- \n
- Uzun bir s\u00fcre boyunca Falyal\u0131\u2019n\u0131n finans\u0131n\u0131 y\u00f6neten Cemil \u00d6nal, OCCRP’ye yasad\u0131\u015f\u0131 bahis organizasyonunun her ay en az 80 milyon dolarl\u0131k bir gelir getirdi\u011fini s\u00f6yledi. (Gazeteciler bu rakam\u0131 ba\u011f\u0131ms\u0131z olarak teyit edemedi).<\/b><\/li>\n\n\n\n
- \u00d6nal, T\u00fcrkiye ve kuzey K\u0131br\u0131s’taki kamu g\u00f6revlilerine yap\u0131lan ayl\u0131k yakla\u015f\u0131k 15 milyon dolarl\u0131k “sponsorluk” \u00f6demelerini kendisinin ayarlad\u0131\u011f\u0131n\u0131 iddia ediyor.<\/b> \n \n\u00a0<\/li>\n\n\n\n
- Gazeteciler, \u00d6nal’\u0131n devam eden operasyonlar i\u00e7in \u00f6nemli bir \u00fcs oldu\u011funu iddia etti\u011fi Dubai’de, Falyal\u0131’n\u0131n dul e\u015fine ait 60 milyon dolar\u0131n \u00fczerinde de\u011fere sahip m\u00fclkler buldu.<\/b> \n \n\u00a0<\/li>\n\n\n\n
- T\u00fcrkiye\u2019deki savc\u0131lara g\u00f6re, \u00f6rg\u00fct, yasad\u0131\u015f\u0131 bahis gelirlerini aktarmak i\u00e7in para kar\u015f\u0131l\u0131\u011f\u0131nda binlerce ki\u015fiyi kullanarak banka, kredi kart\u0131, kripto para ve sanal \u00f6deme hesaplar\u0131 a\u00e7t\u0131r\u0131yor. <\/b><\/li>\n\n\n\n
- \u00d6nal ve T\u00fcrkiye\u2019deki savc\u0131lar\u0131n ortaya koydu\u011fu ayr\u0131nt\u0131lar, y\u0131lda y\u00fczlerce milyar dolarl\u0131k gelir getiren ve h\u0131zla b\u00fcy\u00fcmekte olan yasad\u0131\u015f\u0131 bahis sekt\u00f6r\u00fcn\u00fc d\u00fczenlemenin zorlu\u011funu g\u00f6steriyor.<\/b> \n \n\u00a0<\/li>\n<\/ul>\n\n
K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131, 2022 y\u0131l\u0131n\u0131n serin bir \u015eubat ak\u015fam\u0131 pusuya d\u00fc\u015f\u00fcr\u00fcld\u00fc\u011f\u00fcnde bir k\u00f6y yolunda evine do\u011fru gidiyordu. Otomatik silahl\u0131 sald\u0131rganlar, Falyal\u0131\u2019n\u0131n Escalade’ini kur\u015fun ya\u011fmuruna tuttu. <\/p>\n\n
\u015eof\u00f6r\u00fc direksiyon ba\u015f\u0131nda hayat\u0131n\u0131 kaybetti. \u0130ri yap\u0131l\u0131 bir adam olan Falyal\u0131, defalarca ald\u0131\u011f\u0131 kur\u015fun yaralar\u0131na ra\u011fmen, sa\u011fl\u0131k g\u00f6revlileri kendisine ula\u015ft\u0131\u011f\u0131nda hala nefes al\u0131yordu. Yerel bir hastaneye kald\u0131r\u0131ld\u0131, ancak bir saat i\u00e7erisinde o da hayat\u0131n\u0131 kaybetti. <\/p>\n\n
Cinayet, K\u0131br\u0131s\u2019\u0131n kuzeyini \u015fok etti. Cep telefonlar\u0131ndan gelen son dakika haberleri ak\u015fam yemeklerini b\u00f6ld\u00fc. Sosyal medya payla\u015f\u0131mlar\u0131 on binlerce ki\u015fi taraf\u0131ndan izlendi. Bir gazete “Deh\u015fet Gecesi” man\u015feti ile haberi duyururken, bir di\u011feri ise “Y\u00fcrekleri Burktu” diye yazd\u0131. <\/p>\n\n
Falyal\u0131, kamuoyunda kendisini her zaman s\u0131radan bir i\u015fadam\u0131 ve otel sahibi olarak g\u00f6stermi\u015f olsa da, g\u00fc\u00e7l\u00fc ba\u011flant\u0131lara sahipti. S\u0131k s\u0131k \u00fcst d\u00fczey K\u0131br\u0131sl\u0131 T\u00fcrk yetkililerle foto\u011fraflan\u0131yor ve iktidardaki Ulusal Birlik Partisi (UBP) ile yak\u0131n ba\u011flar\u0131 oldu\u011funu gizlemiyordu. <\/p>\n\n
Falyal\u0131 servetini de hi\u00e7 bir zaman saklamad\u0131. Denize naz\u0131r arazisinden yapt\u0131\u011f\u0131 sosyal medya yay\u0131nlar\u0131nda bagilerini, tropik bah\u00e7esini, en az iki y\u00fczme havuzu bulunan evini ve kendi havyar\u0131n\u0131 \u00fcretebilmek i\u00e7in yeti\u015ftirdi\u011fi mersin bal\u0131klar\u0131n\u0131n\u0131n bulundu\u011fu bal\u0131k havuzunu g\u00f6steriyordu. O\u011flu ise, bir YouTube videosunda Rolls-Royce Phantom ve McLaren 720S gibi l\u00fcks arabalarla poz veriyordu. <\/p>\n\n
Ancak T\u00fcrkiye\u2019deki yetkililer perde arkas\u0131nda, y\u0131llard\u0131r Falyal\u0131’n\u0131n faaliyetlerinin ba\u015fka bir y\u00f6n\u00fcn\u00fc ara\u015ft\u0131rmaktayd\u0131lar: Yasad\u0131\u015f\u0131 oldu\u011fu iddia edilen bir sanal kumar imparatorlu\u011fu.<\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/falyali-living-room-1024x730.jpg\")
Halil Falyali Youtube’da oturma odas\u0131n\u0131 g\u00f6steriyor. Foto: @arslanlar20 (Youtube) taraf\u0131ndan payla\u015f\u0131lan videonun ekran g\u00f6r\u00fcnt\u00fcs\u00fc<\/figcaption><\/figure>\n\n Cinayetten on ay sonra, Aral\u0131k 2022’de, T\u00fcrkiye Cumhuriyeti \u0130\u00e7i\u015fleri Bakan\u0131 bir bas\u0131n toplant\u0131s\u0131 d\u00fczenleyerek onlarca yasad\u0131\u015f\u0131 bahis sitesini i\u015fleten, ve bir \u2018su\u00e7 \u00f6rg\u00fct\u00fc\u2019 olarak niteledi\u011fi gruba kar\u015f\u0131 yap\u0131lan operasyonu duyurdu. \u00d6rg\u00fct\u00fcn 40 milyon dolardan fazla varl\u0131\u011f\u0131na el konulmu\u015ftu – ancak bakan bunun “sadece ba\u015flang\u0131\u00e7” oldu\u011funu s\u00f6yledi. Ge\u00e7ti\u011fimiz y\u0131l\u0131n Aral\u0131k ay\u0131nda ise, T\u00fcrkiye\u2019deki savc\u0131lar, Falyal\u0131’n\u0131n dul e\u015fi de dahil, 240’tan fazla ki\u015fi hakk\u0131nda yasad\u0131\u015f\u0131 kumar ve kara para aklama su\u00e7lamalar\u0131yla iddianame haz\u0131rlad\u0131. \u00d6l\u00fcm\u00fcnden sonra haz\u0131rlanan iddianamede Falyal\u0131, “su\u00e7 i\u015flemek amac\u0131yla \u00f6rg\u00fct kurmakla” su\u00e7lan\u0131yordu.<\/p>\n\n
S\u00f6z konusu iddianame, OCCRP taraf\u0131ndan elde edilen ve MASAK taraf\u0131ndan haz\u0131rlanm\u0131\u015f olan 130 sayfal\u0131k rapora dayan\u0131yor. Raporda, bahis operasyonundan elde edildi\u011fi iddia edilen gelirlerin Falyal\u0131’ya ait oldu\u011fu belirlenen kripto para c\u00fczdanlar\u0131na nas\u0131l aktar\u0131ld\u0131\u011f\u0131 detaylar\u0131yla anlat\u0131l\u0131yor. <\/p>\n\n
Ancak bu arada bir ba\u015fka geli\u015fme daha ya\u015fand\u0131. Uzun bir s\u00fcre Falyal\u0131\u2019n\u0131n finans\u0131n\u0131n ba\u015f\u0131ndaki ki\u015fi olan Cemil \u00d6nal, T\u00fcrkiye’nin talebi \u00fczerine \u00e7\u0131kar\u0131lan ve kendisini “Falyal\u0131’n\u0131n para ve finans\u0131ndan sorumlu ki\u015fi” olarak tan\u0131mlayan bir \u0130nterpol emriyle Aral\u0131k 2023’te Hollanda’da tutukland\u0131. \u0130nterpol emrinde, Cemil \u00d6nal\u2019\u0131n Falyal\u0131 cinayetinin “beyinlerinden biri” oldu\u011fu iddia ediliyordu. \u00d6nal hayati tehlikesi bulundu\u011funu s\u00f6yl\u00fcyor ve T\u00fcrkiye’ye iade edilmemek i\u00e7in m\u00fccadele ediyor.<\/p>\n\n
Hollanda’da tutuldu\u011fu hapishaneden OCCRP\u2019ye konu\u015fan \u00d6nal, Falyal\u0131’nin \u00f6l\u00fcm\u00fcnde bir rol\u00fc olmad\u0131\u011f\u0131n\u0131, g\u00fc\u00e7l\u00fc ki\u015filere yap\u0131lan yasad\u0131\u015f\u0131 \u00f6demeler hakk\u0131nda bildiklerinden dolay\u0131 hedef al\u0131nd\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor.<\/p>\n\n
\u00d6nal, resmi olarak, kuzey K\u0131br\u0131s’ta bahis lisans\u0131na sahip olan Falyal\u0131’ya ait bir \u015firkette \u00e7al\u0131\u015f\u0131yordu. Ancak \u00d6nal, as\u0131l i\u015finin, Falyal\u0131’n\u0131n operasyonlar\u0131n\u0131n yasad\u0131\u015f\u0131 taraf\u0131n\u0131 geli\u015ftirmeye yard\u0131mc\u0131 olmak oldu\u011funu s\u00f6yl\u00fcyor. \u00d6nal, 2021’in sonlar\u0131nda Falyal\u0131 i\u00e7in \u00e7al\u0131\u015fmay\u0131 b\u0131rakt\u0131\u011f\u0131nda, yasad\u0131\u015f\u0131 oldu\u011fu iddia edilen bahis imparatorlu\u011funun ayda en az 80 milyon dolarl\u0131k bir gelir getirdi\u011fini, y\u00fczlerce kay\u0131t d\u0131\u015f\u0131 \u00e7al\u0131\u015fan\u0131 istihdam etti\u011fini, ve onlarca \u00fclkedeki oyunculara y\u00f6nelik binlerce bahis sitesini y\u00f6netti\u011fini belirtiyor. (OCCRP, \u00d6nal\u2019\u0131n aktard\u0131\u011f\u0131 miktar\u0131 ba\u011f\u0131ms\u0131z olarak teyit edemedi, ancak Asya’daki benzer operasyonlar\u0131 ara\u015ft\u0131ran bir uzman, s\u00f6z konusu hacmi makul buldu.)<\/p>\n\n
\u00d6nal, “Bu sistemi, bu a\u011f\u0131 kendim i\u00e7in kurmad\u0131m” diyor. “Bu sistemi, bu a\u011f\u0131 patronum i\u00e7in kurdum.”<\/p>\n\n
\u00d6nal, Falyal\u0131’n\u0131n \u00f6rg\u00fct\u00fc ad\u0131na, \u00e7o\u011funlu\u011fu T\u00fcrkiye ve kuzey K\u0131br\u0131s’taki iktidar partisi yetkilileri olmak \u00fczere, ayda yakla\u015f\u0131k 15 milyon dolar\u0131 “sponsorluk” \u00f6demeleri ad\u0131 alt\u0131nda ki\u015fisel olarak kendisinin aktard\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor. Bu \u00f6demelerin \u00e7o\u011funun nakit olarak teslim edildi\u011fini, baz\u0131 transferlerin ise kuyumcu ve d\u00f6viz b\u00fcrolar\u0131 arac\u0131l\u0131\u011f\u0131yla ayarland\u0131\u011f\u0131n\u0131, dolay\u0131s\u0131yla \u00f6demelerin izinin s\u00fcr\u00fclmesinin zor oldu\u011funu da ekliyor.<\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/cemil-in-prison-interview-768x1024.jpeg\")
Cemil \u00d6nal, OCCRP r\u00f6portaj\u0131nda. Foto: OCCRP<\/figcaption><\/figure>\n\n \u00d6nal, 20 saatten fazla s\u00fcren m\u00fclakatlarda operasyonun i\u015fleyi\u015fini, benzeri g\u00f6r\u00fclmemi\u015f detaylarla ortaya koyuyor. \u0130ddialar\u0131n\u0131 destekleyen belgeler elinde bulunmasa da, onlarca \u00fclkeden gazeteciler, \u015firket, m\u00fclk ve seyahat kay\u0131tlar\u0131n\u0131n yan\u0131 s\u0131ra, kolluk kuvvetleri ve mahkeme belgelerini ara\u015ft\u0131rarak \u00d6nal\u2019\u0131n verdi\u011fi bilgilerin \u00e7o\u011funu ba\u011f\u0131ms\u0131z olarak teyit etti. Ayr\u0131ca gazeteciler, organizasyon taraf\u0131ndan kurulmu\u015f olan y\u00fczlerce web sitesi tespit ettiler. Uzmanlar, \u00d6nal taraf\u0131ndan tarif edilen modelin, di\u011fer yerlerde bulunan modellere \u00e7ok benzedi\u011fini do\u011fruluyor. <\/p>\n\n
2022 MASAK raporunda, grubun “su\u00e7 gelirlerini” aktarmak i\u00e7in kulland\u0131\u011f\u0131 yakla\u015f\u0131k 100 kripto para c\u00fczdan\u0131 yer al\u0131yor. Gazeteciler, blockchain kay\u0131tlar\u0131n\u0131 kullanarak bu c\u00fczdanlara 2018’den bu yana 1,4 milyar dolardan fazla aktar\u0131ld\u0131\u011f\u0131n\u0131 tespit etti. <\/p>\n\n
Ancak \u00d6nal’a g\u00f6re bu c\u00fczdanlar, grubun ger\u00e7ekte kulland\u0131\u011f\u0131 kripto para c\u00fczdanlar\u0131n\u0131n sadece bir k\u0131sm\u0131n\u0131 olu\u015fturuyordu. Ayr\u0131ca, paray\u0131 d\u00fcnya \u00e7ap\u0131nda bir yerden bir yere aktarmak i\u00e7in binlerce banka, kredi kart\u0131 ve sanal \u00f6deme hesab\u0131 da dahil olmak \u00fczere ba\u015fka yollar da kullan\u0131l\u0131yordu. (MASAK raporunda, grubun yaln\u0131zca T\u00fcrkiye’de 1.500’den fazla banka hesab\u0131 kulland\u0131\u011f\u0131 belirtiliyor.)<\/p>\n\n
\u00d6nal’\u0131n mevcut operasyonlar i\u00e7in \u00f6nemli bir \u00fcs olarak tan\u0131mlad\u0131\u011f\u0131 Dubai’deki s\u0131zd\u0131r\u0131lm\u0131\u015f m\u00fclk kay\u0131tlar\u0131n\u0131 ve di\u011fer verileri kullanan muhabirler, 2024’te haz\u0131rlanan iddianamede su\u00e7lananlar aras\u0131nda yer alan Falyal\u0131’n\u0131n dul e\u015fi \u00d6zge Ta\u015fker Falyal\u0131’ya ait onlarca milyon dolar de\u011ferinde m\u00fclk tespit etti. Kendisi gelirin kayna\u011f\u0131yla ilgili sorulara yan\u0131t vermedi. \n<\/p>\n\n
T\u00fcrk ve K\u0131br\u0131sl\u0131 T\u00fcrk yetkililer de yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
Falyal\u0131\u2019n\u0131n Y\u00fckseli\u015fi<\/b><\/p>\n\n
Akdeniz\u2019deki K\u0131br\u0131s adas\u0131, alt\u0131n rengi plajlar\u0131 ve antik kal\u0131nt\u0131lar\u0131 ile bilinir. Ancak Afrodit’in efsanevi do\u011fum yerinin karanl\u0131k bir y\u00f6n\u00fc var. <\/p>\n\n
Ada, yar\u0131m y\u00fczy\u0131ld\u0131r, uluslararas\u0131 alanda tan\u0131nan K\u0131br\u0131s Cumhuriyeti ile ayr\u0131l\u0131k\u00e7\u0131 kuzey K\u0131br\u0131s aras\u0131nda, dikenli teller ve may\u0131n tarlalar\u0131yla ikiye b\u00f6l\u00fcnm\u00fc\u015f durumda. K\u0131br\u0131s\u2019\u0131n kuzeyi, 1974’te K\u0131br\u0131s’\u0131 Yunanistan’a ilhak etmeyi ama\u00e7layan bir darbeye yan\u0131t olarak T\u00fcrkiye taraf\u0131ndan i\u015fgal edildi. <\/p>\n\n
Devlet stat\u00fcs\u00fc yaln\u0131zca T\u00fcrkiye taraf\u0131ndan tan\u0131nan kuzey K\u0131br\u0131s, uluslararas\u0131 hukuka ve k\u00fcresel bankac\u0131l\u0131k standartlar\u0131na tam anlam\u0131yla uymuyor<\/a>. B\u00f6lge, d\u00fcnyan\u0131n d\u00f6rt bir yan\u0131ndan buraya s\u0131\u011f\u0131nan ka\u00e7aklar<\/a> ve kara para i\u00e7in adeta bir cennet haline gelmi\u015f durumda. Ayr\u0131ca, buras\u0131 \u00f6zellikle 1990’lar\u0131n sonlar\u0131nda T\u00fcrkiye’de kumarhaneler yasakland\u0131ktan sonra bir kumar merkezi olarak da \u00f6ne \u00e7\u0131kt\u0131.\u00a0<\/span><\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/cyprus-map2-1024x651.jpg\")
Foto: James O’Brien (OCCRP)<\/figcaption><\/figure>\n\n Sava\u015f, Falyali ailesi de dahil, hem K\u0131br\u0131sl\u0131 Rumlar\u0131 hem de K\u0131br\u0131sl\u0131 T\u00fcrkleri yerlerinden etti. Falyal\u0131 hen\u00fcz \u00e7ocukken, aile, K\u0131br\u0131s Cumhuriyeti’nin sahil b\u00f6lgesi olan Baf’tan ka\u00e7arak \u015fu anda K\u0131br\u0131s’\u0131n kuzeyinde bulunan \u0130skele il\u00e7esine yerle\u015fti. Kumar end\u00fcstrisi kuzeyde b\u00fcy\u00fcmeye ba\u015flad\u0131\u011f\u0131nda Falyal\u0131 yirmili ya\u015flar\u0131n\u0131n sonlar\u0131ndayd\u0131.<\/p>\n\n
Karde\u015fi H\u00fcsn\u00fc’ye g\u00f6re, Falyal\u0131 1998’de kumarhane m\u00fcd\u00fcr\u00fc olarak \u00e7al\u0131\u015fmaya ba\u015flam\u0131\u015ft\u0131. H\u00fcsn\u00fc, Falyal\u0131’n\u0131n vurulmas\u0131ndan bir ay sonra, Mart 2022’de T\u00fcrkiye’deki Halk TV’ye aile ge\u00e7mi\u015flerini anlatt\u0131<\/a>. Buna g\u00f6re, Falyal\u0131, 2007’de liman kenti Girne\u2019de l\u00fcks bir otel olan Les Ambassadeurs Hotel & Casino’yu devralm\u0131\u015ft\u0131. Bu otelin m\u00fclkiyeti \u015fu anda Falyal\u0131\u2019n\u0131n dul e\u015fi ve \u00e7iftin 12 ya\u015f\u0131ndaki o\u011fullar\u0131na ait.<\/span><\/p>\n\n
H\u00fcsn\u00fc, Falyal\u0131’n\u0131n kuzey K\u0131br\u0131s’taki kumar faaliyetlerinin yasal oldu\u011funu vurgulasa da, karde\u015finin 2004’\u00fcn ba\u015flar\u0131nda T\u00fcrkiye’de yasad\u0131\u015f\u0131 bahis i\u015fine girdi\u011fini kabul etti. “Ancak, her yasad\u0131\u015f\u0131 bahis sitesinin Halil Falyal\u0131’ya ait oldu\u011fu s\u00f6ylenemez” diye ekledi. \n<\/p>\n\n
Falyal\u0131’n\u0131n yasal faaliyetleri, 2013 y\u0131l\u0131nda kayd\u0131 yap\u0131lan Larsen Technologies Ltd. adl\u0131 bir \u015firket alt\u0131nda y\u00fcr\u00fct\u00fcl\u00fcyordu. \n<\/p>\n\n
K\u0131br\u0131sl\u0131 T\u00fcrk yetkililer, Larsen’e 2017 y\u0131l\u0131nda kuzey K\u0131br\u0131s’ta faaliyet g\u00f6stermesi i\u00e7in bir bahis lisans\u0131 verdi. \u015eirket, BetCyp markas\u0131 alt\u0131nda bet ofisler a\u00e7t\u0131 ve ayn\u0131 ad\u0131 ta\u015f\u0131yan bir web sitesi olan BetCyp.com’u kaydettirdi.<\/p>\n\n
Ancak \u00d6nal’a g\u00f6re Larsen bir paravand\u0131.<\/p>\n\n
\u00d6nal, “O bizim \u015femsiyemizdi. Yani, polis bask\u0131n\u0131, maliye bask\u0131n\u0131 veya herhangi ba\u015fka bir \u015fey durumunda legal bir firma ad\u0131 alt\u0131ndayd\u0131k,” diye a\u00e7\u0131kl\u0131yor. \u015eirket kay\u0131tlar\u0131na g\u00f6re Larsen 2016 ile 2020 y\u0131llar\u0131 aras\u0131nda \u00d6nal’\u0131 resmi olarak istihdam etti. <\/p>\n\n
OCCRP taraf\u0131ndan elde edilen web sitesi alan ad\u0131 kay\u0131tlar\u0131, \u015firketin ger\u00e7ekten de yasad\u0131\u015f\u0131 kumarla ba\u011flant\u0131l\u0131 olabilece\u011fini g\u00f6steriyor: T\u00fcrkiye ve Avrupa Birli\u011fi taraf\u0131ndan kara listeye al\u0131nm\u0131\u015f olan onlarca bahis sitesi kaydedilirken, BetCyp.com’u kaydetmek i\u00e7in kullan\u0131lan ayn\u0131 e-posta adresi kullan\u0131ld\u0131. Site ayr\u0131ca, kara listedeki d\u00fczinelerce site ile birlikte Filipinler merkezli bir sunucuyu kullan\u0131yor.<\/p>\n\n
T\u0131pk\u0131 yasal bahis siteleri gibi, bu lisanss\u0131z siteler de hedef kitlenin diline g\u00f6re ki\u015fiselle\u015ftirilmi\u015f ve g\u00f6z al\u0131c\u0131 grafikler i\u00e7eren canl\u0131 casino oyunlar\u0131, dijital slot makineleri ve spor bahisleri sunuyor. Oyuncular kredi kart\u0131 ve kripto para ile veya \u00e7e\u015fitli sanal \u00f6deme platformlar\u0131 arac\u0131l\u0131\u011f\u0131yla \u00f6deme yapabiliyorlar. Agresif reklam kampanyalar\u0131 ve c\u00f6mert bonuslarla cezbedilen oyuncular, \u00fclkelerinde lisans\u0131 veya d\u00fczenlemesi olmayan bir platformda bahis oynad\u0131klar\u0131n\u0131 fark bile etmeyebiliyorlar. <\/p>\n\n
OCCRP taraf\u0131ndan tespit edilen web sitelerinin arkas\u0131ndaki \u015firketler, \u00e7o\u011funlukla Curacao’dan bahis lisans\u0131 sahibi olduklar\u0131n\u0131 g\u00f6steriyorlar. Karayipler\u2019deki bu ada \u00fclkesi, y\u0131llarca birka\u00e7 yerel lisansl\u0131 \u015firketin yurtd\u0131\u015f\u0131ndaki operat\u00f6rlere “alt lisanslar” vermesine olanak tan\u0131m\u0131\u015f ve dolay\u0131s\u0131yla, Curacao lisansl\u0131 operat\u00f6rlerin, faaliyet g\u00f6sterdikleri \u00fclkelerde herhangi bir denetim veya hak sahibi olmadan k\u00fcresel olarak \u00e7o\u011falmas\u0131na yol a\u00e7m\u0131\u015ft\u0131. <\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/sites.gif\")
Foto: James O’Brien (OCCRP)<\/figcaption><\/figure>\n\n \u00d6nal, yerel lisans kurallar\u0131n\u0131 ihlal ettikleri i\u00e7in kapat\u0131lan sitelerin yedeklerinin, GoDaddy gibi web bar\u0131nd\u0131rma hizmetlerinden sat\u0131n al\u0131nan ard\u0131\u015f\u0131k alan adlar\u0131 kullan\u0131larak h\u0131zla etkin hale getirildi\u011fini s\u00f6yl\u00fcyor. GoDaddy ise yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
\u00d6nal, Larsen kurulmadan bir y\u0131l \u00f6nce tescil edilen BeteBet \u00fczerinden \u00f6rnek veriyor. Site 2017’de T\u00fcrkiye, 2019’da K\u0131br\u0131s Cumhuriyeti ve 2021’de Letonya taraf\u0131ndan kara listeye al\u0131nd\u0131. Sitenin alan ad\u0131 ge\u00e7mi\u015fi 2019’a kadar sahibini gizli tutuyor. Bu tarihten itibaren ise, site, Curacao’daki bir \u015firket olan Total Gaming Solutions B.V. taraf\u0131ndan kaydedilmi\u015f g\u00f6r\u00fcn\u00fcyor. Total Gaming Solutions B.V., \u0130brahim Tokkan isimli bir ki\u015fi taraf\u0131ndan 500’den fazla siteyi tescil etmek i\u00e7in kullan\u0131ld\u0131. Ge\u00e7ti\u011fimiz y\u0131l T\u00fcrkiye\u2019de haz\u0131rlanan iddianamede yer alan ifadelerde, BeteBet\u2019in ad\u0131 ge\u00e7iyor. \u0130ddianamede, H\u00fcsn\u00fc Falyal\u0131 i\u00e7in \u00e7al\u0131\u015fan Tokkan, s\u00f6z konusu su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn liderlerinden biri olarak tan\u0131mlan\u0131yor. Tokkan ve H\u00fcsn\u00fc Falyal\u0131 yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
\u00d6nal OCCRP\u2019ye “Ola ki birisi \u015fikayet etti, [ve BeteBet web sitesi] kapand\u0131. Bir anda, 16 saniye sonra BeteBet2 devreye girer. Bunlar zaten \u00e7ok ucuz,\u201d diye anlat\u0131yor. <\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/redirects-882x1024.jpeg\")
Foto: James O’Brien (OCCRP)<\/figcaption><\/figure>\n\n Birle\u015fmi\u015f Milletler Uyu\u015fturucu ve Su\u00e7 Ofisi’nin \u015fefi ve strateji dan\u0131\u015fman\u0131 Jeremy Douglas, sanal bahis operasyonlar\u0131n\u0131n altyap\u0131lar\u0131n\u0131 genellikle yayg\u0131nla\u015ft\u0131rd\u0131\u011f\u0131n\u0131, \u00f6rne\u011fin \u015firketleri bir \u00fclkede kaydedip, sunucular\u0131 ba\u015fka bir \u00fclkeye yerle\u015ftirdiklerini s\u00f6yledi. Douglas\u2019a g\u00f6re, t\u00fcm bunlar\u0131 yaparken de paray\u0131, nakit veya kripto para birimi olarak di\u011fer \u00fclkeler \u00fczerinden ge\u00e7irdiklerini anlatt\u0131. \n<\/p>\n\n
Douglas OCCRP\u2019ye, “Kumar \u00e7ok ba\u011f\u0131ml\u0131l\u0131k yapan bir al\u0131\u015fkanl\u0131kt\u0131r – devasa bir end\u00fcstridir, ve elbette Makao ve Vegas, ve d\u00fcnyan\u0131n farkl\u0131 yerlerindeki kumarhanelerle y\u0131llar \u00f6ncesine dayan\u0131r,” diyor. “Ancak internet bunu de\u011fi\u015ftirdi ve \u00e7ok daha h\u0131zland\u0131rd\u0131.”<\/p>\n\n
Larsen’in beyan etti\u011fi en y\u00fcksek vergiye tabi gelir, 2021 y\u0131l\u0131nda 1,2 milyon dolard\u0131. Ancak \u00d6nal, \u015firketin vergi beyanlar\u0131n\u0131n, resmin b\u00fct\u00fcn\u00fcn\u00fc g\u00f6stermedi\u011fini, ve \u00e7o\u011funlukla resmi \u00e7al\u0131\u015fanlar\u0131n\u0131n istihdam vergilerini gerek\u00e7elendirmek i\u00e7in yap\u0131ld\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n\n
\u00d6nal, 2021’in sonlar\u0131nda i\u015ften ayr\u0131ld\u0131\u011f\u0131nda, i\u015fletmenin yasal olarak birka\u00e7 y\u00fcz ki\u015fiyi istihdam etti\u011fini s\u00f6yl\u00fcyor. Ancak \u00d6nal\u2019a g\u00f6re ger\u00e7ek personel say\u0131s\u0131, \u00e7o\u011funlu\u011fu T\u00fcrkiye’den gelen erkek \u00fcniversite \u00f6\u011frencileri olmak \u00fczere 1.500 ki\u015fiye yak\u0131nd\u0131.<\/p>\n\n
\u00d6nal, T\u00fcrkiye’de iktidardaki Adalet ve Kalk\u0131nma Partisi’ndeki (AKP) ve kuzey K\u0131br\u0131s’ta UBP’deki yetkililere yap\u0131lan \u00f6demeler sayesinde operasyonlar\u0131n denetim ve incelemelerden muaf kald\u0131\u011f\u0131n\u0131 s\u00f6yledi. (Partiler sorulara yan\u0131t vermedi.)<\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/c1eb2a-1024x683.jpg\")
Kuzey K\u0131br\u0131s’ta UBP pankart bayraklar\u0131. Foto: Agencja Fotograficzna Caro (Alamy Stock Photo)<\/figcaption><\/figure>\n\n Ancak operasyonun yine de g\u00f6ze batmamas\u0131 gerekiyordu – bu da b\u00fcy\u00fck gen\u00e7 i\u015f g\u00fcc\u00fc konusunda ihtiyatl\u0131 olmak anlam\u0131na geliyordu. \n<\/p>\n\n
\u00d6nal, “Bu K\u0131br\u0131s i\u00e7in b\u00fcy\u00fck bir say\u0131,” diyor. “\u00c7ok iyi para verdi\u011fimiz i\u00e7in personelin arabalar\u0131 var, her \u015feyi var. G\u00f6ze batmaz m\u0131?\u201d <\/p>\n\n
\u00d6nal, Larsen’in bu nedenle bahis sitelerinin arkas\u0131ndaki \u00f6deme altyap\u0131s\u0131n\u0131 desteklemek i\u00e7in Malta, Belarus ve Kuzey Makedonya gibi yerlerde \u00e7al\u0131\u015fmak \u00fczere yurtd\u0131\u015f\u0131na ekipler g\u00f6nderdi\u011fini s\u00f6yl\u00fcyor. (\u00d6nal bu iddiay\u0131 destekleyecek belge sunmad\u0131 ancak Kuzey Makedonya’daki savc\u0131lar OCCRP’ye, T\u00fcrk m\u00fc\u015fteriler i\u00e7in yasad\u0131\u015f\u0131 sanal kumar organize etti\u011finden \u015f\u00fcphelenilen iki ki\u015finin Falyal\u0131 ile “ba\u011flant\u0131l\u0131” oldu\u011funu, soru\u015fturman\u0131n devam etti\u011fini s\u00f6yledi.)<\/p>\n\n
Paran\u0131n H\u0131zla Aktar\u0131lmas\u0131\u00a0<\/b><\/p>\n\n
Yasad\u0131\u015f\u0131 sanal bahis, \u00f6zellikle COVID-19 salg\u0131n\u0131 s\u0131ras\u0131ndaki soka\u011fa \u00e7\u0131kma k\u0131s\u0131tlamalar\u0131 ile son y\u0131llarda patlama ya\u015fad\u0131. Yasad\u0131\u015f\u0131 sanal bahisin, bug\u00fcn y\u0131lda y\u00fczlerce milyar dolar<\/a> getirdi\u011fi tahmin ediliyor. Ancak bu umulmad\u0131k kazan\u00e7 beraberinde bir sorun getiriyor: b\u00fcy\u00fck miktarlardaki nakit, bankalar\u0131n ve polisin dikkatini \u00e7ekmeden nas\u0131l ta\u015f\u0131n\u0131r?<\/span><\/p>\n\n
MASAK raporu ve ard\u0131ndan gelen iddianameye g\u00f6re, Falyal\u0131’n\u0131n \u00f6rg\u00fct\u00fc binlerce ki\u015fiyi banka, kredi kart\u0131, kripto ve sanal \u00f6deme hesaplar\u0131 a\u00e7malar\u0131 i\u00e7in tutuyor. Bunlar, kara para aklama uzmanlar\u0131n\u0131n “paravan hesaplar” olarak adland\u0131rd\u0131\u011f\u0131 hesaplar. Temel fikir, oyuncular\u0131n \u00f6demelerini farkl\u0131 hesaplarda toplamak, ard\u0131ndan paray\u0131, izleri gizlemek i\u00e7in \u00e7ok say\u0131da ilgisiz hesap arac\u0131l\u0131\u011f\u0131yla aktarmak. <\/p>\n\n
Paravan hesap sahipleri genellikle \u00f6\u011frenciler, emekliler, ev han\u0131mlar\u0131 veya d\u00fc\u015f\u00fck \u00fccretli i\u015f\u00e7ilerden olu\u015fuyor. Bir\u00e7o\u011fu, sosyal medyada g\u00f6rd\u00fckleri reklamlar\u0131n onlar\u0131 doldurabilecekleri formlara y\u00f6nlendirmesi sayesinde bu i\u015fe bula\u015f\u0131yor. 2018 y\u0131l\u0131nda \u00d6nal ve di\u011ferlerine kar\u015f\u0131 kara para aklama su\u00e7lamas\u0131yla T\u00fcrkiye\u2019deki yetkililer taraf\u0131ndan haz\u0131rlanan ayr\u0131 bir iddianameye g\u00f6re, bu ki\u015filere telefonla birden fazla banka hesab\u0131 a\u00e7ma talimat\u0131 geliyor. (Bu davan\u0131n bu y\u0131l\u0131n ilerleyen zamanlar\u0131nda ba\u015flamas\u0131 planlan\u0131yor.)<\/p>\n\n
\u0130ddianamede yer alan bilgilere g\u00f6re, baz\u0131 durumlarda motosikletli bir adam gelip bu ki\u015filerden hesap bilgilerini ve banka kartlar\u0131n\u0131 \u015fahsen al\u0131yor. Bu ki\u015filer bunun kar\u015f\u0131l\u0131\u011f\u0131nda ayda yakla\u015f\u0131k 570 dolar kazan\u0131yor.<\/p>\n\n
\u00d6nal, g\u00fcvenilir ki\u015filerin hesap sahiplerinden olu\u015fan gruplar\u0131 denetledi\u011fi ve her birinin para ak\u0131\u015f\u0131ndan komisyon ald\u0131\u011f\u0131 piramit tarz\u0131 bir yap\u0131y\u0131 tarif ediyor.<\/p>\n\n
\u201cDiyelim ki \u0130ngiltere’de \u00e7al\u0131\u015fan grubumuzdan bahsediyorum… Ahmet benimle \u00e7al\u0131\u015fan bir \u00e7ocuk… Ahmet bir tane arkada\u015f\u0131na diyor ki \u2018Bana kendi hesap numaran\u0131 ver. Be\u015f y\u00fcz pound geldi\u2019 diyor. [O] 500 pound\u2019dan y\u00fczde 10’unu al\u0131yor – 50 pound, bana 450 pound nakit veriyor.\u201d<\/p>\n\n
Her on ki\u015filik grup i\u00e7in, grubun itaatkar olmas\u0131n\u0131 sa\u011flamaktan sorumlu bir \u201ckefil\u201d var ve kendi y\u00fczde 10’unu hesap sahipleriyle payla\u015f\u0131yor.<\/p>\n\n
BM’nin organize su\u00e7lar uzman\u0131 Douglas\u2019a g\u00f6re, \u00d6nal ve T\u00fcrkiye\u2019deki savc\u0131lar\u0131n anlatt\u0131\u011f\u0131 sistem, Asya’da taksi \u015fof\u00f6rlerinin kumar gelirlerini ta\u015f\u0131mak i\u00e7in s\u0131kl\u0131kla i\u015fe al\u0131nd\u0131\u011f\u0131 sistemlere benziyor.<\/p>\n\n
Douglas, “Bu olduk\u00e7a teknik bir su\u00e7 ve yolsuzlu\u011fa bula\u015fm\u0131\u015f veya kapasitesi \u00e7ok d\u00fc\u015f\u00fck yerlerde veya her ikisinde de, temelde bu konuda hi\u00e7bir \u015fey yapamayan veya baz\u0131 durumlarda yapmak istemeyen insanlar var,” diyor.<\/p>\n\n
Paravan hesaplar arac\u0131l\u0131\u011f\u0131yla ta\u015f\u0131nan miktarlar h\u0131zla artabiliyor. 2020’de kuzey K\u0131br\u0131s’ta tutuklanan bir Larsen \u00e7al\u0131\u015fan\u0131n\u0131n, yerel medyada yer alan polis a\u00e7\u0131klamas\u0131na g\u00f6re, ATM kartlar\u0131n\u0131 kullanarak sadece iki ayda toplam 376 banka hesab\u0131ndan 3 milyon dolar\u0131n \u00fczerinde para \u00e7ekti\u011fi iddia ediliyor. OCCRP, davan\u0131n mevcut durumunu belirleyemedi ve s\u00f6z konusu \u00e7al\u0131\u015fana yorum i\u00e7in ula\u015famad\u0131.<\/p>\n\n
Ancak sistemin riskleri de yok de\u011fil. T\u00fcrkiye\u2019deki yetkililer taraf\u0131ndan dinlenerek kaydedilen 2017 tarihli bir telefon g\u00f6r\u00fc\u015fmesinde, ayn\u0131 Larsen \u00e7al\u0131\u015fan\u0131, \u00d6nal’\u0131n “kefillerden” biri olarak tan\u0131mlad\u0131\u011f\u0131 bir ba\u015fka adama, bir paravan hesap sahibinin d\u00f6rt bankadan en az 13.000 dolara e\u015fde\u011fer para \u00e7ekti\u011fini s\u00f6yl\u00fcyor. <\/p>\n\n
\u00d6nal, daha y\u00fcksek hacimler i\u00e7in tan\u0131nm\u0131\u015f ki\u015filerin ticari hesaplar\u0131n\u0131n kullan\u0131ld\u0131\u011f\u0131n\u0131 ve onlara da kefillerle ayn\u0131 \u015fekilde y\u00fczde 10 komisyon verildi\u011fini s\u00f6yl\u00fcyor. <\/p>\n\n
\u00d6nal, “E\u011fer adam g\u00fczel bir i\u015f adam\u0131ysa, \u00e7ok \u00fcnl\u00fc bir i\u015f adam\u0131, diyelim 100.000 euro yat\u0131racak. O zaman sana, ‘Abi, d\u0131\u015far\u0131dani bir i\u015f adam\u0131n\u0131n hesab\u0131n\u0131 ver,’ diyoruz. B\u00f6ylece 100.000 euro geldi\u011finde banka sormaz” diye anlat\u0131yor. <\/p>\n\n
MASAK raporunda, \u00f6n hesaplarda biriken paran\u0131n daha sonra bir\u00e7ok kez aktar\u0131ld\u0131\u011f\u0131 belirtiliyor. Uzmanlar buna “katmanlama” ad\u0131n\u0131 veriyor. Yetkililer, 60 saniye i\u00e7inde 10 bin 105 transfer yap\u0131ld\u0131\u011f\u0131n\u0131 ve bunun ancak otomasyon ile ger\u00e7ekle\u015ftirilebilece\u011fi sonucuna var\u0131yor. Raporda, paran\u0131n ya kripto varl\u0131klara d\u00f6n\u00fc\u015ft\u00fcr\u00fcld\u00fc\u011f\u00fc ya da ATM’lerden nakit olarak \u00e7ekildi\u011fi belirtiliyor.<\/p>\n\n
\u00d6nal, \u00f6rg\u00fct\u00fcn Avrupa ve di\u011fer b\u00f6lgelerdeki faaliyetlerinden toplanan paran\u0131n, \u00f6rg\u00fct\u00fcn daha \u00f6zg\u00fcrce faaliyet g\u00f6sterebildi\u011fi Do\u011fu Avrupa ve Kafkaslar’daki b\u00f6lgesel merkezlerde topland\u0131\u011f\u0131n\u0131 anlat\u0131yor. <\/p>\n\n
\u2018Hayat Var, \u0130\u00e7ki Var\u2019<\/b><\/p>\n\n
L\u00fcks al\u0131\u015fveri\u015f merkezi Galleria Minsk, Belarus\u2019un ba\u015fkentinin hareketli bir b\u00f6lgesinde, Svislach Nehri k\u0131y\u0131s\u0131nda yer al\u0131yor. Kremlin ile ba\u011flar\u0131 bulunan bir i\u015f adam\u0131n\u0131n o\u011fluna ait olan ve hissedarlar\u0131 aras\u0131nda eski bir Minsk belediye meclisi \u00fcyesinin de bulundu\u011fu al\u0131\u015fveri\u015f merkezi, ma\u011fazalar\u0131 kadar varl\u0131kl\u0131 m\u00fc\u015fterileriyle de tan\u0131n\u0131yor. \n<\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/2t49jkw-1024x683.jpg\")
Belarus\u2019taki Galleria Minsk al\u0131\u015fveri\u015f merkezi. Foto: Pavel Sytsko (Alamy Stock Photo)<\/span><\/figcaption><\/figure>\n\n Al\u0131\u015fveri\u015f merkezindeki DoubleTree by Hilton Oteli’nin i\u00e7inde, 2021’de a\u00e7\u0131lan H Casino yer al\u0131yor. Avizelerle bezenmi\u015f ve g\u00f6steri\u015fli kost\u00fcmler giyen kad\u0131nlar\u0131n ge\u00e7ti\u011fi yald\u0131zl\u0131 salonlar\u0131 d\u00fczenli olarak Rus ve T\u00fcrk pop y\u0131ld\u0131zlar\u0131n\u0131 misafir ediyor. Belarus \u015firketlerinin yer ald\u0131\u011f\u0131 ticari veritaban\u0131na g\u00f6re, s\u00f6z konusu kumarhane, \u00fclkenin en y\u00fcksek cirosuna sahip. <\/p>\n\n
\u00d6nal’a g\u00f6re, bu kumarhane ayr\u0131ca Almanya, Hollanda, \u00c7ek Cumhuriyeti, Avusturya ve Polonya gibi Avrupa pazarlar\u0131ndaki yasad\u0131\u015f\u0131 bahis operasyonlar\u0131ndan elde edilen paran\u0131n topland\u0131\u011f\u0131 yer. Buras\u0131, kredi kart\u0131 \u00f6demelerini y\u00f6neten Larsen finans ekibi i\u00e7in de bir \u00fcs g\u00f6revi g\u00f6r\u00fcyor.<\/p>\n\n
\u00d6nal, d\u00fc\u015f\u00fck hayat pahal\u0131l\u0131\u011f\u0131 ve y\u00fcksek yolsuzluk seviyeleriyle, Belarus\u2019un Larsen’in personelinin bir k\u0131sm\u0131n\u0131n konu\u015flanmas\u0131 i\u00e7in ideal bir yer oldu\u011funu belirtiyor. \u00d6nal bu personelin \u00e7o\u011funun kuzey K\u0131br\u0131s\u2019taki \u00fcniversitelerde okuyan T\u00fcrk \u00f6\u011frenciler aras\u0131ndan i\u015fe al\u0131nd\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor.<\/p>\n\n
\u00d6nal, “\u00c7ocuklar seviyor,” diyor. “Orada \u00e7ok k\u0131z var, hayat var, i\u00e7ki var.” <\/p>\n\n
H Casino, tamam\u0131yla \u00d6nal’\u0131n Falyal\u0131’n\u0131n Belarus’taki i\u015f orta\u011f\u0131 olarak tan\u0131mlad\u0131\u011f\u0131 T\u00fcrk i\u015f adam\u0131 Mustafa Egemen \u015eener’e ait. \u015eener, yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
Gazeteciler ayr\u0131ca, sosyal medya profillerinde Falyal\u0131\u2019ya ait Les Ambassadeurs\u2019de \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 belirten bir ki\u015finin, ayn\u0131 zamanda H Casino\u2019da y\u00f6netici oldu\u011funu tespit etti. \u00dclke giri\u015f-\u00e7\u0131k\u0131\u015f kay\u0131tlar\u0131, s\u00f6z konusu ki\u015finin \u015eener ile Belarus ve Ukrayna aras\u0131nda seyahat etti\u011fini g\u00f6steriyor.<\/p>\n\n
\u00d6nal’a g\u00f6re Belarus’a gelen nakitin bir k\u0131sm\u0131 kumarhanenin hesaplar\u0131na gelir olarak i\u015fleniyor ve Dubai’ye transfer edilebiliyor. \u00d6nal, geri kalan miktar\u0131n ise u\u00e7akla do\u011frudan K\u0131br\u0131s Cumhuriyeti’ndeki Larnaka Uluslararas\u0131 Havaalan\u0131’na getirildi\u011fini ve buradan da kuzey K\u0131br\u0131s’a ka\u00e7\u0131r\u0131ld\u0131\u011f\u0131n\u0131 anlat\u0131yor. <\/p>\n\n
\u00d6rg\u00fct, paran\u0131n herhangi bir sorun olmadan kuzeye ta\u015f\u0131nmas\u0131n\u0131 sa\u011flamak i\u00e7in bir prosed\u00fcr uyguluyor. \u00d6nal\u2019a g\u00f6re, \u00f6nce Falyal\u0131\u2019n\u0131n, g\u00fcneyde iyi ba\u011flant\u0131lara sahip olan bir i\u015f orta\u011f\u0131, y\u00fczde \u00fc\u00e7 ila be\u015f oran\u0131nda bir kesinti kar\u015f\u0131l\u0131\u011f\u0131nda paran\u0131n havaalan\u0131ndan \u00e7\u0131kar\u0131lmas\u0131n\u0131 ayarl\u0131yor. Beyan edilmeyen para, g\u00fcmr\u00fck g\u00f6revlilerine, ka\u00e7\u0131r\u0131lan her 1 milyon euro kar\u015f\u0131l\u0131\u011f\u0131nda yakla\u015f\u0131k 5.000 euro \u00f6deme yap\u0131larak havaalan\u0131 kontrollerinden atlat\u0131l\u0131yor. <\/p>\n\n
\u00d6nal\u2019a g\u00f6re, K\u0131br\u0131s Cumhuriyeti\u2019ndeki i\u015f orta\u011f\u0131, daha sonra Larnaka havaalan\u0131ndan \u00e7\u0131kar\u0131lan paran\u0131n K\u0131br\u0131s Rum ge\u00e7i\u015f noktalar\u0131ndan ge\u00e7erken g\u00fcvenli\u011fini sa\u011fl\u0131yor. K\u0131br\u0131s T\u00fcrk ge\u00e7i\u015f noktas\u0131ndaki g\u00fcvenli ge\u00e7i\u015fi ise, \u00fcst d\u00fczey bir K\u0131br\u0131sl\u0131 T\u00fcrk kolluk g\u00f6revlisi ayarl\u0131yor. Nakit daha sonra, kara para aklama standart ve kontrollerini uygulamayan kuzey K\u0131br\u0131s’taki yerel bankalara yat\u0131r\u0131l\u0131yor. <\/p>\n\n
\u2018\u015eans Oyunlar\u0131\u2019<\/b><\/p>\n\n
T\u00fcrkiye\u2019deki savc\u0131lar, ge\u00e7ti\u011fimiz y\u0131l haz\u0131rlanan iddianame kapsam\u0131nda su\u00e7lanan 240\u2019tan fazla \u015f\u00fcpheli aras\u0131nda, 35 ki\u015fiyi \u00f6rg\u00fct \u201clideri\u201d olarak tan\u0131mlad\u0131. Bu ki\u015filer aras\u0131nda Falyal\u0131\u2019n\u0131n dul e\u015fi \u00d6zge Ta\u015fker Falyal\u0131 ve Les Ambassadeurs Casino\u2019nun m\u00fcd\u00fcr\u00fc Hakan At\u0131c\u0131 da vard\u0131. Her ikisi de su\u00e7lu bulunmalar\u0131 durumunda 50 y\u0131l\u0131 a\u015fk\u0131n hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya.<\/p>\n\n
Alan ad\u0131 kay\u0131tlar\u0131na g\u00f6re At\u0131c\u0131, iranbets.com, bet4usa.com ve maradonabet.com gibi isimlerle onlarca bahis sitesini bizzat kendisi kaydetti. At\u0131c\u0131 yorum taleplerine yan\u0131t vermedi.<\/p>\n\n
\u00d6nal\u2019a g\u00f6re, hem ge\u00e7en y\u0131lki iddianame, hem de 2018\u2019de kendisi aleyhine su\u00e7lamalar getiren iddianame, T\u00fcrkiye\u2019deki yetkililer i\u00e7in iki amaca hizmet ediyor: \u00d6rg\u00fct taraf\u0131ndan \u00f6denen r\u00fc\u015fvetin gelirle orant\u0131l\u0131 oldu\u011funu teyit etmek, ve \u00f6rg\u00fcte devletin her an sert \u00f6nlemler alabilece\u011fi y\u00f6n\u00fcnde aba alt\u0131ndan sopa g\u00f6stermek. <\/p>\n\n
\u00d6nal \u201cBu sadece \u00d6zge’yi korkutmak i\u00e7in,\u201d diyor. \u201cBa\u015fka bir deyi\u015fle, ‘Bizden para \u00e7alma, komisyonunu do\u011fru \u00f6de, kazand\u0131\u011f\u0131n paray\u0131 biliyoruz’ demek i\u00e7in.\u201d<\/p>\n\n
![\"\"](\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/cemil-onal-with-ozge-falyali-edited.jpg\")
Cemil \u00d6nal (solda) ve \u00d6zge Ta\u015fker Falyal\u0131 (sa\u011fda). Foto: Cemil \u00d6nal<\/figcaption><\/figure>\n\n T\u00fcrkiye taraf\u0131ndan haz\u0131rlanan en son iddianamenin \u201cbo\u015f\u201d oldu\u011funa kan\u0131t olarak \u00d6nal, su\u00e7lamalar kabul edildikten birka\u00e7 g\u00fcn sonra \u00d6zge Ta\u015fker Falyal\u0131’nin 41. ya\u015f g\u00fcn\u00fcn\u00fc kutlamak i\u00e7in kuzey K\u0131br\u0131s’ta olmas\u0131na i\u015faret ediyor. \u00d6zge Ta\u015fker Falyal\u0131, bu hafta i\u00e7inde ise, \u00f6nde gelen bir i\u015f adam\u0131n\u0131n televizyonda yay\u0131nlanan cenazesinde K\u0131br\u0131sl\u0131 T\u00fcrk liderin yan\u0131nda duruyordu. \n<\/p>\n\n
\u00d6nal, bahis operasyonunun \u015fu anda Birle\u015fik Arap Emirlikleri’nden y\u00f6netildi\u011fini anlat\u0131yor. Bu, banka hesaplar\u0131 a\u00e7ma, \u015firket kurma ve vize alma kolayl\u0131klar\u0131 g\u00f6z \u00f6n\u00fcne al\u0131nd\u0131\u011f\u0131nda, do\u011fal bir se\u00e7im. \n<\/p>\n\n
Muhabirler, BAE’de ara\u015ft\u0131rma yapman\u0131n zorlu\u011fu nedeniyle bu iddiay\u0131 ba\u011f\u0131ms\u0131z olarak teyit edemediler, ancak \u00d6zge Ta\u015fker Falyal\u0131’n\u0131n Dubai’de \u00f6nemli bir mal varl\u0131\u011f\u0131 oldu\u011fu g\u00f6r\u00fcl\u00fcyor. S\u0131zd\u0131r\u0131lm\u0131\u015f emlak kay\u0131tlar\u0131na g\u00f6re, \u00d6zge Ta\u015fker Falyal\u0131\u2019n\u0131n, Dubai\u2019de, hepsi 2023 y\u0131l\u0131 i\u00e7erisinde toplam 62 milyon dolara sat\u0131n al\u0131nm\u0131\u015f 12 adet l\u00fcks m\u00fclk\u00fc bulunuyor. \n<\/p>\n\n
Bu arada BeteBet, alan ad\u0131n\u0131n son yinelemesini bu hafta g\u00fcncelledi. Buna ek olarak, T\u00fcrkiye\u2019deki yetkililer taraf\u0131ndan 2022 MASAK raporunda tespit edilen baz\u0131 kripto c\u00fczdanlar\u0131n, daha ge\u00e7ti\u011fimiz aya kadar aktif oldu\u011fu g\u00f6r\u00fcl\u00fcyor.<\/p>\n\n
Falyal\u0131’ye gelince, hayattayken, yasad\u0131\u015f\u0131 faaliyetlere kar\u0131\u015ft\u0131\u011f\u0131 y\u00f6n\u00fcndeki \u015f\u00fcpheler, kuzey K\u0131br\u0131s’taki stat\u00fcs\u00fcn\u00fc pek etkilemi\u015f g\u00f6r\u00fcnm\u00fcyor. <\/p>\n\n
Falyal\u0131, Amerika Birle\u015fik Devletleri, kendisini ve karde\u015fi H\u00fcsn\u00fc’y\u00fc 2015’te kara para aklama ile su\u00e7lad\u0131\u011f\u0131nda tutuklanmam\u0131\u015ft\u0131. Falyal\u0131 veya \u015firketlerinin kuzey K\u0131br\u0131s yetkililerince soru\u015fturuldu\u011funa dair de hi\u00e7bir belirti yok. (ABD yetkilileri cinayetten sonra iddianameyi d\u00fc\u015f\u00fcrd\u00fc ve dava hakk\u0131nda yorum yapmay\u0131 reddetti.)<\/p>\n\n
Cinayetin ard\u0131ndan \u00fcst d\u00fczey K\u0131br\u0131sl\u0131 T\u00fcrk yetkililer Falyal\u0131\u2019n\u0131n cenazesine kat\u0131lm\u0131\u015f ve tabutu kuzey K\u0131br\u0131s ve T\u00fcrkiye’nin k\u0131rm\u0131z\u0131-beyaz bayraklar\u0131yla \u00f6rt\u00fclm\u00fc\u015ft\u00fc. <\/p>\n\n
Ortaklar\u0131m\u0131z taraf\u0131ndan da yay\u0131nlanm\u0131\u015ft\u0131r \nFollow the Money (The Netherlands)<\/a> (Felemenk\u00e7e),Belarusian Investigative Center (BIC) (Belarus)<\/a> (Belarus\u00e7a), Hetq (Armenia)<\/a>, Shteg.org (Albania)<\/a> (Arnavut\u00e7a), Investigative Reporting Lab (IRL) (North Macedonia)<\/a> (Makedonca), Amphora Media (Malta)<\/a>, Times of Malta (Malta)<\/a>.<\/em><\/p>\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
G\u00f6steri\u015fli ya\u015fam tarz\u0131 ve siyasi ba\u011flant\u0131lar\u0131yla tan\u0131nan K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131, 2022’de vurularak \u00f6ld\u00fcr\u00fcld\u00fc. OCCRP’ye konu\u015fan eski finans m\u00fcd\u00fcr\u00fcne g\u00f6re, Falyal\u0131, sahne arkas\u0131nda geni\u015f bir yasad\u0131\u015f\u0131 sanal bahis imparatorlu\u011funu y\u00f6netiyordu. T\u00fcrkiye\u2019deki savc\u0131lar\u0131n tespiti de ayn\u0131 y\u00f6nde. <\/p>\n","protected":false},"author":4,"featured_media":1861,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[73,137],"class_list":["post-1897","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-cyprus-tr","tag-kuzey-kibris"],"acf":[],"yoast_head":"\n
\u00d6ld\u00fcr\u00fclen K\u0131br\u0131sl\u0131 T\u00fcrk \u0130\u015fadam\u0131n\u0131n K\u00fcresel Sanal Bahis \u0130mparatorlu\u011fu - CIReN<\/title>\n<meta name=\"description\" content=\"G\u00f6steri\u015fli ya\u015fam tarz\u0131 ve siyasi ba\u011flant\u0131lar\u0131yla tan\u0131nan K\u0131br\u0131sl\u0131 T\u00fcrk i\u015fadam\u0131 Halil Falyal\u0131, 2022'de vurularak \u00f6ld\u00fcr\u00fcld\u00fc. OCCRP'ye konu\u015fan eski finans m\u00fcd\u00fcr\u00fcne g\u00f6re, Falyal\u0131, sahne arkas\u0131nda geni\u015f bir yasad\u0131\u015f\u0131 sanal bahis imparatorlu\u011funu y\u00f6netiyordu. 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OCCRP'ye konu\u015fan eski finans m\u00fcd\u00fcr\u00fcne g\u00f6re, Falyal\u0131, sahne arkas\u0131nda geni\u015f bir yasad\u0131\u015f\u0131 sanal bahis imparatorlu\u011funu y\u00f6netiyordu. 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