Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca kamuoyunda \u00c7iftlik Bank olarak bilinen sistemin kurucular\u0131 hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma tamamland\u0131.<\/p>\n
Soru\u015fturma sonucunda haz\u0131rlanan iddianamede, aralar\u0131nda Brezilya, Uruguay, KKTC ve ABD adli makamlar\u0131na y\u00f6nelik iade talepnamesi d\u00fczenlenen firari Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Osman Naim Kaya ve Cengiz Samur’un da bulundu\u011fu 48 ki\u015fi “\u015f\u00fcpheli” s\u0131fat\u0131yla yer al\u0131rken, 3 bin 762 ki\u015fi de “m\u00fc\u015fteki” olarak yer ald\u0131.<\/p>\n
\u0130ddianamede, 48 \u015f\u00fcpheliden 7’sinin firari oldu\u011fu, 11 \u015f\u00fcphelinin de tutuklu bulundu\u011fu belirtildi.<\/p>\n
Aralar\u0131nda firari Mehmet Ayd\u0131n’\u0131n da bulundu\u011fu 18 \u015f\u00fcpheli hakk\u0131nda “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma ve y\u00f6netme” su\u00e7undan iki\u015fer y\u0131ldan alt\u0131\u015far y\u0131la, “bili\u015fim sistemlerini ara\u00e7 olarak kullanmak suretiyle nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “ticari \u015firketlerin faaliyeti kapsam\u0131nda nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan yine 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7undan da alt\u0131\u015far y\u0131ldan 14’er y\u0131la kadar hapis cezas\u0131 istendi.<\/p>\n
\u0130ddianamede, bu kapsamda 18 \u00f6rg\u00fct y\u00f6neticisinin 22 bin 580’er y\u0131ldan 75 bin 260’ar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 talep edildi. <\/p>\n
\u0130ddianamede, 23 \u015f\u00fcphelinin “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar, 7 \u015f\u00fcpheli hakk\u0131nda da “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte yard\u0131m etme” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 istendi.<\/p>\n\n","protected":false},"excerpt":{"rendered":"
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca \u00c7iftlik Bank’a y\u00f6nelik soru\u015fturma sonunda, 7’si firari, 11’i tutuklu 48 \u015f\u00fcpheli hakk\u0131nda iddianame haz\u0131rlad\u0131. Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca kamuoyunda \u00c7iftlik Bank olarak bilinen sistemin kurucular\u0131 hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturma tamamland\u0131. Soru\u015fturma sonucunda haz\u0131rlanan iddianamede, aralar\u0131nda Brezilya, Uruguay, KKTC ve ABD adli makamlar\u0131na y\u00f6nelik iade talepnamesi d\u00fczenlenen firari Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Osman Naim Kaya …<\/p>\n","protected":false},"author":4,"featured_media":275550,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[6155,763,349],"tags":[215679,44124],"class_list":["post-275549","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gundem","category-gunun-olayi","category-son-dakika","tag-ciftlik-bank","tag-mehmet-aydin"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/275549","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/comments?post=275549"}],"version-history":[{"count":0,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/posts\/275549\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media\/275550"}],"wp:attachment":[{"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/media?parent=275549"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/categories?post=275549"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nationalturk.com\/tr\/wp-json\/wp\/v2\/tags?post=275549"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}