Former MASAK President Başak suggested seizing assets in the Gökçek family investigation

Former Financial Crimes Investigation Board (MASAK) Chairman Ramazan Başak made remarkable evaluations about the "unrecorded money transfer" investigation carried out by the Ankara Chief Public Prosecutor's Office against the Gökçek family.

Sharing a post on her social media account, Başak pointed out the seriousness of the allegations and emphasized that the assets of the suspects should be seized immediately.

Referring to the details in the court referral letter of Hülya and Ahmet Gökçek, former MASAK President Başak pointed out the cash flows in their bank accounts with unknown sources.

Başak used the following statements in his statement:

“In Hülya - Ahmet Gökçek's referral letter to the public, it was claimed that there were physical cash investments in the bank accounts of the suspects that required an explanation of their source, and that there was a discrepancy between their economic situation and investment and money movements.

The amounts are very large and the allegations are very serious.

Normal legal procedure;

CMK article 128 titled "Seizure of Immovable Properties, Rights and Receivables" or

If delay is considered harmful, 5549 p. According to Article 17 of the Law on Prevention of Laundering Proceeds of Crime titled "Protection Measures", the assets included in the MASAK report must be seized.