{"id":48881,"date":"2026-09-08T10:55:30","date_gmt":"2026-09-08T07:55:30","guid":{"rendered":"https:\/\/www.merceknet.com\/tr\/?p=48881"},"modified":"2026-09-08T10:55:30","modified_gmt":"2026-09-08T07:55:30","slug":"yasa-disi-bahis-sorusturmasinda-trpos-odeme-kurulusu-asye-operasyon","status":"publish","type":"post","link":"https:\/\/www.merceknet.com\/tr\/2026\/09\/08\/yasa-disi-bahis-sorusturmasinda-trpos-odeme-kurulusu-asye-operasyon\/","title":{"rendered":"Yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131nda Trpos \u00d6deme Kurulu\u015fu A\u015e\u2019ye operasyon"},"content":{"rendered":"<p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"550\" data-end=\"798\">\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131 kapsam\u0131nda Trpos \u00d6deme Kurulu\u015fu A\u015e ile ba\u011flant\u0131l\u0131 oldu\u011fu belirlenen \u015f\u00fcphelilere y\u00f6nelik \u0130stanbul, Adana, Mersin ve Tekirda\u011f\u2019da e\u015f zamanl\u0131 operasyon ger\u00e7ekle\u015ftirildi.<\/p>\n<p data-start=\"800\" data-end=\"1110\">Ba\u015fsavc\u0131l\u0131ktan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re soru\u015fturma, Ter\u00f6rizmin Finansman\u0131 ve Aklama Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosunca \u201csu\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerini aklama\u201d ile 7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019a muhalefet su\u00e7lar\u0131 kapsam\u0131nda y\u00fcr\u00fct\u00fcl\u00fcyor.<\/p>\n<p><iframe loading=\"lazy\" title=\"Trpos \u00d6deme Kurulu\u015fu A\u015e&amp;apos;ye y\u00f6nelik yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131nda 24 \u015f\u00fcpheli g\u00f6zalt\u0131nda\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/8GzzMF-XqCU?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/p>\n<h2 data-section-id=\"1453aj7\" data-start=\"1112\" data-end=\"1158\">Merkez Bankas\u0131 ve MASAK raporlar\u0131 incelendi<\/h2>\n<p data-start=\"1160\" data-end=\"1432\">Soru\u015fturma kapsam\u0131nda T\u00fcrkiye Cumhuriyet Merkez Bankas\u0131 Denetim Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fcn\u00fcn 6 Mart tarihli d\u0131\u015f denetim raporu ile Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulunun 2 May\u0131s ve 11 May\u0131s tarihli raporlar\u0131 ve 31 A\u011fustos tarihli bilirki\u015fi raporunun birlikte de\u011ferlendirildi\u011fi belirtildi.<\/p>\n<p data-start=\"1434\" data-end=\"1606\">Yap\u0131lan incelemelerde Trpos \u00d6deme Kurulu\u015fu A\u015e\u2019nin Merkez Bankas\u0131ndan ald\u0131\u011f\u0131 faaliyet izni kapsam\u0131nda fiziki POS, sanal POS ve linkle \u00f6deme hizmetleri sundu\u011fu tespit edildi.<\/p>\n<p data-start=\"1608\" data-end=\"1880\">Ba\u015fsavc\u0131l\u0131k a\u00e7\u0131klamas\u0131nda, aralar\u0131nda adres, ortakl\u0131k, temsilci ve i\u015flem ili\u015fkisi bulunan baz\u0131 \u00fcye i\u015f yerlerinin unvanlar\u0131n\u0131n, yasa d\u0131\u015f\u0131 bahis sitesine ili\u015fkin \u00f6demelerin yap\u0131ld\u0131\u011f\u0131 IBAN\u2019\u0131n hesap sahibi olarak g\u00f6r\u00fclen firma unvan\u0131yla ayn\u0131 oldu\u011funun belirlendi\u011fi kaydedildi.<\/p>\n<h2 data-section-id=\"gqk0eg\" data-start=\"1882\" data-end=\"1956\">Hesaplar\u0131n yasa d\u0131\u015f\u0131 bahis paralar\u0131n\u0131n aktar\u0131m\u0131nda kullan\u0131ld\u0131\u011f\u0131 iddias\u0131<\/h2>\n<p data-start=\"1958\" data-end=\"2244\">Soru\u015fturma dosyas\u0131ndaki mali incelemelerde, s\u00f6z konusu \u00fcye i\u015f yerlerine ait hesaplar\u0131n yasa d\u0131\u015f\u0131 bahis faaliyetleri kapsam\u0131nda oyunculardan para tahsil edilmesinde ve ard\u0131ndan bu fonlar\u0131n ba\u015fka hesaplara aktar\u0131lmas\u0131nda kullan\u0131ld\u0131\u011f\u0131na ili\u015fkin kuvvetli mali emareler bulundu\u011fu belirtildi.<\/p>\n<p data-start=\"2246\" data-end=\"2493\">\u015eirket taraf\u0131ndan \u00fcye i\u015f yerlerine sa\u011flanan sanal POS ve linkle \u00f6deme y\u00f6ntemlerinin de yasa d\u0131\u015f\u0131 bahisle ba\u011flant\u0131l\u0131 para transferlerine arac\u0131l\u0131k edilmesi ve su\u00e7tan elde edilen malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 amac\u0131yla kulland\u0131r\u0131ld\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcld\u00fc.<\/p>\n<p data-start=\"2495\" data-end=\"2621\">Bu kapsamda, s\u00f6z konusu i\u015flemlerin <strong data-start=\"2530\" data-end=\"2606\">2024 ve 2025 y\u0131llar\u0131nda toplam 3,1 milyar liral\u0131k i\u015flem hacmine ula\u015ft\u0131\u011f\u0131<\/strong> tespit edildi.<\/p>\n<h2 data-section-id=\"lto955\" data-start=\"2623\" data-end=\"2653\">4 ilde e\u015f zamanl\u0131 operasyon<\/h2>\n<p data-start=\"2655\" data-end=\"2885\">Elde edilen bulgular\u0131n ard\u0131ndan \u00f6deme kurulu\u015fu ile yasa d\u0131\u015f\u0131 bahisten elde edildi\u011fi de\u011ferlendirilen gelirlerin topland\u0131\u011f\u0131 \u00fcye i\u015f yerlerinde yetkili, ortak veya \u00e7al\u0131\u015fan oldu\u011fu belirlenen toplam 27 \u015f\u00fcpheli hakk\u0131nda i\u015flem ba\u015flat\u0131ld\u0131.<\/p>\n<p data-start=\"2887\" data-end=\"3136\">\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n koordinasyonunda \u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131 Siber Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri taraf\u0131ndan \u0130stanbul, Adana, Mersin ve Tekirda\u011f\u2019da e\u015f zamanl\u0131 arama, el koyma ve g\u00f6zalt\u0131 i\u015flemleri ger\u00e7ekle\u015ftirildi.<\/p>\n<p data-start=\"3138\" data-end=\"3256\">Operasyonlarda <strong data-start=\"3153\" data-end=\"3187\">24 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131n\u0131rken<\/strong>, 3 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar\u0131n s\u00fcrd\u00fc\u011f\u00fc bildirildi.<\/p>\n<h2 data-section-id=\"1ss8swi\" data-start=\"3258\" data-end=\"3303\">Trpos y\u00f6netimine TMSF kayyum olarak atand\u0131<\/h2>\n<p data-start=\"3305\" data-end=\"3431\">Ba\u015fsavc\u0131l\u0131k, soru\u015fturmaya konu su\u00e7lar\u0131n \u015firketin faaliyetleri \u00e7er\u00e7evesinde i\u015flendi\u011fine y\u00f6nelik tespitler bulundu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n<p data-start=\"3433\" data-end=\"3590\">Bu kapsamda \u0130stanbul N\u00f6bet\u00e7i Sulh Ceza Hakimli\u011finin karar\u0131yla <strong data-start=\"3495\" data-end=\"3590\">Trpos \u00d6deme Kurulu\u015fu A\u015e\u2019nin y\u00f6netimine Tasarruf Mevduat\u0131 Sigorta Fonu kayyum olarak atand\u0131.<\/strong><\/p>\n<h2 data-section-id=\"kmgkiy\" data-start=\"3592\" data-end=\"3637\">245 hesaba bloke, 57 malvarl\u0131\u011f\u0131na el koyma<\/h2>\n<p data-start=\"3639\" data-end=\"3724\">Soru\u015fturma kapsam\u0131nda \u015f\u00fcphelilere ait <strong data-start=\"3677\" data-end=\"3715\">245 banka ve kripto hesab\u0131na bloke<\/strong> konuldu.<\/p>\n<p data-start=\"3726\" data-end=\"3749\">Ayr\u0131ca \u015f\u00fcphelilere ait;<\/p>\n<ul data-start=\"3751\" data-end=\"3825\">\n<li data-section-id=\"15rsfae\" data-start=\"3751\" data-end=\"3762\">18 konut,<\/li>\n<li data-section-id=\"1vw1qr8\" data-start=\"3763\" data-end=\"3773\">14 ara\u00e7,<\/li>\n<li data-section-id=\"182i3ra\" data-start=\"3774\" data-end=\"3792\">16 tarla ve ba\u011f,<\/li>\n<li data-section-id=\"kup3hu\" data-start=\"3793\" data-end=\"3802\">7 arsa,<\/li>\n<li data-section-id=\"t0ngmm\" data-start=\"3803\" data-end=\"3825\">2 ticari gayrimenkul<\/li>\n<\/ul>\n<p data-start=\"3827\" data-end=\"3877\">olmak \u00fczere toplam <strong data-start=\"3846\" data-end=\"3877\">57 malvarl\u0131\u011f\u0131na el konuldu.<\/strong><\/p>\n<p data-start=\"3879\" data-end=\"3976\">El konulan malvarl\u0131klar\u0131n\u0131n yakla\u015f\u0131k piyasa de\u011ferinin <strong data-start=\"3933\" data-end=\"3952\">247 milyon lira<\/strong> oldu\u011fu de\u011ferlendirildi.<\/p>\n<p data-start=\"3978\" data-end=\"4116\" data-is-last-node=\"\" data-is-only-node=\"\">Soru\u015fturma kapsam\u0131nda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerin i\u015flemleri s\u00fcrerken, firari 3 \u015f\u00fcphelinin yakalanmas\u0131na y\u00f6nelik \u00e7al\u0131\u015fmalar devam ediyor.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Trpos \u00d6deme Kurulu\u015fu A\u015e\u2019ye y\u00f6nelik yasa d\u0131\u015f\u0131 bahis ve su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin aklanmas\u0131 iddialar\u0131 kapsam\u0131nda \u0130stanbul merkezli 4 ilde operasyon d\u00fczenlendi. 27 \u015f\u00fcpheli hakk\u0131nda i\u015flem yap\u0131l\u0131rken 24 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131, 3 \u015f\u00fcphelinin yakalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar s\u00fcr\u00fcyor. \u015eirketin y\u00f6netimine TMSF kayyum olarak atan\u0131rken, yakla\u015f\u0131k 247 milyon lira de\u011ferindeki 57 malvarl\u0131\u011f\u0131na el konuldu ve 245 banka ile kripto hesab\u0131na bloke konuldu.<\/p>\n","protected":false},"author":2,"featured_media":48882,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2534,8,5766],"tags":[113,4019,1064],"class_list":["post-48881","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-2-bolge","category-asayis","category-video-galeri","tag-operasyon","tag-tmsf","tag-yasadisibahis"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Yasa d\u0131\u015f\u0131 bahis soru\u015fturmas\u0131nda Trpos \u00d6deme Kurulu\u015fu A\u015e\u2019ye operasyon - Merceknet 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