'Confessor' Aziz İhsan Aktaş's companies placed under trusteeship: All companies transferred to TMSF
All of Aziz İhsan Aktaş's assets have been transferred to the TMSF, and trustees have been appointed to all of his companies.
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A new development has occurred regarding Aziz İhsan Aktaş, who has emerged as a key figure in operations targeting CHP-run municipalities and is alleged to be the 'leader of a criminal organization' within the same investigation.
All of Aziz İhsan Aktaş's assets have been seized. All his assets have been transferred to the TMSF.
CAME TO THE FOREFRONT WITH THE OPERATION TARGETING BEŞİKTAŞ MUNICIPALITY
On December 30, 2023, a private jet landing at Diyarbakır Airport skidded off the runway, the runway was closed to traffic for a while, and the Diyarbakır Chief Public Prosecutor's Office launched an investigation into the matter.
News reports stated that the owner of the jet was Aziz İhsan Aktaş.
The reports that brought Aktaş's name to the public agenda were published on the morning of January 13, 2025.
That morning, dozens of people were detained as part of an investigation conducted by the Istanbul Chief Public Prosecutor's Office into a "criminal organization allegedly led by" Aktaş.
Stating that the suspects had been followed for approximately three months, the Chief Public Prosecutor's Office alleged that "this organization organized tenders by bribing mayors and senior municipal officials."
As part of the investigation, approximately 40 people, including the then-mayor of Beşiktaş, Rıza Akpolat, were first detained on January 13.
Those detained were faced with charges such as "membership in a criminal organization," "rigging tenders," and "unjust enrichment."
Denying the accusations against him, Akpolat stated that he did not believe there were any irregularities in the tenders held by the municipality and that he had no connection with Aktaş.
A detention warrant was also issued as part of this investigation for the former mayor of Esenyurt, Ahmet Özer, who was arrested on October 30, 2024, on charges of "membership in an armed terrorist organization" and removed from office, as well as for some officials of the Esenyurt Municipality.
Özer, who is currently in prison, was also arrested in this investigation on charges of "rigging tenders."
In his statement, Özer denied the allegations against him, stating that he had no responsibility in the tender processes in his capacity as mayor and that he did not know Aktaş.
WHAT ARE THE ACCUSATIONS?
In the Chief Public Prosecutor's Office's statement regarding the first operation, Aktaş and 24 suspects were mentioned in connection with the alleged organization.
Aktaş was also detained as part of this operation.
A precautionary measure was imposed by seizing the assets of his companies.
Aktaş was charged with "establishing and managing a criminal organization," "membership in a criminal organization," "bribery," "rigging tenders," "rigging the performance of an act," and "laundering assets."
Trustees have been appointed to 23 companies belonging to Aziz İhsan Aktaş, who plays a key role in the investigations launched into CHP-run municipalities.
The full list of companies to which trustees have been appointed is as follows:
BİLGİNAY TEMİZLİK HİZMETLERİ YEMEKÇİLİK BİLGİSAYAR İLAÇLAMA ORGANİZASYON TAŞIMACILIK İNŞAAT DANIŞMANLIK TEKSTİL AYAKKABICILIK TURİZM TİCARET PAZARLAMA SANAYİ LİMİTED ŞİRKETİ
BARKA ATIK YÖNETİMİ TAŞIMACILIK MÜHENDİSLİK MİMARLIK VE PROJE DANIŞMANLIK LİMİTED ŞİRKETİ
İÇKALE SOSYAL HİZMETLER TAŞIMACILIK İNŞAAT GIDA TURİZM OTOMOTİV SANAYİ VE TİCARET LİMİTED ŞİRKETİ
PROVEK İLAÇ KİMYA SANAYİ TİCARET ANONİM ŞİRKETİ
VEKONTEK SAĞLIK ANONİM ŞİRKETİ
ELİF LPG VE AKARYAKIT DAĞITIM SANAYİ TİCARET ANONİM ŞİRKETİ
GÜVEN ELİF OTOYOL İŞLETMELERİ ANONİM ŞİRKETİ
İNTURSA DENİZCİLİK VE TAŞIMACILIK SANAYİ VE TİCARET LİMİTED ŞİRKETİ
TURKUAZ İSG SOSYAL HİZMETLER İŞ SAĞLIĞI VE GÜVENLİĞİ ÇEVRE ÖLÇÜM MERKEZİ PAZARLAMA TAAHHÜT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
İLDENİZ ORGANİZASYON TİCARET LİMİTED ŞİRKETİ
BABİL OTO YEDEK PARÇA LİMİTED ŞİRKETİ
KALESUR İNŞAAT TAAHHÜT SANAYİ VE TİCARET LİMİTED ŞİRKETİ
CİHANGİR MİMARLIK İNŞAAT MÜHENDİSLİK GAYRİMENKUL İTHALAT İHRACAT SANAYİ TİCARET LİMİTED ŞİRKETİ
ABT OTOMOTİV SANAYİ VE TİCARET LİMİTED ŞİRKETİ
YSF ARAÇ KİRALAMA PETROL SANAYİ TİCARET LİMİTED ŞİRKET
TULPAR AKARYAKIT DAĞITIMSANAYİ VE TİCARET LİMİTED
AKTAŞ BİLGİ TEKNOLOJİLERİ SANAYİ VE TİCARET ANONİM ŞİRKETİ
PİRİPAK HİJYENİK VE TEMİZLİK ÜRÜNLER SANAYİ TİCARET LİMİTED ŞİRKETİ
BİG PETROLCÜLÜK ANONİM ŞİRKETİ
SANART RESTORASYON PROJE İNŞAAT OTOMOTİV SANAYİ TİCARET LİMİTED ŞİRKETİ
ERATO OTOMOTİV İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
PERLA DENİZCİLİK TİCARET ANONİM ŞİRKETİ