{"id":41474,"date":"2023-11-19T13:31:22","date_gmt":"2023-11-19T10:31:22","guid":{"rendered":"https:\/\/www.turkishpost.net\/ar\/?p=41474"},"modified":"2023-11-20T09:49:57","modified_gmt":"2023-11-20T06:49:57","slug":"eski-masak-baskan-yardimcisi-anlatti-fenomenler-nasil-kara-para-akliyor","status":"publish","type":"post","link":"https:\/\/www.turkishpost.net\/ar\/eski-masak-baskan-yardimcisi-anlatti-fenomenler-nasil-kara-para-akliyor\/","title":{"rendered":"Eski MASAK Ba\u015fkan Yard\u0131mc\u0131s\u0131 anlatt\u0131: Fenomenler nas\u0131l kara para akl\u0131yor?"},"content":{"rendered":"<p><strong>(The Turkish Post) \u2013 <\/strong>G\u00f6rg\u00fcs\u00fcz g\u00f6steri\u015fli hayatlar\u0131yla sosyal medyada fenomen hale gelen ve daha sonra \u201cbu de\u011firmenin suyu nereden\u201d sorular\u0131yla tart\u0131\u015fmalar\u0131n hedefinde olan Dilan ve Engin Polat \u00e7ifti hakk\u0131nda ba\u015flat\u0131lan soru\u015fturma, di\u011fer fenomenlere de uzand\u0131. Yasa d\u0131\u015f\u0131 bahis, kara para aklama ve vergi ka\u00e7\u0131rmak gibi \u00e7ok say\u0131da su\u00e7 isnad\u0131 nedeniyle Polat \u00e7iftinin tutuklanmas\u0131 sonras\u0131, Bahar ve Nihal Candan Karde\u015fler de benzer su\u00e7larla cezaevine g\u00f6nderildi.<\/p>\n<p>Y\u00fczlerce sosyal medya fenomenine y\u00f6nelik inceleme ba\u015flat\u0131l\u0131rken, kamuoyunun merak etti\u011fi soru ise \u015fu: Fenomenler nas\u0131l kara para akl\u0131yor?<\/p>\n<p>Eski MASAK Ba\u015fkan Yard\u0131mc\u0131s\u0131 Dr. Ramazan Ba\u015fak, \u2018fenomen dosyas\u0131n\u0131\u2019 anlatt\u0131.<\/p>\n<p>Ba\u015fak, \u201cHer aklama faaliyetinin \u00f6ncesinde mutlaka bir yasad\u0131\u015f\u0131 faaliyet s\u00f6z konusudur. Bu bazen uyu\u015fturucu ticareti, bazen silah ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, bazen fuhu\u015f ticareti ve bazen de yasad\u0131\u015f\u0131 bahis olarak kar\u015f\u0131m\u0131za \u00e7\u0131kmaktad\u0131r\u201d dedi ve ekledi: \u201cParavan ve\/veya mali g\u00fcc\u00fc yeterli olmayan \u015firketler aras\u0131nda ger\u00e7ek bir ticari i\u015flem varm\u0131\u015f gibi d\u00fczenlenen fatura ve belgeler kar\u015f\u0131l\u0131\u011f\u0131nda sisteme sokulan su\u00e7 gelirleri, ticari kazan\u00e7 gibi g\u00f6sterilip, aklanmakta. Daha sonra da gayrimenkul, otomobil veya ba\u015fka alanlara yat\u0131r\u0131m yap\u0131larak s\u00fcre\u00e7 devam ettirilmekte. Polatlar olay\u0131nda da b\u00f6yle olmu\u015f.\u201d<\/p>\n<p>S\u00f6zc\u00fc\u2019n\u00fcn haberine g\u00f6re Ba\u015fak, 500 milyon TL\u2019nin \u00fczerindeki para trafi\u011finin kayna\u011f\u0131 hakk\u0131nda \u015funlar\u0131 s\u00f6yledi:<\/p>\n<p><strong>\u2018HER AKLAMA FAAL\u0130YET\u0130N\u0130N \u00d6NCES\u0130NDE B\u0130R YASADI\u015eI FAAL\u0130YET S\u00d6Z KONUSUDUR\u2019<\/strong><\/p>\n<p>\u201cHer ne kadar hen\u00fcz iddianame d\u00fczenlenmemi\u015f olsa da, savc\u0131l\u0131\u011f\u0131n sevk yaz\u0131s\u0131nda, Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131n\u0131n D\u00fczenlenmesi hakk\u0131nda 7258 Kanun\u2019a da at\u0131fta bulunulmas\u0131 bahsi ge\u00e7en paralar\u0131n kayna\u011f\u0131n\u0131n yasad\u0131\u015f\u0131 bahis olabilece\u011fi \u015f\u00fcphesini akla getiriyor. \u0130\u015fte bu konu \u015fu anda MASAK taraf\u0131ndan incelenmekte.<\/p>\n<p>Her aklama faaliyetinin \u00f6ncesinde mutlaka bir yasad\u0131\u015f\u0131 faaliyet s\u00f6z konusudur. Bu bazen uyu\u015fturucu ticareti, bazen silah ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, bazen fuhu\u015f ticareti ve bazen de yasad\u0131\u015f\u0131 bahis olarak kar\u015f\u0131m\u0131za \u00e7\u0131kmaktad\u0131r. Bu ve buna benzer yasad\u0131\u015f\u0131 faaliyetlerden elde edilen para, mal ve de\u011ferler olarak tan\u0131mlanan su\u00e7 gelirlerinin, aklama faaliyetleri ile do\u011frudan bir ili\u015fkisi vard\u0131r. Bir \u00fclkede su\u00e7 gelirleri ne kadar b\u00fcy\u00fckse aklama faaliyetleri de o kadar yo\u011fundur.<\/p>\n<p>Dolay\u0131s\u0131yla su\u00e7 gelirleri ile m\u00fccadelede sergilenebilecek zafiyetler aklama faaliyetlerinin yo\u011fun olarak ger\u00e7ekle\u015fmesine neden olacak ve \u00e7e\u015fitli aklama y\u00f6ntemleri ile aklanan paralar su\u00e7 \u015febekelerine daha fazla su\u00e7 i\u00e7in g\u00fc\u00e7 ve n\u00fcfus kazand\u0131racakt\u0131r. Polat ailesinin Cumhuriyet savc\u0131l\u0131\u011f\u0131 taraf\u0131ndan tutuklanma talebi ile mahkemeye sevk yaz\u0131s\u0131nda temel olarak 3 iddia vard\u0131r.<\/p>\n<p><strong>\u2018POLATLAR OLAYINDA B\u00d6YLE OLMU\u015e\u2019<\/strong><\/p>\n<p>Paravan ve\/veya mali g\u00fcc\u00fc yeterli olmayan \u015firketler aras\u0131nda ger\u00e7ek bir ticari i\u015flem varm\u0131\u015f gibi d\u00fczenlenen fatura ve belgeler kar\u015f\u0131l\u0131\u011f\u0131nda sisteme sokulan su\u00e7 gelirleri, ticari kazan\u00e7 gibi g\u00f6sterilip, aklanmakta. Daha sonra da gayrimenkul, otomobil veya ba\u015fka alanlara yat\u0131r\u0131m yap\u0131larak s\u00fcre\u00e7 devam ettirilmekte. Polatlar olay\u0131nda da b\u00f6yle olmu\u015f.\u201d<\/p>\n<p><strong>\u2018B\u0130NLERCE OYUNCUNUN DAH\u0130L OLDU\u011eU B\u0130R S\u0130STEM\u2019<\/strong><\/p>\n<p>Ba\u015fak, yasa d\u0131\u015f\u0131 bahisle ilgili de \u015funlar\u0131 aktard\u0131:<\/p>\n<p>\u201cDaha \u00e7ok i\u015fsiz, emekli \u00f6\u011frenci gibi paraya ihtiyac\u0131 olan kesimlere ula\u015fan su\u00e7 \u015febekeleri, belirli bir para kar\u015f\u0131l\u0131\u011f\u0131nda, bu ki\u015filerin bankalarda a\u00e7\u0131lm\u0131\u015f bulunan hesaplar\u0131n\u0131n kullan\u0131m hakk\u0131n\u0131 ele ge\u00e7irmekte ve \u00f6zellikle \u015fatafatl\u0131 vaatler ve b\u00fcy\u00fck kazan\u00e7 hayalleri ile gen\u00e7leri yasad\u0131\u015f\u0131 bahis oynamaya y\u00f6nlendirerek bu hesaplara para yat\u0131r\u0131lmas\u0131n\u0131 sa\u011flar.<\/p>\n<p>Binlerce oyuncunun dahil oldu\u011fu bu sistemde, alt hesaplarda toplanan bu paralar \u00e7e\u015fitli yaz\u0131l\u0131mlar ve algoritmalar sayesinde dakikalar hatta saniyeler i\u00e7inde \u015febeke \u00fcyelerinin hesaplar\u0131na aktar\u0131l\u0131r ve piramidin en tepesine ula\u015ft\u0131\u011f\u0131nda olu\u015fan b\u00fcy\u00fck servet \u00e7o\u011funlukla kripto para ve elektronik paraya d\u00f6n\u00fc\u015ft\u00fcr\u00fclerek kayna\u011f\u0131ndan daha da uzakla\u015ft\u0131r\u0131l\u0131r veya \u00e7e\u015fitli y\u00f6ntemlerle aklanmaya \u00e7al\u0131\u015f\u0131l\u0131r. Bu paralar\u0131n uyu\u015fturucu ticaretinde ve ter\u00f6rizmin finansman\u0131nda kullan\u0131lmas\u0131na da \u00e7ok s\u0131k rastlan\u0131r.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>(The Turkish Post) \u2013 G\u00f6rg\u00fcs\u00fcz g\u00f6steri\u015fli hayatlar\u0131yla sosyal medyada fenomen hale gelen ve daha sonra \u201cbu de\u011firmenin suyu nereden\u201d sorular\u0131yla tart\u0131\u015fmalar\u0131n hedefinde olan Dilan ve Engin Polat \u00e7ifti hakk\u0131nda ba\u015flat\u0131lan soru\u015fturma, di\u011fer fenomenlere de uzand\u0131. Yasa d\u0131\u015f\u0131 bahis, kara para aklama ve vergi ka\u00e7\u0131rmak gibi \u00e7ok say\u0131da su\u00e7 isnad\u0131 nedeniyle Polat \u00e7iftinin tutuklanmas\u0131 sonras\u0131, Bahar [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":40099,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"topbottom","share_float_style":"share-monocrhome","show_share_counter":"0","show_view_counter":"0","show_featured":"1","show_post_meta":"1","show_post_author":"0","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"0","show_post_reading_time":"1","post_reading_time_wpm":"300","show_zoom_button":"1","zoom_button_out_step":"4","zoom_button_in_step":"4","show_post_tag":"1","show_prev_next_post":"0","show_popup_post":"1","number_popup_post":"2","show_author_box":"1","show_post_related":"1","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-715","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","disable_ad":"0"},"jnews_primary_category":{"id":"4","hide":""},"jnews_override_bookmark_settings":{"override_bookmark_button":"0","override_show_bookmark_button":"0"},"jnews_social_meta":{"fb_title":"","fb_description":"","fb_image":"","twitter_title":"","twitter_description":"","twitter_image":""},"jnews_override_counter":{"override_view_counter":"0","view_counter_number":"0","override_share_counter":"0","share_counter_number":"0","override_like_counter":"0","like_counter_number":"0","override_dislike_counter":"0","dislike_counter_number":"0"},"footnotes":""},"categories":[4,1],"tags":[2619,8753,8271,1422],"class_list":["post-41474","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-son-haberler","tag-fenomen","tag-kara-para-aklama","tag-masak","tag-slider-manset"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/41474","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/comments?post=41474"}],"version-history":[{"count":0,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/posts\/41474\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media\/40099"}],"wp:attachment":[{"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/media?parent=41474"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/categories?post=41474"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.turkishpost.net\/ar\/wp-json\/wp\/v2\/tags?post=41474"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}