{"id":56574,"date":"2012-11-23T07:45:01","date_gmt":"2012-11-23T05:45:01","guid":{"rendered":"http:\/\/www.korhanyilmaz.com\/?p=56574"},"modified":"2012-11-23T23:16:00","modified_gmt":"2012-11-23T21:16:00","slug":"istanbulda-sakalli-edi-operasyonu","status":"publish","type":"post","link":"http:\/\/www.korhanyilmaz.com\/?p=56574","title":{"rendered":"\u0130stanbul’da \u2018Sakall\u0131 Edi\u2019 operasyonu!"},"content":{"rendered":"

\"\"<\/a><\/p>\n

Operasyonda 18 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131\u00a0<\/strong><\/p>\n

\u00dcnl\u00fc tefeci Nesim Malki\u2019nin sa\u011f kolu olan ve be\u015f y\u0131l \u00f6nce \u0130srail\u2019e ka\u00e7an \u2018Sakall\u0131 Edi\u2019 lakapl\u0131 Gidia Elfase\u2019nin adamlar\u0131na d\u00fczenlenen operasyonda 18 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, Bayrampa\u015fa\u2019da tefecilik yap\u0131ld\u0131\u011f\u0131 iddialar\u0131 \u00fczerine bir y\u0131l \u00f6nce operasyon ba\u015flatt\u0131. Fiziki ve teknik takip sonucu tefecilik \u00e7etesinin 2007 y\u0131l\u0131nda mali polisin operasyonu ile \u00e7\u00f6kertilen, \u00f6ld\u00fcr\u00fclen \u00fcnl\u00fc tefeci Nesim Malki\u2019nin veliaht\u0131 olan ve Malki\u2019den sonra i\u015flerin ba\u015f\u0131na ge\u00e7en \u2018Sakall\u0131 Edi\u2019 lakapl\u0131 Gidia Elfase\u2019nin liderli\u011findeki \u00e7etenin devam\u0131 oldu\u011fu belirlendi.<\/p>\n

\u00c7etenin liderli\u011fini Elfase\u2019nin orta\u011f\u0131 Halil Durmu\u015f\u2019un yapt\u0131\u011f\u0131 da tespit edilirken, Elfase\u2019nin \u0130srail\u2019den g\u00f6nderdi\u011fi kriptolu mesajlarla \u00e7eteye talimatlar verdi\u011fi iddia edildi. Polis, kurdu\u011fu \u00f6zel ekiple bu \u015fifreleri \u00e7\u00f6zerken, \u00e7etenin silahl\u0131 tetik\u00e7i grubu kurdu\u011funu, Bayrampa\u015fa\u2019da \u2018Has Ticaret\u2019 ad\u0131n\u0131 ta\u015f\u0131yan paravan bir \u015firketin \u00e7at\u0131s\u0131 alt\u0131nda faaliyet g\u00f6sterdi\u011fini belirledi. \u00c7ete \u00fcyelerinin burada tefecilik ve \u00e7ek-senet tahsilat\u0131 yapmaya devam etti\u011fi k\u0131sa zamanda anla\u015f\u0131ld\u0131. Tefecilik ve \u00e7ek k\u0131rmak i\u00e7in adam kald\u0131rma, tehdit, \u015fiddet gibi y\u00f6ntemler kullanan ekibin \u00f6nceki y\u0131llardan farkl\u0131 olarak ticari istihbarat toplamak i\u00e7in \u00e7ok s\u0131rad\u0131\u015f\u0131 y\u00f6ntemler kulland\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131. 1 y\u0131l s\u00fcren teknik takipte \u00f6zellikle adliyelerde etkin olmaya \u00e7al\u0131\u015fan \u00e7etenin hakim ve savc\u0131larla ili\u015fki kurdu\u011fu, mahkeme kalemlerindeki adamlar\u0131 sayesinde \u00e7ek ve senet takibi yapt\u0131\u011f\u0131 belirlendi.<\/p>\n

Hakimlere r\u00fc\u015fvet<\/strong><\/p>\n

Gayriresmi faktoring \u015firketi olarak faaliyet g\u00f6steren Halil Durmu\u015f ve adamlar\u0131n\u0131n yarg\u0131ya intikal etmi\u015f \u00e7ek dosyalar\u0131 hakk\u0131nda istihbarat toplamak i\u00e7in yarg\u0131 mensuplar\u0131 ile adliye \u00e7al\u0131\u015fanlar\u0131n\u0131 kulland\u0131\u011f\u0131 belirlendi. \u00c7etenin adliyede \u00e7al\u0131\u015fan Alime H. isimli g\u00f6revliyi kullanarak takibe d\u00fc\u015fen \u00e7eklerle ilgili davalar\u0131n tutuldu\u011fu Ulusal Yarg\u0131 A\u011f\u0131 Projesine (UYAP) s\u0131zd\u0131\u011f\u0131 ve buradan alaca\u011f\u0131n\u0131 tahsil edemeyen i\u015f adamlar\u0131na giderek y\u00fcksek komisyonlarla bu alaca\u011f\u0131 tahsil etmeyi teklif ettikleri belgelendi. \u00c7etenin 3 h\u00e2kim, 2 emekli savc\u0131 ve 1 g\u00f6revdeki savc\u0131y\u0131 yemek, tak\u0131m elbise, u\u00e7ak bileti, parf\u00fcm, \u00e7anta gibi hediyeler kar\u015f\u0131l\u0131\u011f\u0131nda bilgi aktarmaya ikna etti\u011fi de polis taraf\u0131ndan yap\u0131lan fiziki ve teknik takip sonucu de\u015fifre edildi. \u0130lk bulgulara g\u00f6re \u00e7ete 14 ayr\u0131 soru\u015fturma dosyas\u0131n\u0131 kendi menfaatleri do\u011frultusunda \u015fekillendirmeyi ba\u015fard\u0131\u011f\u0131 ortaya \u00e7\u0131karken, yakalama ve tutuklama kararlar\u0131n\u0131 da \u00f6nceden haber alarak polis operasyonlar\u0131ndan kurtulduklar\u0131 iddia edildi. Adliyelerdeki elemanlar\u0131 vas\u0131tas\u0131yla adli sicil kayd\u0131 alarak ihale ve i\u015f takibi yapt\u0131klar\u0131 da ortaya \u00e7\u0131kt\u0131.<\/p>\n

\u0130srail\u2019e ka\u00e7m\u0131\u015ft\u0131<\/strong><\/p>\n

Polis ge\u00e7ti\u011fimiz g\u00fcnlerde bir operasyon d\u00fczenleyerek aralar\u0131nda \u00e7ete lideri Halil Durmu\u015f\u2019un da bulundu\u011fu 18 ki\u015fiyi g\u00f6zalt\u0131na ald\u0131. Operasyonda \u00e7eteye bilgi sa\u011flad\u0131\u011f\u0131 iddia edilen 2\u2019si emekli 1\u2019i halen g\u00f6rev yapan 3 savc\u0131 ile birlikte Bak\u0131rk\u00f6y Adliyesi\u2019nde g\u00f6revli 3 h\u00e2kim tespit edildi. Bu ki\u015filer hakk\u0131nda savc\u0131l\u0131k dosya haz\u0131rlayarak HSYK\u2019ya g\u00f6nderildi. Ayr\u0131ca 2 avukat ve 3 adliye \u00e7al\u0131\u015fan\u0131 da ifade vermek i\u00e7in Emniyet\u2019e \u00e7a\u011fr\u0131lacak. Malki\u2019nin \u00f6ld\u00fcr\u00fclmesinin ard\u0131ndan i\u015fleri devralan \u201cSakal\u0131 Edi\u201d lakapl\u0131 Elfase\u2019nin 2007 y\u0131l\u0131nda g\u00f6zalt\u0131na al\u0131naca\u011f\u0131 haberini ald\u0131\u011f\u0131 ve \u0130srail\u2019e ka\u00e7t\u0131\u011f\u0131 iddia edilmi\u015fti. Y\u0131lda 2 milyar liral\u0131k bir kirli para havuzunu y\u00f6netti\u011fi ortaya \u00e7\u0131kan Sakall\u0131 Edi\u2019ye Maliye Bakanl\u0131\u011f\u0131 Hesap Uzmanlar\u0131 Kurulu 2007\u2019de 400 milyon dolarl\u0131k vergi cezas\u0131 kesmi\u015fti. O d\u00f6nemde \u00e7\u00f6kertilen \u2018tefecilik\u2019 \u00e7etesinin 2008 y\u0131l\u0131ndan itibaren yeniden organize oldu\u011fu ortaya \u00e7\u0131kt\u0131.<\/p>\n

Sakall\u0131 Edi kimdir?<\/strong><\/p>\n

Nesim Malki\u2019nin 1995\u2019te \u00f6ld\u00fcr\u00fclmesinin ard\u0131ndan tefecilik piyasas\u0131nda 1 numara olan Gidia Elfase \u2018Sakall\u0131 Edi\u2019 lakab\u0131yla an\u0131l\u0131yor. Elfase, 2000 y\u0131l\u0131nda ad\u0131n\u0131 Saral grubu ile girdi\u011fi \u00e7at\u0131\u015fma ile duyuran Halil Durmu\u015f ile ortak oldu. Durmu\u015f, Elfase\u2019ye borcunu \u00f6demeyen ki\u015fileri ka\u00e7\u0131rarak tehditle tahsil\u00e2tlar ger\u00e7ekle\u015ftirdi. \u0130kili 2003\u2019de ADK Factoring \u015firketini kurdu. Maliye Bakanl\u0131\u011f\u0131, bir s\u00fcre sonra \u015firketin vergi ka\u00e7\u0131rd\u0131\u011f\u0131n\u0131 belirledi ve 400 milyon liral\u0131k vergi cezas\u0131 tebli\u011f edildi. 2006\u2019da takibe al\u0131nan Sakall\u0131 Edi ve Halil Durmu\u015f, 1 y\u0131l teknik ve fiziki olarak izlendi. 2007\u2019de operasyon karar\u0131 \u00f6ncesi Edi operasyonu \u00f6\u011frenip \u0130srail\u2019e ka\u00e7t\u0131. Hakk\u0131nda k\u0131rm\u0131z\u0131 b\u00fclten \u00e7\u0131kar\u0131lan Edi halen \u0130srail\u2019de…<\/p>\n

Kaynak : Muhalif Gazete<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

\n

Operasyonda 18 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131 <\/p>\n

\u00dcnl\u00fc tefeci Nesim Malki\u2019nin sa\u011f kolu olan ve be\u015f y\u0131l \u00f6nce \u0130srail\u2019e ka\u00e7an \u2018Sakall\u0131 Edi\u2019 lakapl\u0131 Gidia Elfase\u2019nin adamlar\u0131na d\u00fczenlenen operasyonda 18 ki\u015fi g\u00f6zalt\u0131na al\u0131nd\u0131.<\/p>\n

\u0130stanbul Emniyet M\u00fcd\u00fcrl\u00fc\u011f\u00fc Organize Su\u00e7larla M\u00fccadele \u015eube M\u00fcd\u00fcrl\u00fc\u011f\u00fc ekipleri, Bayrampa\u015fa\u2019da tefecilik yap\u0131ld\u0131\u011f\u0131 iddialar\u0131 \u00fczerine bir <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[105],"tags":[],"class_list":["post-56574","post","type-post","status-publish","format-standard","hentry","category-gundem","odd"],"_links":{"self":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/56574","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=56574"}],"version-history":[{"count":0,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=\/wp\/v2\/posts\/56574\/revisions"}],"wp:attachment":[{"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=56574"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=56574"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.korhanyilmaz.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=56574"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}