Trustee appointed to Halk TV

TRANSACTION VOLUME 30 BILLION 325 MILLION

The following statements were used in the statement:

"In line with the statements and records within the file, it has been determined that an unregistered bribe payment of 14 million 464 thousand TL was made in connection with the tender processes, that payments were made at exorbitant prices above the tender prices for the works received through the relevant company, and that the income obtained was transferred to companies that belonged to the suspect or were considered to be related to the suspect.

In the examinations made on the data provided by MASAK, it was determined that the total transaction volume of the companies with which Mahiroğlu was associated as a partner or manager was 30 billion 352 million 37 thousand 389 liras.

"In the examinations carried out on the suspect's personal bank accounts, it was determined that a total of 1 billion 62 million 260 thousand TL money inflow occurred in 459 separate transactions, and a total money outflow of 1 billion 118 million 591 thousand 33 TL occurred in 564 separate transactions."

In addition, the Chief Public Prosecutor's Office claimed that it also examined the money transfers made abroad through the companies of which Mahiroğlu is a manager and that high volume foreign currency-based transactions were detected regarding the relevant financial movements.

Claiming that high amounts of international SWIFT money transfers were found during the examination of the personal bank accounts of Mahiroğlu and his first-degree relatives and the accounts of companies with which he has partnership or management relations, the Chief Public Prosecutor's Office stated that there were inconsistencies between the asset acquisitions and the declared income.

TRUSTEE DECISION FOR COMPANIES

The Chief Public Prosecutor's Office stated that the companies that were determined to be Mahiroğlu's partners, managers or affiliates were seized by the decision of the Criminal Court of Peace, and announced that it was decided to appoint TMSF as trustee.