\u00dcnl\u00fc d\u00f6ner zinciri Maydonoz D\u00f6ner\u2019e, “FET\u00d6\u2019ye finansman sa\u011flad\u0131\u011f\u0131” iddias\u0131yla \u0130zmir merkezli ger\u00e7ekle\u015fen operasyonda 50 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Yap\u0131lan \u00e7al\u0131\u015fmalarda Maydonoz D\u00f6ner markas\u0131n\u0131n FET\u00d6 nedeniyle i\u015flem g\u00f6ren ve \u00f6rg\u00fctle ba\u011flant\u0131s\u0131 devam eden \u015fah\u0131slara, bedel kar\u015f\u0131l\u0131\u011f\u0131nda gayri resmi ortakl\u0131k verdi\u011fi, \u015fubelerin, \u00f6rg\u00fcte ba\u011fl\u0131 \u015fah\u0131slara istihdam ve para sa\u011flamak amac\u0131yla kullan\u0131ld\u0131\u011f\u0131 ve bu \u015fubelerden himmet al\u0131nd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n
\u0130zmir Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ter\u00f6r Su\u00e7lar\u0131 Soru\u015fturma B\u00fcrosu koordinesinde, Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ve \u0130stihbarat \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc taraf\u0131ndan FET\u00d6\/PDY Silahl\u0131 Ter\u00f6r \u00d6rg\u00fct\u00fcn\u00fcn ildeki g\u00fcncel faaliyetlerinin de\u015fifresine ve ter\u00f6rizmin finansman\u0131 faaliyetlerinin \u00f6nlenmesine y\u00f6nelik \u00e7al\u0131\u015fma ger\u00e7ekle\u015ftirildi. Yap\u0131lan \u00e7al\u0131\u015fmalarda, \u00fcnl\u00fc d\u00f6ner zinciri olan \u2019Maydonoz D\u00f6ner\u2019 firmas\u0131n\u0131n, ter\u00f6r \u00f6rg\u00fct\u00fcne finansman sa\u011flad\u0131\u011f\u0131 ve FET\u00d6 \u00fcyeli\u011fi su\u00e7lamas\u0131yla i\u015flem g\u00f6ren, \u00f6rg\u00fctle ba\u011flant\u0131l\u0131 ki\u015filere gayr\u0131 resmi ortakl\u0131k verdi\u011fi belirlendi.<\/p>\n
FET\u00d6 referans\u0131 olmayana ortakl\u0131k yok
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Derinle\u015ftirilen soru\u015fturma kapsam\u0131nda yap\u0131lan \u00e7al\u0131\u015fmalarda \u2019Maydonoz D\u00f6ner\u2019 firmas\u0131n\u0131n, franchise (isim hakk\u0131) usul\u00fc ile faaliyet y\u00fcr\u00fctt\u00fc\u011f\u00fc ve b\u00fcnyesine FET\u00d6 nedeniyle i\u015flem g\u00f6ren ve \u00f6rg\u00fctle ba\u011flant\u0131s\u0131 devam eden \u015fah\u0131slara, bedel kar\u015f\u0131l\u0131\u011f\u0131nda gayri resmi ortakl\u0131k verdi\u011fi, \u015firketin \u00f6rg\u00fct referans\u0131 g\u00f6stermeden ortakl\u0131\u011fa giri\u015fe izin vermedi\u011fi, bu sistemi (RTB) Referans Temelli B\u00fcy\u00fcme olarak adland\u0131rd\u0131klar\u0131 tespit edildi. Ayr\u0131ca yap\u0131lan \u00e7al\u0131\u015fmalarda, resmi belge olmaks\u0131z\u0131n, bu ortakl\u0131\u011f\u0131n tamamen \u00f6rg\u00fctsel g\u00fcvene dayand\u0131r\u0131ld\u0131\u011f\u0131, \u015fubelerin, \u00f6rg\u00fcte ba\u011fl\u0131 \u015fah\u0131slara istihdam ve para sa\u011flamak amac\u0131yla kullan\u0131ld\u0131\u011f\u0131 ve bu \u015fubelerden himmet al\u0131nd\u0131\u011f\u0131, gayri resmi ortaklar\u0131n hisse sat\u0131\u015flar\u0131nda elde edilen paralar\u0131n takibe tak\u0131lmamas\u0131 i\u00e7in \u00f6rg\u00fct iltisakl\u0131 esnaflar\u0131n \u00fczerinden (kuyumcu vb.) emanet usul\u00fc ile yap\u0131ld\u0131\u011f\u0131 ve \u015firketin yurt d\u0131\u015f\u0131nda yeni bayilikler vererek geni\u015fledi\u011fi ve bu \u015fekilde yurt d\u0131\u015f\u0131ndan para transferini kolayla\u015ft\u0131rd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n
50 g\u00f6zalt\u0131
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Soru\u015fturma kapsam\u0131nda tespiti yap\u0131lan 57 \u015f\u00fcpheliye y\u00f6nelik KOM Ba\u015fkanl\u0131\u011f\u0131 ile koordineli \u0130zmir merkez il\u00e7eleri ile Bergama, Kemalpa\u015fa, Tire ve Sel\u00e7uk il\u00e7elerinde 21 \u015eubat tarihinde e\u015f zamanl\u0131 operasyon yap\u0131ld\u0131. Yap\u0131lan operasyonda 50 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. \u015e\u00fcphelilerin emniyetteki i\u015flemleri s\u00fcrerken, 7 \u015f\u00fcpheliyi yakalamak i\u00e7in ba\u015flat\u0131lan \u00e7al\u0131\u015fmalar s\u00fcr\u00fcyor.
<\/p>\n","protected":false},"excerpt":{"rendered":"
\u00dcnl\u00fc d\u00f6ner zinciri Maydonoz D\u00f6ner\u2019e, “FET\u00d6\u2019ye finansman sa\u011flad\u0131\u011f\u0131” iddias\u0131yla \u0130zmir merkezli ger\u00e7ekle\u015fen operasyonda 50 \u015f\u00fcpheli g\u00f6zalt\u0131na al\u0131nd\u0131. Yap\u0131lan \u00e7al\u0131\u015fmalarda Maydonoz D\u00f6ner markas\u0131n\u0131n FET\u00d6 nedeniyle i\u015flem g\u00f6ren ve \u00f6rg\u00fctle ba\u011flant\u0131s\u0131 devam eden \u015fah\u0131slara, bedel kar\u015f\u0131l\u0131\u011f\u0131nda gayri resmi ortakl\u0131k verdi\u011fi, \u015fubelerin, \u00f6rg\u00fcte ba\u011fl\u0131 \u015fah\u0131slara istihdam ve para sa\u011flamak amac\u0131yla kullan\u0131ld\u0131\u011f\u0131 ve bu \u015fubelerden himmet al\u0131nd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131….<\/p>\n","protected":false},"author":1,"featured_media":21441,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[5],"tags":[],"class_list":["post-21440","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-asayis"],"_links":{"self":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/21440","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=21440"}],"version-history":[{"count":1,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/21440\/revisions"}],"predecessor-version":[{"id":21442,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/posts\/21440\/revisions\/21442"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=\/wp\/v2\/media\/21441"}],"wp:attachment":[{"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=21440"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=21440"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.egemtv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=21440"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}