Breaking News: Trustees appointed to 23 companies in operation targeting the Süleymancılar; detention warrants issued for 29 people
As part of an investigation conducted into the Süleymancılar, detention warrants have been issued for 29 individuals, and trustees have been appointed to 23 companies.
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A new operation has been carried out as part of the investigation into Alihan Kuriş, the leader of the Süleymancılar.
According to the information obtained, detention warrants were issued for 29 people within the scope of the operation, and trustees were appointed to 23 companies.
According to the Chief Public Prosecutor's Office, the investigation is being conducted regarding the crimes of establishing and managing a criminal organization, membership in a criminal organization, laundering assets derived from crime, fraud to the detriment of public institutions and organizations, and violation of the Tax Procedure Law.
It is alleged that some individuals and companies within the scope of the investigation organized the organization's domestic and international money and asset movements, facilitated unregistered financial transfers, and engaged in activities aimed at laundering income evaluated as being derived from crime.
The statement noted that evidence has been obtained indicating that unregistered money and securities transfers were made, consultancy activities were carried out for the organization's official and bureaucratic processes, and mediation was provided for the acquisition of necessary movable and immovable properties at low prices.
The Chief Public Prosecutor's Office reported that findings regarding cash being hidden inside some aid shipments sent abroad and these revenues being sent through logistics companies are also included in the file. It was stated that a portion of the financial aid was transferred through online payment systems, while a significant portion was transferred in an unregistered manner through logistics firms and individuals described as couriers.
It was noted that findings regarding the suspects engaging in organizational and financial activities aimed at influencing election processes in Turkey, based on digital materials, witness statements, financial records, and other evidence, have also been reflected in the investigation file. The Chief Public Prosecutor's Office announced that this investigation is continuing in a multi-faceted manner.
In line with the decisions, search operations were carried out at the residences and workplaces of the suspects.