{"next_data_url":"\/digerHaber\/guncel\/2\/167911","current_url":"https:\/\/www.ilgihaber.com\/guncel\/ahbap_dernegine_yonelik_sorusturmada_sulh_ceza_hakimliginin_yazisina_ulasildi-167911h","haberBaslik":"Ahbap Derne\u011fine y\u00f6nelik soru\u015fturmada sulh ceza hakimli\u011finin yaz\u0131s\u0131na ula\u015f\u0131ld\u0131","prev_data_url":"","next_url":"\/digerHaber\/guncel\/2\/167911","response":"
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\n\n \n\n G\u00dcNCEL Haberleri\n\n <\/a>\n\n <\/div> \n\n

\n\n Ahbap Derne\u011fine y\u00f6nelik soru\u015fturmada sulh ceza hakimli\u011finin yaz\u0131s\u0131na ula\u015f\u0131ld\u0131 \n\n <\/h1>\n\n\t\t\t\n\n
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Eklenme Tarihi:

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\"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 ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda tutuklanan 9 \u015f\u00fcpheli hakk\u0131ndaki sulh ceza hakimli\u011finin karar yaz\u0131s\u0131na ula\u015f\u0131ld\u0131.\r\n<\/div>

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131ndaki hakimlik karar\u0131nda, \u015f\u00fcpheliler Emir Ta\u015far, Emre Kartalo\u011flu, Ersin G\u00f6kg\u00fcn, Fatih Eke, G\u00fclg\u00fcn \u00d6zt\u00fcrk, H\u00fcseyin K\u00fc\u00e7\u00fck, Muharrem Karata\u015f, O\u011fuzhan U\u011fur ve Suzan D\u00fc\u015fk\u00fcner Minta\u015f'\u0131n, \u00fczerlerine at\u0131l\u0131 \"hizmet nedeniyle g\u00fcveni k\u00f6t\u00fcye kullanma\" ve \"su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\" su\u00e7lar\u0131n\u0131 i\u015fledikleri iddias\u0131yla tutuklamaya sevk edildikleri kaydedildi.<\/p>\r\n\r\n

Mevcut delil durumu itibar\u0131yla \u00fczerlerine at\u0131l\u0131 su\u00e7lar\u0131n vas\u0131f ve mahiyeti, kuvvetli su\u00e7 \u015f\u00fcphesinin varl\u0131\u011f\u0131n\u0131 g\u00f6steren somut delillerin (\u015f\u00fcpheli ifadeleri, telefon \u00f6n inceleme tutanaklar\u0131, g\u00f6zalt\u0131 kararlar\u0131, arama, el koyma ve inceleme tutanaklar\u0131, \u0130stanbul Valili\u011fi \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fcn \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca y\u00fcr\u00fct\u00fclen soru\u015fturma evrak\u0131na ili\u015fkin fezlekesi, T\u00dcRMOB ve di\u011fer durum tespit raporlar\u0131, \u00f6zel denetim raporlar\u0131, banka hesap hareketleri, t\u00fcm kolluk tutanaklar\u0131 ve soru\u015fturma evrak\u0131) bulundu\u011funa dikkati \u00e7ekilen kararda, dosyada delillerin tamamen toplanmad\u0131\u011f\u0131 vurguland\u0131.<\/p>\r\n\r\n

Kararda, isnat olunan eyleme yasada \u00f6ng\u00f6r\u00fclen cezan\u0131n alt ve \u00fcst s\u0131n\u0131r\u0131 dikkate al\u0131nd\u0131\u011f\u0131nda ka\u00e7ma \u015f\u00fcphesinin bulundu\u011fu, at\u0131l\u0131 su\u00e7lar\u0131n vas\u0131f ve mahiyetinin \u00f6nemi, verilmesi beklenen ceza veya g\u00fcvenlik tedbiriyle \u00f6l\u00e7\u00fcl\u00fc olmas\u0131, eylemin i\u015fleni\u015f bi\u00e7imi birlikte g\u00f6zetildi\u011finde adli kontrol tedbirleri ile yeterli ve etkili hukuksal denetim sa\u011flanamayaca\u011f\u0131n\u0131n de\u011ferlendirildi\u011fine i\u015faret edilerek, \u015f\u00fcphelilerin tutuklanmalar\u0131na karar verildi\u011fi bildirildi.<\/p>\r\n\r\n

Operasyon<\/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 \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\u015f, \u00e7al\u0131\u015fmalar\u0131n devam\u0131nda 9 zanl\u0131 daha yakalanm\u0131\u015ft\u0131.<\/p>\r\n\r\n

\u015e\u00fcphelilerden 1'i emniyetteki i\u015flemlerinin ard\u0131ndan b\u0131rak\u0131l\u0131rken, adliyeye sevk edilen 25 \u015f\u00fcpheliden aralar\u0131nda Haluk Levent'in de bulundu\u011fu 14'\u00fc tutuklanm\u0131\u015f, 11 \u015f\u00fcpheli hakk\u0131nda ise adli kontrol tedbiri uygulanm\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 g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\r\n\r\n

Adliyeye sevk edilen 12 \u015f\u00fcpheliden 4'\u00fcn\u00fcn tutuklanmas\u0131na, 8'i hakk\u0131nda ise adli kontrol tedbiri uygulanmas\u0131na karar verilmi\u015fti. B\u00f6ylece soru\u015fturma kapsam\u0131nda toplam tutuklu say\u0131s\u0131 18'e y\u00fckselmi\u015fti.<\/p>\r\n\r\n

Soru\u015fturma kapsam\u0131nda, derne\u011fin ve baz\u0131 \u015f\u00fcphelilerin mal varl\u0131klar\u0131na el konulmu\u015ftu.<\/p>\r\n\r\n

Ayr\u0131ca soru\u015fturma kapsam\u0131nda O\u011fuzhan U\u011fur'un da aralar\u0131nda bulundu\u011fu 10 zanl\u0131 g\u00f6zalt\u0131na al\u0131nm\u0131\u015ft\u0131.<\/p>\r\n\r\n

Emniyetteki i\u015flemlerinin ard\u0131ndan \u00c7a\u011flayan'daki \u0130stanbul Adliyesi'ne g\u00f6t\u00fcr\u00fclen 10 \u015f\u00fcphelinin savc\u0131l\u0131kta ifadeleri al\u0131nm\u0131\u015ft\u0131.<\/p>\r\n\r\n

\u0130fade i\u015flemlerinin ard\u0131ndan sulh ceza hakimli\u011fi, \u015f\u00fcphelilerden O\u011fuzhan U\u011fur, G\u00fclg\u00fcn \u00d6zt\u00fcrk, Suzan D\u00fc\u015fk\u00fcner, Emir Ta\u015far, Emre Kartalo\u011flu, H\u00fcseyin K\u00fc\u00e7\u00fck, Fatih Eke, Muharrem Karata\u015f ve Ersin G\u00f6kg\u00fcn'\u00fcn \"hizmet nedeniyle g\u00fcveni k\u00f6t\u00fcye kullanma\" ve \"su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama\" su\u00e7lar\u0131ndan tutuklanmalar\u0131 kararla\u015ft\u0131r\u0131lm\u0131\u015ft\u0131.<\/p>\r\n\r\n

\u015e\u00fcpheli \u00d6zg\u00fcr \u00d6mer G\u00fcner i\u00e7in adli kontrol tedbiri uygulanmas\u0131na karar verilmi\u015fti.<\/p>\r\n\r\n

B\u00f6ylece soru\u015fturma kapsam\u0131nda tutuklanan \u015f\u00fcpheli say\u0131s\u0131 27'ye y\u00fckselmi\u015fti.<\/p>\r\n <\/div>