\n
\n\tPolise g\u00f6re anne, fal seanslar\u0131na gelen ve finansal s\u0131k\u0131nt\u0131 ya\u015fad\u0131\u011f\u0131n\u0131 s\u00f6yleyen ki\u015filere \u201cyak\u0131nda bir milyarderin yard\u0131m edece\u011fini\u201d s\u00f6yleyerek g\u00fcven kazan\u0131yordu. Bu yard\u0131m\u0131 h\u0131zland\u0131rmak i\u00e7in ise kurbanlar\u0131n\u0131 kredi \u00e7ekmeye ikna etti\u011fi, al\u0131nan kredi tutar\u0131n\u0131n bir k\u0131sm\u0131n\u0131 da kendine ald\u0131\u011f\u0131 iddia edildi.<\/p>\n
\n\tAnne, su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6netmek ve hileyle maddi \u00e7\u0131kar sa\u011flamak dahil 39 su\u00e7lamayla mahkemeye \u00e7\u0131kar\u0131lacak. K\u0131z\u0131 ise su\u00e7 gelirleriyle ili\u015fkili i\u015flem yapmak ve su\u00e7 \u00f6rg\u00fct\u00fcne dahil olmak gibi yedi su\u00e7lamayla kar\u015f\u0131 kar\u015f\u0131ya. Anneye kefalet verilmezken, k\u0131z\u0131 kefaletle serbest b\u0131rak\u0131ld\u0131.<\/p>\n
\n\tL\u00fcks \u00e7antalar, alt\u0131n k\u00fcl\u00e7e ve dondurulan varl\u0131klar<\/h2>\n
\n\tOperasyonda polis; l\u00fcks \u00e7antalar, finansal belgeler, telefonlar, 40 graml\u0131k alt\u0131n k\u00fcl\u00e7esi ve 6.600 Avustralya dolar\u0131 de\u011ferinde kumarhane \u00e7ipleri ele ge\u00e7irdi. Ayr\u0131ca soru\u015fturma kapsam\u0131nda 15 milyon dolarl\u0131k mal varl\u0131\u011f\u0131na el konuldu. Bu tutar, ge\u00e7en y\u0131l ba\u015flayan geni\u015f \u00e7apl\u0131 operasyonla dondurulan 60 milyon dolarl\u0131k varl\u0131\u011fa ek olarak kayda ge\u00e7ti.<\/p>\n
\n\t\u201cKariyerimde g\u00f6rd\u00fc\u011f\u00fcm en karma\u015f\u0131k mali su\u00e7 \u00f6rg\u00fctlerinden biri\u201d<\/h2>\n
\n\tNew South Wales Mali Su\u00e7lar Birimi Komutan\u0131 Gordon Arbinja, operasyonun ba\u015flang\u0131\u00e7ta \u00e7al\u0131nt\u0131 kimliklerle al\u0131nan \u201chayalet ara\u00e7\u201d kredileri \u00fczerine ba\u015flat\u0131ld\u0131\u011f\u0131n\u0131 ancak soru\u015fturman\u0131n b\u00fcy\u00fcyerek \u00fclkenin en kapsaml\u0131 mali su\u00e7 yap\u0131lanmalar\u0131ndan birini a\u00e7\u0131\u011fa \u00e7\u0131kard\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/p>\n
\n\tPolise g\u00f6re \u00f6rg\u00fct, b\u00fcy\u00fck bankalardan ki\u015fisel, ticari ve konut kredileri alarak milyonlarca dolar doland\u0131rd\u0131. Sydney Morning Herald\u2019\u0131n haberine g\u00f6re anne-k\u0131z, \u201cPenthouse \u00c7etesi\u201d olarak adland\u0131r\u0131lan yap\u0131yla ba\u011flant\u0131l\u0131 ve grubun eleba\u015f\u0131n\u0131n 18 milyon dolarl\u0131k bir \u00e7at\u0131 kat\u0131nda ya\u015fad\u0131\u011f\u0131 iddia ediliyor. Gazeteye g\u00f6re \u00f6rg\u00fct\u00fcn Avustralya bankalar\u0131n\u0131 toplamda 250 milyon dolara kadar zarara u\u011fratt\u0131\u011f\u0131 d\u00fc\u015f\u00fcn\u00fcl\u00fcyor.<\/p>\n
\n\t\u015eimdiye kadar 12\u2019den fazla ki\u015fi tutukland\u0131. Polis, avukatlar, muhasebeciler ve emlak geli\u015ftiricileri dahil \u201cprofesyonel kolayla\u015ft\u0131r\u0131c\u0131lar\u201da y\u00f6nelik yeni g\u00f6zalt\u0131lar\u0131n g\u00fcndemde oldu\u011funu a\u00e7\u0131klad\u0131.<\/p>\n<\/p><\/div>\n","protected":false},"excerpt":{"rendered":"
Polise g\u00f6re anne, fal seanslar\u0131na gelen ve finansal s\u0131k\u0131nt\u0131 ya\u015fad\u0131\u011f\u0131n\u0131 s\u00f6yleyen ki\u015filere \u201cyak\u0131nda bir milyarderin yard\u0131m edece\u011fini\u201d s\u00f6yleyerek g\u00fcven kazan\u0131yordu. Bu yard\u0131m\u0131 h\u0131zland\u0131rmak i\u00e7in ise kurbanlar\u0131n\u0131 kredi \u00e7ekmeye ikna etti\u011fi, al\u0131nan kredi tutar\u0131n\u0131n bir k\u0131sm\u0131n\u0131 da kendine ald\u0131\u011f\u0131 iddia edildi.
Anne, su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6netmek ve hileyle maddi \u00e7\u0131kar sa\u011flamak dahil 39 su\u00e7lamayla mahkemeye […]<\/p>\n","protected":false},"author":1,"featured_media":31674,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"footnotes":""},"categories":[2],"tags":[],"class_list":["post-31673","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dunya"],"yoast_head":"\n
Falc\u0131, 46 milyon dolarl\u0131k doland\u0131r\u0131c\u0131l\u0131k iddias\u0131yla g\u00f6zalt\u0131na al\u0131nd\u0131 - Haber Kuzey<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Falc\u0131, 46 milyon dolarl\u0131k doland\u0131r\u0131c\u0131l\u0131k iddias\u0131yla g\u00f6zalt\u0131na al\u0131nd\u0131 - Haber Kuzey\" \/>\n<meta property=\"og:description\" content=\"
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Polise g\u00f6re anne, fal seanslar\u0131na gelen ve finansal s\u0131k\u0131nt\u0131 ya\u015fad\u0131\u011f\u0131n\u0131 s\u00f6yleyen ki\u015filere \u201cyak\u0131nda bir milyarderin yard\u0131m edece\u011fini\u201d s\u00f6yleyerek g\u00fcven kazan\u0131yordu. Bu yard\u0131m\u0131 h\u0131zland\u0131rmak i\u00e7in ise kurbanlar\u0131n\u0131 kredi \u00e7ekmeye ikna etti\u011fi, al\u0131nan kredi tutar\u0131n\u0131n bir k\u0131sm\u0131n\u0131 da kendine ald\u0131\u011f\u0131 iddia edildi.
Anne, su\u00e7 \u00f6rg\u00fct\u00fc y\u00f6netmek ve hileyle maddi \u00e7\u0131kar sa\u011flamak dahil 39 su\u00e7lamayla mahkemeye […]","og_url":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/","og_site_name":"Haber Kuzey","article_published_time":"2025-11-13T08:01:53+00:00","og_image":[{"url":"https:\/\/trthaberstatic.cdn.wp.trt.com.tr\/resimler\/2118000\/falci-2118300.jpg","type":"","width":"","height":""}],"author":"haberkuzey","twitter_card":"summary_large_image","twitter_misc":{"Yazan:":"haberkuzey","Tahmini okuma s\u00fcresi":"2 dakika"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/#article","isPartOf":{"@id":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/"},"author":{"name":"haberkuzey","@id":"https:\/\/haberkuzey.com\/#\/schema\/person\/3372109ec735f9333f4fa47ebb9605ca"},"headline":"Falc\u0131, 46 milyon dolarl\u0131k doland\u0131r\u0131c\u0131l\u0131k iddias\u0131yla g\u00f6zalt\u0131na al\u0131nd\u0131","datePublished":"2025-11-13T08:01:53+00:00","mainEntityOfPage":{"@id":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/"},"wordCount":378,"commentCount":0,"image":{"@id":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/#primaryimage"},"thumbnailUrl":"https:\/\/haberkuzey.com\/wp-content\/uploads\/2025\/11\/falci-2118300.jpg","articleSection":["D\u00fcnya"],"inLanguage":"tr","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/","url":"https:\/\/haberkuzey.com\/index.php\/2025\/11\/13\/falci-46-milyon-dolarlik-dolandiricilik-iddiasiyla-gozaltina-alindi\/","name":"Falc\u0131, 46 milyon dolarl\u0131k doland\u0131r\u0131c\u0131l\u0131k iddias\u0131yla g\u00f6zalt\u0131na al\u0131nd\u0131 - 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