{"id":3850,"date":"2026-10-27T10:08:59","date_gmt":"2026-10-27T07:08:59","guid":{"rendered":"https:\/\/batinyilmaz.av.tr\/?p=3850"},"modified":"2026-10-27T10:09:06","modified_gmt":"2026-10-27T07:09:06","slug":"p2p-dolandiriciligi-takipsizlik-karari","status":"publish","type":"post","link":"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/","title":{"rendered":"Decision of Non-Prosecution in P2P Fraud Investigation: Is USDT Sale Complicity in a Crime?"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_88 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Ba\u015fl\u0131klar<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Dolandiriciligi_Sorusturmasinda_Verilen_Takipsizlik_Kararinin_Ozeti\" >P2P Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmas\u0131nda Verilen Takipsizlik Karar\u0131n\u0131n \u00d6zeti<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Somut_Olay_TikTok_Gorevleriyle_Para_Kazanma_Vaadi_ve_Kripto_Para_Transferleri\" >Somut Olay: TikTok G\u00f6revleriyle Para Kazanma Vaadi ve Kripto Para Transferleri<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Para_Transferlerinin_Incelenmesi_ve_Suphelilerin_Belirlenmesi\" >Para Transferlerinin \u0130ncelenmesi ve \u015e\u00fcphelilerin Belirlenmesi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Kripto_Para_Islemi_Nedir\" >P2P Kripto Para \u0130\u015flemi Nedir?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Yoluyla_USDT_Satisi_Nasil_Gerceklesir\" >P2P Yoluyla USDT Sat\u0131\u015f\u0131 Nas\u0131l Ger\u00e7ekle\u015fir?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Ucgen_Dolandiricilik_Yontemi_Nasil_Isler\" >P2P \u00dc\u00e7gen Doland\u0131r\u0131c\u0131l\u0131k Y\u00f6ntemi Nas\u0131l \u0130\u015fler?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Birinci_Taraf_Dolandiricilik_Magduru\" >Birinci Taraf: Doland\u0131r\u0131c\u0131l\u0131k Ma\u011fduru<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Ikinci_Taraf_P2P_Saticisi\" >\u0130kinci Taraf: P2P Sat\u0131c\u0131s\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Ucuncu_Taraf_Dolandiriciligi_Gerceklestiren_Kisi\" >\u00dc\u00e7\u00fcnc\u00fc Taraf: Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ger\u00e7ekle\u015ftiren Ki\u015fi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Savcilik_Kararinda_Ucgen_Dolandiricilik_Nasil_Degerlendirildi\" >Savc\u0131l\u0131k Karar\u0131nda \u00dc\u00e7gen Doland\u0131r\u0131c\u0131l\u0131k Nas\u0131l De\u011ferlendirildi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Banka_Hesabina_Dolandiricilik_Magdurundan_Para_Gelmesi_Suc_mudur\" >Banka Hesab\u0131na Doland\u0131r\u0131c\u0131l\u0131k Ma\u011fdurundan Para Gelmesi Su\u00e7 mudur?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Banka_Hesap_Sahibi_Hangi_Durumlarda_Sorumlu_Olabilir\" >Banka Hesap Sahibi Hangi Durumlarda Sorumlu Olabilir?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#TCK_157_ve_158_Kapsaminda_Dolandiricilik_Sucunun_Unsurlari\" >TCK 157 ve 158 Kapsam\u0131nda Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7unun Unsurlar\u0131<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Hileli_Davranis\" >Hileli Davran\u0131\u015f<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Magdurun_Aldatilmasi_ve_Malvarligi_Zarari\" >Ma\u011fdurun Aldat\u0131lmas\u0131 ve Malvarl\u0131\u011f\u0131 Zarar\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Haksiz_Yarar_ve_Kast\" >Haks\u0131z Yarar ve Kast<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Dolandiricilik_Sucuna_Istirak_Nasil_Ispatlanir\" >Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7una \u0130\u015ftirak Nas\u0131l \u0130spatlan\u0131r?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Kripto_Para_Dolandiriciligi_Sorusturmasinda_Hangi_Deliller_Incelenebilir\" >Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmas\u0131nda Hangi Deliller \u0130ncelenebilir?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Banka_Transferi_ile_P2P_Isleminin_Eslestirilmesi\" >Banka Transferi ile P2P \u0130\u015fleminin E\u015fle\u015ftirilmesi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Sorusturma_Asamasinda_Mudafilik_Faaliyetinin_Onemi\" >Soru\u015fturma A\u015famas\u0131nda M\u00fcdafilik Faaliyetinin \u00d6nemi<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Finansal_Islemlerin_Ceza_Hukuku_Bakimindan_Dogru_Nitelendirilmesi\" >Finansal \u0130\u015flemlerin Ceza Hukuku Bak\u0131m\u0131ndan Do\u011fru Nitelendirilmesi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Savcilik_Neden_Kovusturmaya_Yer_Olmadigina_Karar_Verdi\" >Savc\u0131l\u0131k Neden Kovu\u015fturmaya Yer Olmad\u0131\u011f\u0131na Karar Verdi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Takipsizlik_Karari_Nedir_CMK_172_Kapsaminda_Hukuki_Sonuclari\" >Takipsizlik Karar\u0131 Nedir? CMK 172 Kapsam\u0131nda Hukuki Sonu\u00e7lar\u0131<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-24\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Takipsizlik_Kararina_Itiraz_Edilebilir_mi\" >Takipsizlik Karar\u0131na \u0130tiraz Edilebilir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-25\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Takipsizlik_Kararindan_Sonra_Ayni_Olay_Hakkinda_Yeniden_Sorusturma_Yapilabilir_mi\" >Takipsizlik Karar\u0131ndan Sonra Ayn\u0131 Olay Hakk\u0131nda Yeniden Soru\u015fturma Yap\u0131labilir mi?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-26\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Islemleri_Nedeniyle_Banka_Hesabina_Bloke_Konulmasi\" >P2P \u0130\u015flemleri Nedeniyle Banka Hesab\u0131na Bloke Konulmas\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-27\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#MASAK_ve_Kripto_Varlik_Islemlerinde_Supheli_Islem_Degerlendirmesi\" >MASAK ve Kripto Varl\u0131k \u0130\u015flemlerinde \u015e\u00fcpheli \u0130\u015flem De\u011ferlendirmesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-28\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Yabancilarin_P2P_ve_Kripto_Para_Islemlerinde_Karsilasabilecekleri_Hukuki_Sorunlar\" >Yabanc\u0131lar\u0131n P2P ve Kripto Para \u0130\u015flemlerinde Kar\u015f\u0131la\u015fabilecekleri Hukuki Sorunlar<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-29\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_Dolandiriciligi_Sorusturmalarinda_Hukuki_Inceleme_Nasil_Yapilmalidir\" >P2P Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmalar\u0131nda Hukuki \u0130nceleme Nas\u0131l Yap\u0131lmal\u0131d\u0131r?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-30\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Gercek_P2P_Satisi_Yapildiginin_Ileri_Surulmesi\" >Ger\u00e7ek P2P Sat\u0131\u015f\u0131 Yap\u0131ld\u0131\u011f\u0131n\u0131n \u0130leri S\u00fcr\u00fclmesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-31\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Hesabin_Baskasina_Kullandirilmasi\" >Hesab\u0131n Ba\u015fkas\u0131na Kulland\u0131r\u0131lmas\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-32\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Dolandiricilik_Organizasyonuyla_Onceden_Anlasma\" >Doland\u0131r\u0131c\u0131l\u0131k Organizasyonuyla \u00d6nceden Anla\u015fma<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-33\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Ucuncu_Kisi_Odemesi_ve_Saticinin_Bilgisi\" >\u00dc\u00e7\u00fcnc\u00fc Ki\u015fi \u00d6demesi ve Sat\u0131c\u0131n\u0131n Bilgisi<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-34\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Bu_Takipsizlik_Kararinin_Diger_Ceza_Sorusturmalarindan_Farki\" >Bu Takipsizlik Karar\u0131n\u0131n Di\u011fer Ceza Soru\u015fturmalar\u0131ndan Fark\u0131<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-35\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Av_Batin_YILMAZ_Tarafindan_Takip_Edilen_Sorusturmanin_Hukuki_Degerlendirmesi\" >Av. Bat\u0131n YILMAZ Taraf\u0131ndan Takip Edilen Soru\u015fturman\u0131n Hukuki De\u011ferlendirmesi<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-36\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Sik_Sorulan_Sorular\" >S\u0131k Sorulan Sorular<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-37\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_islemi_yapmak_Turkiyede_suc_mudur\" >P2P i\u015flemi yapmak T\u00fcrkiye&#8217;de su\u00e7 mudur?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-38\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_dolandiriciligi_sorusturmasinda_takipsizlik_karari_verilebilir_mi\" >P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda takipsizlik karar\u0131 verilebilir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-39\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Banka_hesabima_dolandiricilik_magdurundan_para_geldiyse_suclu_sayilir_miyim\" >Banka hesab\u0131ma doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para geldiyse su\u00e7lu say\u0131l\u0131r m\u0131y\u0131m?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-40\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_uzerinden_USDT_satisi_yaptigini_soylemek_takipsizlik_icin_yeterli_midir\" >P2P \u00fczerinden USDT sat\u0131\u015f\u0131 yapt\u0131\u011f\u0131n\u0131 s\u00f6ylemek takipsizlik i\u00e7in yeterli midir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-41\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Ucgen_dolandiricilik_nedir\" >\u00dc\u00e7gen doland\u0131r\u0131c\u0131l\u0131k nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-42\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_saticisinin_dolandiriciliga_istirak_ettigi_nasil_belirlenir\" >P2P sat\u0131c\u0131s\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirak etti\u011fi nas\u0131l belirlenir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-43\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Takipsizlik_karari_beraat_anlamina_gelir_mi\" >Takipsizlik karar\u0131 beraat anlam\u0131na gelir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-44\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Takipsizlik_kararina_kac_gun_icinde_itiraz_edilir\" >Takipsizlik karar\u0131na ka\u00e7 g\u00fcn i\u00e7inde itiraz edilir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-45\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_isleminde_banka_hesabina_bloke_konulabilir_mi\" >P2P i\u015fleminde banka hesab\u0131na bloke konulabilir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-46\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Kripto_para_transfer_kayitlari_ceza_sorusturmasinda_delil_olabilir_mi\" >Kripto para transfer kay\u0131tlar\u0131 ceza soru\u015fturmas\u0131nda delil olabilir mi?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-47\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#P2P_dolandiriciligi_sorusturmalarinda_avukatin_rolu_nedir\" >P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmalar\u0131nda avukat\u0131n rol\u00fc nedir?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-48\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Istanbul_Cumhuriyet_Bassavciliginin_2026108091_sayili_kararinin_sonucu_nedir\" >\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/108091 say\u0131l\u0131 karar\u0131n\u0131n sonucu nedir?<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-49\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Sonuc_P2P_Islemi_ile_Dolandiricilik_Sucuna_Istirak_Birbirinden_Ayri_Degerlendirilmelidir\" >Sonu\u00e7: P2P \u0130\u015flemi ile Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7una \u0130\u015ftirak Birbirinden Ayr\u0131 De\u011ferlendirilmelidir<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-50\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Hukuki_Kaynaklar_ve_Ilgili_Incelemeler\" >Hukuki Kaynaklar ve \u0130lgili \u0130ncelemeler<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-51\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Resmi_Mevzuat_ve_Kurumsal_Kaynaklar\" >Resm\u00ee Mevzuat ve Kurumsal Kaynaklar<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-52\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Sitemizdeki_Ilgili_Hukuki_Incelemeler\" >Sitemizdeki \u0130lgili Hukuki \u0130ncelemeler<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-53\" href=\"https:\/\/batinyilmaz.av.tr\/en\/p2p-dolandiriciligi-takipsizlik-karari\/#Yazar_Bilgisi\" >Yazar Bilgisi<\/a><\/li><\/ul><\/nav><\/div>\n<article>\n<p><strong>P2P kripto para i\u015flemleri nedeniyle doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamas\u0131yla kar\u015f\u0131la\u015fan bir ki\u015fi hakk\u0131nda, banka hesab\u0131na doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para g\u00f6nderilmesi tek ba\u015f\u0131na ceza sorumlulu\u011fu do\u011furur mu?<\/strong> \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen bir soru\u015fturmada, bu sorunun cevab\u0131 somut banka hareketleri, \u015f\u00fcpheli savunmalar\u0131 ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak ko\u015fullar\u0131 birlikte de\u011ferlendirilerek ara\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k B\u00fcrosu, 29 Eyl\u00fcl 2026 tarihli, <strong>2024\/139219 Soru\u015fturma ve 2026\/108091 Karar<\/strong> say\u0131l\u0131 dosyas\u0131nda, P2P y\u00f6ntemiyle kripto varl\u0131k sat\u0131\u015f\u0131 yapt\u0131klar\u0131n\u0131 belirten ki\u015filerin de aralar\u0131nda bulundu\u011fu toplam 12 \u015f\u00fcpheli hakk\u0131nda <strong>kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karar<\/strong> vermi\u015ftir.<\/p>\n<p>Soru\u015fturma kapsam\u0131nda m\u00fcdafili\u011fini <strong>Av. Bat\u0131n YILMAZ<\/strong>&#8216;\u0131n \u00fcstlendi\u011fi m\u00fcvekkilimiz de P2P i\u015flemleri sebebiyle doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamas\u0131yla kar\u015f\u0131la\u015fm\u0131\u015ft\u0131r. Soru\u015fturma s\u00fcrecinde P2P i\u015flemlerinin hukuki niteli\u011fi, banka transferlerinin anlam\u0131 ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak iddias\u0131n\u0131n hangi delillerle desteklenmesi gerekti\u011fi \u00fczerinde durulmu\u015f; m\u00fcvekkilimizin hukuki durumunun a\u00e7\u0131kl\u0131\u011fa kavu\u015fturulmas\u0131na y\u00f6nelik savunma \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fcr.<\/p>\n<p>Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, soru\u015fturma sonunda banka hesaplar\u0131na para g\u00f6nderilmi\u015f olmas\u0131n\u0131n tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak kast\u0131n\u0131 ispatlamaya yeterli olmad\u0131\u011f\u0131 sonucuna ula\u015fm\u0131\u015ft\u0131r. \u015e\u00fcpheliler ile kimlikleri belirlenemeyen as\u0131l failler aras\u0131nda \u00f6nceden yap\u0131lm\u0131\u015f bir anla\u015fma, ortak hareket iradesi veya su\u00e7 ortakl\u0131\u011f\u0131n\u0131 g\u00f6steren yeterli ileti\u015fim ve irtibat kayd\u0131 ortaya konulamad\u0131\u011f\u0131 gerek\u00e7esiyle kamu davas\u0131 a\u00e7\u0131lmam\u0131\u015ft\u0131r.<\/p>\n<p><strong>Karar\u0131n hukuki \u00f6nemi:<\/strong> Bir banka hesab\u0131na doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para gelmesi ile hesap sahibinin doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu bilerek ve isteyerek i\u015flemesi birbirinden farkl\u0131 olgulard\u0131r. P2P i\u015flemlerinde ceza sorumlulu\u011funun belirlenmesi, yaln\u0131zca para transferinin varl\u0131\u011f\u0131na de\u011fil, i\u015flemin ekonomik ve teknik niteli\u011fine, hesap sahibinin bilgisine, kast\u0131na ve somut delillere ba\u011fl\u0131d\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"P2P_Dolandiriciligi_Sorusturmasinda_Verilen_Takipsizlik_Kararinin_Ozeti\"><\/span>P2P Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmas\u0131nda Verilen Takipsizlik Karar\u0131n\u0131n \u00d6zeti<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<table>\n<thead>\n<tr>\n<th>Karar bilgisi<\/th>\n<th>A\u00e7\u0131klama<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Karar\u0131 veren makam<\/td>\n<td>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131<\/td>\n<\/tr>\n<tr>\n<td>B\u00fcro<\/td>\n<td>Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k B\u00fcrosu<\/td>\n<\/tr>\n<tr>\n<td>Soru\u015fturma numaras\u0131<\/td>\n<td>2024\/139219<\/td>\n<\/tr>\n<tr>\n<td>Karar numaras\u0131<\/td>\n<td>2026\/108091<\/td>\n<\/tr>\n<tr>\n<td>Karar tarihi<\/td>\n<td>29.09.2026<\/td>\n<\/tr>\n<tr>\n<td>Su\u00e7lama<\/td>\n<td>Bili\u015fim sistemlerinin, banka veya kredi kurumlar\u0131n\u0131n ara\u00e7 olarak kullan\u0131lmas\u0131 suretiyle doland\u0131r\u0131c\u0131l\u0131k<\/td>\n<\/tr>\n<tr>\n<td>Soru\u015fturmaya konu olay tarihi<\/td>\n<td>13.06.2024<\/td>\n<\/tr>\n<tr>\n<td>\u015e\u00fcpheli say\u0131s\u0131<\/td>\n<td>12<\/td>\n<\/tr>\n<tr>\n<td>M\u00fcvekkil m\u00fcdafii<\/td>\n<td>Av. Bat\u0131n YILMAZ<\/td>\n<\/tr>\n<tr>\n<td>Karar\u0131n hukuki dayana\u011f\u0131<\/td>\n<td>5271 say\u0131l\u0131 Ceza Muhakemesi Kanunu m. 172<\/td>\n<\/tr>\n<tr>\n<td>Karar<\/td>\n<td>12 \u015f\u00fcpheli hakk\u0131nda ayr\u0131 ayr\u0131 kovu\u015fturmaya yer olmad\u0131\u011f\u0131<\/td>\n<\/tr>\n<tr>\n<td>Temel gerek\u00e7e<\/td>\n<td>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak kast\u0131n\u0131 ve kamu davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 gerektirecek yeterli \u015f\u00fcpheyi destekleyen delillerin bulunmamas\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Karar\u0131n kapsam\u0131 do\u011fru anla\u015f\u0131lmal\u0131d\u0131r. Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, m\u00fc\u015ftekinin doland\u0131r\u0131c\u0131l\u0131k iddias\u0131n\u0131 ve para transferlerini incelemi\u015f; ancak soru\u015fturmadaki hesap sahipleri ile as\u0131l doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ger\u00e7ekle\u015ftirdi\u011fi de\u011ferlendirilen ki\u015filer aras\u0131nda cezai sorumluluk do\u011furacak ili\u015fkinin yeterli delillerle ortaya konulamad\u0131\u011f\u0131 sonucuna ula\u015fm\u0131\u015ft\u0131r.<\/p>\n<p>Bu nedenle verilen karar bir mahkeme beraat h\u00fckm\u00fc de\u011fil, soru\u015fturma a\u015famas\u0131nda verilmi\u015f <strong>kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karard\u0131r (KYOK).<\/strong><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Somut_Olay_TikTok_Gorevleriyle_Para_Kazanma_Vaadi_ve_Kripto_Para_Transferleri\"><\/span>Somut Olay: TikTok G\u00f6revleriyle Para Kazanma Vaadi ve Kripto Para Transferleri<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Soru\u015fturma, bir ki\u015finin WhatsApp uygulamas\u0131 \u00fczerinden kendisine ula\u015f\u0131larak para kazanma vaadiyle y\u00f6nlendirildi\u011fini bildirmesi \u00fczerine ba\u015flam\u0131\u015ft\u0131r.<\/p>\n<p>M\u00fc\u015ftekinin anlat\u0131m\u0131na g\u00f6re, yabanc\u0131 kaynakl\u0131 bir telefon numaras\u0131ndan kendisiyle ileti\u015fim kurulmu\u015f ve TikTok uygulamas\u0131nda reklam veya be\u011feni g\u00f6revleri ger\u00e7ekle\u015ftirerek gelir elde edebilece\u011fi belirtilmi\u015ftir.<\/p>\n<p>Bu vaatlere inanan m\u00fc\u015fteki, kendisine bildirilen internet sitesi \u00fczerinden hesap a\u00e7m\u0131\u015f ve i\u015flemlere ba\u015flam\u0131\u015ft\u0131r. Daha sonra elde etti\u011fi kazan\u00e7lar\u0131n kripto para olarak aktar\u0131laca\u011f\u0131 ifade edilerek OKX TR platformunda hesap olu\u015fturmas\u0131 istenmi\u015ftir.<\/p>\n<p>M\u00fc\u015ftekiye, \u00e7e\u015fitli \u00f6demeler yapmas\u0131 h\u00e2linde yat\u0131rd\u0131\u011f\u0131 tutarlar\u0131n USDT olarak hesab\u0131na g\u00f6nderilece\u011fi s\u00f6ylenmi\u015ftir.<\/p>\n<p>Bunun \u00fczerine m\u00fc\u015fteki, <strong>9\u201313 Haziran 2024 tarihleri aras\u0131nda be\u015f farkl\u0131 banka hesab\u0131na para transferi<\/strong> ger\u00e7ekle\u015ftirmi\u015ftir.<\/p>\n<p>Ancak kendisine vaat edilen kripto varl\u0131klar hesab\u0131na aktar\u0131lmam\u0131\u015f ve ileti\u015fim kurdu\u011fu ki\u015filerle ba\u011flant\u0131s\u0131 kesilmi\u015ftir.<\/p>\n<p>Doland\u0131r\u0131ld\u0131\u011f\u0131n\u0131 belirten m\u00fc\u015ftekinin \u015fik\u00e2yeti \u00fczerine \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan soru\u015fturma ba\u015flat\u0131lm\u0131\u015ft\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Para_Transferlerinin_Incelenmesi_ve_Suphelilerin_Belirlenmesi\"><\/span>Para Transferlerinin \u0130ncelenmesi ve \u015e\u00fcphelilerin Belirlenmesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Soru\u015fturma kapsam\u0131nda m\u00fc\u015ftekinin do\u011frudan para g\u00f6nderdi\u011fi banka hesaplar\u0131 ile bu hesaplardan ikinci a\u015famada transfer yap\u0131lan hesaplar ara\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r.<\/p>\n<p>Banka kay\u0131tlar\u0131 \u00fczerinden yap\u0131lan incelemelerde toplam 12 ki\u015finin kimlik bilgileri belirlenmi\u015ftir.<\/p>\n<p>\u015e\u00fcphelilerin savunmalar\u0131 al\u0131nm\u0131\u015f ve banka hesap hareketleri temin edilmi\u015ftir.<\/p>\n<p>\u0130lk a\u015famada para alan hesap sahiplerinden baz\u0131lar\u0131, m\u00fc\u015ftekiyi veya doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ger\u00e7ekle\u015ftiren ki\u015fileri tan\u0131mad\u0131klar\u0131n\u0131, kripto varl\u0131k platformlar\u0131nda P2P i\u015flemleri yapt\u0131klar\u0131n\u0131 ve hesaplar\u0131na gelen tutarlar\u0131n satt\u0131klar\u0131 USDT&#8217;nin T\u00fcrk liras\u0131 kar\u015f\u0131l\u0131\u011f\u0131 oldu\u011funu ifade etmi\u015ftir.<\/p>\n<p>Bu a\u015famada ceza soru\u015fturmas\u0131n\u0131n temel sorusu, para transferlerinin ger\u00e7ekle\u015fip ger\u00e7ekle\u015fmedi\u011finden \u00e7ok, <strong>hesap sahiplerinin doland\u0131r\u0131c\u0131l\u0131k su\u00e7una bilerek kat\u0131l\u0131p kat\u0131lmad\u0131klar\u0131<\/strong> olmu\u015ftur.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"P2P_Kripto_Para_Islemi_Nedir\"><\/span>P2P Kripto Para \u0130\u015flemi Nedir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>P2P, \u0130ngilizce <em>Peer-to-Peer<\/em> kavram\u0131n\u0131n k\u0131saltmas\u0131d\u0131r. T\u00fcrk\u00e7ede e\u015ften e\u015fe i\u015flem anlam\u0131na gelmektedir.<\/p>\n<p>Kripto varl\u0131k piyasas\u0131nda P2P, bir al\u0131c\u0131 ile sat\u0131c\u0131n\u0131n platform arac\u0131l\u0131\u011f\u0131yla birbirleriyle kripto varl\u0131k al\u0131m sat\u0131m\u0131 ger\u00e7ekle\u015ftirdi\u011fi i\u015flem modellerinden biridir.<\/p>\n<p>\u00d6rne\u011fin elinde USDT bulunan ki\u015fi, bu kripto varl\u0131\u011f\u0131 T\u00fcrk liras\u0131 kar\u015f\u0131l\u0131\u011f\u0131nda satmak isteyebilir.<\/p>\n<p>Al\u0131c\u0131 ve sat\u0131c\u0131, ilgili platform \u00fczerinden i\u015flem ba\u015flat\u0131r. Al\u0131c\u0131 taraf\u0131ndan \u00f6deme yap\u0131lmas\u0131 ve i\u015flemin ko\u015fullar\u0131n\u0131n yerine getirilmesi \u00fczerine kripto varl\u0131\u011f\u0131n aktar\u0131lmas\u0131 veya serbest b\u0131rak\u0131lmas\u0131 ger\u00e7ekle\u015febilir.<\/p>\n<p>Platformun teknik i\u015fleyi\u015fine g\u00f6re al\u0131c\u0131 ile sat\u0131c\u0131 aras\u0131ndaki \u00f6deme, banka havalesi veya ba\u015fka bir desteklenen y\u00f6ntemle ger\u00e7ekle\u015ftirilebilir.<\/p>\n<p>Ancak P2P i\u015flemlerinin bu \u015fekilde y\u00fcr\u00fct\u00fclmesi, i\u015flemin her durumda hukuka uygun oldu\u011fu veya kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na ili\u015fkin y\u00fck\u00fcml\u00fcl\u00fcklerden muaf bulundu\u011fu anlam\u0131na gelmez.<\/p>\n<p>Kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131n\u0131n tabi oldu\u011fu d\u00fczenlemeler, kimlik tespiti, i\u015flem izleme, transfer s\u0131n\u0131rlamalar\u0131 ve \u015f\u00fcpheli i\u015flem bildirimleri ayr\u0131ca de\u011ferlendirilmelidir.<\/p>\n<p>Bu konuda <a href=\"https:\/\/masak.hmb.gov.tr\/duyuru\/kripto-varlik-hizmet-saglayicilar-rehberi-guncellendi-ve-yayimlandi\" target=\"_blank\" rel=\"noopener noreferrer\">MASAK taraf\u0131ndan yay\u0131mlanan Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar Rehberi<\/a>, finansal i\u015flemler ve su\u00e7 gelirlerinin aklanmas\u0131n\u0131n \u00f6nlenmesi bak\u0131m\u0131ndan \u00f6nemli a\u00e7\u0131klamalar i\u00e7ermektedir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_Yoluyla_USDT_Satisi_Nasil_Gerceklesir\"><\/span>P2P Yoluyla USDT Sat\u0131\u015f\u0131 Nas\u0131l Ger\u00e7ekle\u015fir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Tipik bir P2P sat\u0131\u015f\u0131nda a\u015fa\u011f\u0131daki a\u015famalar s\u00f6z konusu olabilir:<\/p>\n<ol>\n<li>Kripto varl\u0131k sahibi, platform \u00fczerinden sat\u0131\u015f i\u015flemi olu\u015fturur.<\/li>\n<li>Al\u0131c\u0131, sat\u0131\u015f ilan\u0131 veya uygun i\u015flem e\u015fle\u015fmesi \u00fczerinden al\u0131m talebinde bulunur.<\/li>\n<li>Platformun i\u015flem ko\u015fullar\u0131na g\u00f6re \u00f6deme bilgileri al\u0131c\u0131ya iletilir.<\/li>\n<li>Al\u0131c\u0131 taraf\u0131ndan T\u00fcrk liras\u0131 \u00f6demesi ger\u00e7ekle\u015ftirilir.<\/li>\n<li>Sat\u0131c\u0131, \u00f6demenin kendisine ula\u015ft\u0131\u011f\u0131n\u0131 kontrol eder.<\/li>\n<li>\u0130\u015flem ko\u015fullar\u0131 yerine getirilmi\u015fse kripto varl\u0131k al\u0131c\u0131ya aktar\u0131l\u0131r veya serbest b\u0131rak\u0131l\u0131r.<\/li>\n<\/ol>\n<p>Bu s\u00fcre\u00e7te al\u0131c\u0131n\u0131n, sat\u0131c\u0131n\u0131n ve banka hesab\u0131na para g\u00f6nderen ki\u015finin ayn\u0131 ki\u015fi olup olmamas\u0131 \u00f6nem ta\u015f\u0131yabilir.<\/p>\n<p>\u00d6zellikle \u00fc\u00e7\u00fcnc\u00fc ki\u015filer taraf\u0131ndan yap\u0131lan \u00f6demeler, somut i\u015flemin ger\u00e7ek niteli\u011finin ara\u015ft\u0131r\u0131lmas\u0131n\u0131 gerektirebilir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"P2P_Ucgen_Dolandiricilik_Yontemi_Nasil_Isler\"><\/span>P2P \u00dc\u00e7gen Doland\u0131r\u0131c\u0131l\u0131k Y\u00f6ntemi Nas\u0131l \u0130\u015fler?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n karar\u0131nda, olay\u0131n anla\u015f\u0131labilmesi i\u00e7in <strong>\u00fc\u00e7gen doland\u0131r\u0131c\u0131l\u0131k veya P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/strong> olarak bilinen y\u00f6nteme yer verilmi\u015ftir.<\/p>\n<p>Bu y\u00f6ntemde doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ger\u00e7ekle\u015ftiren ki\u015fi, bir taraftan ma\u011fdurla ileti\u015fim kurarken di\u011fer taraftan bir kripto varl\u0131k platformunda P2P al\u0131m i\u015flemi ba\u015flatabilir.<\/p>\n<p>Doland\u0131r\u0131c\u0131, kendi banka hesab\u0131na para al\u0131nmas\u0131 yerine P2P sat\u0131c\u0131s\u0131n\u0131n banka hesab\u0131na \u00f6deme yap\u0131lmas\u0131n\u0131 sa\u011flayabilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Birinci_Taraf_Dolandiricilik_Magduru\"><\/span>Birinci Taraf: Doland\u0131r\u0131c\u0131l\u0131k Ma\u011fduru<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ma\u011fdur, kendisine sunulan g\u00f6rev, yat\u0131r\u0131m, al\u0131\u015fveri\u015f veya kazan\u00e7 vaadine inanmaktad\u0131r.<\/p>\n<p>Doland\u0131r\u0131c\u0131 taraf\u0131ndan y\u00f6nlendirildi\u011fi banka hesab\u0131na para g\u00f6nderdi\u011finde, \u00f6demenin vaat edilen i\u015flem i\u00e7in kullan\u0131ld\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcnmektedir.<\/p>\n<p>Ancak para, ma\u011fdurun tan\u0131mad\u0131\u011f\u0131 bir P2P sat\u0131c\u0131s\u0131n\u0131n hesab\u0131na ula\u015fm\u0131\u015f olabilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ikinci_Taraf_P2P_Saticisi\"><\/span>\u0130kinci Taraf: P2P Sat\u0131c\u0131s\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>P2P sat\u0131c\u0131s\u0131, platform \u00fczerinden kripto varl\u0131k sat\u0131\u015f\u0131 yapmak \u00fczere i\u015flem olu\u015fturmu\u015f olabilir.<\/p>\n<p>Sat\u0131c\u0131n\u0131n banka hesab\u0131na belirlenen tutarda \u00f6deme ula\u015ft\u0131\u011f\u0131nda, bunun ger\u00e7ekle\u015ftirdi\u011fi kripto varl\u0131k sat\u0131\u015f\u0131n\u0131n bedeli oldu\u011funu de\u011ferlendirebilir.<\/p>\n<p>\u0130\u015flem ko\u015fullar\u0131na g\u00f6re kripto varl\u0131\u011f\u0131 al\u0131c\u0131 hesab\u0131na serbest b\u0131rakabilir.<\/p>\n<p>Ancak \u00f6demenin ger\u00e7ekte doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan g\u00f6nderildi\u011fini veya i\u015flemin \u00fc\u00e7\u00fcnc\u00fc ki\u015filerce manip\u00fcle edildi\u011fini bilmeyebilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ucuncu_Taraf_Dolandiriciligi_Gerceklestiren_Kisi\"><\/span>\u00dc\u00e7\u00fcnc\u00fc Taraf: Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Ger\u00e7ekle\u015ftiren Ki\u015fi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ger\u00e7ekle\u015ftiren ki\u015fi, ma\u011fdurun paray\u0131 do\u011frudan P2P sat\u0131c\u0131s\u0131n\u0131n hesab\u0131na g\u00f6ndermesini sa\u011flayabilir.<\/p>\n<p>B\u00f6ylelikle banka transferi ma\u011fdurdan P2P sat\u0131c\u0131s\u0131na, kripto varl\u0131k transferi ise i\u015flem ko\u015fullar\u0131na g\u00f6re doland\u0131r\u0131c\u0131 taraf\u0131ndan kontrol edilen hesaba y\u00f6nlendirilmi\u015f olabilir.<\/p>\n<p>Bu y\u00f6ntemde P2P sat\u0131c\u0131s\u0131n\u0131n banka hesab\u0131n\u0131n para transferinde kullan\u0131lmas\u0131, sat\u0131c\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131k organizasyonuyla \u00f6nceden anla\u015fm\u0131\u015f oldu\u011funu kendili\u011finden g\u00f6stermez.<\/p>\n<p>Bununla birlikte P2P sat\u0131c\u0131s\u0131n\u0131n her durumda iyi niyetli oldu\u011fu da varsay\u0131lamaz.<\/p>\n<p>Su\u00e7un i\u015flendi\u011fini bilerek i\u015flem yap\u0131lmas\u0131, hesab\u0131n bilerek su\u00e7 organizasyonuna kulland\u0131r\u0131lmas\u0131 veya doland\u0131r\u0131c\u0131l\u0131\u011fa yard\u0131m edilmesi h\u00e2linde ceza sorumlulu\u011fu ayr\u0131ca g\u00fcndeme gelebilir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Savcilik_Kararinda_Ucgen_Dolandiricilik_Nasil_Degerlendirildi\"><\/span>Savc\u0131l\u0131k Karar\u0131nda \u00dc\u00e7gen Doland\u0131r\u0131c\u0131l\u0131k Nas\u0131l De\u011ferlendirildi?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, dosyadaki m\u00fc\u015fteki beyan\u0131n\u0131, \u015f\u00fcpheli savunmalar\u0131n\u0131 ve banka hareketlerini birlikte de\u011ferlendirmi\u015ftir.<\/p>\n<p>Kararda, yabanc\u0131 uyruklu GSM hatlar\u0131n\u0131 kullanan ve kimlikleri belirlenemeyen ki\u015filerin m\u00fc\u015ftekiyi kand\u0131rd\u0131\u011f\u0131; m\u00fc\u015ftekinin paralar\u0131 do\u011frudan \u015f\u00fcphelilerin banka hesaplar\u0131na g\u00f6nderdi\u011fi belirtilmi\u015ftir.<\/p>\n<p>Buna kar\u015f\u0131l\u0131k \u015f\u00fcphelilerin, hesaplar\u0131na gelen paralar\u0131n P2P y\u00f6ntemiyle ger\u00e7ekle\u015ftirilen kripto varl\u0131k sat\u0131\u015flar\u0131n\u0131n kar\u015f\u0131l\u0131\u011f\u0131 oldu\u011fu y\u00f6n\u00fcndeki savunmalar\u0131n\u0131n, g\u00fcncel finansal doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemleriyle uyumlu bulundu\u011fu a\u00e7\u0131klanm\u0131\u015ft\u0131r.<\/p>\n<p>Savc\u0131l\u0131k ayr\u0131ca \u015f\u00fcphelilerin birbirleriyle veya as\u0131l faillerle ortak hareket ettiklerini g\u00f6sterecek yeterli irtibat kayd\u0131 ve anla\u015fma delili bulunmad\u0131\u011f\u0131n\u0131 tespit etmi\u015ftir.<\/p>\n<p><strong>Sonu\u00e7ta, yaln\u0131zca banka hesaplar\u0131na para gelmi\u015f olmas\u0131 doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak kast\u0131n\u0131 ispatlamak i\u00e7in yeterli g\u00f6r\u00fclmemi\u015ftir.<\/strong><\/p>\n<p>Bu de\u011ferlendirme, \u015f\u00fcphelilerin bireysel ceza sorumluluklar\u0131n\u0131n ara\u015ft\u0131r\u0131lmas\u0131 bak\u0131m\u0131ndan \u00f6nemlidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Banka_Hesabina_Dolandiricilik_Magdurundan_Para_Gelmesi_Suc_mudur\"><\/span>Banka Hesab\u0131na Doland\u0131r\u0131c\u0131l\u0131k Ma\u011fdurundan Para Gelmesi Su\u00e7 mudur?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Bir ki\u015finin banka hesab\u0131na doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para g\u00f6nderilmesi, soru\u015fturma bak\u0131m\u0131ndan \u00f6nemli bir olgudur. Ancak bu olgu, tek ba\u015f\u0131na hesap sahibinin doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu i\u015fledi\u011fini kan\u0131tlamaz.<\/p>\n<p>Ceza sorumlulu\u011fu, hesab\u0131n varl\u0131\u011f\u0131na veya paran\u0131n hesaba gelmesine de\u011fil, ki\u015finin somut fiiline ve su\u00e7un kanuni unsurlar\u0131na g\u00f6re belirlenir.<\/p>\n<p>5237 say\u0131l\u0131 T\u00fcrk Ceza Kanunu&#8217;nun 157. maddesinde doland\u0131r\u0131c\u0131l\u0131k, hileli davran\u0131\u015flarla bir ki\u015finin aldat\u0131lmas\u0131 ve bu yolla ma\u011fdurun veya ba\u015fkas\u0131n\u0131n zarar\u0131na haks\u0131z yarar sa\u011flanmas\u0131 kapsam\u0131nda d\u00fczenlenmi\u015ftir.<\/p>\n<p>Ayn\u0131 Kanun&#8217;un 158. maddesinde ise doland\u0131r\u0131c\u0131l\u0131\u011f\u0131n nitelikli h\u00e2lleri bulunmaktad\u0131r.<\/p>\n<p>\u0130ncelenen soru\u015fturmadaki su\u00e7lama, <strong>bili\u015fim sistemlerinin, banka veya kredi kurumlar\u0131n\u0131n ara\u00e7 olarak kullan\u0131lmas\u0131 suretiyle doland\u0131r\u0131c\u0131l\u0131k<\/strong> niteli\u011findedir.<\/p>\n<p>Ancak bu su\u00e7laman\u0131n bir banka hesab\u0131 sahibi y\u00f6n\u00fcnden ileri s\u00fcr\u00fclmesi i\u00e7in, ki\u015finin doland\u0131r\u0131c\u0131l\u0131k fiiliyle ba\u011flant\u0131s\u0131n\u0131n ayr\u0131ca de\u011ferlendirilmesi gerekir.<\/p>\n<p>\u0130lgili h\u00fck\u00fcmler <a href=\"https:\/\/mevzuat.adalet.gov.tr\/mevzuat\/103228\" target=\"_blank\" rel=\"noopener noreferrer\">5237 say\u0131l\u0131 T\u00fcrk Ceza Kanunu&#8217;nun resm\u00ee metninde<\/a> yer almaktad\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Banka_Hesap_Sahibi_Hangi_Durumlarda_Sorumlu_Olabilir\"><\/span>Banka Hesap Sahibi Hangi Durumlarda Sorumlu Olabilir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Banka hesap sahibinin cezai sorumlulu\u011fu somut olay\u0131n \u00f6zelliklerine g\u00f6re de\u011fi\u015febilir.<\/p>\n<p>\u00d6rne\u011fin ki\u015finin banka hesab\u0131n\u0131 bilerek doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla ba\u015fkas\u0131n\u0131n kullan\u0131m\u0131na sunmas\u0131, su\u00e7un i\u015flenmesine bilin\u00e7li \u015fekilde yard\u0131m etmesi veya doland\u0131r\u0131c\u0131l\u0131k fiiline birlikte kat\u0131lmas\u0131 farkl\u0131 hukuki sonu\u00e7lar do\u011furabilir.<\/p>\n<p>Buna kar\u015f\u0131l\u0131k, ger\u00e7ek bir al\u0131m sat\u0131m ili\u015fkisi kapsam\u0131nda hesab\u0131na \u00f6deme geldi\u011fini d\u00fc\u015f\u00fcnen ve doland\u0131r\u0131c\u0131l\u0131k organizasyonuyla ba\u011flant\u0131s\u0131 bulundu\u011fu g\u00f6sterilemeyen ki\u015finin durumu ayn\u0131 \u015fekilde de\u011ferlendirilemez.<\/p>\n<p>\u0130ncelenen dosyada Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, doland\u0131r\u0131c\u0131l\u0131kla ba\u011flant\u0131l\u0131 para transferlerinin bulunmas\u0131n\u0131 yeterli g\u00f6rmemi\u015f; su\u00e7 ortakl\u0131\u011f\u0131n\u0131 ve i\u015ftirak kast\u0131n\u0131 destekleyen ba\u015fka delillerin mevcut olup olmad\u0131\u011f\u0131n\u0131 de\u011ferlendirmi\u015ftir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"TCK_157_ve_158_Kapsaminda_Dolandiricilik_Sucunun_Unsurlari\"><\/span>TCK 157 ve 158 Kapsam\u0131nda Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7unun Unsurlar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7u, yaln\u0131zca bir ki\u015finin malvarl\u0131\u011f\u0131nda zarar meydana gelmesiyle olu\u015fmaz.<\/p>\n<p>Su\u00e7un maddi ve manevi unsurlar\u0131n\u0131n da bulunmas\u0131 gerekir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Hileli_Davranis\"><\/span>Hileli Davran\u0131\u015f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7unda failin, ma\u011fduru aldatmaya elveri\u015fli hileli davran\u0131\u015flarda bulunmas\u0131 \u00f6nemlidir.<\/p>\n<p>Somut soru\u015fturmada m\u00fc\u015ftekiye TikTok \u00fczerinden g\u00f6rev yaparak para kazanma vaadinde bulunulmas\u0131 ve \u00e7e\u015fitli \u00f6demelere y\u00f6nlendirilmesi, savc\u0131l\u0131\u011f\u0131n inceledi\u011fi hileli s\u00fcre\u00e7 kapsam\u0131nda de\u011ferlendirilmi\u015ftir.<\/p>\n<p>Ancak bu vaatlerin kimler taraf\u0131ndan ger\u00e7ekle\u015ftirildi\u011fi ile banka hesaplar\u0131na \u00f6deme gelen \u015f\u00fcphelilerin bu vaatlerden haberdar olup olmad\u0131\u011f\u0131 ayr\u0131 meselelerdir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Magdurun_Aldatilmasi_ve_Malvarligi_Zarari\"><\/span>Ma\u011fdurun Aldat\u0131lmas\u0131 ve Malvarl\u0131\u011f\u0131 Zarar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7unda hileli davran\u0131\u015fla ma\u011fdurun aldat\u0131lmas\u0131 ve malvarl\u0131\u011f\u0131 bak\u0131m\u0131ndan zarar meydana gelmesi \u00f6nem ta\u015f\u0131r.<\/p>\n<p>M\u00fc\u015ftekinin para g\u00f6ndermi\u015f olmas\u0131 ve vaat edilen kar\u015f\u0131l\u0131\u011f\u0131 alamamas\u0131, soru\u015fturman\u0131n temelini olu\u015fturan olaylardand\u0131r.<\/p>\n<p>Ancak ma\u011fduriyetin ger\u00e7ekle\u015fmesi, soru\u015fturmadaki b\u00fct\u00fcn hesap sahiplerinin bu su\u00e7tan sorumlu tutulmas\u0131n\u0131 kendili\u011finden gerektirmez.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Haksiz_Yarar_ve_Kast\"><\/span>Haks\u0131z Yarar ve Kast<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun manevi unsuru kastt\u0131r.<\/p>\n<p>Ki\u015finin hileli davran\u0131\u015f\u0131, aldatmay\u0131 ve haks\u0131z yarar sa\u011flama s\u00fcrecini bilerek ve isteyerek ger\u00e7ekle\u015ftirmesi veya su\u00e7a i\u015ftirak ko\u015fullar\u0131n\u0131n bulunmas\u0131 gerekir.<\/p>\n<p>P2P i\u015flemlerinde hukuki sorun \u00e7o\u011fu zaman burada ortaya \u00e7\u0131kar.<\/p>\n<p>\u00c7\u00fcnk\u00fc sat\u0131c\u0131n\u0131n hesab\u0131na para gelmi\u015f olabilir; ancak bu ki\u015finin hileli vaatleri bilip bilmedi\u011fi ve doland\u0131r\u0131c\u0131l\u0131k failleriyle ortak hareket edip etmedi\u011fi ayr\u0131ca ara\u015ft\u0131r\u0131lmal\u0131d\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Dolandiricilik_Sucuna_Istirak_Nasil_Ispatlanir\"><\/span>Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7una \u0130\u015ftirak Nas\u0131l \u0130spatlan\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak, yaln\u0131zca ayn\u0131 ekonomik i\u015flem zinciri i\u00e7erisinde yer almakla olu\u015fmaz.<\/p>\n<p>T\u00fcrk Ceza Kanunu&#8217;nun 37, 38, 39 ve 40. maddeleri, faillik, azmettirme, yard\u0131m etme ve i\u015ftirak sorumlulu\u011funa ili\u015fkin h\u00fck\u00fcmleri d\u00fczenlemektedir.<\/p>\n<p>Bir ki\u015finin doland\u0131r\u0131c\u0131l\u0131k su\u00e7una birlikte fail veya yard\u0131m eden s\u0131fat\u0131yla kat\u0131l\u0131p kat\u0131lmad\u0131\u011f\u0131 belirlenirken, ki\u015finin su\u00e7un i\u015flenmesine ili\u015fkin bilgi ve iradesi ile fiile katk\u0131s\u0131 de\u011ferlendirilir.<\/p>\n<p>Somut P2P soru\u015fturmas\u0131nda \u015fu sorular \u00f6nem ta\u015f\u0131m\u0131\u015ft\u0131r:<\/p>\n<ul>\n<li>\u015e\u00fcpheliler aras\u0131nda \u00f6nceden kurulmu\u015f bir anla\u015fma var m\u0131yd\u0131?<\/li>\n<li>\u015e\u00fcpheliler as\u0131l doland\u0131r\u0131c\u0131l\u0131k failleriyle ileti\u015fim h\u00e2linde miydi?<\/li>\n<li>Banka hesaplar\u0131 bilin\u00e7li olarak doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla m\u0131 kullan\u0131lm\u0131\u015ft\u0131?<\/li>\n<li>\u015e\u00fcpheliler aras\u0131nda ortak hareket iradesini g\u00f6steren kay\u0131tlar bulunuyor muydu?<\/li>\n<li>Para transferleri ger\u00e7ek P2P i\u015flemlerinin kar\u015f\u0131l\u0131\u011f\u0131 olabilir miydi?<\/li>\n<li>\u015e\u00fcphelilerin doland\u0131r\u0131c\u0131l\u0131k faaliyetini bildiklerini g\u00f6steren ba\u015fka deliller var m\u0131yd\u0131?<\/li>\n<\/ul>\n<p>Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, bu ba\u015fl\u0131klar \u00e7er\u00e7evesinde soru\u015fturma dosyas\u0131n\u0131 de\u011ferlendirmi\u015f ve i\u015ftirak kast\u0131n\u0131 destekleyen yeterli delil bulunmad\u0131\u011f\u0131 sonucuna ula\u015fm\u0131\u015ft\u0131r.<\/p>\n<p><strong>Karar\u0131n as\u0131l \u00f6nemi, banka hesab\u0131n\u0131n kullan\u0131lm\u0131\u015f olmas\u0131n\u0131n, su\u00e7a i\u015ftirak iradesinin varl\u0131\u011f\u0131yla ayn\u0131 kabul edilmemesidir.<\/strong><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Kripto_Para_Dolandiriciligi_Sorusturmasinda_Hangi_Deliller_Incelenebilir\"><\/span>Kripto Para Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmas\u0131nda Hangi Deliller \u0130ncelenebilir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Kripto varl\u0131klarla ba\u011flant\u0131l\u0131 ceza soru\u015fturmalar\u0131, geleneksel banka transferleriyle dijital platform i\u015flemlerinin birlikte ger\u00e7ekle\u015fmesi nedeniyle teknik inceleme gerektirebilir.<\/p>\n<p>Somut olay\u0131n \u00f6zelliklerine g\u00f6re a\u015fa\u011f\u0131daki deliller \u00f6nem ta\u015f\u0131yabilir:<\/p>\n<table>\n<thead>\n<tr>\n<th>Delil t\u00fcr\u00fc<\/th>\n<th>\u0130nceleme konusu<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Banka hesap hareketleri<\/td>\n<td>Paran\u0131n hangi tarihte, kimden, hangi tutarda geldi\u011fi ve sonraki transferler<\/td>\n<\/tr>\n<tr>\n<td>P2P i\u015flem kay\u0131tlar\u0131<\/td>\n<td>Sat\u0131\u015f emri, i\u015flem numaras\u0131, tutar ve i\u015flem zaman\u0131<\/td>\n<\/tr>\n<tr>\n<td>Kripto varl\u0131k transfer kay\u0131tlar\u0131<\/td>\n<td>Varsa transferin ger\u00e7ekle\u015fip ger\u00e7ekle\u015fmedi\u011fi ve ilgili hesap ili\u015fkisi<\/td>\n<\/tr>\n<tr>\n<td>Platform i\u00e7i yaz\u0131\u015fmalar<\/td>\n<td>Al\u0131c\u0131 ve sat\u0131c\u0131 aras\u0131ndaki ileti\u015fim<\/td>\n<\/tr>\n<tr>\n<td>Telefon ve ileti\u015fim kay\u0131tlar\u0131<\/td>\n<td>\u015e\u00fcpheli ile di\u011fer ki\u015filer aras\u0131nda su\u00e7 ortakl\u0131\u011f\u0131na ili\u015fkin ba\u011flant\u0131 bulunup bulunmad\u0131\u011f\u0131<\/td>\n<\/tr>\n<tr>\n<td>\u015e\u00fcpheli ve m\u00fc\u015fteki beyanlar\u0131<\/td>\n<td>\u0130\u015flemin amac\u0131, taraflar\u0131n bilgisi ve olay\u0131n ger\u00e7ekle\u015fme bi\u00e7imi<\/td>\n<\/tr>\n<tr>\n<td>Di\u011fer dijital veriler<\/td>\n<td>Hukuka uygun \u015fekilde temin edilen hesap, cihaz ve i\u015flem kay\u0131tlar\u0131n\u0131n olayla ba\u011flant\u0131s\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Ancak bu tabloda belirtilen b\u00fct\u00fcn belgelerin incelenen soru\u015fturma dosyas\u0131nda bulundu\u011fu ileri s\u00fcr\u00fclmemektedir.<\/p>\n<p><strong>Payla\u015f\u0131lan savc\u0131l\u0131k karar\u0131nda a\u00e7\u0131k\u00e7a belirtilen temel deliller, m\u00fc\u015fteki beyan\u0131, \u015f\u00fcpheli savunmalar\u0131 ve banka hesap hareketleridir.<\/strong><\/p>\n<p>Kripto varl\u0131k platformu i\u015flem ge\u00e7mi\u015fi, transfer kay\u0131tlar\u0131 ve di\u011fer dijital deliller ise benzer nitelikteki soru\u015fturmalarda olay\u0131n ayd\u0131nlat\u0131lmas\u0131 bak\u0131m\u0131ndan de\u011ferlendirilebilecek belge t\u00fcrleridir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Banka_Transferi_ile_P2P_Isleminin_Eslestirilmesi\"><\/span>Banka Transferi ile P2P \u0130\u015fleminin E\u015fle\u015ftirilmesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Benzer uyu\u015fmazl\u0131klarda banka hesab\u0131na gelen \u00f6demenin hangi P2P i\u015flemine kar\u015f\u0131l\u0131k geldi\u011finin belirlenmesi \u00f6nem ta\u015f\u0131yabilir.<\/p>\n<p>\u00d6rne\u011fin \u00f6deme tarihi, tutar, P2P emir numaras\u0131 ve kripto varl\u0131\u011f\u0131n aktar\u0131lma zaman\u0131 aras\u0131nda tutarl\u0131l\u0131k bulunup bulunmad\u0131\u011f\u0131 ara\u015ft\u0131r\u0131labilir.<\/p>\n<p>Ancak bir para transferinin platformdaki i\u015flemle e\u015fle\u015fmesi, tek ba\u015f\u0131na su\u00e7un i\u015flenmedi\u011fini veya i\u015flem sahibinin iyi niyetli oldu\u011funu ispatlayan kesin bir sonu\u00e7 de\u011fildir.<\/p>\n<p>Bu e\u015fle\u015fme, di\u011fer delillerle birlikte de\u011ferlendirilmesi gereken maddi bir veridir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Sorusturma_Asamasinda_Mudafilik_Faaliyetinin_Onemi\"><\/span>Soru\u015fturma A\u015famas\u0131nda M\u00fcdafilik Faaliyetinin \u00d6nemi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Ceza soru\u015fturmas\u0131nda m\u00fcdafilik faaliyeti yaln\u0131zca \u015f\u00fcphelinin ifadesine kat\u0131lmaktan ibaret de\u011fildir.<\/p>\n<p>\u00d6zellikle bili\u015fim sistemleri, bankac\u0131l\u0131k i\u015flemleri ve kripto varl\u0131klarla ba\u011flant\u0131l\u0131 su\u00e7 isnatlar\u0131nda, olay\u0131n teknik ve ekonomik y\u00f6n\u00fc ile ceza hukuku bak\u0131m\u0131ndan ta\u015f\u0131d\u0131\u011f\u0131 anlam\u0131n birbirinden ayr\u0131lmas\u0131 gerekir.<\/p>\n<p><strong>Av. Bat\u0131n YILMAZ taraf\u0131ndan m\u00fcdafili\u011fi y\u00fcr\u00fct\u00fclen bu soru\u015fturmada<\/strong>, P2P i\u015flemleri nedeniyle doland\u0131r\u0131c\u0131l\u0131k \u015f\u00fcphesi alt\u0131nda bulunan m\u00fcvekkilimizin hukuki durumunun de\u011ferlendirilmesine y\u00f6nelik savunma \u00e7al\u0131\u015fmalar\u0131 y\u00fcr\u00fct\u00fclm\u00fc\u015ft\u00fcr.<\/p>\n<p>Bu \u00e7al\u0131\u015fmalar\u0131n hukuki \u00e7er\u00e7evesinde, banka hesab\u0131na gelen \u00f6demenin niteli\u011fi ile doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak iddias\u0131n\u0131n birbirinden ayr\u0131lmas\u0131, su\u00e7a i\u015ftirak i\u00e7in gerekli kast\u0131n de\u011ferlendirilmesi ve soru\u015fturma delillerinin b\u00fct\u00fcnc\u00fcl bi\u00e7imde incelenmesi \u00fczerinde durulmu\u015ftur.<\/p>\n<p>\u00d6zellikle bir para transferinin, tek ba\u015f\u0131na fail ile \u015f\u00fcpheli aras\u0131nda su\u00e7 ortakl\u0131\u011f\u0131 bulundu\u011fu anlam\u0131na gelmedi\u011fi hususu \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n<p>Bu t\u00fcr dosyalarda \u015f\u00fcphelinin lehine ve aleyhine olan delillerin toplanmas\u0131 ve maddi ger\u00e7e\u011fin ara\u015ft\u0131r\u0131lmas\u0131, ceza muhakemesinin temel gereklerindendir.<\/p>\n<p>Ceza Muhakemesi Kanunu&#8217;nun 160. maddesi uyar\u0131nca Cumhuriyet savc\u0131s\u0131, soru\u015fturma s\u0131ras\u0131nda \u015f\u00fcphelinin lehine ve aleyhine olan delilleri ara\u015ft\u0131rmak ve \u015f\u00fcphelinin haklar\u0131n\u0131 korumakla y\u00fck\u00fcml\u00fcd\u00fcr.<\/p>\n<p>\u0130lgili d\u00fczenleme ve soru\u015fturma usul\u00fcne ili\u015fkin h\u00fck\u00fcmler <a href=\"https:\/\/mevzuat.adalet.gov.tr\/mevzuat\/102946\" target=\"_blank\" rel=\"noopener noreferrer\">5271 say\u0131l\u0131 Ceza Muhakemesi Kanunu&#8217;nda<\/a> yer almaktad\u0131r.<\/p>\n<p>Ofisimizin ceza soru\u015fturmas\u0131 ve kovu\u015fturmas\u0131 alan\u0131ndaki genel \u00e7al\u0131\u015fma kapsam\u0131, <a href=\"https:\/\/batinyilmaz.av.tr\/hizmet\/beylikduzu-ceza-avukati\/\">ceza hukuku ve m\u00fcdafilik s\u00fcre\u00e7lerine ili\u015fkin sayfam\u0131zda<\/a> a\u00e7\u0131klanmaktad\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Finansal_Islemlerin_Ceza_Hukuku_Bakimindan_Dogru_Nitelendirilmesi\"><\/span>Finansal \u0130\u015flemlerin Ceza Hukuku Bak\u0131m\u0131ndan Do\u011fru Nitelendirilmesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Finansal i\u015flemlerle ba\u011flant\u0131l\u0131 soru\u015fturmalarda en \u00f6nemli sorunlardan biri, i\u015flem kay\u0131tlar\u0131ndan \u00e7\u0131kar\u0131lan maddi sonu\u00e7lar\u0131n su\u00e7un unsurlar\u0131yla do\u011fru bi\u00e7imde ili\u015fkilendirilmesidir.<\/p>\n<p>Banka hesab\u0131na para g\u00f6nderilmi\u015f olmas\u0131 bir maddi olgudur.<\/p>\n<p>Bu \u00f6demenin ger\u00e7ek bir kripto varl\u0131k sat\u0131\u015f\u0131n\u0131n kar\u015f\u0131l\u0131\u011f\u0131 oldu\u011fu savunmas\u0131 ayr\u0131 bir iddiad\u0131r.<\/p>\n<p>Hesap sahibinin doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 bilerek ger\u00e7ekle\u015ftirdi\u011fi veya su\u00e7a yard\u0131m etti\u011fi y\u00f6n\u00fcndeki isnat ise ba\u015fka bir hukuki de\u011ferlendirme gerektirir.<\/p>\n<p>Bu \u00fc\u00e7 a\u015faman\u0131n birbirine kar\u0131\u015ft\u0131r\u0131lmas\u0131, ceza sorumlulu\u011funun belirlenmesinde hatal\u0131 sonu\u00e7lara yol a\u00e7abilir.<\/p>\n<p>Somut soru\u015fturmada Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, banka transferlerini ve \u015f\u00fcphelilerin P2P i\u015flemlerine ili\u015fkin a\u00e7\u0131klamalar\u0131n\u0131 birlikte de\u011ferlendirmi\u015ftir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Savcilik_Neden_Kovusturmaya_Yer_Olmadigina_Karar_Verdi\"><\/span>Savc\u0131l\u0131k Neden Kovu\u015fturmaya Yer Olmad\u0131\u011f\u0131na Karar Verdi?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, 29 Eyl\u00fcl 2026 tarihli karar\u0131nda dosyadaki b\u00fct\u00fcn temel olgular\u0131 birlikte de\u011ferlendirmi\u015ftir.<\/p>\n<p>Savc\u0131l\u0131k, m\u00fc\u015ftekinin hesaplara para g\u00f6nderdi\u011fini kabul etmekle birlikte, hesap sahiplerinin P2P i\u015flemlerine ili\u015fkin savunmalar\u0131n\u0131n hayat\u0131n ola\u011fan ak\u0131\u015f\u0131na ve g\u00fcncel finansal doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemlerine uygun oldu\u011funu belirtmi\u015ftir.<\/p>\n<p>Ayr\u0131ca \u015f\u00fcphelilerin kendi aralar\u0131nda veya as\u0131l doland\u0131r\u0131c\u0131l\u0131k failleriyle ortak hareket ettiklerini g\u00f6steren yeterli irtibat kayd\u0131 bulunmad\u0131\u011f\u0131na dikkat \u00e7ekmi\u015ftir.<\/p>\n<p>Karar\u0131n gerek\u00e7esinde \u015fu ifade yer almaktad\u0131r:<\/p>\n<blockquote>\n<p>\u201c&#8230;salt banka hesaplar\u0131na m\u00fc\u015fteki taraf\u0131ndan para g\u00f6nderilmi\u015f olmas\u0131n\u0131n, tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak kast\u0131n\u0131 ispata yeterli olmad\u0131\u011f\u0131&#8230;\u201d<\/p>\n<\/blockquote>\n<p>Bu de\u011ferlendirme sonucunda savc\u0131l\u0131k, \u015f\u00fcpheliler hakk\u0131nda y\u00fcklenen doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun yasal unsurlar\u0131n\u0131n olu\u015fmad\u0131\u011f\u0131 ve kamu davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 gerektirecek yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilemedi\u011fi kanaatine varm\u0131\u015ft\u0131r.<\/p>\n<p>Karar\u0131n h\u00fck\u00fcm k\u0131sm\u0131nda toplam 12 \u015f\u00fcpheli hakk\u0131nda ayr\u0131 ayr\u0131 <strong>kovu\u015fturmaya yer olmad\u0131\u011f\u0131na<\/strong> karar verilmi\u015ftir.<\/p>\n<p>Bu de\u011ferlendirme, P2P y\u00f6ntemiyle ger\u00e7ekle\u015ftirilen b\u00fct\u00fcn i\u015flemlerin hukuka uygun oldu\u011funa ili\u015fkin genel bir karar niteli\u011finde de\u011fildir. Soru\u015fturma dosyas\u0131ndaki deliller ve \u015f\u00fcphelilerin somut durumlar\u0131 esas al\u0131nm\u0131\u015ft\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Takipsizlik_Karari_Nedir_CMK_172_Kapsaminda_Hukuki_Sonuclari\"><\/span>Takipsizlik Karar\u0131 Nedir? CMK 172 Kapsam\u0131nda Hukuki Sonu\u00e7lar\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Takipsizlik karar\u0131, Ceza Muhakemesi Kanunu&#8217;ndaki ad\u0131yla <strong>kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karard\u0131r.<\/strong><\/p>\n<p>CMK&#8217;n\u0131n 172. maddesine g\u00f6re Cumhuriyet savc\u0131s\u0131, soru\u015fturma sonucunda kamu davas\u0131 a\u00e7\u0131lmas\u0131 i\u00e7in yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilememesi veya kovu\u015fturma olana\u011f\u0131n\u0131n bulunmamas\u0131 h\u00e2linde kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar verir.<\/p>\n<p>Bu karar, soru\u015fturma a\u015famas\u0131nda kamu davas\u0131 a\u00e7\u0131lmamas\u0131 sonucunu do\u011furur.<\/p>\n<p>Takipsizlik karar\u0131 verilmesi ile beraat h\u00fckm\u00fc kurulmas\u0131 birbirinden farkl\u0131d\u0131r.<\/p>\n<table>\n<thead>\n<tr>\n<th>Kriter<\/th>\n<th>Takipsizlik (KYOK)<\/th>\n<th>Beraat<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td>Karar\u0131 veren makam<\/td>\n<td>Cumhuriyet savc\u0131s\u0131<\/td>\n<td>Ceza mahkemesi<\/td>\n<\/tr>\n<tr>\n<td>A\u015fama<\/td>\n<td>Soru\u015fturma<\/td>\n<td>Kovu\u015fturma<\/td>\n<\/tr>\n<tr>\n<td>Temel d\u00fczenleme<\/td>\n<td>CMK m. 172<\/td>\n<td>CMK m. 223\/2<\/td>\n<\/tr>\n<tr>\n<td>Hukuki sonu\u00e7<\/td>\n<td>Mevcut durumda kamu davas\u0131 a\u00e7\u0131lmamas\u0131<\/td>\n<td>Mahkeme taraf\u0131ndan beraat h\u00fckm\u00fc kurulmas\u0131<\/td>\n<\/tr>\n<tr>\n<td>Ba\u015fvuru yolu<\/td>\n<td>CMK m. 173 kapsam\u0131nda itiraz<\/td>\n<td>Karar\u0131n niteli\u011fine g\u00f6re kanun yollar\u0131<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Somut dosyada verilen karar takipsizliktir. \u015e\u00fcpheliler hakk\u0131nda bu soru\u015fturma kapsam\u0131nda ceza mahkemesinde beraat h\u00fckm\u00fc verilmi\u015f de\u011fildir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Takipsizlik_Kararina_Itiraz_Edilebilir_mi\"><\/span>Takipsizlik Karar\u0131na \u0130tiraz Edilebilir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Evet. CMK&#8217;n\u0131n 173. maddesinde kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karara kar\u015f\u0131 itiraz usul\u00fc d\u00fczenlenmi\u015ftir.<\/p>\n<p>Su\u00e7tan zarar g\u00f6ren ki\u015fi, karar\u0131n kendisine tebli\u011finden itibaren <strong>iki hafta i\u00e7erisinde<\/strong> kanunda belirtilen sulh ceza h\u00e2kimli\u011fine itiraz edebilir.<\/p>\n<p>\u0130ncelenen savc\u0131l\u0131k karar\u0131nda da tebli\u011fden itibaren iki haftal\u0131k itiraz s\u00fcresine yer verilmi\u015ftir.<\/p>\n<p>Karar\u0131n daha sonraki itiraz s\u00fcreci ve kesinle\u015fme durumu hakk\u0131nda ayr\u0131ca do\u011frulanm\u0131\u015f bilgi bulunmad\u0131\u011f\u0131ndan, bu incelemede karar\u0131n kesinle\u015fti\u011fi y\u00f6n\u00fcnde bir ifade kullan\u0131lmamaktad\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Takipsizlik_Kararindan_Sonra_Ayni_Olay_Hakkinda_Yeniden_Sorusturma_Yapilabilir_mi\"><\/span>Takipsizlik Karar\u0131ndan Sonra Ayn\u0131 Olay Hakk\u0131nda Yeniden Soru\u015fturma Yap\u0131labilir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>CMK&#8217;n\u0131n 172\/2. maddesi, kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karardan sonra ayn\u0131 fiil nedeniyle kamu davas\u0131 a\u00e7\u0131labilmesini belirli ko\u015fullara ba\u011flamaktad\u0131r.<\/p>\n<p>Kamu davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 gerektirecek yeterli \u015f\u00fcphe olu\u015fturacak yeni delil ve kanunda \u00f6ng\u00f6r\u00fclen h\u00e2kimlik karar\u0131 \u015fartlar\u0131 \u00f6nem ta\u015f\u0131r.<\/p>\n<p>Bu nedenle takipsizlik karar\u0131n\u0131n hukuki etkileri de\u011ferlendirilirken karar\u0131n niteli\u011fi, varsa itiraz s\u00fcreci ve sonraki delil durumu birlikte incelenmelidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"P2P_Islemleri_Nedeniyle_Banka_Hesabina_Bloke_Konulmasi\"><\/span>P2P \u0130\u015flemleri Nedeniyle Banka Hesab\u0131na Bloke Konulmas\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>P2P i\u015flemleri nedeniyle ceza soru\u015fturmas\u0131na dahil edilen ki\u015filer, baz\u0131 durumlarda banka hesaplar\u0131n\u0131n k\u0131s\u0131tlanmas\u0131 veya bloke edilmesi sorunuyla da kar\u015f\u0131la\u015fabilir.<\/p>\n<p>Ancak banka hesab\u0131na bloke konulmas\u0131 ile hesap sahibinin doland\u0131r\u0131c\u0131l\u0131k su\u00e7undan sorumlu tutulmas\u0131 ayn\u0131 hukuki mesele de\u011fildir.<\/p>\n<p>Hesap \u00fczerindeki k\u0131s\u0131tlaman\u0131n kayna\u011f\u0131, bankan\u0131n kendi risk de\u011ferlendirmesi, ilgili mevzuat kapsam\u0131ndaki y\u00fck\u00fcml\u00fcl\u00fckler veya adli makamlarca tesis edilen bir koruma tedbiri olabilir.<\/p>\n<p>Bu nedenle hesap k\u0131s\u0131tlamas\u0131n\u0131n hukuki niteli\u011fi belirlenmeden hangi ba\u015fvuru yolunun kullan\u0131laca\u011f\u0131na ili\u015fkin genel bir sonuca var\u0131lmas\u0131 do\u011fru de\u011fildir.<\/p>\n<p>\u00d6zellikle kripto varl\u0131k transferlerinin bulundu\u011fu dosyalarda banka hareketlerinin kayna\u011f\u0131 ve i\u015flemlerin ekonomik amac\u0131 \u00f6nem kazanabilmektedir.<\/p>\n<p>Konuyla ilgili daha kapsaml\u0131 a\u00e7\u0131klamalar <a href=\"https:\/\/batinyilmaz.av.tr\/yabancinin-turkiyedeki-banka-hesabina-bloke-konulmasi\/\">Yabanc\u0131n\u0131n T\u00fcrkiye&#8217;deki Banka Hesab\u0131na Bloke Konulmas\u0131<\/a> ba\u015fl\u0131kl\u0131 hukuki incelememizde yer almaktad\u0131r.<\/p>\n<p>Bununla birlikte incelenen takipsizlik karar\u0131nda m\u00fcvekkilimizin banka hesab\u0131na bloke konuldu\u011fu veya belirli bir blokenin kald\u0131r\u0131ld\u0131\u011f\u0131 y\u00f6n\u00fcnde a\u00e7\u0131k bir h\u00fck\u00fcm bulunmamaktad\u0131r. Bu b\u00f6l\u00fcm, P2P i\u015flemlerinin ba\u015fka dosyalarda yol a\u00e7abilece\u011fi hukuki sorunlar\u0131 a\u00e7\u0131klamak amac\u0131yla haz\u0131rlanm\u0131\u015ft\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"MASAK_ve_Kripto_Varlik_Islemlerinde_Supheli_Islem_Degerlendirmesi\"><\/span>MASAK ve Kripto Varl\u0131k \u0130\u015flemlerinde \u015e\u00fcpheli \u0130\u015flem De\u011ferlendirmesi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Kripto varl\u0131klarla ba\u011flant\u0131l\u0131 finansal i\u015flemler, su\u00e7 gelirlerinin aklanmas\u0131n\u0131n \u00f6nlenmesine ili\u015fkin d\u00fczenlemeler bak\u0131m\u0131ndan da \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n<p>5549 say\u0131l\u0131 Su\u00e7 Gelirlerinin Aklanmas\u0131n\u0131n \u00d6nlenmesi Hakk\u0131nda Kanun ve ilgili d\u00fczenlemeler, y\u00fck\u00fcml\u00fc kurulu\u015flar\u0131n belirli kimlik tespiti ve \u015f\u00fcpheli i\u015flem bildirimi y\u00fck\u00fcml\u00fcl\u00fcklerini d\u00fczenlemektedir.<\/p>\n<p>MASAK taraf\u0131ndan 23 Temmuz 2024 tarihinde yap\u0131lan a\u00e7\u0131klamada, kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na y\u00f6nelik \u015f\u00fcpheli i\u015flem bildirimi rehberinin g\u00fcncellendi\u011fi belirtilmi\u015ftir.<\/p>\n<p>Bu rehberde, kripto varl\u0131k i\u015flemlerinin niteli\u011fine uygun i\u015flem kategorileri ve \u015f\u00fcpheli i\u015flem bildirimlerine ili\u015fkin a\u00e7\u0131klamalar bulunmaktad\u0131r.<\/p>\n<p>\u0130lgili a\u00e7\u0131klamaya <a href=\"https:\/\/masak.hmb.gov.tr\/duyuru\/kripto-varlik-hizmet-saglayicilari-supheli-islem-bildirimi-rehberi-ve-masak-online-sistemi-guncellendi\" target=\"_blank\" rel=\"noopener noreferrer\">MASAK&#8217;\u0131n kripto varl\u0131k hizmet sa\u011flay\u0131c\u0131lar\u0131na ili\u015fkin resm\u00ee duyurusundan<\/a> ula\u015f\u0131labilir.<\/p>\n<p>Ancak \u015f\u00fcpheli i\u015flem bildirimi yap\u0131lm\u0131\u015f olmas\u0131, bir ki\u015finin ceza hukuku bak\u0131m\u0131ndan su\u00e7lu oldu\u011fu anlam\u0131na gelmez.<\/p>\n<p>\u015e\u00fcpheli i\u015flem de\u011ferlendirmesi, finansal sistemin risk izleme y\u00fck\u00fcml\u00fcl\u00fckleriyle ilgilidir. Ceza sorumlulu\u011funun belirlenmesi ise ayr\u0131 bir soru\u015fturma ve delil de\u011ferlendirmesi gerektirir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Yabancilarin_P2P_ve_Kripto_Para_Islemlerinde_Karsilasabilecekleri_Hukuki_Sorunlar\"><\/span>Yabanc\u0131lar\u0131n P2P ve Kripto Para \u0130\u015flemlerinde Kar\u015f\u0131la\u015fabilecekleri Hukuki Sorunlar<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>T\u00fcrkiye&#8217;de banka hesab\u0131 kullanan yabanc\u0131lar\u0131n kripto varl\u0131k al\u0131m sat\u0131m\u0131 ger\u00e7ekle\u015ftirmesi, somut i\u015flemin niteli\u011fine g\u00f6re bankac\u0131l\u0131k, \u00f6deme sistemleri ve ceza hukuku bak\u0131m\u0131ndan farkl\u0131 de\u011ferlendirmeleri gerektirebilir.<\/p>\n<p>\u00d6zellikle yabanc\u0131 uyruklu ki\u015filerin banka hesaplar\u0131na \u00e7ok say\u0131da farkl\u0131 ki\u015fiden para gelmesi, bankalar\u0131n i\u015flem izleme ve m\u00fc\u015fteri tan\u0131ma s\u00fcre\u00e7leri kapsam\u0131nda ek bilgi ve belge taleplerine neden olabilir.<\/p>\n<p>Bu durumun do\u011frudan doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun i\u015flendi\u011fi anlam\u0131na gelmedi\u011fi gibi, i\u015flemlerin mutlaka hukuka uygun oldu\u011fu anlam\u0131na da gelmedi\u011fi a\u00e7\u0131kt\u0131r.<\/p>\n<p>Yabanc\u0131lar\u0131n T\u00fcrkiye&#8217;de banka hesab\u0131 a\u00e7mas\u0131 ve kullanmas\u0131yla ilgili kimlik tespiti, hesap a\u00e7\u0131l\u0131\u015f\u0131 ve bankalar\u0131n uyum y\u00fck\u00fcml\u00fcl\u00fckleri hakk\u0131nda <a href=\"https:\/\/batinyilmaz.av.tr\/yabancilar-turkiyede-banka-hesabi-acma\/\">Yabanc\u0131lar\u0131n T\u00fcrkiye&#8217;de Banka Hesab\u0131 A\u00e7mas\u0131<\/a> yaz\u0131m\u0131z incelenebilir.<\/p>\n<p>\u00d6te yandan ceza soru\u015fturmas\u0131n\u0131n bir yabanc\u0131n\u0131n T\u00fcrkiye&#8217;deki hukuki stat\u00fcs\u00fc \u00fczerinde ayr\u0131ca idari sonu\u00e7lar\u0131 g\u00fcndeme getirebilmesi m\u00fcmk\u00fcnd\u00fcr.<\/p>\n<p>Ancak bir takipsizlik karar\u0131n\u0131n her durumda ikamet izni, giri\u015f yasa\u011f\u0131 veya tahdit kodu bak\u0131m\u0131ndan otomatik sonu\u00e7 do\u011furaca\u011f\u0131 s\u00f6ylenemez.<\/p>\n<p>Bu ayr\u0131m, <a href=\"https:\/\/batinyilmaz.av.tr\/hizmet\/yabancilar-hukuku\/\">Yabanc\u0131lar Hukuku<\/a> kapsam\u0131nda ortaya \u00e7\u0131kabilen idari i\u015flemlerin hukuki incelemesinde de \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"P2P_Dolandiriciligi_Sorusturmalarinda_Hukuki_Inceleme_Nasil_Yapilmalidir\"><\/span>P2P Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Soru\u015fturmalar\u0131nda Hukuki \u0130nceleme Nas\u0131l Yap\u0131lmal\u0131d\u0131r?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0130ncelenen karar\u0131n ortaya koydu\u011fu temel yakla\u015f\u0131m, finansal i\u015flemlerin yaln\u0131zca banka hareketleri \u00fczerinden de\u011fil, i\u015flemin ger\u00e7ek niteli\u011fi ve ceza sorumlulu\u011funun unsurlar\u0131yla birlikte de\u011ferlendirilmesidir.<\/p>\n<p>Bu kapsamda soru\u015fturma dosyalar\u0131nda birbirinden farkl\u0131 hukuki ihtimaller ortaya \u00e7\u0131kabilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Gercek_P2P_Satisi_Yapildiginin_Ileri_Surulmesi\"><\/span>Ger\u00e7ek P2P Sat\u0131\u015f\u0131 Yap\u0131ld\u0131\u011f\u0131n\u0131n \u0130leri S\u00fcr\u00fclmesi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u015e\u00fcpheli, hesab\u0131na gelen paran\u0131n kripto varl\u0131k sat\u0131\u015f\u0131n\u0131n bedeli oldu\u011funu ileri s\u00fcrebilir.<\/p>\n<p>Bu savunma, di\u011fer delillerle birlikte incelenmelidir.<\/p>\n<p>Ger\u00e7ek bir kripto varl\u0131k sat\u0131\u015f\u0131n\u0131n varl\u0131\u011f\u0131, ki\u015finin doland\u0131r\u0131c\u0131l\u0131k organizasyonuna bilerek kat\u0131l\u0131p kat\u0131lmad\u0131\u011f\u0131 sorusundan ayr\u0131 de\u011ferlendirilmelidir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Hesabin_Baskasina_Kullandirilmasi\"><\/span>Hesab\u0131n Ba\u015fkas\u0131na Kulland\u0131r\u0131lmas\u0131<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Bir ki\u015fi banka hesab\u0131n\u0131 veya hesap kullan\u0131m\u0131na imk\u00e2n veren bilgileri ba\u015fka ki\u015filerin kullan\u0131m\u0131na b\u0131rakm\u0131\u015f olabilir.<\/p>\n<p>Bu t\u00fcr durumlarda hesab\u0131n ne ama\u00e7la kulland\u0131r\u0131ld\u0131\u011f\u0131, hesap sahibinin bilgisi ve iradesi ile fiilin i\u015flendi\u011fi tarihte y\u00fcr\u00fcrl\u00fckteki ceza h\u00fck\u00fcmleri \u00f6nem ta\u015f\u0131r.<\/p>\n<p>Her hesap kulland\u0131rma olay\u0131 otomatik olarak ayn\u0131 su\u00e7un olu\u015ftu\u011fu anlam\u0131na gelmez; ancak bu durum ayr\u0131 bir ceza hukuku de\u011ferlendirmesi gerektirebilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Dolandiricilik_Organizasyonuyla_Onceden_Anlasma\"><\/span>Doland\u0131r\u0131c\u0131l\u0131k Organizasyonuyla \u00d6nceden Anla\u015fma<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hesap sahibinin di\u011fer ki\u015filerle doland\u0131r\u0131c\u0131l\u0131k amac\u0131yla \u00f6nceden anla\u015fm\u0131\u015f olmas\u0131 veya su\u00e7un i\u015flenmesine bilin\u00e7li katk\u0131 sa\u011flamas\u0131, ceza sorumlulu\u011fu bak\u0131m\u0131ndan \u00f6nemli bir olgudur.<\/p>\n<p>B\u00f6yle bir durumda i\u015ftirak h\u00fck\u00fcmleri somut fiiller \u00fczerinden de\u011ferlendirilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ucuncu_Kisi_Odemesi_ve_Saticinin_Bilgisi\"><\/span>\u00dc\u00e7\u00fcnc\u00fc Ki\u015fi \u00d6demesi ve Sat\u0131c\u0131n\u0131n Bilgisi<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>P2P i\u015fleminde \u00f6deme g\u00f6nderen ki\u015fi ile platformdaki al\u0131c\u0131n\u0131n farkl\u0131 olmas\u0131, i\u015flemin ayr\u0131ca incelenmesini gerektirebilir.<\/p>\n<p>Ancak bu farkl\u0131l\u0131k tek ba\u015f\u0131na su\u00e7un i\u015flendi\u011fi sonucuna ula\u015fmak i\u00e7in yeterli de\u011fildir.<\/p>\n<p>\u00d6nemli olan hesap sahibinin i\u015flemdeki ger\u00e7ek rol\u00fcn\u00fcn ve bilgi d\u00fczeyinin somut delillerle belirlenmesidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Bu_Takipsizlik_Kararinin_Diger_Ceza_Sorusturmalarindan_Farki\"><\/span>Bu Takipsizlik Karar\u0131n\u0131n Di\u011fer Ceza Soru\u015fturmalar\u0131ndan Fark\u0131<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/108091 say\u0131l\u0131 karar\u0131nda, klasik bir banka hesab\u0131 kullanma iddias\u0131n\u0131n \u00f6tesinde, P2P i\u015flemleri arac\u0131l\u0131\u011f\u0131yla ger\u00e7ekle\u015ftirildi\u011fi de\u011ferlendirilen \u00fc\u00e7gen doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemi incelenmi\u015ftir.<\/p>\n<p>Bu y\u00f6n\u00fcyle soru\u015fturma, banka hesab\u0131na gelen paran\u0131n kayna\u011f\u0131yla hesap sahibinin ceza sorumlulu\u011funu birbirinden ay\u0131ran \u00f6zel bir de\u011ferlendirme i\u00e7ermektedir.<\/p>\n<p>Sitemizde yer alan <a href=\"https:\/\/batinyilmaz.av.tr\/senette-sahtecilik-sucu-beraat-karari\/\">Senette Sahtecilik Su\u00e7u ve Beraat Karar\u0131<\/a> incelemesinde ise ba\u015fka bir ki\u015finin i\u015fledi\u011fi ileri s\u00fcr\u00fclen fiilden dolay\u0131 ceza sorumlulu\u011funun hangi delillerle kurulabilece\u011fi tart\u0131\u015f\u0131lmaktad\u0131r.<\/p>\n<p>Ayn\u0131 \u015fekilde <a href=\"https:\/\/batinyilmaz.av.tr\/gocmen-kacakciligi-sucu-nedir-cezasi-unsurlari-ve-beraat-karari-emsalleri\/\">G\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 Su\u00e7unun Unsurlar\u0131 ve Beraat Kararlar\u0131<\/a> ba\u015fl\u0131kl\u0131 yaz\u0131m\u0131zda su\u00e7un maddi ve manevi unsurlar\u0131n\u0131n ispat\u0131 ayr\u0131ca de\u011ferlendirilmi\u015ftir.<\/p>\n<p>Bu dosyalar ayn\u0131 su\u00e7 t\u00fcr\u00fcne ili\u015fkin de\u011fildir. Ancak ceza hukukunda <strong>bir ki\u015finin olayla ba\u011flant\u0131l\u0131 g\u00f6r\u00fcnmesi ile kanuni unsurlar\u0131 olu\u015fan bir su\u00e7u i\u015fledi\u011finin ispatlanmas\u0131<\/strong> aras\u0131ndaki ayr\u0131m\u0131 anlamak bak\u0131m\u0131ndan kar\u015f\u0131la\u015ft\u0131r\u0131labilir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Av_Batin_YILMAZ_Tarafindan_Takip_Edilen_Sorusturmanin_Hukuki_Degerlendirmesi\"><\/span>Av. Bat\u0131n YILMAZ Taraf\u0131ndan Takip Edilen Soru\u015fturman\u0131n Hukuki De\u011ferlendirmesi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Av. Bat\u0131n YILMAZ&#8217;\u0131n m\u00fcdafili\u011fini \u00fcstlendi\u011fi bu dosyada, soru\u015fturma a\u015famas\u0131nda P2P yoluyla yap\u0131lan kripto varl\u0131k i\u015flemleri ile doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak iddias\u0131n\u0131n birbirinden ayr\u0131lmas\u0131 \u00f6nem ta\u015f\u0131m\u0131\u015ft\u0131r.<\/p>\n<p>Soru\u015fturma s\u00fcrecinde \u00fczerinde \u00e7al\u0131\u015f\u0131lan hukuki mesele, yaln\u0131zca m\u00fcvekkilimizin banka hesab\u0131na para gelip gelmedi\u011fi de\u011fildir. Bu para transferinin hangi ekonomik ili\u015fki kapsam\u0131nda ger\u00e7ekle\u015fti\u011fi ve m\u00fcvekkilimizin doland\u0131r\u0131c\u0131l\u0131k fiiline ili\u015fkin bilgi ve iradesinin hangi somut delillerle de\u011ferlendirilebilece\u011fi de \u00f6nem ta\u015f\u0131maktad\u0131r.<\/p>\n<p>Ceza soru\u015fturmalar\u0131nda hukuki savunma faaliyetinin \u00f6nemli bir b\u00f6l\u00fcm\u00fc, olay\u0131n maddi y\u00f6n\u00fcn\u00fcn anla\u015f\u0131lmas\u0131 ve dosyadaki delillerin su\u00e7un kanuni unsurlar\u0131 \u00e7er\u00e7evesinde de\u011ferlendirilmesinden olu\u015fmaktad\u0131r.<\/p>\n<p>\u00d6zellikle dijital finans i\u015flemlerinde, i\u015flemin ger\u00e7ekle\u015fme bi\u00e7imi ile su\u00e7 isnad\u0131n\u0131n dayand\u0131\u011f\u0131 maddi olgular\u0131n birbirinden ayr\u0131lmas\u0131 gerekir.<\/p>\n<p>\u0130ncelenen dosyada Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, \u015f\u00fcphelilerin P2P i\u015flemlerine ili\u015fkin savunmalar\u0131n\u0131 banka kay\u0131tlar\u0131 ve di\u011fer soru\u015fturma bilgileriyle birlikte de\u011ferlendirmi\u015ftir.<\/p>\n<p>Doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirak kast\u0131n\u0131 ortaya koyan yeterli delil bulunmad\u0131\u011f\u0131 gerek\u00e7esiyle kamu davas\u0131 a\u00e7\u0131lmamas\u0131na karar verilmi\u015ftir.<\/p>\n<p><strong>Bu karar\u0131n hukuki a\u00e7\u0131dan a\u00e7\u0131klay\u0131c\u0131 y\u00f6n\u00fc, finansal i\u015flemlerdeki maddi ba\u011flant\u0131n\u0131n ki\u015fisel ceza sorumlulu\u011funu kendili\u011finden olu\u015fturmad\u0131\u011f\u0131n\u0131 g\u00f6stermesidir.<\/strong><\/p>\n<p>Karar\u0131n gerek\u00e7esi, farkl\u0131 soru\u015fturmalarda uygulanabilecek genel ilkeler bak\u0131m\u0131ndan incelenebilir; ancak b\u00fct\u00fcn P2P uyu\u015fmazl\u0131klar\u0131nda ayn\u0131 karar\u0131n verilece\u011fi anlam\u0131na gelmez.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Sik_Sorulan_Sorular\"><\/span>S\u0131k Sorulan Sorular<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"P2P_islemi_yapmak_Turkiyede_suc_mudur\"><\/span>P2P i\u015flemi yapmak T\u00fcrkiye&#8217;de su\u00e7 mudur?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>P2P y\u00f6nteminin kullan\u0131lmas\u0131 tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun i\u015flendi\u011fini g\u00f6stermez. Ancak i\u015flemin ger\u00e7ekle\u015ftirildi\u011fi platformun hukuki durumu, uygulanacak finansal d\u00fczenlemeler, transferin amac\u0131 ve ki\u015finin somut fiilleri ayr\u0131ca de\u011ferlendirilmelidir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_dolandiriciligi_sorusturmasinda_takipsizlik_karari_verilebilir_mi\"><\/span>P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda takipsizlik karar\u0131 verilebilir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Evet. Kamu davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 gerektirecek yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilememesi veya kovu\u015fturma olana\u011f\u0131n\u0131n bulunmamas\u0131 h\u00e2linde CMK 172 kapsam\u0131nda takipsizlik karar\u0131 verilebilir. \u0130ncelenen soru\u015fturmada 12 \u015f\u00fcpheli hakk\u0131nda bu y\u00f6nde karar verilmi\u015ftir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Banka_hesabima_dolandiricilik_magdurundan_para_geldiyse_suclu_sayilir_miyim\"><\/span>Banka hesab\u0131ma doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para geldiyse su\u00e7lu say\u0131l\u0131r m\u0131y\u0131m?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hay\u0131r. Banka hesab\u0131na para gelmesi, tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu veya su\u00e7a i\u015ftirak kast\u0131n\u0131 ispatlamaz. Ancak ki\u015finin paray\u0131 hangi nedenle ald\u0131\u011f\u0131, hesap \u00fczerindeki tasarruflar\u0131 ve di\u011fer ki\u015filerle ili\u015fkisi ara\u015ft\u0131r\u0131lmal\u0131d\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_uzerinden_USDT_satisi_yaptigini_soylemek_takipsizlik_icin_yeterli_midir\"><\/span>P2P \u00fczerinden USDT sat\u0131\u015f\u0131 yapt\u0131\u011f\u0131n\u0131 s\u00f6ylemek takipsizlik i\u00e7in yeterli midir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hay\u0131r. P2P sat\u0131\u015f\u0131 yap\u0131ld\u0131\u011f\u0131n\u0131n ileri s\u00fcr\u00fclmesi tek ba\u015f\u0131na takipsizlik sonucu do\u011furmaz. Savunma, banka hareketleri ve di\u011fer delillerle birlikte de\u011ferlendirilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ucgen_dolandiricilik_nedir\"><\/span>\u00dc\u00e7gen doland\u0131r\u0131c\u0131l\u0131k nedir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Doland\u0131r\u0131c\u0131n\u0131n ma\u011fduru, kendisinden ba\u011f\u0131ms\u0131z bir P2P sat\u0131c\u0131s\u0131n\u0131n hesab\u0131na \u00f6deme yapmaya y\u00f6nlendirdi\u011fi; sat\u0131c\u0131n\u0131n ise \u00f6deme kar\u015f\u0131l\u0131\u011f\u0131nda kripto varl\u0131\u011f\u0131 farkl\u0131 bir hesaba aktarabildi\u011fi doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemidir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_saticisinin_dolandiriciliga_istirak_ettigi_nasil_belirlenir\"><\/span>P2P sat\u0131c\u0131s\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirak etti\u011fi nas\u0131l belirlenir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Sat\u0131c\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131k fiiline ili\u015fkin bilgisi, kast\u0131, di\u011fer ki\u015filerle anla\u015fmas\u0131, ileti\u015fim kay\u0131tlar\u0131 ve su\u00e7un i\u015flenmesine somut katk\u0131s\u0131 de\u011ferlendirilir. Yaln\u0131zca banka hesab\u0131na para gelmesi i\u015ftirak kast\u0131n\u0131n ispat\u0131 i\u00e7in yeterli olmayabilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Takipsizlik_karari_beraat_anlamina_gelir_mi\"><\/span>Takipsizlik karar\u0131 beraat anlam\u0131na gelir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hay\u0131r. Takipsizlik karar\u0131 Cumhuriyet savc\u0131s\u0131 taraf\u0131ndan soru\u015fturma a\u015famas\u0131nda verilir. Beraat ise ceza mahkemesinin kovu\u015fturma sonunda verdi\u011fi h\u00fck\u00fcm t\u00fcrlerinden biridir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Takipsizlik_kararina_kac_gun_icinde_itiraz_edilir\"><\/span>Takipsizlik karar\u0131na ka\u00e7 g\u00fcn i\u00e7inde itiraz edilir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>CMK 173 uyar\u0131nca su\u00e7tan zarar g\u00f6ren ki\u015fi, karar\u0131n tebli\u011finden itibaren iki hafta i\u00e7inde kanunda belirtilen sulh ceza h\u00e2kimli\u011fine itiraz edebilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_isleminde_banka_hesabina_bloke_konulabilir_mi\"><\/span>P2P i\u015fleminde banka hesab\u0131na bloke konulabilir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Somut i\u015flemin niteli\u011fine g\u00f6re banka taraf\u0131ndan hesap k\u0131s\u0131tlamas\u0131 uygulanmas\u0131 veya adli makamlarca koruma tedbirine karar verilmesi g\u00fcndeme gelebilir. Blokenin nedeni ve hukuki dayana\u011f\u0131 belirlenerek de\u011ferlendirme yap\u0131lmal\u0131d\u0131r.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Kripto_para_transfer_kayitlari_ceza_sorusturmasinda_delil_olabilir_mi\"><\/span>Kripto para transfer kay\u0131tlar\u0131 ceza soru\u015fturmas\u0131nda delil olabilir mi?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hukuka uygun \u015fekilde elde edilen kripto varl\u0131k i\u015flem kay\u0131tlar\u0131, banka kay\u0131tlar\u0131 ve ilgili di\u011fer dijital veriler, somut olay\u0131n ispat\u0131nda de\u011ferlendirilebilir. Ancak tek ba\u015f\u0131na bir i\u015flem kayd\u0131 her durumda su\u00e7un varl\u0131\u011f\u0131n\u0131 veya yoklu\u011funu kesin olarak belirlemez.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"P2P_dolandiriciligi_sorusturmalarinda_avukatin_rolu_nedir\"><\/span>P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmalar\u0131nda avukat\u0131n rol\u00fc nedir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>M\u00fcdafi, \u015f\u00fcphelinin savunma haklar\u0131n\u0131n korunmas\u0131n\u0131 sa\u011flar; isnad\u0131n hukuki niteli\u011fini ve delilleri de\u011ferlendirir, gerekli usul i\u015flemlerini takip eder ve m\u00fcvekkilinin lehine olan hususlar\u0131n soru\u015fturmada ele al\u0131nmas\u0131 i\u00e7in hukuki ba\u015fvurularda bulunabilir.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Istanbul_Cumhuriyet_Bassavciliginin_2026108091_sayili_kararinin_sonucu_nedir\"><\/span>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/108091 say\u0131l\u0131 karar\u0131n\u0131n sonucu nedir?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Ba\u015fsavc\u0131l\u0131k, 29.09.2026 tarihinde 2024\/139219 say\u0131l\u0131 soru\u015fturmada 12 \u015f\u00fcpheli hakk\u0131nda, doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun yasal unsurlar\u0131n\u0131n olu\u015fmad\u0131\u011f\u0131 ve yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilemedi\u011fi gerek\u00e7esiyle kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar vermi\u015ftir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Sonuc_P2P_Islemi_ile_Dolandiricilik_Sucuna_Istirak_Birbirinden_Ayri_Degerlendirilmelidir\"><\/span>Sonu\u00e7: P2P \u0130\u015flemi ile Doland\u0131r\u0131c\u0131l\u0131k Su\u00e7una \u0130\u015ftirak Birbirinden Ayr\u0131 De\u011ferlendirilmelidir<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 29.09.2026 tarihli, 2024\/139219 Soru\u015fturma ve 2026\/108091 Karar say\u0131l\u0131 takipsizlik karar\u0131<\/strong>, P2P kripto varl\u0131k i\u015flemleri nedeniyle doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamas\u0131yla kar\u015f\u0131la\u015fan ki\u015filerin ceza sorumlulu\u011fu bak\u0131m\u0131ndan \u00f6nemli bir hukuki de\u011ferlendirme i\u00e7ermektedir.<\/p>\n<p>Soru\u015fturma kapsam\u0131nda m\u00fc\u015ftekinin doland\u0131r\u0131c\u0131l\u0131k failleri taraf\u0131ndan y\u00f6nlendirildi\u011fi ve banka hesaplar\u0131na para g\u00f6nderdi\u011fi de\u011ferlendirilmi\u015f; ancak \u015f\u00fcphelilerin bu fiile bilerek ve isteyerek kat\u0131ld\u0131\u011f\u0131n\u0131 g\u00f6steren yeterli delile ula\u015f\u0131lamam\u0131\u015ft\u0131r.<\/p>\n<p>Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131, yaln\u0131zca para transferlerinin varl\u0131\u011f\u0131n\u0131 doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak kast\u0131n\u0131n ispat\u0131 i\u00e7in yeterli g\u00f6rmemi\u015f ve toplam 12 \u015f\u00fcpheli hakk\u0131nda kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar vermi\u015ftir.<\/p>\n<p><strong>Av. Bat\u0131n YILMAZ&#8217;\u0131n m\u00fcdafili\u011fini y\u00fcr\u00fctt\u00fc\u011f\u00fc m\u00fcvekkilimiz de bu karar kapsam\u0131nda yer almaktad\u0131r.<\/strong><\/p>\n<p>Soru\u015fturma s\u00fcrecinde ger\u00e7ekle\u015ftirilen hukuki \u00e7al\u0131\u015fmalar, P2P i\u015flemlerinin ekonomik ve teknik niteli\u011finin anla\u015f\u0131lmas\u0131, banka transferlerinin somut olayla ba\u011flant\u0131s\u0131n\u0131n de\u011ferlendirilmesi ve ceza sorumlulu\u011funun kanuni unsurlar temelinde incelenmesi \u00fczerinde yo\u011funla\u015fm\u0131\u015ft\u0131r.<\/p>\n<p>Karar\u0131n temel hukuki sonucu, banka hesab\u0131na doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para gelmesinin tek ba\u015f\u0131na hesap sahibinin doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak etti\u011fini ortaya koymamas\u0131d\u0131r.<\/p>\n<p>Ceza sorumlulu\u011funun belirlenmesinde ki\u015finin somut fiili, bilgi ve iradesi, su\u00e7un kanuni unsurlar\u0131 ve dosyadaki deliller birlikte de\u011ferlendirilmelidir.<\/p>\n<p>Bu karar, P2P y\u00f6ntemiyle ger\u00e7ekle\u015ftirilen her i\u015flemin hukuka uygun oldu\u011funu veya benzer b\u00fct\u00fcn soru\u015fturmalarda takipsizlik verilece\u011fini g\u00f6stermemektedir. Somut olay\u0131n \u00f6zellikleri ve delil durumu belirleyicidir.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Hukuki_Kaynaklar_ve_Ilgili_Incelemeler\"><\/span>Hukuki Kaynaklar ve \u0130lgili \u0130ncelemeler<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Resmi_Mevzuat_ve_Kurumsal_Kaynaklar\"><\/span>Resm\u00ee Mevzuat ve Kurumsal Kaynaklar<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>\n<a href=\"https:\/\/mevzuat.adalet.gov.tr\/mevzuat\/103228\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n5237 say\u0131l\u0131 T\u00fcrk Ceza Kanunu \u2013 Doland\u0131r\u0131c\u0131l\u0131k, Nitelikli Doland\u0131r\u0131c\u0131l\u0131k ve Su\u00e7a \u0130\u015ftirak H\u00fck\u00fcmleri<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/mevzuat.adalet.gov.tr\/mevzuat\/102946\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\n5271 say\u0131l\u0131 Ceza Muhakemesi Kanunu \u2013 Soru\u015fturma, Kovu\u015fturmaya Yer Olmad\u0131\u011f\u0131 Karar\u0131 ve \u0130tiraz<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/mevzuat.adalet.gov.tr\/ictihat\/580869500\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\nYarg\u0131tay \u0130\u00e7tihad\u0131 \u2013 Soru\u015fturma, Delillerin De\u011ferlendirilmesi ve CMK 172<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/masak.hmb.gov.tr\/duyuru\/kripto-varlik-hizmet-saglayicilari-supheli-islem-bildirimi-rehberi-ve-masak-online-sistemi-guncellendi\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\nMASAK \u2013 Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131 \u015e\u00fcpheli \u0130\u015flem Bildirimi Rehberi<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/masak.hmb.gov.tr\/duyuru\/kripto-varlik-hizmet-saglayicilar-rehberi-guncellendi-ve-yayimlandi\" target=\"_blank\" rel=\"noopener noreferrer\"><br \/>\nMASAK \u2013 Kripto Varl\u0131k Hizmet Sa\u011flay\u0131c\u0131lar\u0131 Rehberi ve G\u00fcncel Y\u00fck\u00fcml\u00fcl\u00fckler<br \/>\n<\/a>\n<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"Sitemizdeki_Ilgili_Hukuki_Incelemeler\"><\/span>Sitemizdeki \u0130lgili Hukuki \u0130ncelemeler<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<ul>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/hizmet\/beylikduzu-ceza-avukati\/\"><br \/>\nCeza Hukuku \u2013 Soru\u015fturma ve M\u00fcdafilik Faaliyetleri<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/yabancinin-turkiyedeki-banka-hesabina-bloke-konulmasi\/\"><br \/>\nYabanc\u0131n\u0131n T\u00fcrkiye&#8217;deki Banka Hesab\u0131na Bloke Konulmas\u0131<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/yabancilar-turkiyede-banka-hesabi-acma\/\"><br \/>\nYabanc\u0131lar\u0131n T\u00fcrkiye&#8217;de Banka Hesab\u0131 A\u00e7mas\u0131<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/senette-sahtecilik-sucu-beraat-karari\/\"><br \/>\nSenette Sahtecilik Su\u00e7u ve Beraat Karar\u0131<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/gocmen-kacakciligi-sucu-nedir-cezasi-unsurlari-ve-beraat-karari-emsalleri\/\"><br \/>\nG\u00f6\u00e7men Ka\u00e7ak\u00e7\u0131l\u0131\u011f\u0131 Su\u00e7u, Su\u00e7un Unsurlar\u0131 ve Beraat Kararlar\u0131<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/hizmet\/yabancilar-hukuku\/\"><br \/>\nYabanc\u0131lar Hukuku ve Ceza Soru\u015fturmalar\u0131n\u0131n \u0130dari Sonu\u00e7lar\u0131<br \/>\n<\/a>\n<\/li>\n<li>\n<a href=\"https:\/\/batinyilmaz.av.tr\/category\/ornek-kararlar\/\"><br \/>\n\u00d6rnek Mahkeme Kararlar\u0131 ve Hukuki \u0130ncelemeler<br \/>\n<\/a>\n<\/li>\n<\/ul>\n<h2><span class=\"ez-toc-section\" id=\"Yazar_Bilgisi\"><\/span>Yazar Bilgisi<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Av. Bat\u0131n YILMAZ<\/strong><br \/>\n\u0130stanbul Barosu \u2013 Sicil No: 77008<br \/>\nBat\u0131n Y\u0131lmaz Avukatl\u0131k Ofisi<\/p>\n<p><small><strong>Hukuki bilgilendirme ve gizlilik:<\/strong> Bu makale, \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k B\u00fcrosunun 29.09.2026 tarihli, 2024\/139219 Soru\u015fturma ve 2026\/108091 Karar say\u0131l\u0131 kovu\u015fturmaya yer olmad\u0131\u011f\u0131na dair karar\u0131n\u0131n hukuki incelemesidir. \u015e\u00fcphelilerin ve m\u00fc\u015ftekinin ki\u015fisel bilgileri payla\u015f\u0131lmam\u0131\u015ft\u0131r. \u0130\u00e7erik, somut olay\u0131n hukuki de\u011ferlendirmesiyle s\u0131n\u0131rl\u0131 olup ba\u015fka soru\u015fturmalarda ayn\u0131 sonucun elde edilece\u011fine ili\u015fkin bir garanti veya mesleki \u00fcst\u00fcnl\u00fck iddias\u0131 i\u00e7ermemektedir.<\/small><\/p>\n<\/article>\n<p><!-- FAQPage Yap\u0131land\u0131r\u0131lm\u0131\u015f Veri --><\/p>\n<p><script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@type\": \"FAQPage\",\n  \"mainEntity\": [\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P i\u015flemi yapmak T\u00fcrkiye'de su\u00e7 mudur?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"P2P y\u00f6nteminin kullan\u0131lmas\u0131 tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7unun i\u015flendi\u011fini g\u00f6stermez. Ancak i\u015flemin hukuki niteli\u011fi, finansal d\u00fczenlemeler ve ki\u015finin somut fiilleri ayr\u0131ca de\u011ferlendirilmelidir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda takipsizlik karar\u0131 verilebilir mi?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Evet. Kamu davas\u0131 a\u00e7\u0131lmas\u0131n\u0131 gerektirecek yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilememesi veya kovu\u015fturma olana\u011f\u0131n\u0131n bulunmamas\u0131 h\u00e2linde CMK 172 kapsam\u0131nda kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar verilebilir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Banka hesab\u0131ma doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para geldiyse su\u00e7lu say\u0131l\u0131r m\u0131y\u0131m?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Banka hesab\u0131na para gelmesi tek ba\u015f\u0131na doland\u0131r\u0131c\u0131l\u0131k su\u00e7unu veya su\u00e7a i\u015ftirak kast\u0131n\u0131 ispatlamaz. Hesap sahibinin bilgi ve iradesi ile i\u015flemin ger\u00e7ek niteli\u011fi ara\u015ft\u0131r\u0131lmal\u0131d\u0131r.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P \u00fczerinden USDT satt\u0131\u011f\u0131n\u0131 s\u00f6ylemek takipsizlik i\u00e7in yeterli midir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Hay\u0131r. P2P sat\u0131\u015f\u0131 yap\u0131ld\u0131\u011f\u0131 y\u00f6n\u00fcndeki savunman\u0131n di\u011fer delillerle birlikte de\u011ferlendirilmesi gerekir. Sadece bu savunman\u0131n ileri s\u00fcr\u00fclmesi belirli bir karar verilmesini zorunlu k\u0131lmaz.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"\u00dc\u00e7gen doland\u0131r\u0131c\u0131l\u0131k nedir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Doland\u0131r\u0131c\u0131n\u0131n ma\u011fduru bir P2P sat\u0131c\u0131s\u0131n\u0131n hesab\u0131na \u00f6deme yapmaya y\u00f6nlendirdi\u011fi ve sat\u0131c\u0131n\u0131n \u00f6deme kar\u015f\u0131l\u0131\u011f\u0131nda kripto varl\u0131\u011f\u0131 farkl\u0131 bir hesaba aktarabildi\u011fi doland\u0131r\u0131c\u0131l\u0131k y\u00f6ntemidir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P sat\u0131c\u0131s\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131\u011fa i\u015ftirak etti\u011fi nas\u0131l belirlenir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Sat\u0131c\u0131n\u0131n doland\u0131r\u0131c\u0131l\u0131\u011fa ili\u015fkin bilgisi, kast\u0131, di\u011fer ki\u015filerle ili\u015fkisi ve su\u00e7un i\u015flenmesine somut katk\u0131s\u0131 de\u011ferlendirilir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Takipsizlik karar\u0131 beraat anlam\u0131na gelir mi?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Hay\u0131r. Takipsizlik karar\u0131 Cumhuriyet savc\u0131s\u0131 taraf\u0131ndan soru\u015fturma a\u015famas\u0131nda, beraat ise ceza mahkemesi taraf\u0131ndan kovu\u015fturma a\u015famas\u0131nda verilir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Takipsizlik karar\u0131na ka\u00e7 g\u00fcn i\u00e7erisinde itiraz edilir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"CMK 173 uyar\u0131nca su\u00e7tan zarar g\u00f6ren ki\u015fi, karar\u0131n kendisine tebli\u011finden itibaren iki hafta i\u00e7inde kanunda belirtilen sulh ceza h\u00e2kimli\u011fine itiraz edebilir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P i\u015fleminde banka hesab\u0131na bloke konulabilir mi?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Somut olay\u0131n niteli\u011fine g\u00f6re banka hesab\u0131 \u00fczerinde k\u0131s\u0131tlama veya adli koruma tedbiri uygulanmas\u0131 g\u00fcndeme gelebilir. Uygulaman\u0131n hukuki dayana\u011f\u0131 ayr\u0131ca incelenmelidir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"Kripto para transfer kay\u0131tlar\u0131 ceza soru\u015fturmas\u0131nda delil olabilir mi?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"Hukuka uygun \u015fekilde elde edilen platform i\u015flem kay\u0131tlar\u0131, banka hareketleri ve ilgili dijital veriler somut olay\u0131n ispat\u0131nda de\u011ferlendirilebilir.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"P2P doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 soru\u015fturmas\u0131nda avukat\u0131n rol\u00fc nedir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"M\u00fcdafi, \u015f\u00fcphelinin savunma haklar\u0131n\u0131 korur, su\u00e7 isnad\u0131n\u0131n hukuki niteli\u011fini ve dosyadaki delilleri de\u011ferlendirir ve gerekti\u011finde hukuki ba\u015fvurularda bulunur.\"\n      }\n    },\n    {\n      \"@type\": \"Question\",\n      \"name\": \"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131n\u0131n 2026\/108091 say\u0131l\u0131 karar\u0131 nedir?\",\n      \"acceptedAnswer\": {\n        \"@type\": \"Answer\",\n        \"text\": \"\u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 29.09.2026 tarihinde, 2024\/139219 say\u0131l\u0131 soru\u015fturmada 12 \u015f\u00fcpheli hakk\u0131nda doland\u0131r\u0131c\u0131l\u0131k su\u00e7una ili\u015fkin yeterli \u015f\u00fcphe olu\u015fturacak delil elde edilememesi gerek\u00e7esiyle kovu\u015fturmaya yer olmad\u0131\u011f\u0131na karar vermi\u015ftir.\"\n      }\n    }\n  ]\n}\n<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>P2P kripto para i\u015flemleri nedeniyle doland\u0131r\u0131c\u0131l\u0131k su\u00e7lamas\u0131yla kar\u015f\u0131la\u015fan bir ki\u015fi hakk\u0131nda, banka hesab\u0131na doland\u0131r\u0131c\u0131l\u0131k ma\u011fdurundan para g\u00f6nderilmesi tek ba\u015f\u0131na ceza sorumlulu\u011fu do\u011furur mu? \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 taraf\u0131ndan y\u00fcr\u00fct\u00fclen bir soru\u015fturmada, bu sorunun cevab\u0131 somut banka hareketleri, \u015f\u00fcpheli savunmalar\u0131 ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7una i\u015ftirak ko\u015fullar\u0131 birlikte de\u011ferlendirilerek ara\u015ft\u0131r\u0131lm\u0131\u015ft\u0131r. \u0130stanbul Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131 Sahtecilik ve Doland\u0131r\u0131c\u0131l\u0131k B\u00fcrosu, 29 Eyl\u00fcl [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[61],"tags":[],"class_list":["post-3850","post","type-post","status-publish","format-standard","hentry","category-ceza-hukuku"],"_links":{"self":[{"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/posts\/3850","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/comments?post=3850"}],"version-history":[{"count":1,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/posts\/3850\/revisions"}],"predecessor-version":[{"id":3851,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/posts\/3850\/revisions\/3851"}],"wp:attachment":[{"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/media?parent=3850"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/categories?post=3850"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/batinyilmaz.av.tr\/en\/wp-json\/wp\/v2\/tags?post=3850"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}