahin\u2019in de aralar\u0131nda bulundu\u011fu 22 \u015f\u00fcpheli tutukland\u0131.<\/p>\n
Soru\u015fturma dosyas\u0131ndaki para transferleri, dijital yaz\u0131\u015fmalar ve mali incelemeler, yasa d\u0131\u015f\u0131 bahis gelirlerinin farkl\u0131 ki\u015fi, \u015firket ve dernek hesaplar\u0131 \u00fczerinden aktar\u0131lm\u0131\u015f olabilece\u011fi iddias\u0131 kapsam\u0131nda de\u011ferlendiriliyor. Dosyada yer alan tespitler soru\u015fturma a\u015famas\u0131ndaki bulgular niteli\u011fi ta\u015f\u0131rken, \u015f\u00fcphelilerin hukuki durumu yarg\u0131 s\u00fcreci sonunda belirlenecek.<\/p>\n<\/div>\n
\n
<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Ankara Abisi \u0130yilik Derne\u011finin hesaplar\u0131na ayn\u0131 a\u00e7\u0131klamayla 1.430 i\u015flemde para g\u00f6nderildi\u011fi belirlendi. Soru\u015fturmada 22 \u015f\u00fcpheli tutuklan\u0131rken 414 banka hesab\u0131na tedbir uyguland\u0131, i\u015fte detaylar\u2026U\u015fak merkezli y\u00fcr\u00fct\u00fclen soru\u015fturmada, bir yard\u0131m derne\u011finin banka hesaplar\u0131na yap\u0131lan para transferleri dikkat \u00e7ekti. Dijital yaz\u0131\u015fmalar, banka hareketleri ve Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) raporlar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirilen incelemelerde, dernek hesaplar\u0131na y\u00fcksek tutarl\u0131 para […]<\/p>\n","protected":false},"author":908,"featured_media":40100,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[253],"tags":[],"class_list":["post-40099","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_featured_media_url":"https:\/\/kibrisayna.com\/wp-content\/uploads\/2026\/10\/post-1792134818-5832-1-fb191.jpg","_links":{"self":[{"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/posts\/40099","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/users\/908"}],"replies":[{"embeddable":true,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/comments?post=40099"}],"version-history":[{"count":0,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/posts\/40099\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/media\/40100"}],"wp:attachment":[{"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/media?parent=40099"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/categories?post=40099"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/kibrisayna.com\/index.php\/wp-json\/wp\/v2\/tags?post=40099"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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