{"id":105214,"date":"2026-01-30T15:03:14","date_gmt":"2026-01-30T13:03:14","guid":{"rendered":"https:\/\/kibrisdakik.com\/index.php\/2026\/01\/30\/veysel-sahinin-460-milyon-euroluk-mal-varligina-el-konuldu\/"},"modified":"2026-01-30T15:03:14","modified_gmt":"2026-01-30T13:03:14","slug":"veysel-sahinin-460-milyon-euroluk-mal-varligina-el-konuldu","status":"publish","type":"post","link":"https:\/\/kibrisdakik.com\/?p=105214","title":{"rendered":"VEYSEL \u015eAH\u0130N\u2019\u0130N 460 M\u0130LYON EUROLUK MAL VARLI\u011eINA EL KONULDU"},"content":{"rendered":"

<\/p>\n

\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k, Narkotik ve Ekonomik Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan Veysel \u015eahin hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada \u00f6nemli bir geli\u015fme ya\u015fand\u0131.<\/p>\n

Yasa d\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden bahis oynat\u0131ld\u0131\u011f\u0131 ve bu yap\u0131lara altyap\u0131 deste\u011fi sa\u011fland\u0131\u011f\u0131 iddialar\u0131yla, Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019a muhalefet ile su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131ndan s\u00fcrd\u00fcr\u00fclen soru\u015fturma kapsam\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan raporda dikkat \u00e7ekici bulgulara ula\u015f\u0131ld\u0131.<\/p>\n

Raporda, \u015eahin\u2019in yasa d\u0131\u015f\u0131 faaliyetlerden haks\u0131z kazan\u00e7 sa\u011flad\u0131\u011f\u0131n\u0131n tespit edilmesi \u00fczerine, su\u00e7 gelirlerinin aklanmas\u0131n\u0131n \u00f6nlenmesi amac\u0131yla geni\u015f kapsaml\u0131 mal varl\u0131\u011f\u0131 tedbirleri uyguland\u0131. Bu \u00e7er\u00e7evede \u015eahin\u2019e ait ta\u015f\u0131n\u0131r ve ta\u015f\u0131nmaz mallar, \u015firket ve ortakl\u0131k paylar\u0131 ile banka ve finans kurulu\u015flar\u0131ndaki hesaplar\u0131 ile kripto para varl\u0131klar\u0131na el konuldu.<\/p>\n

Soru\u015fturma kapsam\u0131nda ayr\u0131ca, \u015eahin\u2019e ait oldu\u011fu belirlenen yakla\u015f\u0131k 460 milyon euro de\u011ferindeki kripto varl\u0131klar\u0131n, hesab\u0131n bulundu\u011fu uluslararas\u0131 platform taraf\u0131ndan donduruldu\u011fu bildirildi.<\/p>\n

\u00d6te yandan, \u015f\u00fcpheli Veysel \u015eahin\u2019in T\u00fcrkiye\u2019ye iade s\u00fcrecinin de devam etti\u011fi \u00f6\u011frenildi.<\/p>\n

Kamuoyunda \u201cbahis baronu\u201d olarak an\u0131lan \u015eahin ve ba\u011flant\u0131l\u0131 oldu\u011fu yap\u0131lanmaya y\u00f6nelik ilk b\u00fcy\u00fck operasyon 2017 y\u0131l\u0131nda d\u00fczenlenmi\u015fti. \u0130smi \u00e7e\u015fitli kara para ve yasa d\u0131\u015f\u0131 bahis soru\u015fturmalar\u0131nda ge\u00e7en \u015eahin\u2019in, milyarlarca euroluk yasa d\u0131\u015f\u0131 bahis a\u011f\u0131n\u0131n y\u00f6neticileri aras\u0131nda oldu\u011fu iddia ediliyor.<\/p>\n

Soru\u015fturma \u00e7ok y\u00f6nl\u00fc olarak s\u00fcr\u00fcyor.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k, Narkotik ve Ekonomik Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan Veysel \u015eahin hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada \u00f6nemli bir geli\u015fme ya\u015fand\u0131. Yasa d\u0131\u015f\u0131 bahis platformlar\u0131 \u00fczerinden bahis oynat\u0131ld\u0131\u011f\u0131 ve bu yap\u0131lara altyap\u0131 deste\u011fi sa\u011fland\u0131\u011f\u0131 iddialar\u0131yla, Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019a muhalefet ile su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131ndan<\/p>\n","protected":false},"author":1,"featured_media":105215,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[81],"tags":[],"class_list":["post-105214","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-kibris"],"yoast_head":"\nVEYSEL \u015eAH\u0130N\u2019\u0130N 460 M\u0130LYON EUROLUK MAL VARLI\u011eINA EL KONULDU -<\/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:\/\/kibrisdakik.com\/?p=105214\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"VEYSEL \u015eAH\u0130N\u2019\u0130N 460 M\u0130LYON EUROLUK MAL VARLI\u011eINA EL KONULDU -\" \/>\n<meta property=\"og:description\" content=\"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Ka\u00e7ak\u00e7\u0131l\u0131k, Narkotik ve Ekonomik Su\u00e7lar Soru\u015fturma B\u00fcrosu taraf\u0131ndan Veysel \u015eahin hakk\u0131nda y\u00fcr\u00fct\u00fclen soru\u015fturmada \u00f6nemli bir geli\u015fme ya\u015fand\u0131. 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