{"id":34285,"date":"2025-12-15T17:28:20","date_gmt":"2025-12-15T17:28:20","guid":{"rendered":"https:\/\/by-tv.co.uk\/?p=34285"},"modified":"2025-12-15T17:28:20","modified_gmt":"2025-12-15T17:28:20","slug":"ingilterede-vize-dolandiriciligi-yapan-sahte-muhasebeciye-hapis","status":"publish","type":"post","link":"https:\/\/by-tv.co.uk\/en\/ingilterede-vize-dolandiriciligi-yapan-sahte-muhasebeciye-hapis\/","title":{"rendered":"\u0130ngiltere\u2019de Vize Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Yapan Sahte Muhasebeciye Hapis"},"content":{"rendered":"
\n

\u0130ngiltere\u2019de kendisini muhasebeci olarak tan\u0131tarak vize ba\u015fvuru sahiplerine sahte i\u015fler ayarlayan bir doland\u0131r\u0131c\u0131l\u0131k \u015febekesi \u00e7\u00f6kertildi. Gizli bir operasyonla ortaya \u00e7\u0131kar\u0131lan maa\u015f bordrosu doland\u0131r\u0131c\u0131l\u0131\u011f\u0131<\/b> (payroll scam) nedeniyle \u015febeke lideri ve ortaklar\u0131 hapis cezas\u0131 ald\u0131.<\/p>\n

Mahkeme kay\u0131tlar\u0131na dayanan bilgilere g\u00f6re, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 (Home Office)<\/b> yetkilileri, e\u015f vizesi ba\u015fvurular\u0131nda \u015f\u00fcpheli bir e\u011filim fark etti. Ba\u015fvurular\u0131n \u00e7o\u011funda gelir d\u00fczeyinin asgari s\u0131n\u0131r\u0131n hemen \u00fczerinde oldu\u011fu ve hepsinin ayn\u0131 e-posta adresiyle ba\u011flant\u0131l\u0131 oldu\u011fu tespit edildi.<\/p>\n

Birmingham Kraliyet Mahkemesi<\/b>\u2019nde g\u00f6r\u00fclen davada, kay\u0131tl\u0131 bir muhasebeci ve g\u00f6\u00e7menlik dan\u0131\u015fman\u0131 oldu\u011fu yalan\u0131n\u0131 s\u00f6yleyen Muhammad Munir<\/b>\u2019in, m\u00fc\u015fterileri i\u00e7in sahte i\u015fler<\/b> sa\u011flad\u0131\u011f\u0131 belirtildi. Munir\u2019in, vize ba\u015fvuru sahiplerinin y\u00fcksek maa\u015f al\u0131yormu\u015f gibi g\u00f6r\u00fcnmesi i\u00e7in binlerce sterlinlik nakit paray\u0131 hesaplar aras\u0131nda dola\u015ft\u0131rd\u0131\u011f\u0131 ortaya \u00e7\u0131kt\u0131.<\/p>

\"\"<\/a><\/div>\n

Doland\u0131r\u0131c\u0131l\u0131k a\u011f\u0131n\u0131 y\u00f6neten Munir, be\u015f bu\u00e7uk y\u0131l hapis<\/b> cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131. Doland\u0131r\u0131c\u0131l\u0131k sonucunda yap\u0131lan en az 14 vize ba\u015fvurusundan be\u015finin onayland\u0131\u011f\u0131, ancak bunlar\u0131n \u015fu anda inceleme alt\u0131nda oldu\u011fu ve \u015febekeyle ba\u011flant\u0131l\u0131 di\u011fer ba\u015fvurular\u0131n da soru\u015fturuldu\u011fu bildirildi.<\/p>\n

Nakit D\u00f6ng\u00fcs\u00fc ve Sahte Maa\u015flar<\/b><\/h4>\n

Bir e\u015fi \u0130ngiltere\u2019ye getirmek ve e\u015f vizesi<\/b> alabilmek i\u00e7in ba\u015fvuru sahiplerinin y\u0131lda \u00a329.000<\/b>\u2019den fazla kazand\u0131klar\u0131n\u0131 kan\u0131tlamalar\u0131 gerekiyor.<\/p>\n

M\u00fc\u015fterileri bu e\u015fi\u011fin alt\u0131nda gelir elde etti\u011finde, bir \u0130ngiliz vatanda\u015f\u0131 olan Munir devreye giriyordu. Munir, ba\u015fvuru sahiplerinden ger\u00e7ek i\u015flerinden kazand\u0131klar\u0131 maa\u015f\u0131 nakit olarak kendisine vermelerini istiyordu.<\/p>\n

Daha sonra bu paray\u0131 \u015firket y\u00f6neticilerinin banka hesaplar\u0131na yat\u0131ran Munir, ba\u015fvuru sahibini \u00e7al\u0131\u015fan olarak kaydediyor ve paray\u0131 onlara “maa\u015f”<\/b> ad\u0131 alt\u0131nda geri \u00f6d\u00fcyordu. B\u00f6ylece ba\u015fvuru sahipleri, ka\u011f\u0131t \u00fczerinde birden fazla gelir ak\u0131\u015f\u0131na sahipmi\u015f gibi g\u00f6r\u00fcnerek e\u015flerini \u0130ngiltere\u2019ye getirme hakk\u0131 kazan\u0131yordu.<\/p>\n

\u015eirketin y\u00f6neticileri Faisal Sharif<\/b> ve Ahmed Sharif<\/b>, yasa d\u0131\u015f\u0131 g\u00f6\u00e7e yard\u0131m ve doland\u0131r\u0131c\u0131l\u0131k su\u00e7lar\u0131n\u0131 kabul etti. Faisal Sharif<\/b> \u00fc\u00e7 y\u0131l \u00fc\u00e7 ay, Ahmed Sharif<\/b> ise iki y\u0131l sekiz ay hapis cezas\u0131na \u00e7arpt\u0131r\u0131ld\u0131.<\/p>\n

Gizli Operasyonla Su\u00e7\u00fcst\u00fc<\/b><\/h4>\n

M\u00fc\u015fterilerinin yasal bir i\u015fte \u00e7al\u0131\u015ft\u0131\u011f\u0131 izlenimini vermek i\u00e7in Munir, HMRC<\/b>‘ye (Birle\u015fik Krall\u0131k Gelir ve G\u00fcmr\u00fck \u0130daresi) ayl\u0131k bordro bilgileri sunuyor, vergi ve ulusal sigorta katk\u0131 paylar\u0131n\u0131 kar\u015f\u0131lamak i\u00e7in de nakit para al\u0131yordu. Munir, arkas\u0131nda iz b\u0131rakmamak i\u00e7in m\u00fc\u015fterilerinin \u00f6demeleri nakit yapmas\u0131nda \u0131srarc\u0131yd\u0131.<\/p>\n

Munir\u2019in kurdu\u011fu sistem, vize al\u0131nd\u0131ktan k\u0131sa bir s\u00fcre sonra ba\u015fvuru sahiplerinin istihdam\u0131n\u0131n sona ermesi ve belgelerin Munir\u2019e ait bir e-posta adresi \u00fczerinden sunulmas\u0131yla dikkat \u00e7ekti.<\/p>\n

Kendini potansiyel bir m\u00fc\u015fteri gibi tan\u0131tan bir gizli polis memuru<\/b>, Munir ile ileti\u015fime ge\u00e7ti. Munir, memura bir \u015firketin bordrosuna dahil edilmesi kar\u015f\u0131l\u0131\u011f\u0131nda y\u0131ll\u0131k \u00a31.500<\/b> \u00fccret talep etti\u011fini s\u00f6yledi. Ayr\u0131ca, \u015firketten “maa\u015f” olarak ge\u00e7irilip kendisine geri \u00f6denecek bir miktar nakit paray\u0131 da memurdan talep etti.<\/p>\n

Polis ekipleri, Munir\u2019in evine ve i\u015f adreslerine yapt\u0131klar\u0131 bask\u0131nlarda bir\u00e7ok \u015firkete ait evraklar ve \u00a340.000<\/b>\u2019den fazla nakit para ele ge\u00e7irdi.<\/p>\n

“Sistemi Kolay Para \u0130\u00e7in Kulland\u0131”<\/b><\/h4>\n

Kraliyet Savc\u0131l\u0131k Servisi (CPS)<\/b> K\u0131demli \u00d6zel Savc\u0131s\u0131 Victoria Norman<\/b>, konuya ili\u015fkin yapt\u0131\u011f\u0131 a\u00e7\u0131klamada \u015funlar\u0131 s\u00f6yledi:<\/p>\n

“Munir, bilgisini vize sistemini suiistimal etmek ve kendisi ile su\u00e7 ortaklar\u0131na kolay para kazand\u0131rmak i\u00e7in kulland\u0131.”<\/b><\/p>\n

Norman, CPS’in organize g\u00f6\u00e7menlik su\u00e7lar\u0131n\u0131n her y\u00f6n\u00fcyle m\u00fccadele etmek i\u00e7in yurt i\u00e7inde ve yurt d\u0131\u015f\u0131nda g\u00f6\u00e7menlik b\u00fcrosu ve di\u011fer kurumlarla \u00e7al\u0131\u015fmaya devam edece\u011fini vurgulad\u0131.<\/p>\n<\/div>\n

\"\"<\/a><\/div>","protected":false},"excerpt":{"rendered":"

\u0130ngiltere\u2019de kendisini muhasebeci olarak tan\u0131tarak vize ba\u015fvuru sahiplerine sahte i\u015fler ayarlayan bir doland\u0131r\u0131c\u0131l\u0131k \u015febekesi \u00e7\u00f6kertildi. Gizli bir operasyonla ortaya \u00e7\u0131kar\u0131lan maa\u015f bordrosu doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 (payroll scam) nedeniyle \u015febeke lideri ve ortaklar\u0131 hapis cezas\u0131 ald\u0131. Mahkeme kay\u0131tlar\u0131na dayanan bilgilere g\u00f6re, \u0130\u00e7i\u015fleri Bakanl\u0131\u011f\u0131 (Home Office) yetkilileri, e\u015f vizesi ba\u015fvurular\u0131nda \u015f\u00fcpheli bir e\u011filim fark etti. Ba\u015fvurular\u0131n \u00e7o\u011funda gelir d\u00fczeyinin asgari s\u0131n\u0131r\u0131n hemen \u00fczerinde oldu\u011fu ve hepsinin ayn\u0131 e-posta adresiyle ba\u011flant\u0131l\u0131 oldu\u011fu tespit edildi. Birmingham Kraliyet Mahkemesi\u2019nde g\u00f6r\u00fclen davada, kay\u0131tl\u0131 bir muhasebeci ve g\u00f6\u00e7menlik dan\u0131\u015fman\u0131 oldu\u011fu yalan\u0131n\u0131 s\u00f6yleyen Muhammad Munir\u2019in, m\u00fc\u015fterileri i\u00e7in sahte i\u015fler sa\u011flad\u0131\u011f\u0131 belirtildi. Munir\u2019in, vize ba\u015fvuru sahiplerinin y\u00fcksek maa\u015f al\u0131yormu\u015f gibi g\u00f6r\u00fcnmesi […]<\/p>\n","protected":false},"author":11,"featured_media":34288,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[15],"tags":[],"class_list":["post-34285","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ingiltere"],"_links":{"self":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34285","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/comments?post=34285"}],"version-history":[{"count":1,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34285\/revisions"}],"predecessor-version":[{"id":34287,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/posts\/34285\/revisions\/34287"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media\/34288"}],"wp:attachment":[{"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/media?parent=34285"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/categories?post=34285"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/by-tv.co.uk\/en\/wp-json\/wp\/v2\/tags?post=34285"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}