{"id":3249,"date":"2025-11-21T14:14:37","date_gmt":"2025-11-21T12:14:37","guid":{"rendered":"https:\/\/ciren.cy\/?p=3249"},"modified":"2025-11-21T14:14:38","modified_gmt":"2025-11-21T12:14:38","slug":"kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda","status":"publish","type":"post","link":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/","title":{"rendered":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda"},"content":{"rendered":"\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk’e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131. \n<\/p>\n\n

Norve\u00e7 pasaportu ta\u015f\u0131yan ve Birle\u015fik Krall\u0131k \u015firket kay\u0131tlar\u0131na g\u00f6re K\u0131br\u0131s Cumhuriyeti vatanda\u015f\u0131 olan \u00d6zerk, T\u00fcrkiye’de devam eden soru\u015fturmada \u015f\u00fcpheli olarak adland\u0131r\u0131lmad\u0131. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, \u00d6zerk’in durumu ve nerede oldu\u011fuyla ilgili sorular\u0131m\u0131za yan\u0131t vermedi. \n<\/p>\n\n

T\u00fcrk yetkililer \u015fu anda \u00d6zerk’e ait elektronik para kurulu\u015fu Ozan Elektronik Para A.\u015e. ile ba\u011flant\u0131l\u0131 ki\u015fi ve \u015firketleri soru\u015fturuyor. Savc\u0131l\u0131k, 31 Ekim tarihli a\u00e7\u0131klamas\u0131nda, Ozan Elektronik\u2019in “su\u00e7tan kaynaklanan malvarl\u0131\u011f\u0131 de\u011ferlerinin me\u015fru ticari faaliyet izlenimi alt\u0131nda finansal sisteme sokulmas\u0131 i\u00e7in kullan\u0131ld\u0131\u011f\u0131n\u0131” s\u00f6yledi. A\u00e7\u0131klamada, su\u00e7tan kaynaklanan varl\u0131klar\u0131n yasad\u0131\u015f\u0131 bahis faaliyetleriyle ba\u011flant\u0131l\u0131 oldu\u011fu da belirtildi. \n<\/p>\n\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 ayr\u0131ca, \u00d6zerk’in \u00e7o\u011funluk hissesine sahip oldu\u011fu Aveon Global Sigorta A.\u015e.’nin, \u201csu\u00e7 gelirlerini\u201d sigorta primi gibi g\u00f6stererek finansal sisteme dahil edip aklad\u0131\u011f\u0131n\u0131 iddia etti. Aveon’un yeni sigorta s\u00f6zle\u015fmeleri yapma yetkisi, Aral\u0131k 2024’te T\u00fcrkiye Sigortac\u0131l\u0131k ve \u00d6zel Emeklilik D\u00fczenleme ve Denetleme Kurumu taraf\u0131ndan ask\u0131ya al\u0131nm\u0131\u015ft\u0131. \n<\/p>\n\n

Birle\u015fik Krall\u0131k\u2019taki \u015firket kay\u0131tlar\u0131, \u00d6zerk’in s\u00f6z konusu T\u00fcrk \u015firketlerinin ger\u00e7ek sahibi oldu\u011funu do\u011fruluyor. Kay\u0131tlara g\u00f6re, Ozan Elektronik Para A.\u015e., 2018 y\u0131l\u0131nda T\u00fcrkiye’de, Birle\u015fik Krall\u0131k’ta kay\u0131tl\u0131 olan Ozan Limited taraf\u0131ndan kuruldu. Ozan Limited, bir ba\u015fka Birle\u015fik Krall\u0131k \u015firketi olan Superapps Holding Limited’e ait ve kay\u0131tlarda, bu \u015firketin intifa sahibinin \u00d6zerk oldu\u011fu g\u00f6r\u00fcl\u00fcyor. Aveon Global Sigorta A.\u015e. ise, \u00d6zerk\u2019e ait Birle\u015fik Krall\u0131k’ta kay\u0131tl\u0131 Aveon Global Holding Limited taraf\u0131ndan 2020 y\u0131l\u0131nda T\u00fcrkiye’de kuruldu. <\/p>\n\n

Savc\u0131l\u0131k, 7 Kas\u0131m tarihli bir di\u011fer a\u00e7\u0131klamas\u0131nda, soru\u015fturma kapsam\u0131nda 72 milyon TL (1,5 milyon euro) de\u011ferinde mal varl\u0131\u011f\u0131na el konuldu\u011funu ve “yasad\u0131\u015f\u0131 bahis faaliyetlerinden” elde edilen gelirlerle ilgili olarak 11 \u00e7al\u0131\u015fan hakk\u0131nda g\u00f6zalt\u0131 karar\u0131 \u00e7\u0131kar\u0131ld\u0131\u011f\u0131n\u0131 bildirdi. Bir hafta \u00f6nceki operasyonda ise, yakla\u015f\u0131k 402 milyon TL (8,2 milyon euro) de\u011ferinde mal varl\u0131\u011f\u0131na el konulmu\u015f ve alt\u0131 y\u00f6netici tutuklanm\u0131\u015ft\u0131. \n<\/p>\n\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, ayn\u0131 a\u00e7\u0131klamada, \u015firketin \u00fcst d\u00fczey y\u00f6neticilerinin yan\u0131 s\u0131ra, eski y\u00f6netim kurulu \u00fcyeleri, bilgi teknoloji birimi personeli, risk y\u00f6netimi personeli, i\u00e7 denetim personeli, yaz\u0131l\u0131m geli\u015ftirme uzmanlar\u0131 ile finans ve muhasebe y\u00f6neticilerinin de kara para aklama faaliyetlerine i\u015ftirak etti\u011fi y\u00f6n\u00fcnde g\u00fc\u00e7l\u00fc delillere sahip oldu\u011funu duyurdu. \n<\/p>\n\n

Aveon, yorum taleplerimize yan\u0131t vermezken, Ozan Elektronik Para A.\u015e., yapt\u0131\u011f\u0131 a\u00e7\u0131klamada, yetkililerin, 31 Ekim tarihli mahkeme karar\u0131 uyar\u0131nca, \u015firketi y\u00f6netmek \u00fczere Tasarruf Mevduat\u0131 Sigorta Fonu\u2019nu (TMSF) kayy\u0131m olarak atad\u0131\u011f\u0131n\u0131 do\u011frulad\u0131. Ozan Elektronik, ge\u00e7ti\u011fimiz hafta LinkedIn’de yay\u0131nlad\u0131\u011f\u0131 bir a\u00e7\u0131klamada, “Mevzuat gere\u011fi ve soru\u015fturma kapsam\u0131nda yap\u0131lmas\u0131 gereken uyum s\u00fcre\u00e7leri ve kontrollerin tamamlanmas\u0131n\u0131n ard\u0131ndan m\u00fc\u015fteri ve i\u015fyeri sat\u0131c\u0131 fonlar\u0131n\u0131n iadesine ba\u015flanacakt\u0131r” dedi. \n<\/p>\n\n

Ozan Elektronik’in y\u00f6netim kurulu \u00fcyeleri aras\u0131nda Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK) eski ba\u015fkan\u0131 ve T\u00fcrkiye Cumhuriyeti Merkez Bankas\u0131 Para Politikalar\u0131 Kurulu eski ba\u015fkan\u0131 da bulunuyor. \n<\/p>\n\n

\u00d6zerk’in di\u011fer para \u015firketleri ise, \u0130ngiltere, Malta, Kanada, ABD ve AB’deki d\u00fczenleyici kurumlardan finansal lisanslara sahip. \n<\/p>\n\n

Bu y\u0131l i\u00e7erisinde yay\u0131nlanan s\u0131n\u0131r \u00f6tesi <\/span>Scam Empire<\/span><\/a> adl\u0131 ara\u015ft\u0131rmada, gazeteciler \u00d6zerk’e ait ba\u015fka iki \u015firketin, doland\u0131r\u0131c\u0131l\u0131k yapmak i\u00e7in kurulan bir \u00e7a\u011fr\u0131 merkezleri a\u011f\u0131 i\u00e7in \u00f6deme i\u015flemleri ger\u00e7ekle\u015ftirdi\u011fini ortaya \u00e7\u0131karm\u0131\u015ft\u0131. Bu \u00e7a\u011fr\u0131 merkezleri a\u011f\u0131nda \u00e7al\u0131\u015fanlar, binlerce ki\u015fiyi, sahte i\u015flem platformlar\u0131na “yat\u0131r\u0131m” yapmaya ikna ediyordu. Ara\u015ft\u0131rmaya g\u00f6re, a\u011f\u0131n bir par\u00e7as\u0131 olan ve K\u0131br\u0131s Cumhuriyeti\u2019nde bulunan bir \u00e7a\u011fr\u0131 merkezi ise, d\u00fcnya genelinde 26.810 ki\u015fiyi hedef ald\u0131\u011f\u0131 anla\u015f\u0131lan \u0130srail merkezli bir operasyonun par\u00e7as\u0131yd\u0131.<\/span><\/p>\n\n

Ma\u011fdurlar\u0131n yapt\u0131\u011f\u0131 \u00f6demeler, \u00d6zerk’in Malta’da kay\u0131tl\u0131 \u00f6deme i\u015fleme \u015firketi OpenPayd ve Litvanya’da EM Bank olarak da bilinen k\u00fc\u00e7\u00fck bir finans kurulu\u015fu olan European Merchant Bank da dahil olmak \u00fczere, \u00e7e\u015fitli \u015firketler arac\u0131l\u0131\u011f\u0131yla g\u00f6nderiliyordu. \n<\/p>\n\n

Gazeteciler, doland\u0131r\u0131c\u0131lar taraf\u0131ndan kullan\u0131lan sahte platformlar\u0131 i\u015fleten bir \u015firkete ait olan OpenPayd hesab\u0131na en az 2,5 milyon euro (2,9 milyon dolar) giri\u015f-\u00e7\u0131k\u0131\u015f yap\u0131ld\u0131\u011f\u0131n\u0131 <\/span>tespit etti.<\/span><\/a><\/p>\n\n

OpenPayd o d\u00f6nemde gazetecilere, “m\u00fc\u015fterilerin ald\u0131\u011f\u0131\/g\u00f6nderdi\u011fi t\u00fcm \u00f6deme i\u015flemlerini, doland\u0131r\u0131c\u0131l\u0131kla m\u00fccadele etmek i\u00e7in tasarlanm\u0131\u015f kapsaml\u0131 bir doland\u0131r\u0131c\u0131l\u0131k izleme program\u0131 kullanmak da dahil olmak \u00fczere, doland\u0131r\u0131c\u0131l\u0131k veya di\u011fer mali su\u00e7lara dair tehlikeli i\u015faretlerin tespiti i\u00e7in izledi\u011fini” s\u00f6ylemi\u015fti. \n<\/p>\n\n

\u015eirket, T\u00fcrkiye\u2019deki yetkililer taraf\u0131ndan y\u00fcr\u00fct\u00fclen kara para aklama soru\u015fturmas\u0131yla ilgili olarak, “Bu konu OpenPayd’in faaliyetlerini veya m\u00fc\u015fterilerine sundu\u011fu hizmetleri etkilememektedir; zira [ger\u00e7ek faydalan\u0131c\u0131, \u00d6zerk] ilgili OpenPayd kurulu\u015flar\u0131n\u0131n y\u00f6netim kurullar\u0131nda veya y\u00f6netim ekiplerinde hi\u00e7bir role sahip de\u011fildir” dedi. \n<\/p>\n\n

\u00d6zerk, ne ki\u015fisel hatt\u0131na yap\u0131lan aramalara ve g\u00f6nderilen mesajlara, ne de \u015firketlerine g\u00f6nderilen mesajlara yan\u0131t verdi. Ancak, Scam Empire ara\u015ft\u0131rmas\u0131 yay\u0131nlanmadan \u00f6nce Norve\u00e7 VG\u2019den bir gazeteciyle telefonda g\u00f6r\u00fc\u015fm\u00fc\u015f ve “bu \u015firketlerde hissedar olmak d\u0131\u015f\u0131nda bir rol\u00fcn\u00fcn olmad\u0131\u011f\u0131n\u0131” belirterek, hem OpenPayd hem de EM Bank\u2019\u0131n sistemlerinin, su\u00e7lular taraf\u0131ndan k\u00f6t\u00fcye kullan\u0131lmalar\u0131n\u0131 engelleyen \u00f6nlemlere sahip oldu\u011funu eklemi\u015fti. \n<\/p>\n\n

\u00d6zerk, “Ald\u0131\u011f\u0131m\u0131z t\u00fcm \u00f6nlemlere ra\u011fmen doland\u0131r\u0131c\u0131l\u0131k ya\u015fan\u0131yor. Bunu \u00e7ok ciddiye al\u0131yoruz” demi\u015fti. \n<\/p>\n\n

EM Bank, gazetecilerin Scam Empire projesinde ortaya \u00e7\u0131kard\u0131\u011f\u0131 \u00f6demeler hakk\u0131nda yorum yapamayaca\u011f\u0131n\u0131 belirterek, “mevcut veya eski m\u00fc\u015fterilerle ilgili bilgileri if\u015fa etmesinin yasak oldu\u011funu,” ancak doland\u0131r\u0131c\u0131l\u0131k riskine dair herhangi bir belirti olmas\u0131 halinde harekete ge\u00e7ece\u011fini s\u00f6yledi. \n<\/p>\n\n

Banka, T\u00fcrkiye\u2019de y\u00fcr\u00fct\u00fclmekte olan soru\u015fturmadan haberdar oldu\u011funu, “konuyu itibar\u0131na bir riski olarak g\u00f6rd\u00fc\u011f\u00fcn\u00fc ve i\u00e7 y\u00f6netmelikleri do\u011frultusunda ilgili ad\u0131mlar\u0131 att\u0131\u011f\u0131n\u0131” ekledi. <\/p>\n\n

Kurum, “Bu geli\u015fmelerin European Merchant Bank ile hi\u00e7bir ilgisi olmad\u0131\u011f\u0131n\u0131 vurgulamak isteriz,” dedi. “Anlad\u0131\u011f\u0131m\u0131z kadar\u0131yla iddialar Ozan Elektronik Para A.\u015e.’ye y\u00f6nelik, Ozan \u00d6zerk’e y\u00f6nelik de\u011fil.” \n<\/p>\n\n

\u00d6zerk’in K\u0131br\u0131s\u2019taki yat\u0131r\u0131m \u015firketi Eurotrade Investments RGB Limited, K\u0131br\u0131s Cumhuriyeti\u2019nin finansal d\u00fczenleyici kurumu CySEC taraf\u0131ndan lisansl\u0131. CySEC, CIReN’e, d\u00fczenleyici kurum taraf\u0131ndan denetlenen bir firman\u0131n sahibinin cezai bir su\u00e7tan h\u00fck\u00fcm giymesi durumunda bir de\u011ferlendirme yap\u0131laca\u011f\u0131n\u0131, ancak mevcut su\u00e7lamalar\u0131n CySEC taraf\u0131ndan denetlenmeyen \u015firketlerle ilgili oldu\u011funu belirtti. \n<\/p>\n\n

\u0160ar\u016bnas \u010cerniauskas (Siena.lt), Jacob Borg (Times of Malta) ve Eiliv Frich Flydal (VG) bu habere katk\u0131da bulundu.<\/strong><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk’e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131. <\/p>\n","protected":false},"author":4,"featured_media":3243,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[134],"tags":[137],"class_list":["post-3249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-haberler-tr","tag-kuzey-kibris"],"acf":[],"yoast_head":"\nK\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN<\/title>\n<meta name=\"description\" content=\"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\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\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN\" \/>\n<meta property=\"og:description\" content=\"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/\" \/>\n<meta property=\"og:site_name\" content=\"CIReN\" \/>\n<meta property=\"article:published_time\" content=\"2025-11-21T12:14:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-21T12:14:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1536\" \/>\n\t<meta property=\"og:image:height\" content=\"1024\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Andreas Cosma\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"Andreas Cosma\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 dakika\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/\"},\"author\":{\"name\":\"Andreas Cosma\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\"},\"headline\":\"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda\",\"datePublished\":\"2025-11-21T12:14:37+00:00\",\"dateModified\":\"2025-11-21T12:14:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/\"},\"wordCount\":1259,\"image\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/signal-2025-11-21-140442_002.jpeg\",\"keywords\":[\"Kuzey K\u0131br\u0131s\"],\"articleSection\":[\"Haberler\"],\"inLanguage\":\"tr\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/\",\"url\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/\",\"name\":\"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/signal-2025-11-21-140442_002.jpeg\",\"datePublished\":\"2025-11-21T12:14:37+00:00\",\"dateModified\":\"2025-11-21T12:14:38+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\"},\"description\":\"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#breadcrumb\"},\"inLanguage\":\"tr\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"tr\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#primaryimage\",\"url\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/signal-2025-11-21-140442_002.jpeg\",\"contentUrl\":\"https:\\\/\\\/ciren.cy\\\/wp-content\\\/uploads\\\/2025\\\/11\\\/signal-2025-11-21-140442_002.jpeg\",\"width\":1536,\"height\":1024,\"caption\":\"Credit: Turgut Denizgil\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/haberler-tr\\\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/#website\",\"url\":\"https:\\\/\\\/ciren.cy\\\/\",\"name\":\"CIReN\",\"description\":\"Cyprus Investigative Reporting Network\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/ciren.cy\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"tr\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/ciren.cy\\\/#\\\/schema\\\/person\\\/582f658d0d21da4437548aafff68f3f5\",\"name\":\"Andreas Cosma\",\"url\":\"https:\\\/\\\/ciren.cy\\\/tr\\\/author\\\/andreas\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN","description":"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/","og_locale":"tr_TR","og_type":"article","og_title":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN","og_description":"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131.","og_url":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/","og_site_name":"CIReN","article_published_time":"2025-11-21T12:14:37+00:00","article_modified_time":"2025-11-21T12:14:38+00:00","og_image":[{"width":1536,"height":1024,"url":"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg","type":"image\/jpeg"}],"author":"Andreas Cosma","twitter_card":"summary_large_image","twitter_misc":{"Yazan:":"Andreas Cosma","Tahmini okuma s\u00fcresi":"6 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#article","isPartOf":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/"},"author":{"name":"Andreas Cosma","@id":"https:\/\/ciren.cy\/#\/schema\/person\/582f658d0d21da4437548aafff68f3f5"},"headline":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda","datePublished":"2025-11-21T12:14:37+00:00","dateModified":"2025-11-21T12:14:38+00:00","mainEntityOfPage":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/"},"wordCount":1259,"image":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#primaryimage"},"thumbnailUrl":"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg","keywords":["Kuzey K\u0131br\u0131s"],"articleSection":["Haberler"],"inLanguage":"tr"},{"@type":"WebPage","@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/","url":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/","name":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda - CIReN","isPartOf":{"@id":"https:\/\/ciren.cy\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#primaryimage"},"image":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#primaryimage"},"thumbnailUrl":"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg","datePublished":"2025-11-21T12:14:37+00:00","dateModified":"2025-11-21T12:14:38+00:00","author":{"@id":"https:\/\/ciren.cy\/#\/schema\/person\/582f658d0d21da4437548aafff68f3f5"},"description":"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, K\u0131br\u0131sl\u0131 T\u00fcrk finans teknolojisi giri\u015fimcisi Ozan \u00d6zerk'e ait T\u00fcrkiye\u2019deki iki \u015firket hakk\u0131nda kara para aklama \u015f\u00fcphesi ile soru\u015fturma ba\u015flatt\u0131.","breadcrumb":{"@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#breadcrumb"},"inLanguage":"tr","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/"]}]},{"@type":"ImageObject","inLanguage":"tr","@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#primaryimage","url":"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg","contentUrl":"https:\/\/ciren.cy\/wp-content\/uploads\/2025\/11\/signal-2025-11-21-140442_002.jpeg","width":1536,"height":1024,"caption":"Credit: Turgut Denizgil"},{"@type":"BreadcrumbList","@id":"https:\/\/ciren.cy\/tr\/haberler-tr\/kibrisli-turk-is-adaminin-sirketleri-kara-para-aklama-suphesiyle-sorusturma-altinda\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/ciren.cy\/tr\/"},{"@type":"ListItem","position":2,"name":"K\u0131br\u0131sl\u0131 T\u00fcrk i\u015f adam\u0131n\u0131n \u015firketleri kara para aklama \u015f\u00fcphesiyle soru\u015fturma alt\u0131nda"}]},{"@type":"WebSite","@id":"https:\/\/ciren.cy\/#website","url":"https:\/\/ciren.cy\/","name":"CIReN","description":"Cyprus Investigative Reporting Network","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ciren.cy\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"tr"},{"@type":"Person","@id":"https:\/\/ciren.cy\/#\/schema\/person\/582f658d0d21da4437548aafff68f3f5","name":"Andreas Cosma","url":"https:\/\/ciren.cy\/tr\/author\/andreas\/"}]}},"_links":{"self":[{"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/posts\/3249","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/comments?post=3249"}],"version-history":[{"count":1,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/posts\/3249\/revisions"}],"predecessor-version":[{"id":3250,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/posts\/3249\/revisions\/3250"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/media\/3243"}],"wp:attachment":[{"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/media?parent=3249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/categories?post=3249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ciren.cy\/tr\/wp-json\/wp\/v2\/tags?post=3249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}