\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, yasa d\u0131\u015f\u0131 bahis su\u00e7una ili\u015fkin y\u00fcr\u00fct\u00fclen soru\u015fturmada Papara Elektronik Para A\u015e\u2019nin finansal i\u015flemler arac\u0131l\u0131\u011f\u0131yla su\u00e7un i\u015flenmesini kolayla\u015ft\u0131rd\u0131\u011f\u0131 gerek\u00e7esiyle harekete ge\u00e7ti. Savc\u0131l\u0131k a\u00e7\u0131klamas\u0131na g\u00f6re, \u015firketin sahibi Ahmed Faruk Karsl\u0131\u2019n\u0131n da aralar\u0131nda bulundu\u011fu 14 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.
Soru\u015fturma kapsam\u0131nda, \u201csu\u00e7 \u00f6rg\u00fct\u00fc kurmak ve y\u00f6netmek\u201d, \u201c\u00f6rg\u00fcte \u00fcye olmak\u201d, \u201csu\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklamak\u201d ve \u201cbahis kanununa muhalefet\u201d su\u00e7lamalar\u0131 y\u00f6neltilen \u015f\u00fcphelilerin, yasa d\u0131\u015f\u0131 bahis gelirlerini Papara \u00fczerinden aklad\u0131klar\u0131 belirlendi.
Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) taraf\u0131ndan haz\u0131rlanan raporda, 26 bin 12 farkl\u0131 ki\u015fi ad\u0131na a\u00e7\u0131lan Papara hesaplar\u0131 \u00fczerinden yasa d\u0131\u015f\u0131 bahis oynat\u0131ld\u0131\u011f\u0131, toplamda 12 milyar 879 milyon 558 bin TL tutar\u0131nda i\u015flem ger\u00e7ekle\u015fti\u011fi ve bu paralar\u0131n b\u00fcy\u00fck b\u00f6l\u00fcm\u00fcn\u00fcn kripto c\u00fczdanlara aktar\u0131ld\u0131\u011f\u0131 ortaya kondu.
Raporda ayr\u0131ca, Papara\u2019n\u0131n her bir i\u015flemden komisyon ald\u0131\u011f\u0131 ve bu sistemin yasa d\u0131\u015f\u0131 bahis trafi\u011fine kesintisiz devam etmesini sa\u011flad\u0131\u011f\u0131na dikkat \u00e7ekildi.
\u0130\u00e7i\u015fleri Bakan\u0131 Ali Yerlikaya da sosyal medya \u00fczerinden operasyonla ilgili detaylar\u0131 payla\u015ft\u0131. Yerlikaya, \u0130stanbul merkezli e\u015f zamanl\u0131 bask\u0131nlarda su\u00e7 \u00f6rg\u00fct\u00fc liderinin de aralar\u0131nda oldu\u011fu 13 ki\u015finin yakaland\u0131\u011f\u0131n\u0131 belirtti.
Soru\u015fturma \u00e7er\u00e7evesinde 10 \u015firkete, onlarca ara\u00e7 ve ta\u015f\u0131nmaza, toplamda yakla\u015f\u0131k 5 milyar TL de\u011ferinde mal varl\u0131\u011f\u0131na el konuldu. TMSF ise su\u00e7 \u00f6rg\u00fct\u00fcyle ba\u011flant\u0131l\u0131 oldu\u011fu de\u011ferlendirilen 8 \u015firkete kayyum atad\u0131.
Bakan Yerlikaya a\u00e7\u0131klamas\u0131nda, \u201cYasa d\u0131\u015f\u0131 bahis, sadece bireyleri de\u011fil, toplumun gelece\u011fini de tehdit eden bir su\u00e7tur. Bu su\u00e7la m\u00fccadelemiz kararl\u0131l\u0131kla s\u00fcrecek,\u201d ifadelerine yer verdi.","created_at":"2025-05-27T11:35:25.000000Z","updated_at":"2025-05-27T11:35:25.000000Z"}