{"id":1999,"date":"2025-02-19T12:36:26","date_gmt":"2025-02-19T10:36:26","guid":{"rendered":"https:\/\/ciren.cy\/?p=1999"},"modified":"2025-02-19T13:42:23","modified_gmt":"2025-02-19T11:42:23","slug":"kim-ve-nasil-yasadisi-bahisten-kazanilan-milyonlarca-dolar-minskteki-bir-kumarhanede-nasil-aklaniyor","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/kim-ve-nasil-yasadisi-bahisten-kazanilan-milyonlarca-dolar-minskteki-bir-kumarhanede-nasil-aklaniyor\/","title":{"rendered":"Kim ve nas\u0131l: Yasad\u0131\u015f\u0131 bahisten kazan\u0131lan milyonlarca dolar, Minsk&#8217;teki bir kumarhanede nas\u0131l aklan\u0131yor"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><b>Bir i\u015f adam\u0131n\u0131n cinayeti, g\u00fcvenlik g\u00f6revlilerince korunan kara para aklama faaliyetleri, ve Dubai&#8217;de milyonlarca dolar de\u011ferinde gayrimenkul\u2026 Bu ara\u015ft\u0131rma karma\u015f\u0131k bir dedektiflik hikayesinin bir\u00e7ok unsurunu bar\u0131nd\u0131r\u0131yor. BIC\u2019den gazeteciler, okuyaca\u011f\u0131n\u0131z bulgulara, Minsk\u2019teki ba\u015far\u0131l\u0131 bir kumarhaneye daha yak\u0131ndan bakarak ula\u015ft\u0131. Bir su\u00e7 \u00f6rg\u00fct\u00fc liderinin eski bir \u00e7al\u0131\u015fan\u0131n\u0131n tan\u0131kl\u0131\u011f\u0131 sayesinde, yasad\u0131\u015f\u0131 sanal bahis \u00fczerinden yap\u0131lan para aklama operasyonunu g\u00f6zler \u00f6n\u00fcne seriyoruz. Bu plan\u0131n beyinleri ile KGB ve Belarus Savunma Bakanl\u0131\u011f\u0131 aras\u0131nda ba\u011flant\u0131lar da bulduk.<\/b><\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Bu haber, Organize Su\u00e7 ve Yolsuzluk Raporlama Projesi (<a href=\"https:\/\/www.occrp.org\/\">OCCRP<\/a>) ortakl\u0131\u011f\u0131yla ve <a href=\"https:\/\/www.by.cpartisans.org\/\">CyberPartisans<\/a>&#8216;\u0131n deste\u011fiyle haz\u0131rlanm\u0131\u015ft\u0131r.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Sahipleri taraf\u0131ndan Belarus&#8217;un en b\u00fcy\u00fck kumarhanesi olarak tan\u0131t\u0131lan H Casino, 2021 yaz\u0131nda al\u0131\u015fveri\u015f merkezi Galleria Minsk\u2019te a\u00e7\u0131ld\u0131. Alt\u0131 ay i\u00e7erisinde, Minsk pazar\u0131ndaki k\u00f6kl\u00fc kumarhanelerden daha fazla kazanmaya ba\u015flad\u0131: 7,5 milyon dolar\u0131 a\u015fk\u0131n kara ula\u015ft\u0131. 2023 y\u0131l\u0131na gelindi\u011finde, H Casino, \u00f6nceki on y\u0131l\u0131n sonunda sekt\u00f6rde bir gerileme ya\u015fanm\u0131\u015f olsa da, Belarus&#8217;un en karl\u0131 kumarhanesi haline gelmi\u015fti.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p>Belarus&#8217;taki \u015eans Oyunlar\u0131 \u0130\u015fletmecilerinin \u00c7\u0131karlar\u0131n\u0131 Koruma Derne\u011fi ba\u015fkan\u0131 Alesia Pakhomenka, Ekim 2019&#8217;da <a href=\"https:\/\/altaex.ru\/news\/earth\/u-lyudej-bolshe-deneg-ne-stanovitsya-kak-zhivet-belorusskij-las-vegas-i-kto-hodit-igrat-v-kazino\/\">gazetecilere<\/a> yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, 2015&#8217;i takip eden be\u015f y\u0131ll\u0131k d\u00f6nemde, Belarus&#8217;taki kumarhanelerin say\u0131s\u0131n\u0131n yakla\u015f\u0131k %25 oran\u0131nda azald\u0131\u011f\u0131n\u0131 s\u00f6yledi. Daha y\u00fcksek vergiler bunda bir rol oynam\u0131\u015f olabilir. Bir oyun slotuna uygulanan vergi 2016&#8217;dan 2021 y\u0131l\u0131na kadar %12,5 artt\u0131. Bet ofislerinin gelirine uygulanan vergi ise %230 artt\u0131.<\/p>\r\n    <p>2020 koronavir\u00fcs salg\u0131n\u0131 kumar i\u015fletmeleri taraf\u0131ndan \u00f6denen vergilere yans\u0131d\u0131. Vergiler, 2018&#8217;de 47,3 milyon Belarus rublesi iken (bu miktar \u00f6nceki d\u00f6rt y\u0131lda daha da y\u00fcksekti) 39,6 milyona d\u00fc\u015ft\u00fc. COVID-19 k\u0131s\u0131tlamalar\u0131 baz\u0131 oyuncular\u0131n ger\u00e7ek sitelerden sanal sitelere ge\u00e7mesine neden oldu. <\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\"><a href=\"https:\/\/investigatebel.org\/en\">BIC<\/a>, H Casino&#8217;nun bu ko\u015fullar alt\u0131nda nas\u0131l ba\u015far\u0131l\u0131 oldu\u011funu ve KGB&#8217;nin bununla ili\u015fkisi ortaya \u00e7\u0131kard\u0131.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><b>T\u00fcrk baron<\/b><\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">H Casino&#8217;nun ge\u00e7mi\u015fi T\u00fcrkiye&#8217;ye uzan\u0131yor. Yerel <a href=\"https:\/\/www.diyaloggazetesi.com\/kibris\/silahlar-patlayinca-bahceye-saklandim-h96381.html\">medya<\/a>, \u015eubat 2022&#8217;de i\u015f adam\u0131 Halil Falyal\u0131&#8217;n\u0131n kuzey K\u0131br\u0131s&#8217;ta \u00f6ld\u00fcr\u00fcld\u00fc\u011f\u00fcn\u00fc haber verdi. Silahl\u0131 adamlar arabas\u0131na ate\u015f a\u00e7m\u0131\u015ft\u0131. \u015eof\u00f6r olay yerinde \u00f6ld\u00fc. Falyal\u0131 16 kur\u015fun yaras\u0131 ald\u0131 ve hastanede hayat\u0131n\u0131 kaybetti.<\/span>&#13;\n&#13;\n<span style=\"font-weight: 400;\">Suikaste u\u011frayan i\u015f adam\u0131n\u0131n b\u00fcy\u00fck bir serveti ve bir su\u00e7 ge\u00e7mi\u015fi vard\u0131. Falyal\u0131, kuzey K\u0131br\u0131s&#8217;taki <a href=\"https:\/\/www.youtube.com\/results?search_query=Les+Ambassadeurs+Hotel\">Les Ambassadeurs<\/a> Hotel ve Casino\u2019nun sahibiydi ve kar\u0131s\u0131 ve \u00fc\u00e7 \u00e7ocu\u011fuyla Akdeniz\u2019in k\u0131y\u0131s\u0131ndaki bir malikanede ya\u015f\u0131yordu.<\/span><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/5o1sdbg7bbar69dkubeq-1-1024x768.jpg\" alt=\"\" class=\"wp-image-1979\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/5o1sdbg7bbar69dkubeq-1-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/5o1sdbg7bbar69dkubeq-1-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/5o1sdbg7bbar69dkubeq-1-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/5o1sdbg7bbar69dkubeq-1.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\"><b>Kaynak:<\/b><span style=\"font-weight: 400;\"> Facebook \/ Halil Falyal\u0131, \u00d6zge Falyal\u0131. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu\u00a0<\/span><\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">ABD, 2015 y\u0131l\u0131nda uyu\u015fturucu ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 da dahil olmak \u00fczere su\u00e7 gelirlerini aklama su\u00e7lamas\u0131yla Falyal\u0131 hakk\u0131nda tutuklama emri <a href=\"https:\/\/web.archive.org\/web\/20210525081002\/https:\/\/www.cumhuriyet.com.tr\/haber\/sedat-pekerin-ismini-verdigi-halil-falyali-abd-tarafindan-araniyormus-1839000\">\u00e7\u0131karm\u0131\u015ft\u0131<\/a>.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">T\u00fcrkiye Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu MASAK&#8217;\u0131n 2022 tarihli raporu, yasad\u0131\u015f\u0131 bahis sitelerinden olu\u015fan bir a\u011f\u0131 kontrol eden Falyal\u0131&#8217;n\u0131n su\u00e7 \u00f6rg\u00fct\u00fcn\u00fcn faaliyetlerini ortaya koyuyordu. Rapor, yasad\u0131\u015f\u0131 yollarla elde edilen ve kripto c\u00fczdanlarda saklanan yakla\u015f\u0131k 50 milyon dolarl\u0131k bir mal varl\u0131\u011f\u0131ndan bahsediyordu. <\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Halil Falyal\u0131&#8217;n\u0131n Belarus\u2019un ba\u015fkentinin merkezindeki kumarhaneyle ne ba\u011flant\u0131s\u0131 vard\u0131? 2022&#8217;de BIC\u2019e <a href=\"https:\/\/investigatebel.org\/en\/investigations\/criminals-and-lukashenka-s-moneymen-behind-big-gambling-business-in-belarus\">konu\u015fan<\/a> kaynaklar, Falyal\u0131&#8217;n\u0131n, Minsk H Casino\u2019nun yat\u0131r\u0131mc\u0131s\u0131 oldu\u011funu belirtti. Ancak belgelerde ad\u0131 ge\u00e7miyordu. Kumarhanenin sahibi olan t\u00fczel ki\u015fi -OOO Igorny Kartel- T\u00fcrk vatanda\u015f\u0131 Mustafa Egemen \u015eener&#8217;e ait.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p>H Casino&#8217;ya kat\u0131lmadan \u00f6nce Mustafa Egemen \u015eener\u2019in Kiev&#8217;de bir restoran\u0131 vard\u0131 ve vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 nedeniyle sorunlar ya\u015fam\u0131\u015ft\u0131. <\/p>\r\n    <p>T\u00fcrkiye&#8217;de ise, T\u00fcrk sanat\u00e7\u0131lar\u0131n Minsk&#8217;teki performanslar\u0131 i\u00e7in yapt\u0131\u011f\u0131 c\u00f6mert \u00f6demelerle \u00fcnlendi. <a href=\"https:\/\/web.archive.org\/web\/20211017210536\/https:\/\/www.turkdunyasi.tv\/esrarengiz-isadami-kara-para-mi-akliyor\/1607\/\">Medya<\/a>, \u015eener\u2019in sanat\u00e7\u0131lara, milyonlarca dolara ula\u015fan \u00fccretler teklif etti\u011fini yazd\u0131.<\/p>\r\n\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">OCCRP\u2019den gazeteciler, Falyal\u0131&#8217;n\u0131n \u015eener ve Minsk H Casino ile ba\u011flant\u0131s\u0131na dair ek kan\u0131tlara ula\u015ft\u0131. Bunlar, \u015fu anda Hollanda&#8217;daki bir hapishanede olan Falyal\u0131&#8217;n\u0131n eski finans direkt\u00f6r\u00fc Cemil \u00d6nal taraf\u0131ndan do\u011fruland\u0131. Gazeteciler, s\u00fcrg\u00fcndeki bir T\u00fcrk gazetecinin YouTube kanal\u0131nda \u00d6nal&#8217;a ait oldu\u011fu iddia edilen ses kay\u0131tlar\u0131n\u0131 <a href=\"https:\/\/www.youtube.com\/watch?v=BT0cB4AL5f4\">duyduktan<\/a> sonra Mart 2024&#8217;te \u00d6nal&#8217;\u0131n avukat\u0131yla ileti\u015fime ge\u00e7ti. Mahkumla konu\u015fmak i\u00e7in izin almak be\u015f ay s\u00fcrd\u00fc. \u0130lk g\u00f6r\u00fc\u015fme A\u011fustos 2024&#8217;te ger\u00e7ekle\u015fti.<\/span><\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p>\u00d6nal, 2014&#8217;ten Kas\u0131m 2021&#8217;e kadar Falyal\u0131&#8217;n\u0131n \u015firketlerinin finans direkt\u00f6r\u00fc oldu\u011funu iddia ediyor.<\/p>\r\n    <p>Gazeteciler, \u00d6nal\u2019\u0131n en az\u0131ndan 2016&#8217;dan 2020&#8217;ye kadar orada \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 do\u011frulad\u0131lar. 2018&#8217;de T\u00fcrkiye\u2019deki savc\u0131lar \u00d6nal\u2019\u0131, yasad\u0131\u015f\u0131 sanal bahisle alakal\u0131 bir su\u00e7 \u00f6rg\u00fct\u00fc ad\u0131na para aklamakla su\u00e7lad\u0131. Falyal\u0131 cinayetinde \u015f\u00fcpheliler aras\u0131nda bulunan \u00d6nal, T\u00fcrkiye&#8217;nin talebi \u00fczerine <a href=\"https:\/\/gazeteoksijen.com\/turkiye\/halil-falyali-cinayeti-firari-zanli-hollandada-yakalandi-196588\">Aral\u0131k 2023<\/a>\r\n&#8216;te Hollanda&#8217;da tutukland\u0131.<\/p>\r\n    <p>\u00d6nal, patronunun \u00f6l\u00fcm\u00fc ile alakas\u0131 olmad\u0131\u011f\u0131nda \u0131srar ediyor ve n\u00fcfuzlu ki\u015filer hakk\u0131nda bildikleri nedeniyle T\u00fcrk yetkililer i\u00e7in hedef haline geldi\u011fini s\u00f6yl\u00fcyor. BIC, \u00d6nal&#8217;\u0131n T\u00fcrkiye&#8217;ye iade edilmemek i\u00e7in u\u011fra\u015ft\u0131\u011f\u0131n\u0131 g\u00f6steren belgeler g\u00f6rd\u00fc.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">\u00d6nal, \u201cMustafa Egemen \u015eener, Halil Falyal\u0131&#8217;n\u0131n arkada\u015f\u0131 ve orta\u011f\u0131d\u0131r. Belarus Minsk\u2019teki Casino H, Mustafa Egemen \u015eener\u2019in reelde. Ama bunun %50 orta\u011f\u0131 Falyal\u0131 grubudur (kumarhanenin a\u00e7\u0131lmas\u0131 i\u00e7in yar\u0131 yar\u0131ya yat\u0131r\u0131m yapt\u0131)&#8221; diye anlat\u0131yor. &#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/nkrqfecatzj5qqipcthu-1-1024x768.jpg\" alt=\"\" class=\"wp-image-1982\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/nkrqfecatzj5qqipcthu-1-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/nkrqfecatzj5qqipcthu-1-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/nkrqfecatzj5qqipcthu-1-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/nkrqfecatzj5qqipcthu-1.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: Facebook, CyberPartisans \/ Halil Falyal\u0131, \u00d6zge Falyal\u0131, Mustafa \u015eener. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu <\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">BIC\u2019ten gazeteciler, \u00d6nal&#8217;\u0131n, \u015eener ve Falyal\u0131&#8217;n\u0131n Minsk H Casino&#8217;da ortak olduklar\u0131 iddias\u0131n\u0131 destekleyen dolayl\u0131 kan\u0131tlara ula\u015ft\u0131. CyberPartisans, BIC&#8217;e \u015eener&#8217;in Belarus s\u0131n\u0131r ge\u00e7i\u015flerine dair bilgi verdi. Buna g\u00f6re \u015eener, Falyal\u0131 ailesine ait Les Ambassadeurs Hotel ve Casino \u00e7al\u0131\u015fan\u0131 Ayhan B\u00fcy\u00fcksar\u0131 ile birlikte Belarus ve Ukrayna aras\u0131nda seyahat etti. E\u015finin sosyal medyadaki foto\u011fraflar\u0131na bak\u0131l\u0131rsa, Ayhan B\u00fcy\u00fcksar\u0131, H Casino&#8217;yu birka\u00e7 kez ziyaret etti. \u0130\u015fletmenin m\u00fcd\u00fcr\u00fc Andrei Prakharenka&#8217;ya g\u00f6re, B\u00fcy\u00fcksar\u0131 sadece Minsk&#8217;teki casinoyu ziyaret etmekle kalmad\u0131. Prakharenka, &#8220;Ayhan B\u00fcy\u00fcksar\u0131 casinomuzda \u00e7al\u0131\u015f\u0131yordu. San\u0131r\u0131m ge\u00e7en y\u0131l Haziran ay\u0131nda Belarus&#8217;tan ayr\u0131ld\u0131. Ve bir daha geri d\u00f6nmedi. \u0130stifa etti ve gitti&#8221; diyor. B\u00fcy\u00fcksar\u0131 aramalar\u0131m\u0131za yan\u0131t vermedi.<\/p>\n\n<p class=\"wp-block-paragraph\">\u015eener ve Falyal\u0131 aras\u0131ndaki i\u015f ortakl\u0131\u011f\u0131, Belarus kumarhane sekt\u00f6r\u00fcnde \u00e7al\u0131\u015fan bir ba\u015fka kaynak taraf\u0131ndan kimli\u011finin gizli kalmas\u0131 ko\u015fuluyla BIC&#8217;e do\u011fruland\u0131.<\/p>\n\n<figure class=\"wp-block-embed is-type-video is-provider-youtube wp-block-embed-youtube wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\r\n<iframe loading=\"lazy\" title=\"\u0411\u0435\u043b\u0430\u0440\u0443\u0441\u0441\u043a\u0430\u044f \u0433\u0430\u0432\u0430\u043d\u044c \u0434\u043b\u044f \u043c\u0435\u0436\u0434\u0443\u043d\u0430\u0440\u043e\u0434\u043d\u043e\u0433\u043e \u043f\u0440\u0435\u0441\u0442\u0443\u043f\u043d\u043e\u0433\u043e \u0441\u0438\u043d\u0434\u0438\u043a\u0430\u0442\u0430: \u0441\u043b\u0435\u0434\u044b \u0432 \u0431\u043b\u0438\u0437\u043a\u0438\u0439 \u043a\u0440\u0443\u0433 \u041b\u0443\u043a\u0430\u0448\u0435\u043d\u043a\u043e\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/09UOhAzPc1E?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>\r\n<\/div><\/figure>\r\n\n<p class=\"wp-block-paragraph\"><b>Sahte gelir<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">Peki bu kumarhane neden \u00fclkemizde a\u00e7\u0131ld\u0131? \u00d6nal gazetecilere, &#8220;Pandemide Belarus kapanmad\u0131. Karantina yoktu,&#8221; diye anlat\u0131yor. &#8220;Kumarhaneyi ni\u00e7in istiyorsunuz? Paray\u0131 aklayabiliyorsunuz \u00e7\u00fcnk\u00fc.&#8221; <\/p>\n\n<p class=\"wp-block-paragraph\">Bu, Minsk H Casino sahiplerinin &#8220;kirli&#8221; i\u015flerden para kazand\u0131\u011f\u0131na dair ilk g\u00f6sterge de\u011fil. Kumarhane hen\u00fcz a\u00e7\u0131lmadan \u00f6nce KGB\u2019ye bir mektup g\u00f6nderildi.<\/p>\n\n<p class=\"wp-block-paragraph\">Yatko takma ad\u0131n\u0131 kullanan bir ki\u015fi, Aral\u0131k 2020&#8217;de g\u00fcvenlik g\u00fc\u00e7lerine \u015f\u00f6yle yaz\u0131yordu: &#8220;Elimde, IGOR KARTEL&#8217;in (OOO Igorny Kartel\u2014 ed.) m\u00fcd\u00fcr\u00fc Mustafa Egemen \u015eener hakk\u0131nda, yasad\u0131\u015f\u0131 para ve bitcoin transferlerini nas\u0131l yapt\u0131\u011f\u0131n\u0131 g\u00f6steren baz\u0131 dosyalar var. Onu ihbar etmek istiyorum.&#8221; <\/p>\n\n<p class=\"wp-block-paragraph\">Bu mektubu, Belarus Devlet G\u00fcvenlik Komitesi&#8217;nin web sitesinin hacklenmesinin ard\u0131ndan, CyberPartisans taraf\u0131ndan yay\u0131nlanan belgeler aras\u0131nda bulduk. Bildi\u011fimiz kadar\u0131yla, \u015eener hakk\u0131nda bu \u015fikayetle ilgili herhangi bir i\u015flem yap\u0131lmad\u0131.<\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal\u2019a g\u00f6re, H Casino&#8217;da aklanan kara para, Polonya, Almanya, \u00c7ek Cumhuriyeti ve di\u011fer Avrupa \u00fclkelerindeki yasad\u0131\u015f\u0131 bahislerden elde edilen gelirleri i\u00e7eriyor:<\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal \u015f\u00f6yle anlat\u0131yor: &#8220;Mesela Polonya\u2019dan Belarus\u2019a geldi. Nakit olarak geldi. Casinoda gelirinizi oldu\u011fundan \u00e7ok daha fazla g\u00f6sterdiniz. (Mustafa) Belarus&#8217;taki kumarhanesinde paray\u0131 aklar. Daha sonra Dubai&#8217;ye g\u00f6nderir.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal, \u015eener&#8217;in b\u00fcy\u00fck miktarlardaki paray\u0131 genellikle u\u00e7akla ta\u015f\u0131d\u0131\u011f\u0131n\u0131 s\u00f6yl\u00fcyor. BIC taraf\u0131ndan elde edilen ba\u011f\u0131ms\u0131z bir havac\u0131l\u0131k veritaban\u0131ndaki verilere g\u00f6re, \u015eener&#8217;e ait bir \u015firket jeti, Eyl\u00fcl 2021&#8217;den Ocak 2022&#8217;ye kadar Belarus&#8217;a 41 u\u00e7u\u015f ger\u00e7ekle\u015ftirdi. <\/p>\n\n<p class=\"wp-block-paragraph\"><b>Para a\u011f\u0131<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">BIC ve OCCRP\u2019den gazeteciler, sistemin nas\u0131l yap\u0131land\u0131r\u0131ld\u0131\u011f\u0131n\u0131 ve T\u00fcrk i\u015f adamlar\u0131n\u0131n yasay\u0131 atlatarak nas\u0131l para kazand\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kard\u0131. \u0130\u015fleyi\u015fi anlat\u0131rken, asli olarak, g\u00fcvenilirli\u011fini tam olarak do\u011frulayamad\u0131\u011f\u0131m\u0131z Cemil \u00d6nal&#8217;\u0131n s\u00f6zlerine at\u0131f yap\u0131yoruz. Ancak, \u00d6nal\u2019\u0131n anlatt\u0131klar\u0131n\u0131n do\u011frulu\u011funu destekleyen \u00e7ok say\u0131da kan\u0131t ele ge\u00e7irdik.<\/p>\n\n<p class=\"wp-block-paragraph\">Halil Falyal\u0131&#8217;n\u0131n re\u015fit olmayan \u00e7ocuklar\u0131na ait bir \u015firket olan Larsen Technologies, 2017 y\u0131l\u0131nda BetCyp.com sitesinde bahis oyunlar\u0131 oynatabilmek i\u00e7in K\u0131br\u0131sl\u0131 T\u00fcrk yetkililerden lisans ald\u0131. Ancak \u00d6nal&#8217;\u0131n anlatt\u0131\u011f\u0131 gibi, Larsen Technologies, Minsk merkezli H Casino&#8217;yu da i\u00e7eren geni\u015f bir yasad\u0131\u015f\u0131 bahis sistemin paravan\u0131.<\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p>K\u0131br\u0131s, elli y\u0131ld\u0131r dikenli teller ve may\u0131n tarlalar\u0131yla b\u00f6l\u00fcnm\u00fc\u015f durumda. Adan\u0131n kuzey k\u0131sm\u0131 1974&#8217;ten beri T\u00fcrkiye\u2019nin <a href=\"https:\/\/www.theguardian.com\/world\/article\/2024\/jul\/17\/archive-1974-turkey-invades-cyprus\">i\u015fgali<\/a> alt\u0131nda. T\u00fcrk ordusu, Atina&#8217;n\u0131n t\u00fcm K\u0131br\u0131s&#8217;\u0131 Yunanistan&#8217;a ilhak etmek i\u00e7in d\u00fczenledi\u011fi darbeye yan\u0131t olarak aday\u0131 i\u015fgal etmi\u015fti.<\/p>\r\n    <p>Bir\u00e7ok \u00fclke taraf\u0131ndan tan\u0131nmayan kuzey K\u0131br\u0131s, uluslararas\u0131 hukuka ve k\u00fcresel bankac\u0131l\u0131k kurallar\u0131na tabi olmad\u0131\u011f\u0131ndan &#8220;kirli&#8221; para i\u00e7in cazip hale gelmi\u015f durumda. T\u00fcrkiye&#8217;nin 1996&#8217;da kumarhaneleri ve 2006&#8217;da \u00e7evrimi\u00e7i kumar\u0131 <a href=\"https:\/\/web.archive.org\/web\/20160303232701\/http:\/\/www.hurriyetdailynews.com\/countdown-begins-for-casino-owners.aspx?pageID=438&#038;n=countdown-begins-for-casino-owners-1998-01-29\">link yasaklamas\u0131n\u0131n<\/a> ard\u0131ndan, kuzey K\u0131br\u0131s <a href=\"https:\/\/mediterranean.condos\/2023\/04\/23\/want-to-know-the-secret-to-a-steady-flow-of-cash-in-north-cyprus-property-investment-which-type-of-tenants-hold-the-answer-2\/\">b\u00f6lgesel<\/a> bir Las Vegas haline geldi. \r\n<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">OCCRP\u2019den gazeteciler,  BetCyp.com web sitesinin, Total Gaming Solutions taraf\u0131ndan kaydedildi\u011fini tespit etti. Total Gaming Solutions, ayn\u0131 zamanda, d\u00fczinelerce lisanss\u0131z sanal bahis sitesi i\u015fletiyor. Bu sitelerin baz\u0131lar\u0131 Falyal\u0131 ailesi i\u00e7in \u00e7al\u0131\u015fan \u0130brahim Tokkan&#8217;\u0131n ki\u015fisel e-postas\u0131 kullan\u0131larak kaydedildi. Bunlar aras\u0131nda, ad\u0131n\u0131n \u00e7e\u015fitli varyasyonlar\u0131 ile Betebet bahis sitesi de var. Betebet, T\u00fcrkiye taraf\u0131ndan kara listeye al\u0131nm\u0131\u015f durumda ve 2018 y\u0131l\u0131nda Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131\u2019nca haz\u0131rlanan iddianamede ad\u0131 ge\u00e7iyor. <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal&#8217;\u0131n anlatt\u0131\u011f\u0131na g\u00f6re, Falyal\u0131&#8217;n\u0131n a\u011f\u0131, para kazanmak isteyen ki\u015fileri bulan d\u00fcnya \u00e7ap\u0131ndaki ekipleri kullan\u0131yor. Bu ki\u015filerden, banka kart\u0131, kripto c\u00fczdan\u0131 veya \u00f6deme platformu hesaplar\u0131n\u0131 kullanarak \u00f6deme kabul etmeleri isteniyor. Lisanss\u0131z sanal casinolarda oyun oynayan oyunculardan bu \u015fekilde \u00f6deme al\u0131n\u0131yor. MASAK\u2019a g\u00f6re, a\u011f i\u00e7erisinde 100.000&#8217;den fazla bu t\u00fcr hesap var, ve dakikada 10.000&#8217;den fazla transfer i\u015flemi yap\u0131labiliyor.<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">T\u00fcrkiye&#8217;nin resmi haber ajans\u0131 olan Anadolu Ajans\u0131, Falyal\u0131&#8217;n\u0131n \u015febekesine y\u00f6nelik Aral\u0131k 2024&#8217;te haz\u0131rlanan iddianameye at\u0131f <a href=\"https:\/\/www.aa.com.tr\/tr\/gundem\/halil-falyali-suc-orgutunun-yasa-disi-bahis-faaliyeti-iddianamede\/3416133\">yaparak<\/a>, &#8220;\u00d6\u011frenciler, ev han\u0131mlar\u0131, emekliler ve asgari \u00fccretliler ad\u0131na hesaplar a\u00e7\u0131l\u0131yor&#8221; diye yazm\u0131\u015ft\u0131.\u00a0<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">Bir oyuncu, internette yasad\u0131\u015f\u0131 bir web sitesinde bahis oynad\u0131\u011f\u0131nda, para kumarhaneye de\u011fil, olu\u015fturulan a\u011fdaki bir ki\u015finin hesab\u0131na aktar\u0131yor. Bu ki\u015filerin daha sonra paray\u0131 ATM\u2019lerden nakit olarak \u00e7ekmesi ve sorumlulara teslim etmesi gerekiyor. Hesap sahipleri ve onlardan sorumlu ki\u015filer bundan %5\u2019er kazan\u0131yor. Kalan %90 Falyal\u0131&#8217;ya gidiyor. MASAK raporunda ve OCCRP&#8217;nin yapt\u0131\u011f\u0131 bir analizinde yer alan verilere g\u00f6re, yakla\u015f\u0131k 100 kripto c\u00fczdan kullan\u0131larak yakla\u015f\u0131k 1,4 milyar dolar de\u011ferinde transfer yap\u0131ld\u0131. <\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdyo7jo42fm0m8hk7hpi-1024x768.jpg\" alt=\"\" class=\"wp-image-1976\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdyo7jo42fm0m8hk7hpi-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdyo7jo42fm0m8hk7hpi-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdyo7jo42fm0m8hk7hpi-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdyo7jo42fm0m8hk7hpi.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: Facebook, CyberPartisans, Pixabay.com \/ Mustafa \u015eener, Halil Falyal\u0131. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu.<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Bu nakit, \u00f6rne\u011fin, Belarus&#8217;a getiriliyor ve Minsk H Casino&#8217;nun kasas\u0131na yat\u0131r\u0131l\u0131yor. Bir oyuncunun oraya gelerek bahis oynad\u0131\u011f\u0131 ve paray\u0131 kaybetti\u011fi izlenimi veriliyor. Hileli kazan\u00e7lar kumarhanenin kar\u0131 olarak g\u00f6steriliyor ve para resmen &#8220;temiz&#8221;lenmi\u015f oluyor. <\/p>\n\n<p class=\"wp-block-paragraph\">Bir oyuncunun \u00f6demeyle ilgili sorular\u0131 veya sorunlar\u0131 olmas\u0131 durumunda, H Casino&#8217;dakiler de dahil olmak \u00fczere, T\u00fcrk \u00f6\u011frenciler onlara teknik destek sa\u011fl\u0131yor. Bu \u00f6\u011frenciler oraya Larsen Technologies taraf\u0131ndan g\u00f6nderiliyor. <\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal \u201cMustafa [Egemen \u015eener] as\u0131l casinodan para kazanm\u0131yor\u2026 Mustafa bu kredi kart\u00e7\u0131lar\u0131 buluyor.. % 10 kendine al\u0131yor, %5 (y\u00fczde 10&#8217;un yar\u0131s\u0131 \u2014 ed.) adamlar\u0131na veriyor. G\u00fcnde 1 milyon euro &#8211; 2 milyon euro kredi kart\u0131ndan para \u00e7ekse, 100 bin euro para kazan\u0131yor Mustafa oturdu\u011fu yerde\u201d diye a\u00e7\u0131kl\u0131yor. <\/p>\n\n<p class=\"wp-block-paragraph\">Anlatt\u0131klar\u0131 do\u011frudan do\u011frulanamayan \u00d6nal, Falyal\u0131&#8217;n\u0131n d\u00fcnya \u00e7ap\u0131ndaki karanl\u0131k faaliyetlerinden ayda 50 milyon ila 60 milyon euro aras\u0131nda para kazand\u0131\u011f\u0131n\u0131 iddia ediyor. K\u0131br\u0131s&#8217;taki yasad\u0131\u015f\u0131 faaliyetlerinden ise ek bir 10 milyon euro daha elde ediyor. <\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/qvvqbeyon285g43kabri-1024x768.jpg\" alt=\"\" class=\"wp-image-1964\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/qvvqbeyon285g43kabri-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/qvvqbeyon285g43kabri-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/qvvqbeyon285g43kabri-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/qvvqbeyon285g43kabri.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: Pixabay.com. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu <\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u00d6nal&#8217;\u0131n anlatt\u0131\u011f\u0131 yap\u0131, Adana Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n raporu, MASAK raporu ve Ankara Ba\u015fsavc\u0131l\u0131\u011f\u0131&#8217;n\u0131n <a href=\"https:\/\/www.aa.com.tr\/tr\/gundem\/halil-falyali-suc-orgutu-sorusturmasi-tamamlandi\/3413282\">iddianamesiyle<\/a> do\u011frulan\u0131yor.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\"><b>\u00dcniformal\u0131 \u00f6rtbas<\/b><\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">H\u00fck\u00fcmet, Belarus&#8217;taki kumar faaliyetlerini yak\u0131ndan izliyor. \u00d6rne\u011fin, bet ofislerin gelir hesaplar\u0131, kumar masalar\u0131 ve slot makineleri, ilgili makamlar\u0131n nakit ak\u0131\u015flar\u0131n\u0131 izlemesini sa\u011flayan \u00f6zel bir bilgisayar saya\u00e7 sistemine ba\u011fl\u0131. Kumarhane, kasalar da dahil olmak \u00fczere, ortamda video g\u00f6zetimi kullan\u0131yor. Kumarhanelerde, oyuncular\u0131n kimliklerini pasaport ile kan\u0131tlamas\u0131 zorunlu. Kumarhaneler ve slot makinesi salonlar\u0131 zaman zaman <a href=\"https:\/\/news.zerkalo.io\/economics\/63487.html\">kontrol<\/a> ediliyor. Farkl\u0131 yasad\u0131\u015f\u0131 para kazanma <a href=\"https:\/\/minsknews.by\/v-grodnenskom-kazino-igrali-na-dengi-nichego-ne-podozrevavshie-grazhdane-avstralii-malajzii-i-yuzhnoj-korei\/\">d\u00fczenleri<\/a>, vergi makamlar\u0131 ve g\u00fcvenlik g\u00fc\u00e7lerince <a href=\"https:\/\/news.zerkalo.io\/accidents\/66652.html\">defalarca<\/a> ortaya \u00e7\u0131kar\u0131ld\u0131.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">BIC, bu kadar kat\u0131 bir yakla\u015f\u0131ma ra\u011fmen, H Casino&#8217;nun faaliyetlerinin neden hen\u00fcz yetkililerin dikkatini \u00e7ekmedi\u011fine dair bir ipucu buldu. Belarus kolluk kuvvetlerinin s\u00f6zkonusu yasad\u0131\u015f\u0131 d\u00fczeni biliyor ancak m\u00fcdahale etmiyor olmalar\u0131 muhtemel. Buna kan\u0131t olu\u015fturabilecek unsurlar aras\u0131nda, yukar\u0131da s\u00f6z\u00fc edilen yatko adl\u0131 ki\u015finin KGB&#8217;ye yapt\u0131\u011f\u0131 ihbar da var.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal, OCCRP\u2019den bir gazeteciye, H Casino&#8217;nun faaliyetlerinin, eskiden Belarus g\u00fcvenlik g\u00fc\u00e7leri i\u00e7in \u00e7al\u0131\u015fm\u0131\u015f olan bir ki\u015fi taraf\u0131ndan korundu\u011funu s\u00f6yledi. \u00d6nal bu ki\u015finin soyad\u0131n\u0131 veremedi, ancak bu ki\u015fiyi, \u015eener ile g\u00f6r\u00fcnt\u00fcl\u00fc konu\u015furken g\u00f6rd\u00fc\u011f\u00fcn\u00fc s\u00f6yledi.<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">BIC\u2019ten gazeteciler bu ki\u015fiyi bulmaya \u00e7al\u0131\u015f\u0131rken, H Casino&#8217;nun sahibi ve m\u00fcd\u00fcr\u00fcn\u00fcn irtibat etti\u011fi ki\u015filer aras\u0131nda KGB ve Savunma Bakanl\u0131\u011f\u0131 ile ba\u011flant\u0131l\u0131 olanlar\u0131 tespit etti. \u00d6rne\u011fin, \u015eener Kas\u0131m 2019&#8217;da, Ihar Narkevich ile birlikte arabayla Litvanya&#8217;ya gitti. CyberPartisans&#8217;a g\u00f6re Narkevich, 43194 numaral\u0131 askeri birli\u011fin sa\u011fl\u0131k hizmetleri ba\u015fkan\u0131 olarak \u00e7al\u0131\u015f\u0131yordu. Bu birim bir ke\u015fif taburunun <a href=\"https:\/\/astrohit.info\/military\/belarus\/?page=8\">par\u00e7as\u0131<\/a>.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">H Casino m\u00fcd\u00fcr\u00fc Andrei Prakharenka ise, n\u00fcfuzlu g\u00fcvenlik g\u00f6revlileriyle birlikte s\u0131n\u0131r\u0131 araba ile 232 kez ge\u00e7ti. Yol arkada\u015flar\u0131 aras\u0131nda Belarus Askeri Mahkemesi eski yarg\u0131c\u0131 Aliaksei Shchepetau ve Savunma Bakanl\u0131\u011f\u0131\u2019ndan emekli Mikalai Kankalovich ve Aleksandr Shleverda da vard\u0131.<\/p>\n\n<p class=\"wp-block-paragraph\">Prakharenka, yukar\u0131da ad\u0131 ge\u00e7en ki\u015filerle yaln\u0131zca seyahatler arac\u0131l\u0131\u011f\u0131yla de\u011fil, ayn\u0131 zamanda art\u0131k kapal\u0131 olan Olympic Casino Bel \u00fczerinden de ba\u011flant\u0131l\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Prakharenka ayr\u0131ca, Cumhurba\u015fkanl\u0131\u011f\u0131, Ulusal Parlamento Temsilciler Meclisi ve Belaeronavigatsiya&#8217;da g\u00f6rev yapm\u0131\u015f emekli bir Savunma Bakanl\u0131\u011f\u0131 \u00e7al\u0131\u015fan\u0131 olan Viktar Marakhin ile de tan\u0131\u015f\u0131yor. Yurt d\u0131\u015f\u0131na yapt\u0131klar\u0131 ortak seyahatler bunu do\u011fruluyor. Buna ek olarak, Prakharenka, 2020 cumhurba\u015fkanl\u0131\u011f\u0131 se\u00e7imlerinden \u00f6nce bir<a href=\"https:\/\/investigatebel.org\/en\/analytics\/pobedy-i-porazheniya-chvk-vagner\"> grup Wagner askerinin<\/a> g\u00f6zalt\u0131na al\u0131nd\u0131\u011f\u0131 Belorusochka sanatoryumunun ba\u015fhekimi Sviataslau Savitski ile birlikte de seyahat etti. Savitski, daha \u00f6nce Ana Askeri Klinik Hastanesi&#8217;nin ba\u015fkan\u0131yd\u0131.<\/span><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/iqqu4sumbukgbxrzbcfq-1024x768.jpg\" alt=\"\" class=\"wp-image-1958\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/iqqu4sumbukgbxrzbcfq-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/iqqu4sumbukgbxrzbcfq-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/iqqu4sumbukgbxrzbcfq-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/iqqu4sumbukgbxrzbcfq.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: CyberPartisans \/ Andrei Prakharenka, Sviataslau Savitski. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu.&#13;\n<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Prakharenka, Aleksandr Luka\u015fenko <a href=\"https:\/\/chinovniki.info\/%D0%BE%D1%80%D0%B3%D0%B0%D0%BD%D0%B8%D0%B7%D0%B0%D1%86%D0%B8%D1%8F\/w0xwyq.html\">g\u00fcvenlik servisi<\/a> \u00e7al\u0131\u015fan\u0131 Vitali Matys ile s\u0131n\u0131r\u0131 62 kez ge\u00e7ti, ve ayn\u0131 zamanda kendisi ile birlikte Olympic Casino Bel&#8217;de \u00e7al\u0131\u015ft\u0131. Prakharenka\u2019n\u0131n s\u00f6z konusu yasad\u0131\u015f\u0131 faaliyetleri \u00f6rtbas etme i\u015fine kar\u0131\u015fm\u0131\u015f olmas\u0131 muhtemel. OCCRP\u2019den gazeteciler arac\u0131l\u0131\u011f\u0131yla, \u00d6nal\u2019\u0131n avukat\u0131na, m\u00fcvekkiline g\u00f6stermesi amac\u0131yla Matys&#8217;in (ve yukar\u0131da listelenen di\u011fer birka\u00e7 ki\u015finin) birer foto\u011fraf\u0131n\u0131 verdik. \u00d6nal, Matys&#8217;i etkili bir g\u00fcvenlik g\u00f6revlisi ve hami olarak tan\u0131d\u0131.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal, \u201cBu, Mustafa\u2019n\u0131n yan\u0131nda 7\/24 gezen, Mustafa i\u00e7in yurtd\u0131\u015f\u0131na giden Belarus\u2019taki KGB ajan\u0131. Mustafa ile g\u00f6r\u00fcnt\u00fcl\u00fc telefonda g\u00f6r\u00fc\u015ft\u00fc\u011f\u00fcm\u00fcz zamanlarda bu adam hep Mustafa\u2019n\u0131n yan\u0131ndayd\u0131. (Kim oldu\u011funu sordu\u011fumda, nas\u0131l bir insan oldu\u011funu) (Mustafa \u015f\u00f6yle cevaplad\u0131:) \u2018Bu oteldeki casinodaki korumal\u0131\u011f\u0131m\u0131, i\u015fte g\u00fcvenli\u011fimi her\u015feyimi sa\u011flayan eski KGB ajan\u0131. \u00c7ok iyi bir adam, gelirsen seni de a\u011f\u0131rlatt\u0131r\u0131r\u0131m, i\u015flerini yapt\u0131r\u0131r\u0131m, vatanda\u015fl\u0131\u011f\u0131na kadar sana yard\u0131m ederim\u2019\u201d diyor. &#13;\n<\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdsyjlwfpwwgrpbvcnby-1024x768.jpg\" alt=\"\" class=\"wp-image-1973\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdsyjlwfpwwgrpbvcnby-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdsyjlwfpwwgrpbvcnby-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdsyjlwfpwwgrpbvcnby-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/zdsyjlwfpwwgrpbvcnby.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: VKontakte, Odnoklassniki.ru, president.gov.by \/ Vitali Matys, Aleksandr Lukashenko. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu<\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Matys&#8217;in sadece \u201cidari ve evrak i\u015flerini mi, yoksa \u00f6rne\u011fin cumhurba\u015fkan\u0131na \u00f6demeleri de mi yapan ki\u015fi?\u201d oldu\u011fu soruldu\u011funda, \u00d6nal, Matys&#8217;in \u201cdevlet b\u00fcy\u00fcklerine \u00f6demeler\u201d yapt\u0131\u011f\u0131n\u0131 a\u00e7\u0131kl\u0131yor.<\/p>\n\n<p class=\"wp-block-paragraph\">BelPol derne\u011finin temsilcisi Uladzimir Zhyhar BIC&#8217;e, Luka\u015fenko&#8217;nun g\u00fcvenlik g\u00f6revlisinin kumarhaneye m\u00fcdahil olmas\u0131 &#8220;Luka\u015fenko rejimi ile t\u00fcm bu faaliyetler aras\u0131ndaki ba\u011flant\u0131&#8221;y\u0131 g\u00f6steriyor diyor.<\/p>\n\n<p class=\"wp-block-paragraph\">&#8220;Bu faaliyetler Luka\u015fenko&#8217;nun g\u00fcvenlik g\u00f6revlisinden &#8211; yani y\u0131llar i\u00e7inde kendisini kan\u0131tlanm\u0131\u015f bir PSS (Devlet G\u00fcvenlik Servisi) \u00e7al\u0131\u015fan\u0131ndan ba\u015fka kime emanet edilebilir ki? Bu, Vostok ikametgah\u0131nda g\u00f6rd\u00fc\u011f\u00fcm\u00fcz \u015feye, Luka\u015fenko&#8217;nun ki\u015fisel korumas\u0131n\u0131n, emir subay\u0131n\u0131n buray\u0131 kontrol etmesine benziyor. (Vostok ikametgah\u0131, Zaslavsky Baraj\u0131 kenar\u0131nda Luka\u015fenko&#8217;ya ait bir aile yerle\u015fkesidir.)<\/p>\n\n<p class=\"wp-block-paragraph\">&#8220;Burada da durum ayn\u0131. Luka\u015fenko&#8217;nun kendi sistemini nas\u0131l kurdu\u011funu g\u00f6r\u00fcyoruz. Kar elde etmek i\u00e7in sadece kendi g\u00f6z\u00fcnde, kendisini kan\u0131tlanm\u0131\u015f ve g\u00fcvenilir olan insanlara g\u00fcveniyor.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">BIC\u2019ten bir gazeteci Vital Matys&#8217;e ula\u015ft\u0131, ancak Matys telefonu kapatt\u0131. H Casino&#8217;nun m\u00fcd\u00fcr\u00fc Andrei Prakharenka&#8217;ya, Luka\u015fenko G\u00fcvenlik Servisi&#8217;nin eski \u00e7al\u0131\u015fan\u0131n\u0131n casinonun operasyonlar\u0131ndaki rol\u00fcn\u00fc sorduk. Prakharenka, Matys&#8217;in &#8220;orada hi\u00e7 \u00e7al\u0131\u015fmad\u0131\u011f\u0131n\u0131&#8221; s\u00f6yledi. Matys&#8217;in Mustafa \u015eener&#8217;e her yere e\u015flik ediyor olamayaca\u011f\u0131n\u0131 \u00e7\u00fcnk\u00fc &#8220;\u015eener&#8217;in bir y\u0131ldan uzun s\u00fcredir Belarus&#8217;ta olmad\u0131\u011f\u0131n\u0131&#8221; da s\u00f6zlerine ekledi.<\/p>\n\n<p class=\"wp-block-paragraph\">Prakharenka ayr\u0131ca, 11 Kas\u0131m 2023&#8217;ten beridir H Casino&#8217;da \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 ve H Casino&#8217;da yasad\u0131\u015f\u0131 bahisten kaynaklanan herhangi bir kara paran\u0131n aklan\u0131yor oldu\u011fundan haberi olmad\u0131\u011f\u0131n\u0131 belirtti. Halil Falyal\u0131 ismini ilk kez duydu\u011funu s\u00f6yledi: &#8220;H Casino hi\u00e7bir bahis platformuyla ba\u011flant\u0131l\u0131 de\u011fildir. Belarus&#8217;ta kumar lisans\u0131m\u0131z var. Kimseden, \u00f6zellikle de bahis \u015firketlerinden bahis alm\u0131yoruz. &lt;&#8230;&gt; Bana olmayan bir \u015fey hakk\u0131nda soru soruyorsunuz.&#8221;<\/p>\n\n<p class=\"wp-block-paragraph\">Ayn\u0131 konu\u015fmada Prakharenka, Belarus&#8217;taki etkili ki\u015filerle olan ba\u011flant\u0131lar\u0131n\u0131 dolayl\u0131 olarak do\u011frulad\u0131. Minsk President Hotel&#8217;deki kumarhanenin sahibi olan t\u00fczel ki\u015filik olan OOO City Entertainment Group&#8217;un m\u00fcd\u00fcr\u00fc oldu\u011funu da belirtti. Bu otel, 2021 ortas\u0131na kadar Aleksandr Luka\u015fenko&#8217;nun orta\u011f\u0131 Viktar Sheiman ba\u015fkanl\u0131\u011f\u0131ndaki Ba\u015fkanl\u0131k Emlak Y\u00f6netimi Departman\u0131 taraf\u0131ndan y\u00f6netiliyordu.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">City Entertainment Group, 2022&#8217;de H Casino&#8217;nun sahibi olan Igorny Kartel&#8217;e dahil edildi.<\/p>\n\n<p class=\"wp-block-paragraph\"><b>\u00d6nemli ba\u011flant\u0131lar<\/b><\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6nal ayr\u0131ca H Casino sahiplerinin di\u011fer olas\u0131 patronlar\u0131na da i\u015faret etti. Ona g\u00f6re \u015eener, H Casino&#8217;nun bulundu\u011fu Galleria Minsk\u2019in sahipleriyle ortak ticari \u00e7\u0131karlara sahip. Onlar\u0131n da n\u00fcfuzlu ki\u015filerle ba\u011flant\u0131lar\u0131n\u0131 kan\u0131tlad\u0131k. <\/p>\n\n<p class=\"wp-block-paragraph\">Galleria Minsk&#8217;in yasal sahibi olan SOOO Galereya Kontsept \u015firketinin, Belarus ve Rusya&#8217;da \u00fcst d\u00fczey patronlar\u0131 olabilir. K\u0131br\u0131s Cumhuriyeti \u015firket sicilindeki belgeler, SOOO Galereya Kontsept&#8217;in sahibi olan DG Galleria Minsk Limited&#8217;in 2018&#8217;de \u015eener&#8217;in i\u015f orta\u011f\u0131 Zubair Aliyev&#8217;den kredi ald\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Galereya Kontsept&#8217;in sahibi, yine K\u0131br\u0131s Cumhuriyeti\u2019nde kay\u0131tl\u0131 Galleria Concept Blr Limited, DG Galleria Minsk Limited, ve Nevis&#8217;te kay\u0131tl\u0131 Oceans Solutions Limited \u015firketleri arac\u0131l\u0131\u011f\u0131yla Timur Murtuzaliev&#8217;dir. Murtuzaliev, Vladimir Putin&#8217;den <a href=\"https:\/\/fond05.ru\/news\/148\">\u00f6d\u00fcl<\/a> alan ve Belarus da dahil olmak \u00fczere,<a href=\"https:\/\/www.proekt.media\/investigation\/golden-pasports-dominica\/\"> siyasi ba\u011flant\u0131lar\u0131<\/a> olan Rus i\u015f adam\u0131 Omar Murtuzaliev&#8217;in o\u011flu. Rusya G\u00fcre\u015f Federasyonu&#8217;nun web sitesindeki say\u0131s\u0131z foto\u011frafa bak\u0131l\u0131rsa, baba Murtuzaliev&#8217;in Minsk Milletvekilleri Konseyi&#8217;nin eski bir \u00fcyesi olan Uladzimir Kheifets ile de dost\u00e7a ili\u015fkileri var. Kheifets, <a href=\"https:\/\/wrestrus.ru\/photos\/3498\">2015<\/a> ve <a href=\"https:\/\/wrestrus.ru\/photos\/3729\">2016<\/a> y\u0131llar\u0131nda <a href=\"https:\/\/find-and-update.company-information.service.gov.uk\/company\/07552152\/officers\">TIKO Vakf\u0131<\/a> tak\u0131m\u0131 i\u00e7in Londra Yar\u0131 Maratonu&#8217;nda ko\u015fmu\u015ftu. O zamanlar vak\u0131f, Omar ve Timur Murtuzaliev&#8217;e aitti.<\/span><\/p>\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/ubmqzrl6hqsyqzijcrgu-1024x768.jpg\" alt=\"\" class=\"wp-image-1967\" srcset=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/ubmqzrl6hqsyqzijcrgu-1024x768.jpg 1024w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/ubmqzrl6hqsyqzijcrgu-300x225.jpg 300w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/ubmqzrl6hqsyqzijcrgu-768x576.jpg 768w, https:\/\/ciren.cy\/wp-content\/uploads\/2025\/02\/ubmqzrl6hqsyqzijcrgu.jpg 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Kaynak: galleria-minsk.by. Kolaj yapay zeka kullan\u0131larak olu\u015fturuldu <\/figcaption><\/figure>\n\n<p class=\"wp-block-paragraph\">Galereya Kontsept&#8217;in tescil belgelerinde Uladzimir Kheifets&#8217;i de bulduk. Kendisi, DG Galleria Minsk&#8217;in az\u0131nl\u0131k hissedar\u0131 ve Galereya Kontsept&#8217;in direkt\u00f6r\u00fc. <\/p>\n\n<style>\r\n    .custom-box {\r\n        border: 2px solid #333;\r\n        border-radius: 10px;\r\n        padding: 20px;\r\n        margin: 20px;\r\n        background-color: #f9f9f9;\r\n        font-family: Arial, sans-serif;\r\n        line-height: 1.6;\r\n        max-width: 800px;\r\n        word-wrap: break-word;\r\n        color: #000 !important; \/* Text color set to black with !important *\/\r\n    }\r\n\r\n    .custom-box strong {\r\n        display: block;\r\n        font-size: 1.2em;\r\n        margin-bottom: 10px;\r\n    }\r\n\r\n    .custom-box p {\r\n        margin: 10px 0;\r\n    }\r\n\r\n    .custom-box a {\r\n        color: #0066cc;\r\n        text-decoration: underline;\r\n    }\r\n<\/style>\r\n\r\n<div class=\"custom-box\">\r\n    <p>CyberPartisans&#8217;a g\u00f6re Kheifets, Luka\u015fenko ailesine yak\u0131n olan <a href=\"https:\/\/uae.mfa.gov.by\/ru\/embassy\/history\/\">eski Belarus BAE b\u00fcy\u00fckel\u00e7isi<\/a>\r\n Vladimir Sulimsky ile birlikte yurtd\u0131\u015f\u0131na seyahat etti. O <a href=\"https:\/\/investigatebel.org\/en\/investigations\/korrumpirovannyj-rycar-kakimi-biznesami-vladeet-i-zachem-oformlyaet-ih-na-ksyondzov-priblizhennyj-k-lukashenko-biznesmen-zajcev\">ailenin<\/a> <a href=\"https:\/\/charter97.org\/ru\/news\/2022\/8\/6\/510121\/\">\u00fcyeleriyle<\/a>\r\n de ortak seyahatler ger\u00e7ekle\u015ftirdi. \r\n.<\/p>\r\n    <p>Ayr\u0131ca Kheifets&#8217;in, Ba\u015fkan Lukashenko&#8217;nun ortanca o\u011flu Dmitry Lukashenko ile birlikte, Belaruslu g\u00fcre\u015f\u00e7i Aliaksandr Miadzviedz&#8217;in y\u0131ld\u00f6n\u00fcm\u00fc kutlamas\u0131na, <a href=\"https:\/\/wrestrus.ru\/photos\/2943\">kat\u0131ld\u0131\u011f\u0131n\u0131<\/a>\r\n \u00f6\u011frendik. Kheifets&#8217;in profili, Belarus&#8217;ta siyasi bask\u0131lara kar\u0131\u015fan ki\u015filerin bulundu\u011fu bir <a href=\"https:\/\/luka.zone\/person\/e7a3d8b4-ab02-401c-b7b7-7174404691d9\">veritaban\u0131nda<\/a> da yer al\u0131yor.<\/p>\r\n<\/div>\r\n\n<p class=\"wp-block-paragraph\">Galereya Kontsept sahipleri ile n\u00fcfuzlu ki\u015filer aras\u0131ndaki ba\u011flant\u0131 ihtimali 2012&#8217;de al\u0131\u015fveri\u015f merkezinin in\u015fas\u0131 s\u0131ras\u0131nda, Cumhurba\u015fkan\u0131 Luka\u015fenko&#8217;nun \u015firket vergisi ve g\u00fcmr\u00fck avantajlar\u0131 sa\u011flayan bir kararname \u00e7\u0131karmas\u0131 ve bunlar\u0131n bir k\u0131sm\u0131n\u0131n gizli olmas\u0131 ger\u00e7e\u011fiyle de g\u00fc\u00e7leniyor.  &#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">R\u00f6portaj s\u0131ras\u0131nda s\u00fcrg\u00fcnde olan ve yolsuzluk kar\u015f\u0131t\u0131 sivil toplum kurulu\u015fu Transparency International \u2013 Rusya&#8217;n\u0131n Direkt\u00f6r\u00fc olarak g\u00f6rev yapan Ilia Shumanov, g\u00fcvenlik g\u00fc\u00e7lerinin veya yetkililerin kumarhanenin faaliyetlerine dahil olma olas\u0131l\u0131\u011f\u0131n\u0131 de\u011ferlendirdi. Shumanov, kumarhanelerden daha az karl\u0131 faaliyetlerde bile h\u00fck\u00fcmetin etkisinin her zaman derin oldu\u011funu belirtiyor:&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\">\u201cBelarus&#8217;ta Luka\u015fenko ailesi veya kolluk kuvvetleriyle bir \u015fekilde ba\u011flant\u0131s\u0131 olmayan tek bir faaliyet alan\u0131 yok. Bu, y\u00fcksek gelir elde eden herhangi bir sekt\u00f6r\u00fcn daha geni\u015f anlamda devletin ilgi oda\u011f\u0131 haline geldi\u011fi anlam\u0131na geliyor. \u00d6zellikle de, Luka\u015fenko&#8217;nun ailesi veya Luka\u015fenko&#8217;nun yak\u0131n \u00e7evresi &#8211; yani cepleri.\u201d &#13;\n&#13;\nAncak Shumanov, Belarus konusunda uzman olmad\u0131\u011f\u0131n\u0131 da s\u00f6zlerine ekliyor. &#13;\n&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><b>Para nerede?<\/b><\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">\u015eener, kumar i\u015finden elde etti\u011fi &#8220;kar pay\u0131n\u0131&#8221; Dubai&#8217;de gayrimenkul sat\u0131n alarak de\u011ferlendiriyor. <a href=\"https:\/\/investigatebel.org\/en\/investigations\/dubai-unlocked-nedvizhimost-karichey-na-palme\">Dubai&#8217;den s\u0131zd\u0131rm\u0131\u015f<\/a> olan belgelere g\u00f6re, \u015eener bir noktada burada 90 daireye sahipti ve bunlar\u0131n 70&#8217;i toplamda yakla\u015f\u0131k 177,6 milyon dolar de\u011ferindeydi. Bu m\u00fclklerin \u015fu anda kime ait oldu\u011funu g\u00f6rmek i\u00e7in Dubai Arazi Departman\u0131 ile g\u00f6r\u00fc\u015ft\u00fck. \u015eener \u015fu anda yaln\u0131zca bir dairenin sahibi olarak listeleniyor. Gerisi, Sultan Rashid Abdullah Rashid Al Shene isimli bir ki\u015fiye ait.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">Al Shene soyad\u0131, \u015eener soyad\u0131n\u0131 and\u0131r\u0131yor. Bunun, \u015eener\u2019in Birle\u015fik Arap Emirlikleri pasaportundaki yeni ad\u0131 olabilece\u011fine inanmak i\u00e7in nedenlerimiz var. Al Shene&#8217;nin telefon numaras\u0131, foto\u011fraf\u0131yla birlikte &#8220;Egemen \u015eener&#8221; ad\u0131na bir Microsoft hesab\u0131na ba\u011fl\u0131. Numara ayr\u0131ca \u015eener\u2019in GetContact servisindeki ad\u0131na da ba\u011fl\u0131. Bu numaray\u0131 arad\u0131\u011f\u0131m\u0131zda ve \u015eener ile mi konu\u015ftu\u011fumuzu sordu\u011fumuzda, kar\u015f\u0131 taraftaki ki\u015fi, \u015eener oldu\u011funu do\u011frulad\u0131.&#13;\n<\/p>\n\n<p class=\"wp-block-paragraph\"><span style=\"font-weight: 400;\">Ankara Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan haz\u0131rlanan iddianamede, Falyal\u0131&#8217;n\u0131n e\u015fi \u00d6zge Ta\u015fker Falyal\u0131, bir su\u00e7 imparatorlu\u011funun 35 y\u00f6neticisinden biri olarak <a href=\"https:\/\/www.gazeteduvar.com.tr\/halil-falyali-suc-orgutu-iddianamesi-kabul-edildi-haber-1740039\">listeleniyor<\/a>. \u00d6zge Falyal\u0131, 2023 y\u0131l\u0131nda Dubai&#8217;de en az 53 milyon dolar de\u011ferinde 12 adet m\u00fclk sat\u0131n ald\u0131. Dairelerinden birka\u00e7\u0131 \u015eener&#8217;in eviyle ayn\u0131 binada.<\/span><\/p>\n\n<p class=\"wp-block-paragraph\">\u015eener\u2019in resmi nikahs\u0131z e\u015fi Belaruslu Volha Kotava, Minsk&#8217;te 67 metrekarelik bir daireye ve 2020 model bir Porsche&#8217;ye sahip.<\/p>\n\n<p class=\"wp-block-paragraph\">\u00d6zge Ta\u015fker, Omar ve Timur Murtuzaliev ve Uladzimir Kheifetz&#8217;den ara\u015ft\u0131rmam\u0131zda ortaya \u00e7\u0131kan ger\u00e7ekler hakk\u0131nda yorum yapmalar\u0131n\u0131 istedik. Ayr\u0131ca KGB&#8217;ye, g\u00fcvenlik servislerinin kumarhane sahiplerinin yasad\u0131\u015f\u0131 faaliyetlerinden haberdar olup olmad\u0131\u011f\u0131n\u0131, ve Vital Matys&#8217;in bunlar\u0131 \u00f6rtbas etmeye yard\u0131mc\u0131 olup olmad\u0131\u011f\u0131n\u0131 sorduk. Ara\u015ft\u0131rmam\u0131z yay\u0131nland\u0131\u011f\u0131 s\u0131rada sorumuza herhangi bir yan\u0131t almam\u0131\u015ft\u0131k. Ayr\u0131ca Mustafa \u015eener&#8217;e telefonla ula\u015fmay\u0131 ba\u015fard\u0131k, ancak telefonu kapatt\u0131.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kumarhane sahipleri Belaruslu yetkililer, politikac\u0131lar ve g\u00fcvenlik g\u00f6revlileriyle ba\u011flant\u0131l\u0131 <\/p>\n","protected":false},"author":4,"featured_media":1972,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[46],"tags":[167,168,137],"class_list":["post-1999","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-arastirmalar-tr","tag-belarus-tr","tag-kumarhane","tag-kuzey-kibris"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kim ve nas\u0131l: Yasad\u0131\u015f\u0131 bahisten kazan\u0131lan milyonlarca dolar, Minsk&#039;teki bir kumarhanede nas\u0131l aklan\u0131yor - CIReN<\/title>\n<meta name=\"description\" content=\"Kumarhane sahipleri Belaruslu yetkililer, politikac\u0131lar ve g\u00fcvenlik g\u00f6revlileriyle ba\u011flant\u0131l\u0131\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ciren.cy\/tr\/arastirmalar-tr\/kim-ve-nasil-yasadisi-bahisten-kazanilan-milyonlarca-dolar-minskteki-bir-kumarhanede-nasil-aklaniyor\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kim ve nas\u0131l: Yasad\u0131\u015f\u0131 bahisten kazan\u0131lan milyonlarca dolar, Minsk&#039;teki bir kumarhanede nas\u0131l aklan\u0131yor - 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