{"id":11559,"date":"2026-07-06T09:34:42","date_gmt":"2026-07-06T09:34:42","guid":{"rendered":"https:\/\/www.avrasyahukuk.com.tr\/?p=11559"},"modified":"2026-07-06T09:34:44","modified_gmt":"2026-07-06T09:34:44","slug":"yasa-disi-bahiste-para-nakline-aracilik-sucu","status":"publish","type":"post","link":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/2026\/07\/06\/yasa-disi-bahiste-para-nakline-aracilik-sucu\/","title":{"rendered":"Yasa D\u0131\u015f\u0131 Bahiste Para Nakline Arac\u0131l\u0131k Su\u00e7u"},"content":{"rendered":"\n

7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019un 5. maddesinin 1. f\u0131kras\u0131n\u0131n;\u00a0<\/strong>(a) bendinde, spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli ve m\u00fc\u015fterek bahis veya \u015fans oyunlar\u0131n\u0131 oynatanlar\u0131n ya da oynanmas\u0131na yer ve imkan sa\u011flayanlar\u0131n cezaland\u0131r\u0131laca\u011f\u0131, (b) bendinde, yurt d\u0131\u015f\u0131nda oynat\u0131lan spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis ya da \u015fans oyunlar\u0131n\u0131n internet yoluyla veya sair suretle eri\u015fim sa\u011flayarak T\u00fcrkiye\u2019den oynanmas\u0131na imkan sa\u011flayan ki\u015filerin cezaland\u0131r\u0131laca\u011f\u0131,\u00a0(c) bendinde, spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis ya da \u015fans oyunlar\u0131 ile ba\u011flant\u0131l\u0131 olarak para nakline arac\u0131l\u0131k eden ki\u015filerin cezaland\u0131r\u0131laca\u011f\u0131,<\/strong>\u00a0(\u00e7) bendinde, ki\u015fileri reklam vermek ve sair surette spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis ya da \u015fans oyunlar\u0131n\u0131 oynamaya te\u015fvik edenlerin cezaland\u0131r\u0131laca\u011f\u0131 ve son olarak (d) bendinde, spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis veya \u015fans oyunlar\u0131n\u0131 oynayanlar\u0131n, mahallin en b\u00fcy\u00fck idare amiri taraf\u0131ndan, di\u011fer su\u00e7lardan farkl\u0131 olarak \u201cidari para cezas\u0131\u201d ile cezaland\u0131r\u0131laca\u011f\u0131 ifade edilmi\u015ftir.<\/p>\n\n\n\n

7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019un 5. maddesinin 1. f\u0131kras\u0131n\u0131n (c) bendine g\u00f6re;\u00a0<\/strong>\u201cc) Spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis ya da \u015fans oyunlar\u0131yla ba\u011flant\u0131l\u0131 olarak para nakline arac\u0131l\u0131k eden ki\u015filer, \u00fc\u00e7 y\u0131ldan be\u015f y\u0131la kadar hapis ve be\u015f bin g\u00fcne kadar adli para cezas\u0131yla cezaland\u0131r\u0131l\u0131r\u201d<\/em>.<\/p>\n\n\n\n

5. maddenin 1. f\u0131kras\u0131n\u0131n (c) bendinde d\u00fczenlenen para nakline arac\u0131l\u0131k su\u00e7u;<\/strong>\u00a0paran\u0131n fiili, yani fiziki ta\u015f\u0131nmas\u0131 \u015feklinde olabilece\u011fi gibi, banka ve sair para transferine arac\u0131l\u0131k eden m\u00fcesseseler veya bulunan \u00f6zel y\u00f6ntemler, \u00f6rne\u011fin d\u00f6viz b\u00fcrolar\u0131 vas\u0131tas\u0131yla da ger\u00e7ekle\u015febilir. \u00d6nemli olan; spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis veya \u015fans oyunlar\u0131 ile ba\u011flant\u0131l\u0131 olan her t\u00fcrl\u00fc paran\u0131n nakline, yani bir yerden bir yere transferine, g\u00f6t\u00fcr\u00fclmesine, ta\u015f\u0131nmas\u0131na, nakil ama\u00e7l\u0131 olarak muhafazas\u0131na, el de\u011fi\u015ftirmesine, bir yere b\u0131rak\u0131lmas\u0131na veya bir yerden al\u0131nmas\u0131na arac\u0131l\u0131k edilip edilmedi\u011fidir. Para transferini fiilen yapan kadar, bu nakil i\u015fini kontrol ve takip eden, yani y\u00f6neten de ayn\u0131 \u015fekilde sorumludur[1].<\/a>\u00a0Nakil su\u00e7u serbest hareketli bir su\u00e7 olup, fail taraf\u0131ndan bir\u00e7ok yol ve y\u00f6ntemle i\u015flenebilir.<\/p>\n\n\n\n

Sonu\u00e7 olarak;<\/strong>\u00a0san\u0131\u011f\u0131n banka hesaplar\u0131n\u0131n,\u00a0bahis ya da \u015fans oyunlar\u0131 ile ba\u011flant\u0131l\u0131 olarak para nakline arac\u0131l\u0131kta kullan\u0131l\u0131p kullan\u0131lmad\u0131\u011f\u0131n\u0131n g\u00f6sterilen \u015fekilde tespit edilmesi gerekirken<\/strong>, eksik ara\u015ft\u0131rma ile h\u00fck\u00fcm kurulmas\u0131n\u0131 bozma sebebi yapm\u0131\u015ft\u0131r.<\/p>\n\n\n\n

Konya BAM 5. Ceza Dairesi, 17.05.2023 tarihli, 2023\/544 E. ve 2023\/1198 K. say\u0131l\u0131 karar\u0131nda;<\/strong> san\u0131\u011f\u0131n, \u0130lk Derece Mahkemesi taraf\u0131ndan verilen 7258 say\u0131l\u0131 Kanun m.5\/1-c uyar\u0131nca cezaland\u0131r\u0131lmas\u0131na dair karar\u0131, a\u015fa\u011f\u0131da yer verece\u011fimiz nedenlerle ve oybirli\u011fiyle bozmu\u015ftur.<\/p>\n\n\n\n

San\u0131\u011f\u0131n, su\u00e7 tarihlerini kapsayacak \u015fekilde, yani bu tarihlerden \u00f6ncesi d\u00f6nemden ba\u015flayarak, tespitin yap\u0131ld\u0131\u011f\u0131 tarihe kadar olan d\u00f6nem i\u00e7in;<\/p>\n\n\n\n

San\u0131\u011fa para g\u00f6nderdi\u011fini beyan eden \u015fah\u0131slar\u0131n tan\u0131k s\u0131fat\u0131 ile dinlenmesinin<\/strong>, san\u0131\u011f\u0131 tan\u0131y\u0131p tan\u0131mad\u0131klar\u0131n\u0131n ve paray\u0131 hangi ama\u00e7la g\u00f6nderdiklerinin ve\/veya ald\u0131klar\u0131n\u0131n<\/strong>, bu hususta dinlenecek olan tan\u0131klar\u0131n bahis ya da \u015fans oyunu oynay\u0131p oynamad\u0131klar\u0131n\u0131n, e\u011fer oynuyorlarsa bunlar\u0131 kimin d\u00fczenledi\u011finin ve nas\u0131l oynad\u0131klar\u0131 konusunda beyanlar\u0131n\u0131n al\u0131narak \u00e7eli\u015fkilerin giderilmesinin,<\/p>\n\n\n\n

San\u0131\u011f\u0131n banka hesab\u0131ndaki para transferlerinin, yani san\u0131\u011f\u0131n hesab\u0131na paran\u0131n yatt\u0131\u011f\u0131 ve san\u0131\u011f\u0131n para yat\u0131rd\u0131\u011f\u0131 transferlerin ara\u015ft\u0131r\u0131lmas\u0131n\u0131n<\/strong>,<\/p>\n\n\n\n

San\u0131\u011fa ait oldu\u011fu ve su\u00e7ta kullan\u0131ld\u0131\u011f\u0131 iddia edilen hesaplardaki \u015f\u00fcpheli i\u015flemler ile ilgili, paralar\u0131n kimler taraf\u0131ndan g\u00f6nderildi\u011finin, ayn\u0131 \u015fekilde hesaba gelen paralar\u0131n hangi hesaplara aktar\u0131ld\u0131\u011f\u0131n\u0131n ve ak\u0131betinin ne oldu\u011funa ili\u015fkin ayr\u0131nt\u0131l\u0131 hesap ekstreleri<\/strong> ile s\u00f6zkonusu para transferlerinin denetlenebilmesi amac\u0131yla su\u00e7 tarihi ve \u00f6ncesini kapsayacak \u015fekilde Mali Su\u00e7lar Ara\u015ft\u0131rma Kurulu\u2019ndan (MASAK\u2019tan) rapor al\u0131nmas\u0131n\u0131n<\/strong>,<\/p>\n\n\n\n

Gerekti\u011fi s\u00f6ylenerek,<\/p>\n\n\n\n

Yukar\u0131da say\u0131lan \u00fc\u00e7 ara\u015ft\u0131rman\u0131n gereklili\u011fi yerine getirildikten sonra, say\u0131lan bilgi ve belgelerin alan\u0131nda uzman bilirki\u015fiye tevdii sonucu;<\/p>\n\n\n\n

San\u0131\u011f\u0131n; m.5\/1-c kapsam\u0131nda para transferine arac\u0131l\u0131\u011f\u0131n\u0131n olup olmad\u0131\u011f\u0131n\u0131n, bahis ve \u015fans oyunlar\u0131 ile ba\u011flant\u0131l\u0131 olacak \u015fekilde yasa d\u0131\u015f\u0131 bahis sitelerine ve bu sitelerin hesaplar\u0131na para naklinin nas\u0131l yap\u0131ld\u0131\u011f\u0131n\u0131n, san\u0131\u011f\u0131n dahil oldu\u011fu iddia edilen sistemin hangi \u015fekilde i\u015fledi\u011finin,<\/strong> san\u0131\u011fa ait bu hesaplar\u0131n yasa d\u0131\u015f\u0131 bahis siteleri ve bu sitelerin hesaplar\u0131 ile ne \u015fekilde ili\u015fkilendirildi\u011finin<\/strong>,<\/p>\n\n\n\n

Bahis sitelerinden ve hesaplar\u0131ndan, san\u0131\u011fa ait banka hesaplar\u0131na para giri\u015flerinin olup olmad\u0131\u011f\u0131n\u0131n ve transferin, yani kelime anlam\u0131 ile \u201cbir \u015feyi, bir kimseyi, bir grubu bir yerden al\u0131p ba\u015fka bir yere g\u00f6t\u00fcrme\u201d<\/em> hususunun bir gereklili\u011fi olarak, ayn\u0131 \u015fekilde san\u0131\u011fa ait banka hesaplar\u0131ndan da bu sitelere para giri\u015finin olup olmad\u0131\u011f\u0131n\u0131n<\/strong>,<\/p>\n\n\n\n

San\u0131\u011fa ait hesaplardan ba\u015fka hesaplara bu ama\u00e7la para transferinin yap\u0131l\u0131p yap\u0131lmad\u0131\u011f\u0131n\u0131n<\/strong>, temin edilmesi gereken ve san\u0131\u011fa ait hesap ekstreleri \u00fczerinde ise, para yat\u0131rma i\u015flemlerinin mahiyeti ve miktar\u0131 ile bu transferlerin yasa d\u0131\u015f\u0131 bahis oynat\u0131lan sitelerle bir ilgisinin olup olmad\u0131\u011f\u0131n\u0131n,<\/p>\n\n\n\n

Bilirki\u015fiden al\u0131nacak ayr\u0131nt\u0131l\u0131 ve gerek\u00e7eli rapor ile a\u00e7\u0131klanarak, t\u00fcm delillerin birlikte de\u011ferlendirmesi ve san\u0131\u011f\u0131n su\u00e7 kast\u0131n\u0131n olup olmad\u0131\u011f\u0131n\u0131n tart\u0131\u015f\u0131lmak suretiyle hukuki durumun tayin edilmesinin gerekti\u011fi<\/strong> ifade edilmi\u015ftir.<\/p>\n\n\n\n

Sonu\u00e7 olarak; <\/strong>7258 say\u0131l\u0131 Kanunun 5. maddesinin 1. f\u0131kras\u0131n\u0131n (c) bendinde tan\u0131mlanan su\u00e7un olu\u015fmas\u0131 i\u00e7in, transfere konu paralar\u0131n sistem i\u00e7erisindeki durumunun, yap\u0131lan transferlerin bahis amac\u0131yla yap\u0131ld\u0131\u011f\u0131n\u0131n ispat\u0131n\u0131n, bu hususta tan\u0131klarla ya da bilirki\u015fi raporu gibi teknik delillerle failin ger\u00e7ek amac\u0131n\u0131n ortaya koyulmas\u0131n\u0131n zorunlu oldu\u011fu,<\/p>\n\n\n\n

Failin; transferlere konu para trafi\u011finin, yani \u201csu\u00e7ta ve cezada kanunilik\u201d ilkesi gere\u011fince paran\u0131n giri\u015fini ve ayn\u0131 \u015fekilde \u00e7\u0131k\u0131\u015f\u0131n\u0131 yasa d\u0131\u015f\u0131 bahis ya da \u015fans oyunlar\u0131 ile ba\u011flant\u0131l\u0131 olarak y\u00f6netip y\u00f6netmedi\u011finin, b\u00f6yle bir durum varsa bunu hangi ama\u00e7la yapt\u0131\u011f\u0131n\u0131n, yani bu y\u00f6nde kast\u0131n\u0131n tespit edilmesinin gerekti\u011fi,<\/p>\n\n\n\n

Kelime anlam\u0131 ile de ortaya koyuldu\u011fu \u00fczere; paran\u0131n yaln\u0131zca giri\u015finin ya da yaln\u0131zca \u00e7\u0131k\u0131\u015f\u0131n\u0131n oldu\u011fu durumlar\u0131n \u201cnakil\u201d kavram\u0131 ile \u00f6rt\u00fc\u015fmedi\u011fi, b\u00f6yle bir durumda zaten nakil fiilinin ger\u00e7ekle\u015fmemi\u015f olaca\u011f\u0131, haliyle Anayasa m.38\/1, TCK m.2 ve \u0130nsan Haklar\u0131 Avrupa S\u00f6zle\u015fmesi m.7 h\u00fck\u00fcmleri ile g\u00fcvence alt\u0131nda olan \u201csu\u00e7ta ve cezada kanunilik\u201d ilkesinin bir gere\u011fi olarak su\u00e7un olu\u015fmayaca\u011f\u0131,<\/p>\n\n\n\n

\u0130zahtan varestedir.<\/p>\n\n\n\n

<\/p>\n\n\n\n

Kaynak : https:\/\/www.hukukihaber.net\/yasa-disi-bahiste-para-nakline-aracilik-sucu<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

7258 say\u0131l\u0131 Futbol ve Di\u011fer Spor M\u00fcsabakalar\u0131nda Bahis ve \u015eans Oyunlar\u0131 D\u00fczenlenmesi Hakk\u0131nda Kanun\u2019un 5. maddesinin 1. f\u0131kras\u0131n\u0131n;\u00a0(a) bendinde, spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli ve m\u00fc\u015fterek bahis veya \u015fans oyunlar\u0131n\u0131 oynatanlar\u0131n ya da oynanmas\u0131na yer ve imkan sa\u011flayanlar\u0131n cezaland\u0131r\u0131laca\u011f\u0131, (b) bendinde, yurt d\u0131\u015f\u0131nda oynat\u0131lan spor m\u00fcsabakalar\u0131na dayal\u0131 sabit ihtimalli veya m\u00fc\u015fterek bahis ya da \u015fans…<\/p>\n","protected":false},"author":1,"featured_media":11447,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[52],"tags":[],"class_list":["post-11559","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-hukuki-haber"],"_links":{"self":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/11559","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=11559"}],"version-history":[{"count":1,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/11559\/revisions"}],"predecessor-version":[{"id":11560,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/11559\/revisions\/11560"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/media\/11447"}],"wp:attachment":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=11559"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=11559"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=11559"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}