2 more suspects were arrested in the money laundering investigation in Istanbul

The proceedings of the 8 suspects, who were referred to the courthouse after being detained within the scope of the investigation by the Istanbul Chief Public Prosecutor's Office regarding the allegations that transactions were carried out for the laundering of large amounts of money of unknown origin through companies established at home and abroad, that this money was not used in accordance with investment contracts, and that the proceeds of crime were given a legal appearance, have been completed.

Zülfü Sümer and Abdulkadir Sezgin, the suspects who were referred to the criminal judgeship of peace with a request for arrest, were arrested. Judicial control measures were implemented against Müge Bayır, Gökcen Bayır, Yusuf Demir, Elif Keskinel Ülker, Hatice Kübra Arat and Hasan Hisim.

On the other hand, this investigation also includes sexual assault allegations against Mustafa Sarıgül. Additionally, the search for two fugitive suspects continues.

In the statement made by the Istanbul Chief Public Prosecutor's Office, German citizen K.P. It was stated that an investigation was launched upon the allegation that M.B. and M.B. carried out transactions aimed at laundering large amounts of money of unknown origin through companies established at home and abroad.

In the statement, it was stated that the complainants alleged that "a contract amounting to 80 million euros was drawn up", "100 million euros of money transfer was carried out", "1 billion euros of funds were promised to be taken abroad through loans using public power and influence" and "1.5 million euros of boat sales were made".

It was announced that the allegations against GNAT 28th Term Deputy Mustafa Sarıgül would be referred to the Ankara Chief Public Prosecutor's Office for separate evaluation and the investigation procedures would continue.

Within the scope of the investigation, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner, Murat Ağırel, Caner Baş, Cihan Durak, Zekai Erdem, Cihat Salman, Selim Daşdemir, Özgür Bölükbaşı, Bayram Özata, Zekeriya Yasemin, Mehmet Ali Aslan, Sadullah Ergün and Emir Sarıgül were arrested, and Cemil Vasken Barın and Uğur Kurtulan were released by applying the judicial control provisions. was left.

Çağlar Sezgin, Cihan Tunç and Ümit İlker Avcı, who were caught in another operation within the scope of the investigation, were arrested, and it was decided to impose a judicial control measure on Beşir Ömer Demir and Atakan Eren in the form of "not leaving the house". In the ongoing investigation, it was decided to arrest Sofu Altınbaş, Ramazan Argün and İbrahim Avcı.

Source: TRT Haber Açık RSS (Gündem) (Open Press / Translated Full Text)