Breaking
TR13 suspects were detained in the Ataşehir Municipality corruption investigationFR2026 European Road Cycling Championship: France is banking on Grégoire and Vauquelin in the absence of SeixasBRWeather forecast for Paulista (PE) indicates sun with clouds and quick rain this SundayDEUnited list wins parliamentary election in Latvia with 35.4 percentINFemale journalist accuses police officer of sexual assault at Jantar Mantar, CJP and Rahul Gandhi raise questionsAUDebris found from missing air ambulance over AtlanticAUUkraine to intensify attacks on Russian oil refineries in response to expanded Russian strikes on civilian infrastructureTRAdministrative action was taken against suspects who disturbed tourists in Beyoğlu, 714 drug dealers were arrestedDEFriedrich Merz makes a surprise arrival in KyivCNThree 16-year-old students arrested in connection with death of classmate Irene Sofiya Mohd Khairool FaisalTR13 suspects were detained in the Ataşehir Municipality corruption investigationFR2026 European Road Cycling Championship: France is banking on Grégoire and Vauquelin in the absence of SeixasBRWeather forecast for Paulista (PE) indicates sun with clouds and quick rain this SundayDEUnited list wins parliamentary election in Latvia with 35.4 percentINFemale journalist accuses police officer of sexual assault at Jantar Mantar, CJP and Rahul Gandhi raise questionsAUDebris found from missing air ambulance over AtlanticAUUkraine to intensify attacks on Russian oil refineries in response to expanded Russian strikes on civilian infrastructureTRAdministrative action was taken against suspects who disturbed tourists in Beyoğlu, 714 drug dealers were arrestedDEFriedrich Merz makes a surprise arrival in KyivCNThree 16-year-old students arrested in connection with death of classmate Irene Sofiya Mohd Khairool Faisal
Newsgather
All StoriesWorldSportsFinanceTechScienceHealthCultureClimatePoliticsSpace
BackKocaeli merkezli nitelikli dolandırıcılık operasyonunda 52 zanlı gözaltına alındı, 31'i tutuklandı
Kocaeli merkezli nitelikli dolandırıcılık operasyonunda 52 zanlı gözaltına alındı, 31'i tutuklandı
Developing
Habertürk GündemyesterdayCrime2 min readTürkiyeView translation

Kocaeli merkezli nitelikli dolandırıcılık operasyonunda 52 zanlı gözaltına alındı, 31'i tutuklandı

dolandırıcılıkörgütlü suçvergi kaçakçılığı

Quick Look

  • Kocaeli merkezli 9 ilde düzenlenen nitelikli dolandırıcılık operasyonunda 52 zanlı gözaltına alındı, 31'i tutuklandı ve 21'ine adli kontrol tedbiri uygulandı.
  • Operasyonda 155 firma ile bağlantılı 118 şüpheli belirlendi, silah ve dijital cihazlar ele geçirildi.

AI-generated summary

Why It Matters

Kocaeli merkezli 9 ilde düzenlenen nitelikli dolandırıcılık operasyonunda 52 zanlı gözaltına alındı. Operasyon kapsamında 155 firma ile bağlantılı 118 şüpheli belirlendi.

Font size

Kocaeli merkezli 9 ilde düzenlenen nitelikli dolandırıcılık operasyonunda gözaltına alınan 52 zanlıdan 31'i tutuklandı

Gebze Cumhuriyet Başsavcılığından yapılan açıklamaya göre, "suç işlemek amacıyla örgüt kurma, suç işlemek amacıyla kurulan örgüte üye olma, kamu kurum ve kuruluşlarının zararına dolandırıcılık ve 213 sayılı Vergi Usul Kanunu'na muhalefet" suçlarına ilişkin İl Emniyet Müdürlüğünce yürütülen soruşturma kapsamında gözaltına alınan şüphelilerin savcılık sorguları tamamlandı.

AA'nın haberine göre, gözaltına alınan 52 zanlıdan 31'i tutuklandı, 21'ine adli kontrol tedbiri uygulandı. Soruşturma kapsamında 8 şüpheli hakkında yakalama kararı çıkarılmasına karar verildi.

Ayrıca "suçtan kaynaklanan malvarlığı değerlerini aklama" suçu kapsamında şüphelilere ait malvarlığı değerlerine el koyma tedbiri uygulandı.

Soruşturma kapsamında, toplam 155 firma ile bağlantılı 118 şüpheli belirlenerek, Kocaeli, İstanbul, Ankara, İzmir, Erzincan, Mersin, Gaziantep, Diyarbakır ve Kahramanmaraş'ta eş zamanlı operasyon gerçekleştirilmişti.

İkamet ve iş yerlerinde yapılan aramalarda, yaklaşık 50 klasör evrak ve doküman, 45 e-imza, 16 farklı firmaya ait kaşe, çok sayıda ajanda, 20 cep telefonu, 23 bilgisayar, farklı bankalara ait hesap cüzdanları, 7 farklı operatöre ait SIM kart, 917 adet 9x19 milimetre çapında dolu fişek, kurusıkı tabanca ile takılı vaziyette şarjör ve 14 kurusıkı fişeği ve hard disk ele geçirilmişti.

Operasyon kapsamında daha önce gözaltına alınanlardan 61'i ifadelerinin ardından serbest bırakılmış, 5'inin ceza infaz kurumlarında bulunduğu anlaşılmıştı.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında ek tutuklamalar yapılabilir.

    Possible · Within weeks

Open Questions

  • Ele geçirilen silahların kaynağı nedir?
  • Tutuklanan şüphelilerin belirli roller nelerdir?
  • Ele geçirilen belgeler hangi tür dolandırıcılık şemalarını gösteriyor?

Related Topics

dolandırıcılık
PeopleGebze Cumhuriyet Başsavcılığı
Organizationsİl Emniyet MüdürlüğüGebze Cumhuriyet Başsavcılığı
PlacesKocaeliİstanbulAnkaraİzmir
Topicsörgütlü suçvergi kaçakçılığıpolis operasyonututuklamaadli kontrolsilah
This article was originally published by Habertürk Gündem.

Related Stories

Administrative action was taken against suspects who disturbed tourists in Beyoğlu, 714 drug dealers were arrested
BREAKING·

Administrative action was taken against suspects who disturbed tourists in Beyoğlu, 714 drug dealers were arrested

Police teams took administrative action against 15 suspects who were trying to make sales by disturbing tourists in Beyoğlu and its surroundings, showing places without permission and begging with children. Additionally, he caught 11 suspects by conducting GBT interrogation of 610 people. The Ministry of Internal Affairs announced that 714 suspects were arrested and 985 kilos of drugs and 1.5 million drug pills were seized in drug operations carried out in 75 provinces in the last 10 days. Bakırköy Chief Public Prosecutor's Office launched an investigation against the 'Uglies' organization and as a result of the operation, 3 suspects were arrested and 2 of them were released under judicial control.

Hürriyet Gündem
2 min read
Minister of Justice Gürlek: Bone remains were found after 39 years in unsolved files
Developing·

Minister of Justice Gürlek: Bone remains were found after 39 years in unsolved files

Minister of Justice Akın Gürlek announced the results of the studies carried out under the coordination of the Unsolved Crimes Investigation Department on social media. In the file of Nigar Bilgin, who had not been heard from since 1987 in Artvin Şavşat, bone remains were found after 39 years and a suspect was arrested. Suspects were also caught or arrested in unsolved cases in Yozgat, Diyarbakır, Eskişehir, Trabzon, Kilis and Kayseri.

Hürriyet Gündem
2 min read
Upon notice, fire brigade and gendarmerie teams were dispatched, and two elderly people were found dead in the house.
BREAKING·

Upon notice, fire brigade and gendarmerie teams were dispatched, and two elderly people were found dead in the house.

Upon notice, fire brigade and gendarmerie teams were dispatched to the region. After the fire was extinguished, the dead bodies of Ağa (79) and Nimet Üykü (72) were found in the house. The couple's bodies were taken to the Fırat University Hospital morgue. In the autopsy, bullet marks were detected in the couple's chest areas. While it was evaluated that the house was set on fire after the couple was shot, it was determined that 2 bracelets, 1 necklace and 2 earrings belonging to Nimet Üykü were missing. Within the scope of the investigation, Gendarmerie Crime Investigation Team (JASAT) teams started an investigation. During the investigations, it was determined that H.Ç. set the house on fire, fled to Istanbul with the gold he stole and tried to sell them at the jeweler. He was identified from the x-ray images at the airport and was caught. Murder suspect H.Ç. was arrested for 'deliberate murder' and 'plunder'.

Hürriyet Gündem
1 min read
UAE Chief Public Prosecutor's Office Announces Flydubai Aircraft Co-Pilot's Allegation of Attempted Terrorist Act
BREAKING·

UAE Chief Public Prosecutor's Office Announces Flydubai Aircraft Co-Pilot's Allegation of Attempted Terrorist Act

The United Arab Emirates Chief Public Prosecutor's Office announced that the co-pilot of the Flydubai plane flying from Dubai to Tel Aviv attempted a terrorist act. 29-year-old Omani citizen Hamam El-Hammami says he attacked the plane with an emergency ax in the cockpit, aiming to crash it in Israel. Al-Hammami's previous radical connections and the time he spent in Syria were also included in the scope of the investigation.

Milliyet Son Dakika
1 min read
Multi-Vehicle Accident on Nazilli-Denizli Highway: 12 Injured, Driver Tested Positive for Alcohol
BREAKING·

Multi-Vehicle Accident on Nazilli-Denizli Highway: 12 Injured, Driver Tested Positive for Alcohol

After the accident, which started with a car hitting the back of a TIR at around 01:00 in the Mergen Stream location on the Nazilli Denizli Highway, the driver A.T. He lost control and crashed into 4 different vehicles. 12 people were injured in the incident and were removed from the vehicles by fire crews. The injured were taken to Nazilli State Hospital by ambulance. In the blood test performed at the hospital, it was determined that A.T. was alcoholic. The road was closed to traffic and returned to normal after the vehicles were removed. An investigation has been launched into the accident.

Milliyet Son Dakika
1 min read
More on this topicdolandırıcılık