
The Ministry of Internal Affairs announced that proceedings were initiated against 17 suspects in the operation carried out in 5 provinces to launder the proceeds of crime obtained from drug trafficking.
AI-generated summary
The operation was carried out as a result of technical and financial monitoring that lasted for about a year.
NEWS CENTER - According to the information shared by the Ministry of Internal Affairs, the operation was carried out within the scope of the investigation carried out in coordination with the Anti-Narcotic Crimes Directorate of the General Directorate of Security and the Yüksekova Chief Public Prosecutor's Office, after the work carried out for about a year.
The Ministry shared the following details about the operation;
"Judicial proceedings were initiated against 17 suspects in the operation carried out to launder the proceeds of crime obtained from drug trafficking in 5 provinces centered in Hakkari's Yüksekova district. Assets worth approximately 5 billion TL were seized. Under the coordination of the General Directorate of Security's Anti-Narcotic Crimes Directorate and the Yüksekova Chief Public Prosecutor's Office, the teams of the Hakkari Provincial Police Department's Anti-Narcotic Crimes Branch Directorate carried out the operation as a result of nearly 1 year of work to launder the proceeds of crime obtained from drug trafficking." was carried out.
Within the scope of the investigation; The financial data obtained from MASAK Presidency and the financial analysis carried out together with the information and evidence obtained by the narcotics units were evaluated together. Upon detection of activities aimed at laundering crime proceeds through various commercial activities, companies, real estate and vehicles; Simultaneous operations were carried out in Yüksekova-centered Istanbul, Bursa, Izmir and Van. As a result of the operations; A total of 148 immovable properties, including 86 plots of land, 34 fields, 18 residences, 7 shops and 3 buildings, worth approximately 5 billion TL, and 17 vehicles were seized.
One by one, we close not only the poison networks of drug traffickers, but also the doors of their illicit profits from crime. We continue our operations against the financial sources of criminal groups with determination all over our country. We congratulate our Hero Police, Narcotics Directorate, MASAK, Yüksekova Chief Public Prosecutor's Office, Hakkari Provincial Police Department and all those who contributed."
MINISTER FARMER: NO PASSAGE TO BLACK MONEY
Minister of Internal Affairs Mustafa Çiftçi, who made a statement about the operation on his virtual media account, said, "There is no way for black money. We will not give way to those who attempt to launder the profits from the drug trade. We will continue to track the proceeds of crime hidden behind companies, real estate and commercial activities. We will not let you get away with any wealth you have gained from crime. I congratulate our heroic Police Department, Hakkari Police Department and Yüksekova Chief Public Prosecutor's Office, who contributed to this determined fight, who contributed to this determined fight."
AI outlook — possibilities, not facts
The judicial process will be advanced against 17 suspects.
Very likely · Within months

22 people were detained in the illegal betting operation organized in 8 provinces under the coordination of the Uşak Chief Public Prosecutor's Office. While trustees were appointed to 4 companies, 333 million TL was frozen and a suspicious transaction volume of 5.1 billion TL was detected.
Murat Gülibrahimoğlu, the defendant in the corruption case against IMM, who has been on the run for 1.5 years, was caught in Greece. The process has been initiated to extradite the person accused of illegal casting and illegal earnings to Türkiye.

There has been no news from 16-year-old Elvan Yücetaş, who left home to go to the market in Adıyaman on September 28, for 11 days. Her family is worried that their daughter may have been kidnapped and is waiting for help from the authorities and citizens.

30 thousand bottles of iconic wine worth approximately 5 million euros were stolen from the Marchesi Antinori winery in the Tuscany region of Italy by thieves who disabled the alarm systems.

Istanbul Cyber Crimes Department conducted an operation against an illegal betting and fraud network worth 150 million lira. While 12 suspects were detained, 7 flats, 11 vehicles and 3 motorcycles related to crime proceeds were seized.
The French Ministry of Justice announced that 6,877 people were detained within the scope of the high school protests that started on September 17, the majority of them were minors and 21 people were arrested.