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T\u00fcrkiye’de ya\u015fanan ve yat\u0131r\u0131mc\u0131lar\u0131n\u0131 ziyana sokan dijital para platformu Thodex’e y\u00f6nelik soru\u015fturma kapsam\u0131nda gelinen a\u015famada\u00a0kripto para borsas\u0131n\u0131n <\/span>soru\u015fturmada rapor haz\u0131rlanaca\u011f\u0131 duyuruldu.<\/p>\n

THODEX HAKKINDA 22 N\u0130SAN’DA SORU\u015eTURMA BA\u015eLATILMI\u015eTI<\/b><\/p>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan kullan\u0131c\u0131lar\u0131n Thodex isimli kripto para borsas\u0131ndaki hesaplar\u0131na eri\u015femedi\u011fi ve \u015firket sahibinin yurt d\u0131\u015f\u0131na ka\u00e7t\u0131\u011f\u0131 taraf\u0131ndaki ihbar \u00fczerine 22 Nisan’da resen soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131.<\/p>\n

Bu kapsamda \u015firket sahibi ku\u015fkulu \u00d6zer’in 20 Nisan’da yurt d\u0131\u015f\u0131na \u00e7\u0131kt\u0131\u011f\u0131 resmi evrak ve kay\u0131tlarla do\u011frulan\u0131rken, \u015firketin resmi adreslerinde rastgele bir faaliyet olmad\u0131\u011f\u0131 belirlenmi\u015fti.<\/p>\n

MASAK, THODEX \u015e\u0130RKETLER\u0130NE Y\u00d6NEL\u0130K \u0130NCELEME \u0130STED\u0130<\/b><\/p>\n

Bu kapsamda savc\u0131l\u0131k, Mali Hatalar\u0131 Ara\u015ft\u0131rma \u015euras\u0131 (MASAK), Hazine ve Sermaye Piyasas\u0131 S\u00fcre\u00e7leri Operasyon \u00dcnitesi ve Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131’na yaz\u0131 g\u00f6ndererek, soru\u015fturman\u0131n ayd\u0131nlat\u0131lmas\u0131 i\u00e7in Thodex \u015firketine y\u00f6nelik incelemeler yap\u0131lmas\u0131n\u0131 istedi.<\/p>\n

THODEX VERG\u0130 C\u00dcR\u00dcMLER\u0130 A\u00c7ISINDAN PAHALANDIRILACAK<\/b><\/p>\n

Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, kripto para borsas\u0131 Thodex’e y\u00f6nelik soru\u015fturma kapsam\u0131nda, G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131na yaz\u0131 g\u00f6ndererek, Thodex \u015firketinin vergi hatalar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131lmas\u0131n\u0131 ve 6502 say\u0131l\u0131 <\/span>T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun \u00e7er\u00e7evesinde rapor haz\u0131rlanmas\u0131n\u0131 istedi.<\/p>\n

Ayr\u0131yeten savc\u0131l\u0131k, yurtd\u0131\u015f\u0131 borsas\u0131 ile yaz\u0131\u015fmalar yap\u0131lmas\u0131 i\u00e7in Siber C\u00fcr\u00fcmlerle \u00c7aba M\u00fcd\u00fcrl\u00fc\u011f\u00fcne 14 Temmuz’da bir yaz\u0131 g\u00f6nderdi.<\/p>\n

\u015e\u00dcPHEL\u0130LER\u0130N BINANCE’TAK\u0130 KR\u0130PTO PARALARINA EL KONMASI TALEP ED\u0130LD\u0130<\/b><\/p>\n

Yaz\u0131da, kripto para borsas\u0131 Binance’taki adresine Bitcoin transferinin ger\u00e7ekle\u015ftirilip ger\u00e7ekle\u015ftirilmeyece\u011fi konusunun tespitinin yap\u0131lmas\u0131 talep edilirken, soru\u015fturmadaki \u015f\u00fcphelilerin de Binance’ta tespit edilecek kripto paralar\u0131na el konulmas\u0131n\u0131 istedi.<\/p>\n

Savc\u0131l\u0131\u011f\u0131n gelen yaz\u0131 kar\u015f\u0131l\u0131klar\u0131n\u0131n ve raporlar\u0131n akabinde ma\u011fdurlar\u0131n ziyan\u0131n\u0131n belirlenmesine y\u00f6nelik \u00e7al\u0131\u015fma yapaca\u011f\u0131 \u00f6\u011frenildi.<\/p>\n

Hakk\u0131nda tutuklamaya y\u00f6nelik yakalama karar\u0131 \u00e7\u0131kar\u0131lan \u00d6zer’in de ortas\u0131nda bulundu\u011fu 82 ku\u015fkulu hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 verilmi\u015fti.<\/p>\n

Siber Hatalarla \u00c7aba \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc tak\u0131mlar\u0131nca, \u0130stanbul merkezli 8 vilayette d\u00fczenlenen operasyonda 81 ku\u015fkulu yakalanm\u0131\u015f, \u015f\u00fcphelilerden Faruk Fatih \u00d6zer’in a\u011fabeyi \u0130nan\u00e7 \u00d6zer ile karde\u015fi Serap \u00d6zer’in de ortalar\u0131nda bulundu\u011fu 6’s\u0131 tutuklanm\u0131\u015ft\u0131. Ayr\u0131yeten, \u015f\u00fcphelilerden 38’i isimli denetim kaidesiyle, 37’si ise tutuksuz yarg\u0131lanmak \u00fczere \u00f6zg\u00fcr b\u0131rak\u0131lm\u0131\u015ft\u0131.<\/p>\n

FARUK FAT\u0130H \u00d6ZER’\u0130N YAKALANMASI \u0130\u00c7\u0130N \u00c7ALI\u015eMALAR DEVAM ED\u0130YOR<\/b><\/p>\n

Interpol taraf\u0131ndan 23 Nisan’da hakk\u0131nda k\u0131rm\u0131z\u0131 b\u00fclten \u00e7\u0131kar\u0131lan Thodex’in sahibi Faruk Fatih \u00d6zer’in yakalanmas\u0131 i\u00e7in \u00e7al\u0131\u015fmalar devam ediyor.<\/span><\/p>\n<\/p>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"
T\u00fcrkiye’de ya\u015fanan ve yat\u0131r\u0131mc\u0131lar\u0131n\u0131 ziyana sokan dijital para platformu Thodex’e y\u00f6nelik soru\u015fturma kapsam\u0131nda gelinen a\u015famada\u00a0kripto para …<\/p>\n","protected":false},"author":1,"featured_media":251957,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[505,506,254,507,508],"class_list":["post-251956","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","tag-sirket","tag-sorusturma","tag-supheli","tag-thodex","tag-yazi"],"yoast_head":"\nKripto para borsas\u0131 Thodex'e y\u00f6nelik soru\u015fturmada raporu haz\u0131rlanacak<\/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:\/\/uygunhaber.net\/kripto-para-borsasi-thodexe-yonelik-sorusturmada-raporu-hazirlanacak\/\" 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