Breaking
RURussian air defenses shot down 384 Ukrainian UAVs overnightITRussia warns of use of nuclear arsenal to defend Kaliningrad, as child dies under rubble in Vyshhorod after Russian attackDEPolice raid against Hells Angels money laundering network in Germany and EuropeTRArmed fight in Akyer District: Two brothers were shot in the legs with a hunting rifleJPSouth Korean military confirms soldiers were injured by North Korean landmines, urges apology and measuresRUThe Vancouver Canucks defeated the Edmonton Oilers in overtime, 6-5.RUWarm and dry weather expected in Moscow on September 30DESuspects near RAF Fairford are said to have called emergency numbers and foiled the attackUKHousehold energy bills forecast to jump by £276 in JanuaryRUUAV danger mode introduced in the Sverdlovsk regionRURussian air defenses shot down 384 Ukrainian UAVs overnightITRussia warns of use of nuclear arsenal to defend Kaliningrad, as child dies under rubble in Vyshhorod after Russian attackDEPolice raid against Hells Angels money laundering network in Germany and EuropeTRArmed fight in Akyer District: Two brothers were shot in the legs with a hunting rifleJPSouth Korean military confirms soldiers were injured by North Korean landmines, urges apology and measuresRUThe Vancouver Canucks defeated the Edmonton Oilers in overtime, 6-5.RUWarm and dry weather expected in Moscow on September 30DESuspects near RAF Fairford are said to have called emergency numbers and foiled the attackUKHousehold energy bills forecast to jump by £276 in JanuaryRUUAV danger mode introduced in the Sverdlovsk region
Newsgather
All StoriesWorldSportsFinanceTechScienceHealthCultureClimatePoliticsSpace
BackÇin uyruklu Akide İ., DAEŞ mensubu eşiyle finansal bağlantılar nedeniyle tutuklandı
Çin uyruklu Akide İ., DAEŞ mensubu eşiyle finansal bağlantılar nedeniyle tutuklandı
Developing
Milliyet Son Dakika1 hour agoCrime1 min readTürkiyeView translation

Çin uyruklu Akide İ., DAEŞ mensubu eşiyle finansal bağlantılar nedeniyle tutuklandı

ferit zengin haber merkezidaeşterör finansmanı

Quick Look

  • İstanbul Cumhuriyet Başsavcılığı koordinatörlüğünde yapılan soruşturma, Çin uyruklu 33 yaşındaki ev kadını Akide İ.'nin 2021-2025 arasında 1,270,270 TL ve 276.000 Dolar değerinde para girişi tespit etti.
  • Gelen paraların bir kısmının cezaevindeki DAEŞ şüpheli veya hükümlülerine gönderildiği belirlendi.
  • Şüpheliler terör finansmanı ve silahlı terör örgütü üye olmak suçlarıyla işlem gördü.

AI-generated summary

Why It Matters

Soruşturma, İstanbul Cumhuriyet Başsavcılığı koordinatörlüğünde MASAK kayıtları üzerinden şüphelilerin finansal hareketleri incelenerek yürütüldü.

Font size

Ferit Zengin HABER MERKEZİ - Şüpheliler arasında, eşi DAEŞ üyeliğinden tutuklu bulunan Çin uyruklu Akide İ. de yer aldı. İstanbul Cumhuriyet Başsavcılığı koordinesindeki soruşturmada, şüphelilerin finansal hareketleri MASAK kayıtları üzerinden incelendi. 33 yaşındaki 3 çocuk annesi ev kadını Akide İ.’nin hesaplarında 2021-2025 yılları arasında 1 milyon 270 bin 270 liralık para girişi tespit edildi. Ayrıca yurt dışından kaynağı belirsiz 276 bin dolar gönderildiği belirlendi. Soruşturmada, hesabına gelen paraların bir bölümünün cezaevindeki 2 DAEŞ şüphelisi veya hükümlüsünün hesaplarına aktarıldığı, bu kişilere ayrı ayrı yaklaşık 100’er bin lira gönderildiği tespit edildi. Şüpheliler hakkında “Terörizmin Finansmanının Önlenmesi Hakkında Kanun’a muhalefet” ve “silahlı terör örgütüne üye olmak” suçlarından işlem başlatıldı.

Türkiye'den ve Dünya’dan son dakika haberler, köşe yazıları, magazinden siyasete, spordan seyahate bütün konuların tek adresi milliyet.com.tr; Milliyet.com.tr haber içerikleri izin alınmadan, kaynak gösterilerek dahi iktibas edilemez, kanuna aykırı ve izinsiz olarak kopyalanamaz, başka yerde yayınlanamaz.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında ek tutuklamalar ve para izleme işlemleri yapılacak.

    Likely · Within weeks

Open Questions

  • Akide İ.'nin para kaynakları tam olarak nereden geldi?
  • Para transferlerinin tam alıcı kimlikleri neler?
  • Eşinin DAEŞ üyelik tarihi ve ceza durumu nedir?

Related Topics

ferit zengin haber merkezi
PeopleAkide İ.Eşi
Organizationsİstanbul Cumhuriyet Başsavcılığı
PlacesTürkiyeİstanbul
Topicsdaeşterör finansmanıçin uyruguistanbul cumhuriyet başsavcılığımasak kayıtları
This article was originally published by Milliyet Son Dakika.

Related Stories

Armed fight in Akyer District: Two brothers were shot in the legs with a hunting rifle
BREAKING·

Armed fight in Akyer District: Two brothers were shot in the legs with a hunting rifle

An armed fight broke out in Akyer District around 22:00 yesterday evening following a dispute over a debt. Günay K. (38), Tayfun Ç. and his brother Suat Ç. After arguing with him, he shot both of them in the legs with his shotgun. The injured brothers were taken to the hospital, and it was stated that Tayfun Ç.'s life was in danger. Suspect Günay K. was detained by the gendarmerie and an investigation was launched into the incident.

Cumhuriyet
1 min read
Woman Killed with a Knife in a Souvenir Shop in Kütahya
BREAKING·

Woman Killed with a Knife in a Souvenir Shop in Kütahya

In a souvenir shop on Germiyan Street in Kütahya Pirler District, Nalan Temelkıran, a 51-year-old mother of two children, was attacked with a knife by Salih T. who came to the shop and died. Salih T. escaped after the murder, but was caught in Gaybiefendi District. The reason for the crime was associated with the claim that the suspect's daughter and Vitti's son were ex-lovers and that the suspect had cast a spell.

Habertürk Gündem
1 min read
6 Suspects Arrested in Fund Investigation, Total Number of Detainees Increased to 56
Developing·

6 Suspects Arrested in Fund Investigation, Total Number of Detainees Increased to 56

Prosecutor's office proceedings have been completed for 12 suspects detained in the fund investigation announced by Neslihan Keskin. Pusula Otomotiv General Manager Necmettin Enes Töbü, KL Taahhüt founder Kerem Lafçı, Tera Yatırım Holding General Counsel Cem Gürkan Alpay, Katılımevim Purchasing Manager Engin Geylan and MİEM Yapı affiliated Yunus Caf were arrested. After the procedures, 5 suspects were sent to prison and the number of detainees in the fund investigation increased to 56.

Milliyet Son Dakika
1 min read
Two Young People Were Held Hostage for 3 Days and Subjected to Violence in Kağıthane, Istanbul
BREAKING·

Two Young People Were Held Hostage for 3 Days and Subjected to Violence in Kağıthane, Istanbul

Hakan Ç in Kağıthane, Istanbul. and Görkem Serkan T. were held hostage in a house for 3 days and subjected to violence, with their hands and feet tied with duct tape due to a debt issue. Upon notice, the police sent teams and rescued two people and detained Zeki A at the house. An unlicensed gun, magazine, 7 bullets and a dagger were seized from the house.

Milliyet Son Dakika
1 min read
Person trying to save the dog was hit by electricity from a lighting pole
Developing·

Person trying to save the dog was hit by electricity from a lighting pole

Can Demir, who went out to walk his dog in Yeni Mahalle Cengiz Street around 22.30, was electrocuted by the electric current coming from the lighting pole in front of the building under construction. He was electrocuted while trying to help his dog when it collapsed. The dog died after veterinary intervention. Police and veterinary teams were dispatched to the scene and an investigation was initiated.

Hürriyet Gündem
1 min read
At the Istanbul 33rd High Criminal Court, the undetained defendants defended the tender processes and internal municipality functioning.
Developing·

At the Istanbul 33rd High Criminal Court, the undetained defendants defended the tender processes and internal municipality functioning.

At the Istanbul 33rd High Criminal Court, the undetained defendants Serkan Yıldız and Yakup Öner defended the tender payments, allocations related to Kültür AŞ and the consultancy structure within the Istanbul Metropolitan Municipality. Yıldız claimed that he was directed through Emrah Bağdatlı and stated that the payments were made for commercial reasons. Öner, on the other hand, stated that the municipal consultants acted within certain jurisdictions, did not attend the meetings, and stated that there was a 22 million dollar project between Ekrem İmamoğlu and the Gülaylar group.

Milliyet Son Dakika
2 min read
More on this topicferit zengin haber merkezi