31 \u0130lde E\u015f Zamanl\u0131 Operasyon: 353 G\u00f6zalt\u0131<\/p>\n
Antalya merkezli Maydanoz D\u00f6ner isimli restoran zincirine y\u00f6nelik 31 ilde e\u015f zamanl\u0131 olarak operasyon ger\u00e7ekle\u015ftirildi. Operasyon kapsam\u0131nda, aralar\u0131nda 10 kamu personelinin de bulundu\u011fu 353 ki\u015fi yakaland\u0131.<\/p>\n
\u015eirketin FET\u00d6 Ba\u011flant\u0131lar\u0131 Tespit Edildi<\/p>\n
Soru\u015fturma kapsam\u0131nda yap\u0131lan incelemelerde, d\u00f6ner zincirinin franchise (isim hakk\u0131) usul\u00fc ile faaliyet y\u00fcr\u00fctt\u00fc\u011f\u00fc ve FET\u00d6 ba\u011flant\u0131l\u0131 ki\u015filere gayri resmi ortakl\u0131k verdi\u011fi ortaya \u00e7\u0131kt\u0131.<\/p>\n
FET\u00d6 iltisakl\u0131 \u015fah\u0131slar \u00fczerinden finans sa\u011fland\u0131: D\u00f6ner zincirinin, bir futbol kul\u00fcb\u00fcne sponsor oldu\u011fu, FET\u00d6 nedeniyle i\u015flem g\u00f6ren ve \u00f6rg\u00fctle ba\u011flant\u0131s\u0131 devam eden ki\u015filere bedel kar\u015f\u0131l\u0131\u011f\u0131nda gayri resmi ortakl\u0131k verdi\u011fi tespit edildi.<\/p>\n
Referans Temelli B\u00fcy\u00fcme Sistemi: \u015eirketin, \u00f6rg\u00fct referans\u0131 g\u00f6stermeden ortakl\u0131\u011fa giri\u015fe izin vermedi\u011fi ve bu sistemi “RTB – Referans Temelli B\u00fcy\u00fcme” olarak adland\u0131rd\u0131\u011f\u0131 belirlendi. Resmi belge olmaks\u0131z\u0131n bu ortakl\u0131klar\u0131n tamamen \u00f6rg\u00fctsel g\u00fcvene dayand\u0131\u011f\u0131 tespit edildi.<\/p>\n
Himmet ve finans aktar\u0131m\u0131:<\/p>\n
\u015eirketin, \u00f6rg\u00fcte ba\u011fl\u0131 ki\u015filere istihdam ve finans sa\u011flamak amac\u0131yla kullan\u0131ld\u0131\u011f\u0131,<\/p>\n
\u015eubelerden himmet topland\u0131\u011f\u0131 ve bu paralar\u0131n kuyumcu vb. esnaflar \u00fczerinden emanet usul\u00fc ile \u00f6rg\u00fcte aktar\u0131ld\u0131\u011f\u0131,<\/p>\n
\u015eirketin yurt d\u0131\u015f\u0131na yeni bayilikler vererek para transferini kolayla\u015ft\u0131rd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>\n
MASAK Raporlar\u0131na Yans\u0131yan Detaylar:<\/p>\n
Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan yap\u0131lan incelemelerde, \u015firketin \u00f6rg\u00fcte finansman sa\u011flamak amac\u0131yla:<\/p>\n
Hakk\u0131nda i\u015flem bulunmayan ki\u015filer \u00fczerinden para transferleri ger\u00e7ekle\u015ftirdi\u011fi,<\/p>\n
Bu transferleri “\u00fcr\u00fcn sat\u0131n al\u0131m\u0131” olarak faturaland\u0131rd\u0131\u011f\u0131,<\/p>\n
Bayilerde \u00f6rg\u00fctsel toplant\u0131lar yap\u0131ld\u0131\u011f\u0131,<\/p>\n
Kazan\u0131lan paralar\u0131n \u00f6rg\u00fct \u00fcyelerine da\u011f\u0131t\u0131lmas\u0131 y\u00f6n\u00fcnde talimat verildi\u011fi,<\/p>\n
\u015eirket ortakl\u0131\u011f\u0131ndan ayr\u0131lmak isteyen ki\u015filere, \u00f6rg\u00fcte destek sa\u011flamak amac\u0131yla kuruldu\u011fu ve ba\u011fl\u0131l\u0131klar\u0131n\u0131n devam etmesi gerekti\u011fi y\u00f6n\u00fcnde bask\u0131 yap\u0131ld\u0131\u011f\u0131 tespit edildi.<\/p>\n
Soru\u015fturma Devam Ediyor<\/p>\n
Ad\u0131yaman ve di\u011fer illerde g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerin emniyetteki i\u015flemleri s\u00fcrerken, FET\u00d6\/PDY ter\u00f6r \u00f6rg\u00fct\u00fcne finansal destek sa\u011flad\u0131\u011f\u0131 tespit edilen d\u00f6ner zincirine y\u00f6nelik soru\u015fturman\u0131n derinle\u015ftirildi\u011fi \u00f6\u011frenildi.<\/p><\/p>\n","protected":false},"excerpt":{"rendered":"
G\u00fclbahar S\u00dcNG\u00dc – Ad\u0131yaman Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen FET\u00d6\/PDY soru\u015fturmalar\u0131 kapsam\u0131nda, bir d\u00f6ner zinciri \u00fczerinden \u00f6rg\u00fcte finansman sa\u011flad\u0131\u011f\u0131 tespit edilen 5 ki\u015fi, Ad\u0131yaman \u0130l Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Ka\u00e7ak\u00e7\u0131l\u0131k ve Organize Su\u00e7larla M\u00fccadele (KOM) \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekiplerinin d\u00fczenledi\u011fi operasyonla g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":12017,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1,11],"tags":[2048,1155,1555,2047],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/posts\/12016"}],"collection":[{"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/comments?post=12016"}],"version-history":[{"count":1,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/posts\/12016\/revisions"}],"predecessor-version":[{"id":12018,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/posts\/12016\/revisions\/12018"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/media\/12017"}],"wp:attachment":[{"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/media?parent=12016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/categories?post=12016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.hbrkahta.com\/index.php\/wp-json\/wp\/v2\/tags?post=12016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}