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BackIŞİD’in finans ağına operasyon: 7 gözaltı
IŞİD’in finans ağına operasyon: 7 gözaltı
BREAKING
Cumhuriyet1 hour agoCrime1 min readTürkiyeView translation

IŞİD’in finans ağına operasyon: 7 gözaltı

işidfinansterör

Quick Look

  • İstanbul Cumhuriyet Başsavcılığı koordinasyonunda, IŞİD’in finansal faaliyetlerini ortaya çıkarma amaçlı soruşturma kapsamında İstanbul ve Mersin’de eş zamanlı operasyon düzenlendi.
  • 7 şüpheli gözaltına alındı ve dijital materyaller ele geçirildi.

AI-generated summary

Why It Matters

İŞİD’in finansal ağları üzerinden Türkiye’ye yönelik potansiyel terör tehditlerinin önlenmesi amacıyla mali hareketler inceleniyor.

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İstanbul Cumhuriyet Başsavcılığı koordinesinde, IŞİD’in finansal faaliyetlerinin ortaya çıkarılması ve örgütün para kaynaklarının deşifre edilmesi amacıyla yürütülen soruşturma kapsamında İstanbul ve Mersin’de eş zamanlı operasyon düzenlendi.

İstanbul Emniyet Müdürlüğü Terörle Mücadele Şube Müdürlüğü ekiplerinin yürüttüğü çalışmalarda, çatışma bölgeleri ile Türkiye arasında ve ülke sınırları içerisinde yasa dışı para transferlerinin gerçekleştirildiği değerlendirilen bir WhatsApp grubundaki şüpheliler tespit edildi.

MASAK RAPORLARI İNCELENDİ

Soruşturma kapsamında şüphelilerin mali hareketleri de mercek altına alındı. Yapılan incelemelerde, şüphelilerin Mali Suçları Araştırma Kurulu (MASAK) raporlarında IŞİD’e fon sağladığı yönünde bilgiler bulunan kişi ve kuruluşlarla para transferi ilişkisi olduğu belirlendi.

Şüphelilerin ayrıca örgüt kapsamında daha önce işlem görmüş çok sayıda kişiyle de para transferi gerçekleştirdiği tespit edildi.

Elde edilen bulgular doğrultusunda harekete geçen ekipler, İstanbul ve Mersin’de belirlenen 11 adrese sabah saatlerinde eş zamanlı operasyon düzenledi.

ADRESLERDE DİJİTAL MATERYALLER BULUNDU

Operasyon kapsamında 7 şüpheli gözaltına alındı. Şüphelilerin üstlerinde ve ikametlerinde gerçekleştirilen aramalarda çok sayıda dijital materyale el konuldu.

Gözaltına alınan şüpheliler emniyete götürülürken, soruşturma kapsamında işlemlerin sürdüğü bildirildi.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında ek gözaltılar yapılacak

    Likely · Within weeks

Open Questions

  • Gözaltına alınan şüphelilerin kimlikleri nedir?
  • Ele geçirilen dijital materyallerde hangi bilgiler bulundu?
  • MASAK raporlarında belirtilen kişi ve kuruluşlar kimlerdir?

Related Topics

işid
PeopleŞüpheliler
Organizationsİstanbul Cumhuriyet Başsavcılığıİstanbul Emniyet Müdürlüğü Terörle Mücadele Şube MüdürlüğüMali Suçları Araştırma Kurulu (MASAK)
PlacesİstanbulMersin
Topicsfinansterörmasakwhatsappgözaltıoperasyon
This article was originally published by Cumhuriyet.

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