\u0130stanbul\u2019un \u0130stanbul Bak\u0131rk\u00f6y il\u00e7esinde, l\u00fcks bir sitenin otopark\u0131nda ya\u015fanan 30 milyon dolarl\u0131k h\u0131rs\u0131zl\u0131k olay\u0131, s\u0131radan bir soygunun \u00f6tesine ge\u00e7erek b\u00fcy\u00fck bir kara para ve r\u00fc\u015fvet soru\u015fturmas\u0131n\u0131n par\u00e7as\u0131 haline geldi. Dosya, Ekrem \u0130mamo\u011flu\u2019nun da ad\u0131n\u0131n ge\u00e7ti\u011fi iddialarla daha da geni\u015fledi.\u201cBANKAYLA U\u011eRA\u015eMAK ZOR\u201dOlay\u0131n merkezinde, d\u00f6viz i\u015fi yapan Bilal Durmaz bulunuyor. \u0130ddiaya g\u00f6re Durmaz, 100 dolarl\u0131k banknotlardan olu\u015fan yakla\u015f\u0131k 30 milyon dolar\u0131, \u201cbankayla u\u011fra\u015fmak zor\u201d diyerek tam 3 ay boyunca oturdu\u011fu sitenin otopark\u0131nda bulunan iki arac\u0131n bagaj\u0131nda tuttu. Paran\u0131n toplam a\u011f\u0131rl\u0131\u011f\u0131n\u0131n yakla\u015f\u0131k 300 kilogram oldu\u011fu belirtiliyor.Durmaz ifadesinde, \u201cYapt\u0131\u011f\u0131m i\u015f gere\u011fi paralar\u0131 bankaya yat\u0131r\u0131p \u00e7ekmek zahmetli oluyor. Bu paralar 3 ayd\u0131r bana laz\u0131m olmad\u0131\u011f\u0131 i\u00e7in ara\u00e7larda duruyordu\u201d dedi.DESTANSI VURGUN: 15 DAK\u0130KADA 10 \u00c7UVAL DOLUSU PARA11 \u015eubat gecesi, sahte plakal\u0131 bir ara\u00e7la siteye giren d\u00f6rt ki\u015fi, yaln\u0131zca 15 dakika i\u00e7inde Audi A6 ve Ford Ranger ara\u00e7lar\u0131n camlar\u0131n\u0131 k\u0131rarak bagajdaki 10 \u00e7uval dolusu paray\u0131 al\u0131p ka\u00e7t\u0131. Gece saat 01.00 civar\u0131nda ara\u00e7lar\u0131n\u0131 kontrol eden Durmaz, paran\u0131n \u00e7al\u0131nd\u0131\u011f\u0131n\u0131 fark ederek polise ba\u015fvurdu. Olay\u0131n ard\u0131ndan yap\u0131lan incelemelerde, bu y\u00fckl\u00fc miktardaki paran\u0131n k\u00f6keni \u015f\u00fcphe \u00e7ekti. Soru\u015fturma, Laleli merkezli d\u00f6viz b\u00fcrosu Ta\u00e7 D\u00f6viz\u2019e kadar uzand\u0131. \u015eirketin sahibi Atilla Durmaz\u2019\u0131n daha \u00f6nce y\u00fcr\u00fct\u00fclen operasyon kapsam\u0131nda tutukland\u0131\u011f\u0131, \u00e7al\u0131nan paran\u0131n ise o\u011flu Bilal Durmaz\u2019a ait oldu\u011fu \u00f6ne s\u00fcr\u00fcld\u00fc.KR\u0130T\u0130K \u0130S\u0130MLERLE SIK SIK TEMAS KURULDUSavc\u0131l\u0131k dosyas\u0131na giren iddialara g\u00f6re, Ta\u00e7 D\u00f6viz\u2019in sadece bir d\u00f6viz b\u00fcrosu olmad\u0131\u011f\u0131, ayn\u0131 zamanda b\u00fcy\u00fck bir r\u00fc\u015fvet ve kara para a\u011f\u0131n\u0131n \u201cemanet kasas\u0131\u201d gibi \u00e7al\u0131\u015ft\u0131\u011f\u0131 ileri s\u00fcr\u00fcl\u00fcyor. Bu kapsamda haz\u0131rlanan iddianamede; Atilla Durmaz ile \u0130BB ve CHP\u2019li Ekrem \u0130mamo\u011flu \u00e7evresindeki baz\u0131 isimler aras\u0131nda yo\u011fun ileti\u015fim oldu\u011fu, \u00f6zellikle koruma m\u00fcd\u00fcr\u00fc ve baz\u0131 kritik isimlerin \u015fof\u00f6rleriyle s\u0131k temas kuruldu\u011fu tespit edildi. Tan\u0131k ifadelerinde VIP ara\u00e7larla yakla\u015f\u0131k 50 milyon dolar ta\u015f\u0131nd\u0131\u011f\u0131 iddias\u0131 da yer al\u0131rken, MASAK incelemelerinde \u015firketin mali kay\u0131tlar\u0131yla beyanlar\u0131n\u0131n \u00f6rt\u00fc\u015fmedi\u011fi ve paran\u0131n kayna\u011f\u0131n\u0131n net \u015fekilde a\u00e7\u0131klanamad\u0131\u011f\u0131 belirtildi.\u00d6RG\u00dcT\u00dcN EMANET\u00c7\u0130S\u0130N\u0130N MASAK RAPORU \u00d6RT\u00dc\u015eMED\u0130\u0130ddianamede, kara para aklama soru\u015fturmas\u0131nda ad\u0131 ge\u00e7en Ta\u00e7 D\u00f6viz\u2019in, \u00f6rg\u00fct\u00fcn su\u00e7 gelirlerinden elde edilen paralar\u0131n “emanet\u00e7isi” oldu\u011fu ortaya kondu. Herhangi bir tabelas\u0131 bulunmayan bir firmayla ba\u011flant\u0131l\u0131 d\u00fckk\u00e2na d\u00fczenlenen operasyonda; kasalarda toplam 46 milyon 24 bin 895 lira, 47 milyon 814 bin 700 dolar, 52 milyon 118 bin 30 euro, 40 k\u00fcl\u00e7e alt\u0131n ve 150 kilogram g\u00fcm\u00fc\u015f ele ge\u00e7irildi. Ele ge\u00e7irilen varl\u0131klar\u0131n, \u015firketin beyan etti\u011fi ticari kay\u0131tlarla hi\u00e7bir \u015fekilde \u00f6rt\u00fc\u015fmedi\u011fi belirlendi. MASAK raporuna g\u00f6re bu miktar\u0131n, Ta\u00e7 D\u00f6viz\u2019in son \u00fc\u00e7 y\u0131ll\u0131k i\u015flem hacminin yaln\u0131zca y\u00fczde 5\u2019ine denk geldi\u011fi tespit edildi. Soru\u015fturmada ayr\u0131ca, Ta\u00e7 D\u00f6viz\u2019in sahibi Atilla Durmaz ile \u0130mamo\u011flu\u2019nun Koruma M\u00fcd\u00fcr\u00fc Mustafa Ak\u0131n ve “para kasalar\u0131” olarak an\u0131lan Adem Soytekin ile H\u00fcseyin K\u00f6ksal\u2019\u0131n \u015fof\u00f6rleri aras\u0131nda yo\u011fun bir ileti\u015fim trafi\u011fi bulundu\u011fu saptand\u0131.KAYNAK: HABER7<\/p>\n","protected":false},"excerpt":{"rendered":"
\u0130stanbul\u2019un \u0130stanbul Bak\u0131rk\u00f6y il\u00e7esinde, l\u00fcks bir sitenin otopark\u0131nda ya\u015fanan 30 milyon dolarl\u0131k h\u0131rs\u0131zl\u0131k olay\u0131, s\u0131radan bir soygunun \u00f6tesine ge\u00e7erek b\u00fcy\u00fck bir kara para ve r\u00fc\u015fvet soru\u015fturmas\u0131n\u0131n par\u00e7as\u0131 haline geldi. Dosya, Ekrem \u0130mamo\u011flu\u2019nun da ad\u0131n\u0131n ge\u00e7ti\u011fi iddialarla daha da geni\u015fledi.\u201cBANKAYLA U\u011eRA\u015eMAK ZOR\u201dOlay\u0131n merkezinde, d\u00f6viz i\u015fi yapan Bilal Durmaz bulunuyor. \u0130ddiaya g\u00f6re Durmaz, 100 dolarl\u0131k banknotlardan olu\u015fan […]<\/p>\n","protected":false},"author":0,"featured_media":47311,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[20],"tags":[119,518,286,1804],"class_list":["post-47310","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-politika","tag-chp","tag-i-politika-haberleri","tag-imamoglu","tag-tadviz"],"_links":{"self":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/47310","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=47310"}],"version-history":[{"count":1,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/47310\/revisions"}],"predecessor-version":[{"id":47312,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/posts\/47310\/revisions\/47312"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media\/47311"}],"wp:attachment":[{"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/media?parent=47310"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/categories?post=47310"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/daktilock.com\/index.php\/wp-json\/wp\/v2\/tags?post=47310"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}