Names of those detained in the operation against the Süleymancılar revealed! Former HSK member also among them

The names of those detained in the operation against suspects, including the leader of the Süleymancılar, Alihan Kuriş, as part of an investigation conducted by the Ankara Chief Public Prosecutor's Office, have been revealed.

The investigation is examining charges of establishing and managing a criminal organization for profit, membership in an organization, laundering assets derived from crime, fraud against public institutions and organizations, and opposition to the Tax Procedure Law.

SEARCH WARRANT FOR 43 ADDRESSES

According to the Chief Public Prosecutor's Office, detention warrants were issued for a total of 49 suspects as part of the investigation into the structure allegedly led by Alihan Kuriş.

While it was determined that some of the suspects are abroad, it was decided to carry out search and seizure operations at 43 different addresses and 80 addresses belonging to 33 companies.

FINANCIAL CRIME ALLEGATIONS UNDER INVESTIGATION

It was stated that the core of the file involves "organized financial crimes," with allegations against the suspects including "corruption," "money laundering," "creating unusual cash movements through high-capital companies," and "irregularities regarding commercial volume worth billions of liras."

It was also reported that findings regarding unusual relationships between the capital structures of the companies and money movements are being examined in the file.

"THEY MOVED OVER 100 BILLION LIRAS ABROAD"

It was learned that financial analyses prepared by the Financial Crimes Investigation Board (MASAK) have also been included in the investigation file.

According to the allegations in the file, findings regarding the movement of over 100 billion liras abroad through certain individuals and companies considered to be linked to the organization are being investigated.

The connection of these money movements to proceeds of crime and the exactness of the figure will be determined following the financial and judicial examinations to be conducted.

"THERE ARE ISRAEL-LINKED MOVEMENTS"

Money transfers made from abroad have also been taken under review as part of the investigation.

It was stated that allegations regarding the existence of Israel-linked movements in the money traffic are also being investigated within the scope of the file.

30 SUSPECTS APPREHENDED

Simultaneous operations were carried out in 17 provinces, including Istanbul, Ankara, and Antalya, as part of the investigation.

In the operations, 30 suspects, including Alihan Kuriş, were detained. It was determined that 10 suspects are fugitives and 9 suspects are abroad.

It was reported that efforts to apprehend the fugitive suspects are ongoing, and necessary judicial procedures are being carried out regarding those abroad.

AYAKKABI DÜNYASI EXECUTIVE ALSO IN DETENTION

According to information obtained, Ayakkabı Dünyası Chairman of the Board Mehmet Akbacakoğlu was also detained as part of the operation.

Ayakkabı Dünyası Kundura Sanayi ve Ticaret Anonim Şirketi was among the companies subject to search and seizure operations within the scope of the investigation.

KURİŞ'S CHIEF SECRETARY ALSO ON THE LIST

It was learned that Fahri CANDEMİR, who was detained in the operation, is Alihan Kuriş's chief secretary.

It was stated that Recep Okumuşlar and Yusuf Büyükgöze are in the Süleymancılar's staff, while it has been reflected in the public domain that Mustafa Gökduman was among the managers of the Süleymancılar in the past.

Information that Zeki Altınel, who was detained in Aydın, is one of the Süleymancılar's managers in the Aegean Region was published in local media.

It was stated that Mehmet Hilmi Molla, who was detained in Istanbul, was engaged in commercial activities. It was learned that Molla founded Ümraniye Hisar İnşaat Turizm Sanayi ve Ticaret Limited Şirketi in 2022.

A search and seizure operation was also carried out regarding the Hisar Sağlık company within the scope of the investigation.

FORMER HSK MEMBER ALSO DETAINED

According to information provided by journalist İsmail Saymaz, Prof. Dr. Ahmet Gökçen, a former member of the Council of Judges and Prosecutors (HSK) and a faculty member at Marmara University Faculty of Law, is also among those detained as part of the operation.

THE 30 DETAINED SUSPECTS

1. Alihan KURİŞ
2. Fahri CANDEMİR
3. Süleyman KAHRAMAN
4. Recep OKUMUŞLAR
5. Şeref TOPRAK
6. Mehmet Hilmi MOLLA
7. Nezih Murat BÜYÜKGÖZE
8. Metin GÜDER
9. Hilmi ŞENOL
10. Süleyman Hilmi DİNÇ
11. Yunus ASLAN
12. Yusuf BÜYÜKGÖZE
13. Ahmet GÖKÇEN
14. Muharrem Hilmi AKBULUT
15. Mehmet AKSU
16. Muhammed DAĞ
17. Mehmet BOZPINAR
18. Mehmet AKBACAKOĞLU
19. Ahmet ŞİMŞEK
20. Ömer YILMAZ
21. Abdulkerim EMRAH
22. İsa ÇARDAK
23. Cevat BAĞCI
24. Zeki ALTINEL
25. Ahmet EFE
26. Hüseyin TÜRKER
27. Mehmet KURBAN
28. Mehmet TEKİN
29. Mustafa GÖKDUMAN
30. İsmail Hakkı AKGÜN

SUSPECTS STATED TO BE FUGITIVES

• H. U.
• Z. Ö.
• O. A.
• S. S. K.
• H. D.
• M. K.
• H. T. K.
• K. P.
• R. E.
• A. U. P.

9 SUSPECTS LOCATED ABROAD

• A. S. Ö.
• S. İ.
• Ş. D.
• İ. C.
• M. S.
• A. T.
• S. S.
• U. Ö.
• Ö. B.

COMPANIES WITHIN THE SCOPE OF THE INVESTIGATION

The list of companies considered to be linked to the criminal organization and subject to proceedings within the scope of the investigation is as follows:

1. ELF Yapı Anonim Şirketi
2. Altun Mimarlık İnşaat Ticaret Anonim Şirketi
3. Güldeniz İnşaat Anonim Şirketi
4. Ardeniz Emlak Anonim Şirketi
5. Garanti Gayrimenkul Geliştirme Ticaret Limited Şirketi
6. Arden Gıda İnşaat Sanayi ve Ticaret Limited Şirketi
7. ŞMS Kopuz Gıda Pazarlama ve Sanayi Ticaret Anonim Şirketi
8. TEB Denizcilik Sanayi ve Ticaret Limited Şirketi (In Liquidation)
9. Özgür Giyim Tekstil Ürünleri Ticaret ve Sanayi Anonim Şirketi
10. Armine Giyim Sanayi ve Ticaret Anonim Şirketi
11. Hisar Sağlık Hizmetleri Eğitim-Araştırma ve Tıbbi Cihazlar İnşaat Sanayi ve Ticaret Anonim Şirketi
12. Ayakkabı Dünyası Kundura Sanayi ve Ticaret Anonim Şirketi
13. Akdeniz Toros Et ve Et Mamülleri Sanayi ve Dış Ticaret Anonim Şirketi
14. İstanbul Hisar Turizm ve Ticaret Anonim Şirketi
15. MKM Taş Ocağı Hafriyat İnşaat Sanayi ve Ticaret Anonim Şirketi
16. Perka Yapı İnşaat Sanayi Ticaret Anonim Şirketi
17. Günso İnşaat Gıda Eğitim ve Yurt Hizmetleri Ticaret ve Sanayi Anonim Şirketi
18. Seli Kaynak ve Meyve Suları İşletmeleri Sanayi Ticaret Anonim Şirketi
19. MKM Otomotiv Sanayi ve Ticaret Limited Şirketi
20. Asya Otomotiv ve Tekstil Pazarlama Ticaret Limited Şirketi
21. MKM Elektronik Ekipmanları ve Güvenlik Sistemleri Sanayi Ticaret Limited Şirketi
22. Seli Turizm Otelcilik İnşaat Ticaret Anonim Şirketi
23. Ada Nakış Desen Dokuma Giyim İmalat Ticaret ve Sanayi Limited Şirketi
24. Verona Ev Tekstil Ürünleri Ticaret ve Pazarlama Anonim Şirketi
25. Ada Dokuma İmalat Sanayi Ticaret Limited Şirketi
26. Güleryüz Kuyumculuk Turizm ve Otomotiv Sanayi ve Ticaret Anonim Şirketi
27. Asya Süs Bitkileri Fidancılık ve Tarım İşletmeleri Pazarlama Ticaret Limited Şirketi
28. Sakarya Üniversitesi Teknoloji Geliştirme Bölgeleri Yönetici Anonim Şirketi
29. Han Yapı Grubu Mühendislik Mimarlık İnşaat Turizm Sanayi ve Ticaret Limited Şirketi
30. Bolu Yıldız Eğitim İnşaat Sanayi ve Ticaret Anonim Şirketi
31. Doğu Marmara Avrupa Birliği İş Geliştirme Merkezi (ABİGEM) Anonim Şirketi
32. Göknur Gıda Maddeleri Enerji İmalat İthalat İhracat Ticaret ve Sanayi Anonim Şirketi