3rd wave operation against the Süleymancılar: Detention list and names of companies under trusteeship revealed

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

News Source: 12punto