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Bir m\u00fchlet evvel g\u00fcndemi hayli me\u015fgul eden\u00a0Thodex\u00a0kripto para soru\u015fturmas\u0131nda, \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc, Ka\u00e7ak\u00e7\u0131l\u0131k ve Mali Kabahatler Soru\u015fturma Ofisi Savc\u0131s\u0131 Y\u00fccel Erta\u015f taraf\u0131ndan y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda titiz bir \u00e7al\u0131\u015fma y\u00fcr\u00fct\u00fcl\u00fcyor.<\/p>\n

Bir\u00e7ok resmi kurumla yaz\u0131\u015fmalar yapan savc\u0131l\u0131k, hem bir numaral\u0131 ku\u015fkulu Faruk Fatih \u00d6zer’in yerinin tespiti hem de ma\u011fdurlar\u0131n ziyanlar\u0131n\u0131n belirlenebilmesi i\u00e7in \u00e7al\u0131\u015fmalar y\u00fcr\u00fctt\u00fc. Soru\u015fturma kapsam\u0131nda en merak edilen sorulardan biri Faruk Fatih \u00d6zer’in nerede oldu\u011fu. Ba\u015fsavc\u0131l\u0131k, sistemin kurucusu ve y\u00f6neticisi \u00d6zer’in h\u00e2l\u00e2 Arnavutluk’ta oldu\u011funu belirledi.<\/p>\n

\u00d6zer’in bu \u00fclkeden Arnavutluk’tan iadesini istendi. Savc\u0131l\u0131k ayr\u0131yeten Faruk Fatih \u00d6zer’in de ortalar\u0131nda bulundu\u011fu t\u00fcm \u015f\u00fcphelilerin \u00e7e\u015fitli kripto para \u00fcnitelerinin ticareti i\u00e7in bir platform sa\u011flayan d\u00fcnyaca \u00fcnl\u00fc kripto para borsas\u0131 Binance’ye para aktard\u0131\u011f\u0131n\u0131 belirledi.<\/p>\n

Sabah’\u0131n\u00a0haberine nazaran buradan hareketle yola \u00e7\u0131kan savc\u0131l\u0131k, \u015f\u00fcphelilerin Binance’deki kripto paralar\u0131na el konulmas\u0131n\u0131 talep etti. Bunun i\u00e7in de yurt d\u0131\u015f\u0131 borsas\u0131 ile yaz\u0131\u015fmalar yapt\u0131. Faruk Fatih \u00d6zer’in firari, a\u011fabeyi \u0130nan\u00e7 \u00d6zer’in de ortalar\u0131nda bulundu\u011fu 6 tutuklu ve hakk\u0131nda isimli denetim bulunan 27 \u015f\u00fcphelinin oldu\u011fu belgede Thodex \u015firketinin ve t\u00fcm \u015f\u00fcphelilerin toplamda 30 milyon 100 bin 78 liras\u0131na el konuldu.<\/p>\n

Savc\u0131l\u0131k soru\u015fturmada Ticaret Bakanl\u0131\u011f\u0131, Mali Hatalar\u0131 Ara\u015ft\u0131rma Heyeti (MASAK), Hazine ve Sermaye Piyasas\u0131 S\u00fcre\u00e7leri Operasyon \u00dcnitesi ve Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131’nda yaz\u0131 yazd\u0131. Ticaret Bakanl\u0131\u011f\u0131’ndan Thodex \u015firketinin vergi c\u00fcr\u00fcmleri a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131lmas\u0131, T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun’un ve ilgili mevzuat kararlar\u0131 \u00e7er\u00e7evesinde rapor d\u00fczenlenmesi istendi.<\/p>\n

MASAK’tan kara para aklama c\u00fcrm\u00fc taraf\u0131ndan inceleme yap\u0131lmas\u0131 da talep edilirken, Hazine ve Sermaye Piyasas\u0131 S\u00fcre\u00e7leri Operasyon \u00dcnitesi’nden Sermaye Piyasas\u0131 Kanunu ve ilgili mevzuat kararlar\u0131 \u00e7er\u00e7evesinde inceleme yapmas\u0131 istenildi. Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131 ile de temas halinde olan savc\u0131l\u0131k buradan \u015firketin vergi ka\u00e7\u0131r\u0131p ka\u00e7\u0131rmad\u0131\u011f\u0131, hileli s\u00fcre\u00e7ler yap\u0131p yapmad\u0131\u011f\u0131 \u00fczere hususlarda m\u00fctalaa ve teknik rapor d\u00fczenlenmesini talep etti.<\/p>\n

Savc\u0131l\u0131\u011f\u0131n t\u00fcm bu yaz\u0131\u015fmalardan gelecek kar\u015f\u0131l\u0131klar\u0131n akabinde evrakta bulunan bin 500 kadar ma\u011fdurun ziyan\u0131n\u0131n tespitini yapmas\u0131 bekleniyor.<\/p>\n<\/p>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"
Bir m\u00fchlet evvel g\u00fcndemi hayli me\u015fgul eden\u00a0Thodex\u00a0kripto para soru\u015fturmas\u0131nda, \u0130stanbul Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 \u00d6rg\u00fctl\u00fc, Ka\u00e7ak\u00e7\u0131l\u0131k ve …<\/p>\n","protected":false},"author":1,"featured_media":254768,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[1865,95,9740,2646,515],"class_list":["post-254767","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-ozer","tag-para","tag-savcilik","tag-sorusturma","tag-supheli"],"yoast_head":"\nThodex vurgununda yeni geli\u015fme! Binance'e 30 milyon lira aktarm\u0131\u015flar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/habertx.com\/thodex-vurgununda-yeni-gelisme-binancee-30-milyon-lira-aktarmislar\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Thodex vurgununda yeni geli\u015fme! 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