Revealed in MASAK report: Rasim Ozan Kütahyalı's account activity enters the case file

Within the scope of the investigation conducted under the coordination of the Adana Chief Public Prosecutor's Office, an examination regarding financial movements was initiated by the Cyber Crimes Branch teams.

In the prepared MASAK report, it was alleged that a financial analysis was conducted regarding 11 people who were stated to be in the position of "suspects" in the file and were considered to be "safe accounts," as well as their accounts.

THE KÜTAHYALI DETAIL IN THE MASAK REPORT

According to the allegations, the examination report also included data regarding the account movements of Rasim Ozan Kütahyalı, who was detained within the scope of the investigation.

According to the report by journalist Emrullah Erdinç, it was stated that a total of 16 million 141 thousand 893 TL entered Kütahyalı's account between 2022 and 2024.

It was alleged that the money outflow from the account during the same period was analyzed as 1 million 472 thousand 582 TL.

ELECTRONIC MONEY INSTITUTIONS UNDER INVESTIGATION

It was also alleged that various financial movements were evaluated in the examinations conducted by MASAK through electronic money institutions.

According to the allegations, it was determined that money transfers were made to Rasim Ozan Kütahyalı's account through a total of 6 different payment institutions, namely Sipay, Fzpay, Paladyum, Elekse, Birleşim Ödeme, and Faturamatik.

ALLEGATION OF MONEY INFLOW EXCEEDING 35 MILLION TL

According to the assessments stated to be in the report, it was expressed that a total of 35 million 201 thousand 344 TL entered Rasim Ozan Kütahyalı's account between 2022 and 2024 through the payment institutions in question.

News Source: 12punto