{"id":517,"date":"2008-09-26T12:47:57","date_gmt":"2008-09-26T10:47:57","guid":{"rendered":"http:\/\/www.gocmeniz.biz\/?p=517"},"modified":"2026-04-03T12:26:47","modified_gmt":"2026-04-03T09:26:47","slug":"ukrayna-ve-bulgaristan-polisini-canindan-bezdiren-sahtecilik-sebekesini-turk-polisi-cokertti","status":"publish","type":"post","link":"https:\/\/www.gocmeniz.biz\/?p=517","title":{"rendered":"UKRAYNA VE BULGAR\u0130STAN POL\u0130S\u0130N\u0130 CANINDAN BEZD\u0130REN SAHTEC\u0130L\u0130K \u015eEBEKES\u0130N\u0130 T\u00dcRK POL\u0130S\u0130 \u00c7\u00d6KERTT\u0130"},"content":{"rendered":"

\"ukrayna-ve-bulgaristan-polisini-canindan-bezdiren_o\u0130stanbul mali polisi, Ukrayna ve Bulgaristan polisinin uzun s\u00fcre pe\u015finden ko\u015ftu\u011fu uluslararas\u0131 sahtecilik \u015febekesini \u00e7\u00f6kertti. Polisin zaman\u0131nda m\u00fcdahalesi 17 milyon dolarl\u0131k vurgunu son anda \u00f6nledi. Sadece i\u00e7ki ve sigaralar \u00fczerinde kullan\u0131lan bandrol ve etiket bas\u0131m\u0131 yapan \u015febekenin matbaalar\u0131nda yap\u0131lan aramalarda 17 milyon 329 bin adet sahte sahte bandrol ve etiket ele ge\u00e7irildi. Bas\u0131m\u0131 yap\u0131lan sahte bandrol ve etiketlerin tamam\u0131n\u0131n yabanc\u0131 \u00fclkelere y\u00f6nelik oldu\u011fu belirlendi.<\/b><\/p>\n

Ge\u00e7ti\u011fimiz g\u00fcnlerde bili\u015fim su\u00e7lar\u0131na bakan birimlerin \u0130stanbul’da ger\u00e7ekle\u015ftirdi\u011fi operasyonda yakalanan “Uluslararas\u0131 Hacker Chao” olay\u0131n\u0131n ard\u0131ndan benzer bir operasyon mali polis taraf\u0131ndan ger\u00e7ekle\u015ftirildi. Ukrayna ve Bulgaristan polis birimleri, \u00fclkelerindeki i\u00e7ki ve sigara sat\u0131\u015flar\u0131nda sahte bandrol ve etiket olaylar\u0131yla ilgili ba\u015flatt\u0131klar\u0131 \u00e7al\u0131\u015fmada ucu T\u00fcrkiye’ye uzanan bir \u015febekenin varl\u0131\u011f\u0131n\u0131 belirledi. Uzun \u00e7al\u0131\u015fmalara ra\u011fmen \u00e7etenin ba\u011flant\u0131lar\u0131 \u00e7\u00f6kertilemedi. Olay\u0131n uluslararas\u0131 boyutu bulunmas\u0131 nedeniyle T\u00fcrk polisiyle ba\u011flant\u0131ya ge\u00e7en iki \u00fclke polisi, T\u00fcrk meslekta\u015flar\u0131ndan resmi yard\u0131m istedi. \u0130ki \u00fclke polisini olay\u0131n \u00fczerinde \u0131srarla durmas\u0131n\u0131n nedeninin sahtecilik olay\u0131 ile devletlerin milyon dolarl\u0131k zarara u\u011framas\u0131 oldu\u011fu belirtildi. Olay\u0131n ortaya \u00e7\u0131kmas\u0131n\u0131n ard\u0131ndan \u0130stanbul Mali Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc b\u00fcnyesinde \u00e7al\u0131\u015fma ba\u015flat\u0131ld\u0131.<\/p>\n

Ukrayna ve Bulgaristan polisinin resmi ba\u015fvuru yaparak T\u00fcrk birimlerinden yard\u0131m talebinin ard\u0131ndan \u0130stanbul’daki baz\u0131 ki\u015filer izlenmeye ba\u015fland\u0131. Bir s\u00fcre \u015febeke \u00fcyesi oldu\u011fu tahmin edilen \u015fah\u0131slar\u0131 takip eden mali polis, sonunda arad\u0131\u011f\u0131 \u015febekenin izine ula\u015ft\u0131. \u0130lk tespitlere g\u00f6re \u00dcmraniye, K\u00fc\u00e7\u00fck\u00e7ekmece ve \u015ei\u015fli’de faaliyet g\u00f6sterdikleri tespit edilen sahtecilerin, kurduklar\u0131 matbaalarda aralar\u0131nda Rusya, Azerbaycan, Ukrayna, Bulgaristan gibi \u00fclkeler i\u00e7in sahte bandrol ve etiket bast\u0131klar\u0131 belirlendi. Olay yeri ve zanl\u0131lar\u0131n de\u015fifre edilmesinin ard\u0131ndan e\u015f zamanl\u0131 bask\u0131nlar d\u00fczenlenerek 3 il\u00e7ede 29 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131. Yakla\u015f\u0131k 3 ayl\u0131k takibin ard\u0131ndan sahtecilere ula\u015fmay\u0131 ba\u015faran polisi as\u0131l \u015fa\u015f\u0131rtan konu ise; K\u00fc\u00e7\u00fck\u00e7ekmece’deki iki matbaa oldu. Teknolojinin b\u00fct\u00fcn imkanlar\u0131 kullan\u0131larak son teknolojiyle kurulan makinelerde bas\u0131lan etiketlerin ger\u00e7e\u011finden ay\u0131rt edilmesi neredeyse imkans\u0131z oldu\u011fu, matbaan\u0131n adeta darphane gibi \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131 belirlendi.<\/p>\n

– PARAVAN \u015e\u0130RKETLER \u00dcZER\u0130NDEN DEVLET\u0130 DE DOLANDIRDILAR –<\/b><\/p>\n

Sadece i\u00e7ki ve sigaralar \u00fczerinde kullan\u0131lan bandrol ve etiket bas\u0131m\u0131 yapan \u015febekenin matbaalar\u0131nda yap\u0131lan aramalarda 17 milyon 329 bin adet sahte sahte bandrol ve etiket ele ge\u00e7irildi. Bas\u0131m\u0131 yap\u0131lan sahte bandrol ve etiketlerin tamam\u0131n\u0131n yabanc\u0131 \u00fclkelere y\u00f6nelik oldu\u011fu belirlendi. Polis, \u015febeke elemanlar\u0131n\u0131n T\u00fcrkiye’deki vurgununu da ortaya \u00e7\u0131kard\u0131. Yap\u0131lan ara\u015ft\u0131rmada \u015f\u00fcphelilerin 28 ayr\u0131 paravan \u015firket kurarak bu sayede devleti de doland\u0131rd\u0131klar\u0131 ve vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 yapt\u0131klar\u0131 tespit edildi. Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n boyutunu vergi denetmenleri ortaya \u00e7\u0131karacak. Bandrollerin kullan\u0131ld\u0131\u011f\u0131 i\u00e7ki ve sigaralar\u0131n sahte olup olmad\u0131\u011f\u0131 ise ilgili \u00fclke polisi taraf\u0131ndan ara\u015ft\u0131r\u0131l\u0131yor.<\/p>\n

\u00c7\u00f6kertilen sahtecilik \u015febekesiyle ilgili ortaya \u00e7\u0131kan di\u011fer ilgin\u00e7 bilgi ise; ihra\u00e7 ettikleri sahte bandrol ve etiketlerin kamufle edilerek g\u00f6nderilmesi oldu. Yurt d\u0131\u015f\u0131na g\u00f6nderilen bandrol dolu kolileri i\u00e7 \u00e7ama\u015f\u0131r\u0131 balyalar\u0131yla kamufle eden sahteciler, bu sayede g\u00f6zden ka\u00e7may\u0131 planlam\u0131\u015f. Mali polis yetkililerinin verdi\u011fi bilgiye g\u00f6re, ele ge\u00e7en sahte etiket ve bandrollerin yurt d\u0131\u015f\u0131nda piyasaya s\u00fcr\u00fclmesi halinde ilgili devletlerin yakla\u015f\u0131k 17 milyon dolar zarara u\u011frayaca\u011f\u0131 tespit edildi. Operasyonun ard\u0131ndan Bulgaristan ve Ukrayna polisinin T\u00fcrk polis birimleriyle irtibata ge\u00e7erek te\u015fekk\u00fcr ettikleri \u00f6\u011frenildi.<\/p>\n

Matbaa ve \u015f\u00fcphelilerin evlerinde yap\u0131lan aramalarda da; 119 adet \u00e7inko kal\u0131p, 180 adet film, paravan \u015firketler ad\u0131na d\u00fczenlemi\u015f \u00e7ok say\u0131da fatura, 45 adet ka\u015fe, 50 adet vergi levhas\u0131, 2 adet bilgisayar kasas\u0131, 1 adet mor \u0131\u015f\u0131k, \u00e7ok say\u0131da KDV bildirim beyannamesi ve hologramlar ile 4 adet ruhsats\u0131z tabanca ve bunlara ait mermiler ele ge\u00e7irildi.<\/p>\n

G\u00f6zalt\u0131na al\u0131nan 29 \u015f\u00fcpheliden 6’s\u0131 adliyeye sevk edildi. Zanl\u0131lardan 5’i, “Sahte fatura d\u00fczenlemek, vergi ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131, sahte i\u00e7ki ve sigara bandrol\u00fc basmak ve piyasaya s\u00fcrmek” su\u00e7lar\u0131ndan tutuklanarak cezaevine g\u00f6nderildi.<\/p>\n","protected":false},"excerpt":{"rendered":"

\u0130stanbul mali polisi, Ukrayna ve Bulgaristan polisinin uzun s\u00fcre pe\u015finden ko\u015ftu\u011fu uluslararas\u0131 sahtecilik \u015febekesini \u00e7\u00f6kertti. Polisin zaman\u0131nda m\u00fcdahalesi 17 milyon dolarl\u0131k vurgunu son anda \u00f6nledi. Sadece i\u00e7ki ve sigaralar \u00fczerinde kullan\u0131lan bandrol ve etiket bas\u0131m\u0131 yapan \u015febekenin matbaalar\u0131nda yap\u0131lan aramalarda 17 milyon 329 bin adet sahte sahte bandrol ve etiket ele ge\u00e7irildi. Bas\u0131m\u0131 yap\u0131lan sahte […]<\/p>\n","protected":false},"author":331,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"ngg_post_thumbnail":0,"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5],"tags":[],"class_list":["post-517","post","type-post","status-publish","format-standard","hentry","category-haberler"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/paHHlZ-8l","jetpack-related-posts":[{"id":1952,"url":"https:\/\/www.gocmeniz.biz\/?p=1952","url_meta":{"origin":517,"position":0},"title":"L\u00fcks villada sahte i\u00e7ki \u00fcrettiler","author":"Haberci","date":"30 Kas\u0131m 2009","format":false,"excerpt":"Ramis HEPCAN\/\u0130STANBUL, (DHA)\u00a0\u00a0\u00a0 \u0130STANBUL B\u00fcy\u00fck\u00e7ekmece'de, y\u00fczme havuzlu villada sahte i\u00e7ki imal eden C.U. ile e\u015fi G.U., yakaland\u0131. C.U ile G.U.'nun sahte viski ve votka imal etmek i\u00e7in bir s\u00fcre Bulgaristan'da e\u011fitim ald\u0131\u011f\u0131n\u0131 ortaya \u00e7\u0131kt\u0131.\u0130stanbul \u0130l Jandarma Komutanl\u0131\u011f\u0131, sahte i\u00e7ki imalat\u0131 yap\u0131ld\u0131\u011f\u0131n\u0131 istihbarat\u0131 \u00fczerine G\u00fczelce ve Kamil Oba mahallerindeki iki villay\u0131\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1506,"url":"https:\/\/www.gocmeniz.biz\/?p=1506","url_meta":{"origin":517,"position":1},"title":"Sahte Bulgar polisinden domuz gribi kontrol\u00fc","author":"Haberci","date":"06 Temmuz 2009","format":false,"excerpt":"Almanya\u2019da ya\u015fayan T\u00fcrkler, izin yolunda Bulgaristan\u2019da yeni bir oyunla kar\u015f\u0131 kar\u015f\u0131ya. Kulaktan kula\u011fa yay\u0131lan \u201cPolisin domuz gribi olunmad\u0131\u011f\u0131na dair rapor istedi\u011fi\u201d iddialar\u0131na en \u00fcst d\u00fczey yetkililerden yan\u0131t geldi. Almanya'da ya\u015fayan T\u00fcrklerin \u015fik\u00e2yetleri Berlin'deki Bulgaristan B\u00fcy\u00fckel\u00e7ili\u011fi'ne kadar ula\u015ft\u0131. B\u00fcy\u00fckel\u00e7ili\u011fi arayan T\u00fcrk vatanda\u015flar\u0131 hep ayn\u0131 soruyu y\u00f6neltiyor: \u201cBulgaristan s\u0131n\u0131r\u0131nda polisler domuz gribi\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":621,"url":"https:\/\/www.gocmeniz.biz\/?p=621","url_meta":{"origin":517,"position":2},"title":"Bakan \u015eahin’den Bulgar meslekta\u015f\u0131na mektup","author":"Haberci","date":"14 Kas\u0131m 2008","format":false,"excerpt":"Adalet Bakan\u0131 Mehmet Ali \u015eahin, Bulgaristan Sahil G\u00fcvenli\u011finin, T\u00fcrk bal\u0131k\u00e7\u0131 teknesine a\u00e7t\u0131\u011f\u0131 ate\u015f sonucu Yal\u00e7\u0131n Ercan adl\u0131 bal\u0131k\u00e7\u0131n\u0131n \u00f6lmesine ili\u015fkin soru\u015fturma s\u00fcrecinin \u201ctarafs\u0131z, \u015feffaf ve siyasi bask\u0131lardan ar\u0131nd\u0131r\u0131lm\u0131\u015f bir ortamda ilerlemesi\u201d i\u00e7in Bulgaristan Adalet Bakan\u0131'na mektup g\u00f6nderdi.D\u0131\u015fi\u015fleri Bakan\u0131 Ali Babacan, DTP \u015e\u0131rnak Milletvekili Hasip Kaplan'\u0131n, Bulgaristan, Romanya ve Ukrayna gibi\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1987,"url":"https:\/\/www.gocmeniz.biz\/?p=1987","url_meta":{"origin":517,"position":3},"title":"Bulgaristanl\u0131 Banka Doland\u0131r\u0131c\u0131lar\u0131 Yakaland\u0131","author":"Haberci","date":"21 Aral\u0131k 2009","format":false,"excerpt":"Bankamatiklerdeki d\u00fczenekler yard\u0131m\u0131yla vatanda\u015flar\u0131n hesab\u0131na girdi\u011fi iddia edilen Bulgar uyruklu 3 ki\u015fi yakaland\u0131. \u00c7al\u0131\u015fma y\u00f6ntemlerini tespit eden polis, \u015f\u00fcphelilerin memur maa\u015flar\u0131n\u0131n \u00f6dendi\u011fi d\u00f6nemlerde \u0130stanbul'a geldiklerini belirledi. Minyat\u00fcr kameralar yard\u0131m\u0131yla banka m\u00fc\u015fterilerinin kart ve \u015fifre bilgilerini alan doland\u0131r\u0131c\u0131lar\u0131n bast\u0131klar\u0131 sahte kartlarla hesaplar\u0131 bo\u015fatt\u0131\u011f\u0131 \u00f6ne s\u00fcr\u00fcl\u00fcyor. Bili\u015fim Su\u00e7lar\u0131 ve Sistemleri \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1894,"url":"https:\/\/www.gocmeniz.biz\/?p=1894","url_meta":{"origin":517,"position":4},"title":"Domuz gribi \u00e7apk\u0131nlar\u0131n ka\u00e7amak turizmini bitirdi","author":"Haberci","date":"05 Kas\u0131m 2009","format":false,"excerpt":"T\u00fcrk \u00e7apk\u0131nlar\u0131n g\u00f6zde mekanlar\u0131 aras\u0131nda yer alan Ukrayna, Romanya ve Rusya`da domuz gribi salg\u0131n\u0131 h\u0131zlan\u0131nca bu \u00fclkelere turlar y\u00fczde 75 azald\u0131. Domuz gribinin yaratt\u0131\u011f\u0131 panik `uluslararas\u0131` T\u00fcrk \u00e7apk\u0131nlar\u0131n g\u00f6zde mekanlar\u0131ndan Ukrayna, Rusya, Romanya ve \u00c7ek Cumhuriyeti gibi \u00fclkelere yap\u0131lan turlar\u0131 vurdu. Gribe neden olan H1N1 vir\u00fcs\u00fcn\u00fcn d\u00fc\u015f\u00fck hava s\u0131cakl\u0131\u011f\u0131nda aktifle\u015fmesi\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1285,"url":"https:\/\/www.gocmeniz.biz\/?p=1285","url_meta":{"origin":517,"position":5},"title":"Bulgaristan’dan T\u00fcrk \u00e7imentosu sat\u0131\u015f\u0131na yasak","author":"Haberci","date":"29 May\u0131s 2009","format":false,"excerpt":"ANKA \u00a0\u00a0\u00a0 Bulgaristan, T\u00fcrkiye\u2019den ithal edilen ve \u201cy\u00fcksek d\u00fczeyde kanserojen madde i\u00e7erdi\u011fi i\u00e7in tehlikeli\u201d oldu\u011fu savunulan \u00e7imento sat\u0131\u015f\u0131na yasak koydu.Bulgaristan Ekonomi Bakanl\u0131\u011f\u0131, Bulgar Metereolojik ve Teknik G\u00f6zleme Kurumu\u2019nun (SAMTS) \u201ctehlikeli\u201d T\u00fcrk \u00e7imento sat\u0131\u015flar\u0131n\u0131n durdurulmas\u0131 y\u00f6n\u00fcnde bir talimat verdi\u011fini a\u00e7\u0131klarken, devletin bu konuda hi\u00e7bir \u015fey yapmad\u0131\u011f\u0131 iddialar\u0131n\u0131 reddetti.Bulgar bas\u0131n\u0131na g\u00f6re, sat\u0131\u015f\u0131\u2026","rel":"","context":""Haberler" i\u00e7inde","block_context":{"text":"Haberler","link":"https:\/\/www.gocmeniz.biz\/?cat=5"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/posts\/517","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/users\/331"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=517"}],"version-history":[{"count":1,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/posts\/517\/revisions"}],"predecessor-version":[{"id":9352,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=\/wp\/v2\/posts\/517\/revisions\/9352"}],"wp:attachment":[{"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=517"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=517"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.gocmeniz.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=517"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}