{"id":104082,"date":"2017-06-20T14:24:30","date_gmt":"2017-06-20T11:24:30","guid":{"rendered":"http:\/\/epochtimestr.com\/?p=104082"},"modified":"2017-06-20T14:24:30","modified_gmt":"2017-06-20T11:24:30","slug":"diyarbakir-merkezli-8-ilde-dolandiricilik-operasyonu","status":"publish","type":"post","link":"https:\/\/epochtimestr.com\/index.php\/diyarbakir-merkezli-8-ilde-dolandiricilik-operasyonu","title":{"rendered":"Diyarbak\u0131r Merkezli 8 \u0130lde Doland\u0131r\u0131c\u0131l\u0131k Operasyonu"},"content":{"rendered":"<figure id=\"attachment_104083\" aria-describedby=\"caption-attachment-104083\" style=\"width: 600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-104083 size-large\" src=\"https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-600x320.jpg\" alt=\"\" width=\"600\" height=\"320\" srcset=\"https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-600x320.jpg 600w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-150x80.jpg 150w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-300x160.jpg 300w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-292x156.jpg 292w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-638x340.jpg 638w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-190x100.jpg 190w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2-629x335.jpg 629w, https:\/\/epochtimestr.com\/wp-content\/uploads\/2011y\/2082430-2.jpg 664w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><figcaption id=\"caption-attachment-104083\" class=\"wp-caption-text\">Foto\u011fraf:\u0130HA<\/figcaption><\/figure>\n<h2 class=\"abstract\">Diyarbak\u0131r merkezli 8 ilde d\u00fczenlenen operasyonla T\u00fcrkiye\u2019ye gelen turistleri vergi vermediklerine inand\u0131rarak 9 milyon TL doland\u0131ran \u00e7ete \u00e7\u00f6kertildi. \u00c7ete \u00fcyesi 26 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. Yap\u0131lan operasyonda paran\u0131n \u00f6rg\u00fct \u00fcyelerine, \u00f6rg\u00fctle ili\u015fkisi olmayan 3. \u015fah\u0131slar\u0131n isimleri kullan\u0131larak g\u00f6nderildi\u011fi tespit edildi.<\/h2>\n<p>Edinilen bilgilere g\u00f6re, Diyarbak\u0131r Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n koordinesinde \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce d\u00fczenlenen operasyon kapsam\u0131nda, A.E. isimli \u015fahs\u0131n organize etti\u011fi ve M.K.E., Y.\u00dc., \u0130.A., ve F.A. isimli \u015fah\u0131slar\u0131n y\u00f6neticili\u011fini yapt\u0131\u011f\u0131 su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn 2011 ve 2015 y\u0131llar\u0131 aras\u0131nda yurt d\u0131\u015f\u0131ndan turist olarak gelen, kimlik ve ileti\u015fim bilgilerini ald\u0131klar\u0131 401 yabanc\u0131 uyruklu \u015fahs\u0131 \u201calm\u0131\u015f olduklar\u0131 e\u015fyalar\u0131n g\u00fcmr\u00fck vergisini vermedikleri veya eksik verdikleri konusunda inand\u0131rarak\u201d 9 milyon 495 bin 428 TL doland\u0131rd\u0131klar\u0131 tespit edildi.<\/p>\n<p><strong>Havale i\u00e7in \u00f6rg\u00fctle ili\u015fkisi olmayan \u015fah\u0131slar kullan\u0131ld\u0131<\/strong><br \/>\nSu\u00e7tan elde edilen paralardan bir k\u0131sm\u0131n\u0131n su\u00e7 \u00f6rg\u00fct\u00fc i\u00e7erisinde yer alan ve PTT \u00e7al\u0131\u015fan\u0131 5 gi\u015fe memuru taraf\u0131ndan alakas\u0131 ve bilgisi olmayan 3. \u015fah\u0131slar\u0131n isimleri ile su\u00e7 \u00f6rg\u00fct\u00fc liderine ve y\u00f6neticilerine g\u00f6nderildi\u011fi anla\u015f\u0131ld\u0131. Ayr\u0131ca su\u00e7 \u00f6rg\u00fct\u00fc lideri ve y\u00f6neticilerinin su\u00e7tan elde etmi\u015f olduklar\u0131 toplam 848 bin 550 TL paray\u0131, doland\u0131r\u0131lan yabanc\u0131 uyruklu \u015fah\u0131slar\u0131 tespit eden su\u00e7 \u00f6rg\u00fct\u00fc \u00fcyelerinin banka hesaplar\u0131na yat\u0131rd\u0131\u011f\u0131 tespit edildi.<br \/>\nSoru\u015fturmay\u0131 y\u00fcr\u00fcten Cumhuriyet savc\u0131s\u0131n\u0131n talimat\u0131 do\u011frultusunda Diyarbak\u0131r, \u0130stanbul, Antalya, Nev\u015fehir, Yozgat, Manisa, Adana ve \u0130zmir\u2019de tespit edilen adreslere e\u015f zamanl\u0131 operasyon d\u00fczenlendi. Yap\u0131lan aramalarda, 19 hesap bildirim cetveli, 2 hesap c\u00fczdan\u0131, 23 banka dekontu, 2 not defteri, 1 adet hesap i\u015flemlerinin bulundu\u011fu not ka\u011f\u0131d\u0131, 1 adet ruhsats\u0131z tabanca ve 2 adet \u015farj\u00f6r\u00fc ile 9 milimetre \u00e7ap\u0131nda fi\u015fek ele ge\u00e7irildi.<br \/>\nSoru\u015fturma \u00e7er\u00e7evesinde 55 \u015f\u00fcpheli \u015fah\u0131s hakk\u0131nda yasal i\u015flem yap\u0131l\u0131rken, il d\u0131\u015f\u0131nda ikamet eden 22 \u015f\u00fcpheli ifade i\u015flemlerinin ard\u0131ndan serbest b\u0131rak\u0131ld\u0131. G\u00f6zalt\u0131na al\u0131nan 26 \u015f\u00fcpheli Diyarbak\u0131r Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131na sevk edilirken, 7 \u015f\u00fcphelinin yakalanmas\u0131 y\u00f6nelik \u00e7al\u0131\u015fmalar devam ediyor.<\/p>\n<p><em>\u0130HA<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Diyarbak\u0131r merkezli 8 ilde d\u00fczenlenen operasyonla T\u00fcrkiye\u2019ye gelen turistleri vergi vermediklerine inand\u0131rarak 9 milyon TL doland\u0131ran \u00e7ete \u00e7\u00f6kertildi. \u00c7ete \u00fcyesi 26 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. Yap\u0131lan operasyonda paran\u0131n \u00f6rg\u00fct \u00fcyelerine, \u00f6rg\u00fctle ili\u015fkisi olmayan 3. \u015fah\u0131slar\u0131n isimleri kullan\u0131larak g\u00f6nderildi\u011fi tespit edildi. Edinilen bilgilere g\u00f6re, Diyarbak\u0131r Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n koordinesinde \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube [&hellip;]<\/p>\n","protected":false},"author":12464,"featured_media":104083,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","_bbp_topic_count":0,"_bbp_reply_count":0,"_bbp_total_topic_count":0,"_bbp_total_reply_count":0,"_bbp_voice_count":0,"_bbp_anonymous_reply_count":0,"_bbp_topic_count_hidden":0,"_bbp_reply_count_hidden":0,"_bbp_forum_subforum_count":0,"footnotes":"","_yoast_wpseo_focuskw_text_input":""},"categories":[1,37],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Diyarbak\u0131r Merkezli 8 \u0130lde Doland\u0131r\u0131c\u0131l\u0131k Operasyonu - The Epoch Times TR<\/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:\/\/epochtimestr.com\/index.php\/diyarbakir-merkezli-8-ilde-dolandiricilik-operasyonu\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diyarbak\u0131r Merkezli 8 \u0130lde Doland\u0131r\u0131c\u0131l\u0131k Operasyonu - The Epoch Times TR\" \/>\n<meta property=\"og:description\" content=\"Diyarbak\u0131r merkezli 8 ilde d\u00fczenlenen operasyonla T\u00fcrkiye\u2019ye gelen turistleri vergi vermediklerine inand\u0131rarak 9 milyon TL doland\u0131ran \u00e7ete \u00e7\u00f6kertildi. \u00c7ete \u00fcyesi 26 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. 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