{"next_data_url":"\/digerHaber\/guncel\/2\/167855","current_url":"https:\/\/www.ilgihaber.com\/guncel\/ahbap_dernegi_sorusturmasinda_yeni_gelisme_23_supheli_adliyeye_sevk_edildi-167855h","haberBaslik":"Ahbap Derne\u011fi soru\u015fturmas\u0131nda yeni geli\u015fme! 23 \u015f\u00fcpheli adliyeye sevk edildi","prev_data_url":"","next_url":"\/digerHaber\/guncel\/2\/167855","response":"
\n\n
\n\n \n\n G\u00dcNCEL Haberleri\n\n <\/a>\n\n <\/div> \n\n

\n\n Ahbap Derne\u011fi soru\u015fturmas\u0131nda yeni geli\u015fme! 23 \u015f\u00fcpheli adliyeye sevk edildi \n\n <\/h1>\n\n\t\t\t\n\n
\n\n\t\t\t\n\n
\n\n\t\t\t\t\n\n\t\t\t\n\n
\n\n\t\t\t

Eklenme Tarihi:

\n\n

- G\u00fcncelleme Tarihi:

\n\n

\n\n
\n\n
\"Ahbap <\/div>\n\n
\u201cAhbap Derne\u011fi ad\u0131na toplanan ba\u011f\u0131\u015flar\u0131n \u015f\u00fcphelilerin hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131\u201c iddias\u0131na y\u00f6nelik y\u00fcr\u00fct\u00fclen soru\u015fturmada g\u00f6zalt\u0131na al\u0131nan 23 \u015f\u00fcpheli adliyeye sevk edildi.<\/div>

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen, aralar\u0131nda derne\u011fin kurucusu olan \u015fark\u0131c\u0131 Haluk Levent'in de yer ald\u0131\u011f\u0131 24 \u015f\u00fcphelinin \u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc'ndeki i\u015flemleri tamamland\u0131.<\/p>\r\n\r\n

\u015e\u00fcphelilerden 23'\u00fc \u00c7a\u011flayan'daki \u0130stanbul Adliyesi'ne sevk edilirken, 1'i i\u015flemlerinin ard\u0131ndan serbest b\u0131rak\u0131ld\u0131.<\/p>\r\n\r\n

\u00d6te yandan, jandarma ekiplerince g\u00f6zalt\u0131na al\u0131nan 17 \u015f\u00fcphelinin ise i\u015flemleri s\u00fcr\u00fcyor.<\/p>\r\n\r\n

Operasyon<\/strong><\/p>\r\n\r\n

\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde, \"su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma\", \"nitelikli doland\u0131r\u0131c\u0131l\u0131k\" ve \"su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\" su\u00e7lar\u0131n\u0131n \u00f6nlenmesi ile \u015f\u00fcphelilerin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fc.<\/p>\r\n\r\n

Bu kapsamda, Ahbap Derne\u011fi \u00e7al\u0131\u015fanlar\u0131na y\u00f6nelik haz\u0131rlanan MASAK raporlar\u0131, hesap hareketleri incelemeleri ile teknik ve fiziki takip \u00e7al\u0131\u015fmalar\u0131 sonucunda, \u015f\u00fcphelilerin mali profilleriyle uyumsuz y\u00fcksek tutarl\u0131 para hareketlerinin bulundu\u011fu, aralar\u0131nda y\u00fcksek miktarl\u0131 para transferleri ger\u00e7ekle\u015ftirildi\u011fi, \u015fans oyunlar\u0131 hesaplar\u0131na y\u00fcksek mebla\u011flarda para aktararak bahis oynad\u0131klar\u0131 ve bu yolla y\u00fcksek miktarlarda para kaybettikleri, ayr\u0131ca k\u0131sa s\u00fcre i\u00e7erisinde aralar\u0131nda zincirleme \u015fekilde \u00e7ok say\u0131da tapu devir i\u015flemi ger\u00e7ekle\u015ftirdikleri tespit edilmi\u015fti.<\/p>\r\n\r\n

Y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Ahbap Derne\u011fi \u00fcyesi ve dernek \u00e7al\u0131\u015fanlar\u0131yla ba\u011flant\u0131l\u0131 oldu\u011fu belirlenen aralar\u0131nda derne\u011fin kurucusu olan \u015fark\u0131c\u0131 Haluk Levent'in de yer ald\u0131\u011f\u0131 17 \u015f\u00fcpheli, 12 Temmuz'da d\u00fczenlenen operasyonla g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131. \u00c7al\u0131\u015fmalar\u0131n devam\u0131nda 7 zanl\u0131 daha yakalanm\u0131\u015ft\u0131.<\/p>\r\n\r\n

\u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fcnce \u0130stanbul, \u0130zmir, Kocaeli ve Mu\u011fla'da d\u00fczenlenen e\u015f zamanl\u0131 operasyonda ise 17 \u015f\u00fcpheli daha g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\r\n <\/div>