Kamuoyunda \u00c7iftlik Bank olarak bilinen sisteme para yat\u0131ran \u00e7ok say\u0131da ki\u015fi ma\u011fdur oldu\u011fu gerek\u00e7esiyle 2018’de yarg\u0131 yoluna ba\u015fvurdu. Sistemin kurucusu “Tosuncuk” lakapl\u0131 Mehmet Ayd\u0131n ise, kurdu\u011fu sistem \u00fczerinden toplad\u0131\u011f\u0131 paralar\u0131n bir k\u0131sm\u0131yla yurt d\u0131\u015f\u0131na firar etti.<\/p>\n\n\n\n
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, bu sisteme kat\u0131l\u0131mc\u0131 olarak para yat\u0131ran \u00e7ok say\u0131da ki\u015finin ma\u011fdur olmas\u0131 \u00fczerine soru\u015fturma ba\u015flatt\u0131. T\u00fcrkiye’nin bir\u00e7ok ilinden ma\u011fdurun ortaya \u00e7\u0131kmas\u0131 \u00fczerine Ba\u015fsavc\u0131l\u0131k, soru\u015fturman\u0131n tek elden y\u00fcr\u00fct\u00fclebilmesi amac\u0131yla di\u011fer illerdeki adliyelere de yaz\u0131 g\u00f6nderdi.<\/p>\n\n\n\n
Gelir getirme vaadiyle vatanda\u015flar ad\u0131na para kar\u015f\u0131l\u0131\u011f\u0131 a\u00e7\u0131lan sanal hesaplardan olu\u015fan, ayr\u0131ca fiilen \u00e7iftlikler de kurulup gelir getirdi\u011fi iddia edilen \u00c7iftlik Bank adl\u0131 sistemin kurucular\u0131 hakk\u0131nda, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma”, “su\u00e7 \u00f6rg\u00fct\u00fcne \u00fcye olma”, “bili\u015fim sistemlerini ara\u00e7 olarak kullanmak suretiyle doland\u0131r\u0131c\u0131l\u0131k” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan soru\u015fturma a\u00e7\u0131ld\u0131.<\/p>\n\n\n\n
Soru\u015fturma kapsam\u0131nda \u015firket yetkilileri hakk\u0131nda yurt d\u0131\u015f\u0131na \u00e7\u0131k\u0131\u015f yasa\u011f\u0131 \u015feklinde adli kontrol tedbirleri uygulan\u0131rken, bu sistem sayesinde birikip su\u00e7tan elde edildi\u011fi anla\u015f\u0131lan 3 milyon 90 bin 340 liraya, ayr\u0131ca 16 \u015f\u00fcpheli ile sistemde i\u015flem yapan 3 firman\u0131n malvarl\u0131klar\u0131na da el konuldu.<\/p>\n\n\n\n
SPK ve G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131 m\u00fcfetti\u015flerince d\u00fczenlenen raporlarda, s\u00f6z konusu sistemin Mehmet Ayd\u0131n taraf\u0131ndan kurulan “www.ciftlikbank.com” adl\u0131 internet sitesi \u00fczerinden i\u015fletildi\u011fi belirlendi.<\/p>\n\n\n\n
Raporlarda, sistemin ilk d\u00f6nemde Ayd\u0131n’\u0131n ki\u015fisel hesaplar\u0131 \u00fczerinden, daha sonra yine ayn\u0131 \u015fahs\u0131n sahibi oldu\u011fu \u00c7iftlik Bilgi \u0130\u015flem Bili\u015fim Tar\u0131m Hayvanc\u0131l\u0131k Ltd. \u015eti. unvanl\u0131 firma \u00fczerinden i\u015fledi\u011fi, yine Mehmet Ayd\u0131n ve karde\u015fi Fatih Ayd\u0131n’\u0131n pay sahibi olup KKTC’de kurulan Famegame Software Ltd. \u015eti. unvanl\u0131 \u015firketin de sistem b\u00fcnyesinde faaliyet g\u00f6sterdi\u011fi yer ald\u0131.<\/p>\n\n\n\n
Mevcut verilere g\u00f6re \u015f\u00fcphelilerce kurulan internet sitesinde sisteme yat\u0131r\u0131m yapan 132 bin 222 ayr\u0131 kat\u0131l\u0131mc\u0131 bulundu\u011fu, ayr\u0131ca sistemde yat\u0131r\u0131m yapmayan 388 bin 99 ki\u015finin daha mevcut oldu\u011fu tespit edildi.<\/p>\n\n\n\n
Kat\u0131l\u0131mc\u0131lar\u0131n sisteme para \u00f6deyerek sanal hayvanlara sahip olduklar\u0131 ve kendilerine sanal ortamda al\u0131m-sat\u0131m yapmak suretiyle y\u00fcksek gelir elde etme vaadinde bulunuldu\u011fu, bu \u015fekilde i\u015fletilen sistem arac\u0131l\u0131\u011f\u0131yla 31 Temmuz 2016’dan bu yana toplam 132 bin 222 kat\u0131l\u0131mc\u0131dan 1 milyar 139 milyon 972 bin 622 lira topland\u0131\u011f\u0131 tespit edildi.<\/p>\n\n\n\n
Bu s\u00fcre\u00e7te kat\u0131l\u0131mc\u0131lara 687 milyon 838 bin 995 lira geri \u00f6deme yap\u0131ld\u0131\u011f\u0131 tespit edilirken, sistemdeki mal varl\u0131\u011f\u0131 de\u011ferinin 58 milyon 126 bin 75 lira oldu\u011fu, \u015firketlere sermaye olarak toplam 128 milyon 490 bin 850 lira aktar\u0131ld\u0131\u011f\u0131, \u015firketlerin 2017 y\u0131l\u0131 itibar\u0131yla toplam 22 milyon 541 bin 596 lira zarar etti\u011fi belirlendi.<\/p>\n\n\n\n
Y\u00fcr\u00fct\u00fclen soru\u015fturma kapsam\u0131nda, Anadolu cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131’n\u0131n talebi \u00fczerine, \u00c7anakkale Dora G\u0131da \u0130\u00e7ecek \u0130n\u015faat Petrol Tar\u0131m ve Hayvanc\u0131l\u0131k Turizm Ticaret Limited \u015eirketi, \u00c7iftlik Bilgi \u0130\u015flem Bili\u015fim Tar\u0131m Hayvanc\u0131l\u0131k Ticaret Limited \u015eirketi ile Fame Game Hayvanc\u0131l\u0131k Sanayi ve Ticaret Anonim \u015eirketine 3 ki\u015filik kayyum heyeti atanmas\u0131na karar verildi.<\/p>\n\n\n\n
Ma\u011fdur say\u0131s\u0131n\u0131n s\u00fcrekli artmas\u0131 \u00fczerine soru\u015fturma derinle\u015ftirilirken, sistemin kurucular\u0131n\u0131n yakalanmas\u0131 i\u00e7in operasyonlar d\u00fczenlendi. Bu kapsamda g\u00f6zalt\u0131na al\u0131nan \u015f\u00fcphelilerden 13’\u00fc tutuklan\u0131rken, haklar\u0131nda yakalama karar\u0131 \u00e7\u0131kar\u0131lan aralar\u0131nda sistemin kurucusu firari Mehmet Ayd\u0131n’\u0131n da bulundu\u011fu 6 ki\u015fi hakk\u0131nda ise k\u0131rm\u0131z\u0131 b\u00fclten d\u00fczenlendi.<\/p>\n\n\n\n
Adalet Bakanl\u0131\u011f\u0131 arac\u0131l\u0131\u011f\u0131yla Uruguay ve Bulgaristan \u00fclkelerinden haklar\u0131nda k\u0131rm\u0131z\u0131 b\u00fclten \u00e7\u0131kar\u0131lan Osman Naim Kaya ve D\u00fczg\u00fcn Gen\u00e7’in iadeleri de talep edildi.<\/p>\n\n\n\n
Y\u00fcr\u00fct\u00fclen soru\u015fturma s\u00fcrecinde, haklar\u0131nda yakalama karar\u0131 bulunan sistemin yaz\u0131l\u0131mc\u0131s\u0131 Cudi Cumhur Yurdakul, sistemin beyin tak\u0131m\u0131ndan Suat Fehmi Emur, finans m\u00fcd\u00fcr\u00fc oldu\u011fu iddia edilen Koray Hasg\u00fcl tutukland\u0131. Bulgaristan’da yakalanarak T\u00fcrkiye’ye iade edilen D\u00fczg\u00fcn Gen\u00e7’in de tutuklanmas\u0131na karar verildi.<\/p>\n\n\n\n
Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Interpol-Europol Dairesi Ba\u015fkanl\u0131\u011f\u0131, “\u00c7iftlik Bank” ad\u0131yla kurdu\u011fu sistemle \u00e7ok say\u0131da ki\u015fiyi doland\u0131ran ve daha sonra kay\u0131plara kar\u0131\u015fan Mehmet Ayd\u0131n’\u0131n \u0130nterpol’\u00fcn en \u00e7ok arananlar listesine dahil edilmesi i\u00e7in giri\u015fimde bulundu.<\/p>\n\n\n\n
Y\u00fcr\u00fct\u00fclen \u00e7al\u0131\u015fmalar\u0131n sonucunda Ayd\u0131n, s\u00f6z konusu listeye dahil edildi. \u0130nterpol’\u00fcn sisteminde Ayd\u0131n’\u0131n bilgilerinin yan\u0131 s\u0131ra foto\u011fraflar\u0131 da yer ald\u0131. Ayn\u0131 listeye, ilgili soru\u015fturma kapsam\u0131nda zanl\u0131n\u0131n aranan a\u011fabeyi Fatih Ayd\u0131n da dahil edildi.<\/p>\n\n\n\n
Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, \u00c7iftlik Bank sisteminin kurucu ve y\u00f6neticilerine ili\u015fkin y\u00fcr\u00fctt\u00fc\u011f\u00fc soru\u015fturmay\u0131 k\u0131sa s\u00fcrede tamamlayarak 7’si firari, 11’i tutuklu 48 \u015f\u00fcpheli hakk\u0131nda iddianame haz\u0131rlad\u0131.<\/p>\n\n\n\n
Soru\u015fturma sonucunda haz\u0131rlanan iddianamede, aralar\u0131nda Brezilya, Uruguay, KKTC ve ABD adli makamlar\u0131na y\u00f6nelik iade talepnamesi d\u00fczenlenen firari Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Osman Naim Kaya ve Cengiz Samur’un da bulundu\u011fu 48 ki\u015fi “\u015f\u00fcpheli” s\u0131fat\u0131yla yer al\u0131rken, 3 bin 762 ki\u015fi de “m\u00fc\u015fteki” olarak yer ald\u0131.<\/p>\n\n\n\n
Aralar\u0131nda firari Mehmet Ayd\u0131n’\u0131n da bulundu\u011fu 18 \u015f\u00fcpheli hakk\u0131nda “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurma ve y\u00f6netme” su\u00e7undan iki\u015fer y\u0131ldan alt\u0131\u015far y\u0131la, “bili\u015fim sistemlerini ara\u00e7 olarak kullanmak suretiyle nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “ticari \u015firketlerin faaliyeti kapsam\u0131nda nitelikli doland\u0131r\u0131c\u0131l\u0131k” su\u00e7undan yine 3 bin 762 kez \u00fc\u00e7er y\u0131ldan onar y\u0131la, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7undan da alt\u0131\u015far y\u0131ldan 14’er y\u0131la kadar hapis cezas\u0131 istendi.<\/p>\n\n\n\n
\u0130ddianamede, bu kapsamda 18 \u00f6rg\u00fct y\u00f6neticisinin 22 bin 580’er y\u0131ldan 75 bin 260’ar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 talep edildi.<\/p>\n\n\n\n
\u0130ddianamede, 23 \u015f\u00fcphelinin “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte \u00fcye olma”, “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar, 7 \u015f\u00fcpheli hakk\u0131nda da “su\u00e7 i\u015flemek amac\u0131yla kurulan \u00f6rg\u00fcte yard\u0131m etme” ve “su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama” su\u00e7lar\u0131ndan d\u00f6rder y\u0131ldan onar y\u0131la kadar hapisle cezaland\u0131r\u0131lmas\u0131 istendi.<\/p>\n\n\n\n
Anadolu 6. A\u011f\u0131r Ceza Mahkemesi’nin iddianameyi kabul etmesine \u00fczerine, 48 \u015f\u00fcpheli 10 May\u0131s 2019’da hakim kar\u015f\u0131s\u0131na \u00e7\u0131kt\u0131.<\/p>\n\n\n\n
Devam eden yarg\u0131lama s\u00fcrecinde, sisteme paras\u0131n\u0131 kapt\u0131ran \u00e7ok say\u0131da ma\u011fdur da duru\u015fmalara kat\u0131larak, zararlar\u0131n\u0131n giderilmesini talep etti.<\/p>\n\n\n\n
Mahkeme, toplam 6 g\u00fcn kadar s\u00fcren ilk duru\u015fma sonunda, 11 tutuklu san\u0131ktan 9’unun tahliyesine karar verdi. Firari san\u0131klar Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Cengiz Samur, Osman Naim Kaya, Hakan Soysal, Niyazi Karako\u00e7 ve Serdal Dostdo\u011fru hakk\u0131nda \u00e7\u0131kar\u0131lan yakalama kararlar\u0131n\u0131n devam\u0131na karar verdi.<\/p>\n\n\n\n
Davan\u0131n 4 Temmuz’da yap\u0131lan ikinci duru\u015fmas\u0131nda ise, firari san\u0131klar Serdal Dostdo\u011fru ile Hakan Soysal hakk\u0131ndaki yakalama kararlar\u0131 kald\u0131r\u0131ld\u0131. Tutuklu bulunan 2 san\u0131\u011f\u0131n da tahliyesine karar verilen duru\u015fmada, firari san\u0131klar Mehmet Ayd\u0131n, Fatih Ayd\u0131n, Cengiz Samur, Osman Naim Kaya ve Niyazi Karako\u00e7 hakk\u0131nda \u00e7\u0131kar\u0131lan yakalama kararlar\u0131n\u0131n devam\u0131na h\u00fckmedildi.<\/p>\n\n\n\n
Tutuklu san\u0131\u011f\u0131n kalmad\u0131\u011f\u0131 davan\u0131n 26 Aral\u0131k 2019 tarihindeki \u00fc\u00e7\u00fcnc\u00fc duru\u015fmas\u0131nda ise, firari san\u0131klardan \u015firketin genel m\u00fcd\u00fcr\u00fc Niyazi Karako\u00e7 da duru\u015fmaya gelerek savunma yapt\u0131. Karako\u00e7 hakk\u0131ndaki yakalama karar\u0131 da, bu duru\u015fmada kald\u0131r\u0131ld\u0131.<\/p>\n\n\n\n
Anadolu 6. A\u011f\u0131r Ceza Mahkemesi, yarg\u0131lamas\u0131 s\u00fcren 48 san\u0131ktan 28’i hakk\u0131ndaki dosyan\u0131n ayr\u0131lmas\u0131na karar vererek, bu san\u0131klar \u00fczerine at\u0131l\u0131 su\u00e7lamalar\u0131n yasal unsurlar\u0131n\u0131n olu\u015fmad\u0131\u011f\u0131 gerek\u00e7esiyle beraat h\u00fckm\u00fc kurdu.<\/p>\n\n\n\n
Davan\u0131n 4’\u00fc firari 20 san\u0131kl\u0131 bir sonraki duru\u015fmas\u0131nda ise, firari san\u0131klardan Cengiz Samur’un avukat\u0131, ABD’de bulunan m\u00fcvekkilinin tutuklanmama g\u00fcvencesi verilirse T\u00fcrkiye’ye gelerek mahkemede savunma yapmak istedi\u011fini bildirdi. Mahkeme heyeti, san\u0131\u011f\u0131n Cengiz Samur’un avukat\u0131nca yap\u0131lan bu talebi reddetti.<\/p>\n\n\n\n
Hakk\u0131nda yakalama kararlar\u0131 bulunan firari san\u0131klar Mehmet Ayd\u0131n, a\u011fabeyi Fatih Ayd\u0131n, Cengiz Samur ve Osman Naim Kaya’n\u0131n da aralar\u0131nda bulundu\u011fu 20 san\u0131\u011f\u0131n yarg\u0131lamas\u0131 Anadolu 6. A\u011f\u0131r Ceza Mahkemesinde 14 Eyl\u00fcl’de devam edecek.<\/p>\n\n\n\n
KAYNAK: AA.com.tr<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":" Kamuoyunda “\u00c7iftlik Bank” olarak bilinen sistemin kurucusu ve 2 y\u0131ldan fazla s\u00fcredir firari olan Mehmet…<\/p>\n","protected":false},"author":2,"featured_media":1560,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42],"tags":[],"class_list":["post-1559","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-turkiye"],"_links":{"self":[{"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/posts\/1559"}],"collection":[{"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/comments?post=1559"}],"version-history":[{"count":1,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/posts\/1559\/revisions"}],"predecessor-version":[{"id":1561,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/posts\/1559\/revisions\/1561"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/media\/1560"}],"wp:attachment":[{"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/media?parent=1559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/categories?post=1559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/qafqaztimes.com\/tr\/wp-json\/wp\/v2\/tags?post=1559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}