Papara, Payfix, IQ Money ve PAYCO operasyonlar\u0131n\u0131n ard\u0131ndan elektronik \u00f6deme \u015firketlerine y\u00f6nelik kara para soru\u015fturmalar\u0131 s\u00fcr\u00fcyor. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu, VEPARA Elektronik para ve \u00f6deme hizmetleri sistemi \u015firketi hakk\u0131nda “malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan soru\u015fturma ba\u015flatt\u0131. Soru\u015fturma kapsam\u0131nda; TCMB denetim raporu ve MASAK analizlerinde, yasa d\u0131\u015f\u0131 bahis ve yasa d\u0131\u015f\u0131 forex\/doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen su\u00e7 gelirlerinin, elektronik para ve \u00f6deme hizmeti sunan kurulu\u015flar \u00fczerinden sistematik \u015fekilde paran\u0131n nakline arac\u0131l\u0131k edilerek finansal sisteme sokuldu\u011fu, sonras\u0131nda \u00e7ok say\u0131da yurt i\u00e7i ve yurt d\u0131\u015f\u0131 \u015firket \u00fczerinden aklanmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131 tespit edildi. REKLAM Soru\u015fturman\u0131n derinle\u015ftirilmesiyle \u00f6rg\u00fct yap\u0131lanmas\u0131 i\u00e7erisinde yaz\u0131l\u0131m m\u00fchendisi, bilgi teknolojileri (\u0130T) personeli ve proje y\u00f6neticisi s\u0131fatlar\u0131yla g\u00f6rev yapan baz\u0131 \u015f\u00fcphelilerin; yasa d\u0131\u015f\u0131 bahis ve yasa d\u0131\u015f\u0131 forex\/doland\u0131r\u0131c\u0131l\u0131k faaliyetlerinden elde edilen su\u00e7 gelirlerinin elektronik para altyap\u0131lar\u0131, yaz\u0131l\u0131msal sistemler ve finansal y\u00f6nlendirme mekanizmalar\u0131 arac\u0131l\u0131\u011f\u0131yla transfer edilmesine ve gizlenmesine aktif \u015fekilde i\u015ftirak ettikleri, bu suretle \u201cpara nakline arac\u0131l\u0131k etme\u201d su\u00e7unu i\u015fledikleri belirlendi. Bu kapsamda y\u00fcr\u00fct\u00fclen soru\u015fturma neticesinde; \u00f6rg\u00fct hiyerar\u015fisi i\u00e7erisinde operasyonel, idari ve teknik s\u00fcre\u00e7lerde aktif rol \u00fcstlendi\u011fi, su\u00e7 gelirlerinin yaz\u0131l\u0131msal altyap\u0131lar \u00fczerinden y\u00f6nlendirilmesi, elektronik para hesaplar\u0131n\u0131n y\u00f6netimi ve finansal ak\u0131\u015flar\u0131n gizlenmesi faaliyetlerine kat\u0131ld\u0131\u011f\u0131 de\u011ferlendirilen \u015f\u00fcphelilere y\u00f6nelik operasyon ger\u00e7ekle\u015ftirildi. 31 \u015e\u00dcPHEL\u0130 HAKKINDA G\u00d6ZALTI KARARI \u0130stanbul, Ankara, Kastamonu, Tokat, Kocaeli ve Bursa’da \u0130stanbul \u0130l Emniyet Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce ger\u00e7ekle\u015ftirilen e\u015f zamanl\u0131 operasyonlarda 31 \u015f\u00fcpheli hakk\u0131nda g\u00f6zalt\u0131na talimat\u0131 verildi. \u015e\u00fcphelilerin \u00f6rg\u00fct i\u00e7i g\u00f6rev ve konumlar\u0131n\u0131n netle\u015ftirilmesi, finansal ve dijital delillerin temini, su\u00e7tan elde edilen gelirlerin izinin s\u00fcr\u00fclmesi ve delillerin muhafazas\u0131 amac\u0131yla adreslerinde arama ve el koyma i\u015flemleri ger\u00e7ekle\u015ftirildi. Soru\u015fturma; mali g\u00fcvenli\u011fin korunmas\u0131, su\u00e7 gelirlerinin ekonomik sisteme giri\u015finin engellenmesi ve \u00f6rg\u00fctsel yap\u0131n\u0131n t\u00fcm y\u00f6nleriyle ortaya \u00e7\u0131kar\u0131lmas\u0131 amac\u0131yla \u00e7ok y\u00f6nl\u00fc ve titizlikle y\u00fcr\u00fct\u00fclmeye devam ediyor.<\/p>\n","protected":false},"excerpt":{"rendered":"
Papara, Payfix, IQ Money ve PAYCO operasyonlar\u0131n\u0131n ard\u0131ndan elektronik \u00f6deme \u015firketlerine y\u00f6nelik kara para soru\u015fturmalar\u0131 s\u00fcr\u00fcyor. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6rizmin Finansman\u0131n\u0131n \u00d6nlenmesi ve Aklama Su\u00e7u Soru\u015fturma B\u00fcrosu, VEPARA Elektronik para ve \u00f6deme hizmetleri sistemi \u015firketi hakk\u0131nda “malvarl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan soru\u015fturma ba\u015flatt\u0131. Soru\u015fturma kapsam\u0131nda; TCMB denetim raporu ve MASAK analizlerinde, yasa d\u0131\u015f\u0131 bahis ve yasa […]<\/p>\n","protected":false},"author":0,"featured_media":25977,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-25976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi"],"_links":{"self":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/25976","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/comments?post=25976"}],"version-history":[{"count":1,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/25976\/revisions"}],"predecessor-version":[{"id":25978,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/25976\/revisions\/25978"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media\/25977"}],"wp:attachment":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media?parent=25976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/categories?post=25976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/tags?post=25976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}