{"id":5301,"date":"2021-09-13T14:09:06","date_gmt":"2021-09-13T11:09:06","guid":{"rendered":"https:\/\/bitcoingazete.com\/?p=5301"},"modified":"2021-09-13T14:09:17","modified_gmt":"2021-09-13T11:09:17","slug":"thodex-icin-sorusturma-raporu-hazirlanacak","status":"publish","type":"post","link":"https:\/\/bitcoingazete.com\/en\/thodex-icin-sorusturma-raporu-hazirlanacak\/","title":{"rendered":"Thodex i\u00e7in soru\u015fturma raporu haz\u0131rlanacak"},"content":{"rendered":"

Soru\u015fturma kapsam\u0131nda resmi kurumlara yaz\u0131 g\u00f6nderen savc\u0131l\u0131k, G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131ndan Thodex \u015firketinin vergi su\u00e7lar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131larak, T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun \u00e7er\u00e7evesinde rapor haz\u0131rlanmas\u0131n\u0131 talep etti.<\/h2>\n\n\n\n

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Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131,\u00a0kripto para\u00a0borsas\u0131\u00a0Thodex’e y\u00f6nelik soru\u015fturma kapsam\u0131nda, G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131na yaz\u0131 g\u00f6ndererek, Thodex \u015firketinin vergi su\u00e7lar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131lmas\u0131n\u0131 ve T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun \u00e7er\u00e7evesinde rapor haz\u0131rlanmas\u0131n\u0131 istedi.

Thodex \u015firketinin internet sitesine eri\u015fim sa\u011flanamamas\u0131 nedeniyle \u00e7ok say\u0131da ki\u015finin ma\u011fdur edildi\u011fi iddias\u0131 \u00fczerine Anadolu Cumhuriyet Ba\u015fsavc\u0131l\u0131\u011f\u0131nca 22 Nisan’da ba\u015flat\u0131lan soru\u015fturma \u00e7ok s\u00fcr\u00fcyor.<\/p>\n\n\n\n

Bu kapsamda savc\u0131l\u0131k, Mali Su\u00e7lar\u0131 Ara\u015ft\u0131rma Kurulu (MASAK), Hazine ve Sermaye Piyasas\u0131 \u0130\u015flemleri Operasyon Birimi ve Vergi Dairesi Ba\u015fkanl\u0131\u011f\u0131’na yaz\u0131 g\u00f6ndererek, soru\u015fturman\u0131n ayd\u0131nlat\u0131lmas\u0131 i\u00e7in Thodex \u015firketine y\u00f6nelik incelemeler yap\u0131lmas\u0131n\u0131 istedi.<\/p>\n\n\n\n

G\u00fcmr\u00fck ve Ticaret Bakanl\u0131\u011f\u0131’na da yaz\u0131 g\u00f6nderen savc\u0131l\u0131k, Thodex \u015firketinin vergi su\u00e7lar\u0131 a\u00e7\u0131s\u0131ndan de\u011ferlendirmesinin yap\u0131lmas\u0131n\u0131, 6502 say\u0131l\u0131 T\u00fcketicinin Korunmas\u0131 Hakk\u0131nda Kanun’un ve ilgili mevzuat h\u00fck\u00fcmleri \u00e7er\u00e7evesinde rapor d\u00fczenlenmesi talep etti.<\/p>\n\n\n\n

Son dakika geli\u015fmelerden an\u0131nda haberdar olmak i\u00e7in bizi\u00a0<\/em>Facebook<\/em><\/strong><\/a>\u00a0,\u00a0<\/em>Twitter<\/a><\/em><\/strong>\u00a0ve\u00a0Telegram<\/strong><\/a>\u00a0kanal\u0131m\u0131zdan takip edebilirsiniz<\/em>.<\/p>\n\n\n\n

Ayr\u0131ca savc\u0131l\u0131k, yurtd\u0131\u015f\u0131 borsas\u0131 ile yaz\u0131\u015fmalar yap\u0131lmas\u0131 i\u00e7in Siber Su\u00e7larla M\u00fccadele M\u00fcd\u00fcrl\u00fc\u011f\u00fcne 14 Temmuz’da bir yaz\u0131 g\u00f6nderdi.<\/p>\n\n\n\n

Yaz\u0131da, kripto para borsas\u0131 Binance’taki adresine\u00a0Bitcoin\u00a0transferinin ger\u00e7ekle\u015ftirilip ger\u00e7ekle\u015ftirilmeyece\u011fi hususunun tespitinin yap\u0131lmas\u0131 talep edilirken, soru\u015fturmadaki \u015f\u00fcphelilerin de Binance’ta tespit edilecek kripto paralar\u0131na el konulmas\u0131n\u0131 istedi.<\/p>\n\n\n\n

Savc\u0131l\u0131\u011f\u0131n gelen yaz\u0131 cevaplar\u0131n\u0131n ve raporlar\u0131n ard\u0131ndan ma\u011fdurlar\u0131n zarar\u0131n\u0131n belirlenmesine y\u00f6nelik \u00e7al\u0131\u015fma yapaca\u011f\u0131 \u00f6\u011frenildi.<\/p>\n\n\n\n