Murat Ağırel, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş and Cavidan Tanrah Artuner were detained.
Murat Ağırel, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş and Cavidan Tanrah Artuner were detained within the scope of the money laundering investigation carried out by the Istanbul Chief Public Prosecutor's Office.
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Money laundering investigation carried out by the Istanbul Chief Public Prosecutor's Office.
Within the scope of the money laundering investigation carried out by the Istanbul Chief Public Prosecutor's Office; Murat Ağırel, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner were taken into custody.
In the investigation carried out by the Istanbul Chief Public Prosecutor's Office, German citizen K.P. and M.B. He claimed that transactions aimed at laundering large amounts of money of unknown origin were carried out through companies established at home and abroad.
It was claimed that contracts worth 80 million euros were drawn up, money transfers worth 100 million euros were made, a fund worth 1 billion euros was promised to be taken abroad through loans using public power and influence, and boats worth 1.5 million euros were sold.
The complainants' statements that they conveyed information and documents regarding the issue to Murat Ağırel and that they were threatened after this information and documents were transferred to the relevant persons; The audio and video recordings they submitted and the evidence obtained within the scope of the investigation were evaluated together.
6 DETENTION DECISION
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