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BackMerkez Bankası denetimi kapsamında TRPOS’da yasa dışı bahisle ilgili para transferi ve aklanma iddiası
Merkez Bankası denetimi kapsamında TRPOS’da yasa dışı bahisle ilgili para transferi ve aklanma iddiası
Developing
Milliyet Son Dakika1 hour agoCrime1 min readTürkiye

Merkez Bankası denetimi kapsamında TRPOS’da yasa dışı bahisle ilgili para transferi ve aklanma iddiası

trposmerkez bankasımasak

Quick Look

  • Merkez Bankası denetimi, MASAK ve bilirkişi raporları doğrultusunda yürütülen soruşturmada, TRPOS’un bazı üye işyerlerinin hesaplarının yasa dışı bahis kapsamında oyunculardan para toplanması ve başka hesaplara aktarılmasında kullanıldığına ilişkin mali bulgular tespit edildi.
  • 2024 ve 2025 yıllarında toplam 3,1 milyar liralık işlem hacmine ulaşan şirket, yasa dışı bahisle bağlantılı para transferlerine aracılık ettiği ve suçtan elde edilen malvarlığının aklanmasında kullanıldığı değerlendirildi.
  • Operasyonda 245 banka ve kripto hesabına bloke konulurken, şirket yöneticilerinin de aralarında olduğu 27 kişi için işlem yapıldı.

AI-generated summary

Why It Matters

Merkez Bankası denetimi, MASAK ve bilirkişi raporları doğrultusunda TRPOS’un bazı üye işyerlerinin hesaplarında yasa dışı bahisle ilgili para transferi ve aklanma faaliyetleriyle ilgili soruşturma başlatıldı.

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Merkez Bankası denetimi, MASAK ve bilirkişi raporları doğrultusunda yürütülen soruşturmada, TRPOS’un bazı üye işyerlerinin hesaplarının yasa dışı bahis kapsamında oyunculardan para toplanması ve başka hesaplara aktarılmasında kullanıldığına ilişkin mali bulgular tespit edildi. 2024 ve 2025 yıllarında toplam 3,1 milyar liralık işlem hacmine ulaşan şirketin, yasa dışı bahisle bağlantılı para transferlerine aracılık ettiği ve suçtan elde edilen malvarlığının aklanmasında kullanıldığı değerlendirildi. Operasyonda 245 banka ve kripto hesabına bloke konulurken, şirket yöneticilerinin de aralarında bulunduğu 27 kişi için işlem yapıldı. Soruşturmada TRPOS Ödeme Kuruluşu A.Ş.’nin yönetimine TMSF kayyum olarak atandı.

What to Watch

AI outlook — possibilities, not facts

  • Soruşturma kapsamında daha fazla hesap bloke edilecek ve ek tutuklamalar yapılabilir.

    Likely · Within weeks

  • TRPOS Ödeme Kuruluşu A.Ş.’nin işletmesi TMSF tarafından geçici olarak sürdürülecek.

    Very likely · Within days

Open Questions

  • Hangi üye işyerleri yasa dışı bahisle ilgili para transferinde kullanıldı?
  • Bloke edilen hesaplarda bulunan toplam tutar ne kadardır?
  • TMSF kayyumu atanmasının işletme üzerindeki etkileri nelerdir?
  • Şu anda tutuklanan veya gözaltına alınan kişi sayısı kaçtır?

Related Topics

trpos
OrganizationsMerkez BankasıMASAKTMSFTRPOS Ödeme Kuruluşu A.Ş.
PlacesTürkiye
Topicsmerkez bankasımasaktmsfyasa dışı bahispara transferiaklanma
This article was originally published by Milliyet Son Dakika.

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