3rd wave operation against the Süleymancılar: Detention list and names of companies under trusteeship revealed
In the third wave of the investigation conducted against the Süleymancılar, the names of 11 companies and 3 associations placed under trusteeship, as well as the 54 individuals for whom detention warrants were issued, have been revealed.
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A third wave of operations has been carried out as part of the investigation conducted by the Ankara Chief Public Prosecutor's Office into the "Alihan Kuriş Criminal Organization." Detention warrants were issued for 54 suspects within the scope of the investigation.
It was reported that 38 people have been detained so far in the operations. It was also decided to appoint trustees to 11 companies and 3 associations within the scope of the file.
COMPANIES AND ASSOCIATIONS UNDER TRUSTEESHIP
The names of the companies and associations placed under trusteeship within the scope of the investigation were announced as follows:
- 1. Çamlıca Basın Yayın Unlu Mamüller Eğitim, Sağ., Tur., Jeotermal İnş. San. Tic. Ş.
- 2. Element Gıda Sanayi ve Ticaret Anonim Şirketi
- 3. Fazilet Neşriyat ve Ticaret Anonim Şirketi
- 4. Fionart Cam Mozaik ve İnşaat Sanayi Ticaret Limited Şirketi
- 5. Hisar Sigorta Aracılık Hizmetleri Anonim Şirketi
- 6. Hisarüstü İnşaat Sanayi ve Ticaret Anonim Şirketi
- 7. Intersweet Dış Ticaret Anonim Şirketi
- 8. İsabet Yayıncılık ve Eğitim Hizmetleri Sanayi Ticaret Anonim Şirketi
- 9. Tek Düzen Serbest Muhasebecilik Mali Müşavirlik Limited Şirketi
- 10. Üstün Avize Aydınlatma Sanayi ve Ticaret Anonim Şirketi
- 11. Hicaz Derneği Anonim Şirketi
- 12. Saha Eğitim ve İnsani Yardım Derneği
- 13. Diversity Derneği
- 14. İFA Uluslararası Kardeşlik Derneği
38 OUT OF 54 SUSPECTS APPREHENDED
On the other hand, the names of the 54 people for whom detention warrants were issued as part of the investigation, 38 of whom have been apprehended, are as follows:
1. Abdullah KIRMIZI
2. Adem İLHAN
3. Adem KARA
4. Ahmet AKKAYA
5. Ahmet KÜÇÜKALİ
6. Alettin AKPINAR
7. Bekir HACIOĞLU
8. Bilal ULUCAN
9. Devrim SARAÇOĞLU
10. Enver TAMER
11. Esra AYDOĞAN
12. Fazlı ÖZ
13. Hasan ATASOY
14. Hikmet ALP
15. Hilmi Süleyman YILMAZ
16. Hüseyin DEMİRCİ
17. İbrahim ALPER
18. İbrahim ÇEVEN
19. İbrahim SARI
20. İrfan Kani CORUH
21. İshak Ömer ULUSOY
22. İsmail HASTAOĞLU
23. Kadir ATİK
24. Mehmet AKÇA
25. Mehmet TAŞKIRAN
26. Memduh ÖZTÜRK
27. Muhsin OKKALI
28. Muhsin VAROL
29. Murat ARI
30. Murat GÜNEŞ
31. Murat KARABABAOĞLU
32. Musa TANRIVERDİ
33. Mustafa ÇELİK
34. Mustafa HASTAOĞLU
35. Mustafa TAPAN
36. Naim KARAOĞLAN
37. Necati Ersan KESKİN
38. Osman BALIK
39. Osman Hulusi PARLAK
40. Osman KADİROĞLU
41. Ömer ÇİĞİL
42. Ramazan ÇETİN
43. Rıdvan ERDAL
44. Rüçhan ÖZALP
45. Salih ÇAKIR
46. Sebahattin Dursun KÜÇÜKÇAKIR
47. Suat DOĞAN
48. Süleyman Hilmi ATILGAN
49. Şemsi KOPUZ
50. Şevki MIHLA
51. Tunahan AYDEMİR
52. Tunahan COŞKUN
53. Yıldırım BAYCAN
54. Yusuf BÜYÜK