{"id":11561,"date":"2026-07-06T13:34:00","date_gmt":"2026-07-06T13:34:00","guid":{"rendered":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/2026\/07\/06\/dolandiricilik-operasyonlarindan-sonra-onceden-kapatilmis-dosyalar-yeniden-acilabilir-mi\/"},"modified":"2026-07-06T13:34:00","modified_gmt":"2026-07-06T13:34:00","slug":"dolandiricilik-operasyonlarindan-sonra-onceden-kapatilmis-dosyalar-yeniden-acilabilir-mi","status":"publish","type":"post","link":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/2026\/07\/06\/dolandiricilik-operasyonlarindan-sonra-onceden-kapatilmis-dosyalar-yeniden-acilabilir-mi\/","title":{"rendered":"DOLANDIRICILIK OPERASYONLARINDAN SONRA \u00d6NCEDEN KAPATILMI\u015e DOSYALAR YEN\u0130DEN A\u00c7ILAB\u0130L\u0130R M\u0130?"},"content":{"rendered":"

DOLANDIRICILIKLA M\u00dcCADELE AMACIYLA YAPILAN BAZI OPERASYONLAR<\/i><\/strong><\/p>\n

\u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re; Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Asayi\u015f Daire Ba\u015fkanl\u0131\u011f\u0131 ile ilgili illerin Cumhuriyet ba\u015fsavc\u0131l\u0131klar\u0131 koordinesinde y\u00fcr\u00fct\u00fclen nitelikli doland\u0131r\u0131c\u0131l\u0131k ve su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131na y\u00f6nelik son bir ayda tam 45 ayr\u0131 operasyon ger\u00e7ekle\u015ftirildi. Operasyonlar Adana, Afyonkarahisar, Ankara, Antalya, Bursa, \u00c7anakkale, Diyarbak\u0131r, Edirne, Elaz\u0131\u011f, Erzurum, Eski\u015fehir, Gaziantep, Isparta, \u0130zmir, Mersin, \u0130stanbul, Nev\u015fehir, Sakarya, Samsun, Tekirda\u011f, Tokat, Van ve Osmaniye’de ger\u00e7ekle\u015fti. Bu 23 kritik ilde e\u015f zamanl\u0131 d\u00fczenlenen \u015fafak bask\u0131nlar\u0131 ve operasyonlar neticesinde, organize \u015febeke \u00fcyesi oldu\u011fu de\u011ferlendirilen 307 \u015f\u00fcpheli yakalanarak g\u00f6zalt\u0131na al\u0131nd\u0131. 02.07.2026<\/i><\/p>\n

\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 koordinesinde y\u00fcr\u00fct\u00fclen soru\u015fturmada, Avrupa \u00fclkelerinde ya\u015fayan ki\u015fileri hedef alan uluslararas\u0131 doland\u0131r\u0131c\u0131l\u0131k \u015febekesine operasyon d\u00fczenlendi. \u0130stanbul Maslak\u2019taki \u00e7a\u011fr\u0131 merkezinde 80 yabanc\u0131 uyruklu ki\u015finin bulundu\u011fu a\u00e7\u0131kland\u0131. 03.07.2026<\/i><\/p>\n

\u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131, Diyarbak\u0131r merkezli 6 ilde kamu kurum ve kurulu\u015flar\u0131n\u0131n ad\u0131n\u0131 ve n\u00fcfuzunu kullanarak doland\u0131r\u0131c\u0131l\u0131k yapan su\u00e7 \u00f6rg\u00fct\u00fcne y\u00f6nelik operasyonlarda 27 \u015f\u00fcphelinin yakaland\u0131\u011f\u0131n\u0131 a\u00e7\u0131klad\u0131. MASAK incelemeleri sonucunda \u015f\u00fcphelilerin hesaplar\u0131nda 1 milyar TL para hareketlili\u011fi bulundu\u011fu tespit edildi. 04.07.2026<\/i><\/p>\n

Ankara merkezli soru\u015fturmada, kendilerini kamu g\u00f6revlisi olarak tan\u0131t\u0131p \u00c7evre, \u015eehircilik ve \u0130klim De\u011fi\u015fikli\u011fi Bakanl\u0131\u011f\u0131 Milli Emlak Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc i\u015f ve i\u015flemlerini kullanarak maddi menfaat temin eden 33 \u015f\u00fcpheli tutukland\u0131.22.05.2026<\/i><\/p>\n

\u0130stanbul merkezli 20 ilde d\u00fczenlenen operasyonda, \u00e7a\u011fr\u0131 merkezi kurarak kendilerini polis, hakim, savc\u0131 ve banka g\u00f6revlisi olarak tan\u0131t\u0131p doland\u0131r\u0131c\u0131l\u0131k yapt\u0131\u011f\u0131 tespit edilen 73 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.21.04.2026<\/i><\/p>\n

<\/div>\n
<\/div>\n

Sosyal medyada kendilerini yat\u0131r\u0131m dan\u0131\u015fman\u0131 olarak tan\u0131t\u0131p borsada kar vaadiyle doland\u0131r\u0131c\u0131l\u0131k yapt\u0131klar\u0131 \u00f6ne s\u00fcr\u00fclen su\u00e7 \u00f6rg\u00fct\u00fcyle ba\u011flant\u0131l\u0131 154 \u015f\u00fcpheliye y\u00f6nelik \u0130stanbul merkezli 16 ilde operasyon d\u00fczenlendi.06.02.2026<\/i><\/p>\n

DOLANDIRICILIK OPERASYONLARINDAN SONRA \u00d6NCEDEN KAPATILMI\u015e DOSYALAR YEN\u0130DEN A\u00c7ILAB\u0130L\u0130R M\u0130?<\/strong><\/p>\n

Doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131yla ilgili tart\u0131\u015fmalar bir s\u00fcredir kamuoyunun g\u00fcndemindedir. \u00d6zellikle doland\u0131r\u0131c\u0131l\u0131k su\u00e7unda banka hesab\u0131n\u0131 ba\u015fkas\u0131na kulland\u0131ranlar\u0131n (IBAN Ma\u011fdurlar\u0131 veya TCK 158 Ma\u011fdurlar\u0131 diye de bilinmektedir) sosyal medya \u00fczerinden taleplerini ve ma\u011fduriyetlerini y\u00fcksek sesle dile getirdikleri g\u00f6r\u00fclmektedir.<\/p>\n

Bu konudan ayr\u0131 olarak son g\u00fcnlerde doland\u0131r\u0131c\u0131l\u0131k su\u00e7uyla ilgili yukar\u0131da yer verilen olduk\u00e7a \u00f6nemli operasyonlar yap\u0131lmaktad\u0131r. Farkl\u0131 illerde farkl\u0131 \u015f\u00fcphelilere y\u00f6nelik yap\u0131lan operasyonlar net olarak iki ger\u00e7e\u011fi g\u00f6stermektedir:<\/p>\n

1- Doland\u0131r\u0131c\u0131l\u0131k su\u00e7u, toplum i\u00e7inde baz\u0131 ki\u015filerin mesle\u011fi haline gelmi\u015ftir. <\/strong><\/p>\n

2- Doland\u0131r\u0131c\u0131l\u0131k su\u00e7u, \u00f6rg\u00fctl\u00fc olarak i\u015flenmektedir.<\/strong><\/p>\n

Profesyonel bir \u015fekilde su\u00e7 i\u015fleyen doland\u0131r\u0131c\u0131lar resmi makamlar\u0131n soru\u015fturma esnas\u0131nda toplayabilecekleri kay\u0131tl\u0131 i\u015flemleri de ba\u015fkalar\u0131 \u00fczerinden ger\u00e7ekle\u015ftirmektedir. \u00d6rne\u011fin telefon hatt\u0131n\u0131 ba\u015fkas\u0131 ad\u0131na \u00e7\u0131kartmakta veya ba\u015fkas\u0131n\u0131n hatt\u0131n\u0131 kullanmakta, ma\u011fdurdan elde etti\u011fi haks\u0131z kazanc\u0131 ba\u015fkas\u0131n\u0131n banka hesab\u0131na havale ederek kendi kimliklerini gizlemektedir.<\/p>\n

Doland\u0131r\u0131c\u0131lar, sosyal m\u00fchendislik yaparken hukuk sistemindeki bo\u015fluklar\u0131 da iyi de\u011ferlendirmektedir. Doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurlar\u0131, resmi makamlara ba\u015fvurduklar\u0131nda k\u0131sa s\u00fcrede paralar\u0131n\u0131 geri alacaklar\u0131n\u0131 ve doland\u0131r\u0131c\u0131lar\u0131n en a\u011f\u0131r \u015fekilde cezaland\u0131r\u0131laca\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnse de \u00e7o\u011fu dosya, daha soru\u015fturma a\u015famas\u0131nda takipsizlik alabilmektedir. Yarg\u0131lamaya ge\u00e7en bir k\u0131s\u0131m dosyalar ise mahkumiyet d\u0131\u015f\u0131ndaki kararlarla sonu\u00e7lanmaktad\u0131r.<\/p>\n

2025 y\u0131l\u0131 su\u00e7 istatistiklerine g\u00f6re ceza mahkemelerinde doland\u0131r\u0131c\u0131l\u0131k say\u0131lar\u0131 % 18 artm\u0131\u015ft\u0131r (s. 12). Soru\u015fturma evresinde doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131nda toplam 1.144.287 dosya, 1.757.956 \u015f\u00fcpheli ve 3.518.796 su\u00e7 hakk\u0131nda i\u015flem yap\u0131lm\u0131\u015ft\u0131r (s. 81). Bu su\u00e7larla ilgili olarak 253.006 dosya, 469.296 \u015f\u00fcpheli, 646.504 su\u00e7 hakk\u0131nda kovu\u015fturmaya yer olmad\u0131\u011f\u0131 karar\u0131; 180.277 dosya, 266.433 \u015f\u00fcpheli ve 619.119 su\u00e7 hakk\u0131nda kamu davas\u0131 a\u00e7\u0131lmas\u0131 karar\u0131 verilmi\u015ftir (s. 85). Yarg\u0131lama a\u015famas\u0131nda ise 94.775 dosya, 60.375 san\u0131k, 137.432 su\u00e7 hakk\u0131nda mahkumiyet; 33.803 dosya, 37.488 san\u0131k, 56.540 su\u00e7 hakk\u0131nda beraat; 21.583 dosya, 18.696 san\u0131k, 26.891 su\u00e7 hakk\u0131nda HAGB karar\u0131 verilmi\u015ftir (s. 113).<\/p>\n

Bu say\u0131lar da g\u00f6stermektedir ki doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131ndaki art\u0131\u015f\u0131n bir nedeni bu su\u00e7u i\u015fleyenlerin yeterli d\u00fczeyde cezaland\u0131r\u0131lamamas\u0131d\u0131r. \u00d6zellikle doland\u0131r\u0131c\u0131l\u0131k su\u00e7u tan\u0131m\u0131ndaki hile unsuru; \u00f6zel hukuk uyu\u015fmazl\u0131\u011f\u0131, \u00f6zel hukuk hilesi veya basit (soyut) yalan gibi hukuki terimlerle mukayese edilerek a\u00e7\u0131klanmaya \u00e7al\u0131\u015f\u0131ld\u0131\u011f\u0131nda \u00e7o\u011fu ki\u015finin ma\u011fduriyeti ceza hukuku alan\u0131ndan \u00e7\u0131kar\u0131l\u0131p \u00f6zel hukuka dahil edilmektedir.<\/p>\n

Oysaki bahsetti\u011fimiz \u00fczere, bir olay tek ba\u015f\u0131na de\u011ferlendirildi\u011finde “basit” olabilir, “hukuki uyu\u015fmazl\u0131k” olarak g\u00f6r\u00fclebilirse de bu olaya biraz daha yukar\u0131dan bak\u0131ld\u0131\u011f\u0131nda olaylar\u0131n i\u00e7 y\u00fcz\u00fcnde “su\u00e7u meslek haline getirenlerin” ve “su\u00e7 \u00f6rg\u00fctlerinin” oldu\u011fu g\u00f6r\u00fclmektedir. Son d\u00f6nemde yap\u0131lan operasyonlar da bu durumu \u00e7ok iyi ortaya koymaktad\u0131r. \u015eimdi su\u00e7 \u00f6rg\u00fctlerinin kulland\u0131\u011f\u0131 t\u00fcm hesaplar incelenmeli, ma\u011fdurlar tek tek tespit edilmelidir. \u00d6zellikle de daha \u00f6nceden su\u00e7 ihbar\u0131nda bulunmu\u015f ancak dosyas\u0131 kapat\u0131lm\u0131\u015f ma\u011fdurlar\u0131n da dosyalar\u0131n yeniden a\u00e7\u0131lmal\u0131d\u0131r (CMK m. 172).<\/p>\n\n

\"Do\u00e7.<\/a><\/p>\n

Do\u00e7. Dr. Enver KA\u015eLI<\/a><\/strong><\/h4>\n
\n <\/div>","protected":false},"excerpt":{"rendered":"

DOLANDIRICILIKLA M\u00dcCADELE AMACIYLA YAPILAN BAZI OPERASYONLAR \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 taraf\u0131ndan yap\u0131lan a\u00e7\u0131klamaya g\u00f6re; Emniyet Genel M\u00fcd\u00fcrl\u00fc\u011f\u00fc Asayi\u015f Daire Ba\u015fkanl\u0131\u011f\u0131 ile ilgili illerin Cumhuriyet ba\u015fsavc\u0131l\u0131klar\u0131 koordinesinde y\u00fcr\u00fct\u00fclen nitelikli doland\u0131r\u0131c\u0131l\u0131k ve su\u00e7tan kaynaklanan mal varl\u0131\u011f\u0131 de\u011ferlerini aklama su\u00e7lar\u0131na y\u00f6nelik son bir ayda tam 45 ayr\u0131 operasyon ger\u00e7ekle\u015ftirildi. Operasyonlar Adana, Afyonkarahisar, Ankara, Antalya, Bursa, \u00c7anakkale, Diyarbak\u0131r, Edirne, Elaz\u0131\u011f, Erzurum,…<\/p>\n","protected":false},"author":1,"featured_media":11562,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-11561","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-diger"],"_links":{"self":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/11561","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=11561"}],"version-history":[{"count":0,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/11561\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/media\/11562"}],"wp:attachment":[{"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=11561"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=11561"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.avrasyahukuk.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=11561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}