Ministry of Internal Affairs announced! 9.1 billion TL operation: 53 detained
In the statement made by the Ministry of Internal Affairs, it was stated that 53 suspects, who were detected to have money movement of 9 billion 170 million TL in their accounts, were caught during the operations carried out in 5 provinces.
Quick Look
The Ministry of Internal Affairs announced that 53 suspects, who were detected to have money movement of 9.1 billion TL, were caught in operations against usury and organized crime organizations in 5 provinces.
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Why It Matters
Operations are carried out in the provinces against organized crime and usury activities under the coordination of the Ministry of Internal Affairs.
In the statement made by the Ministry of Internal Affairs, it was said that "53 suspects, who were detected to have money movement of 9 billion 170 million TL in their accounts, were caught during the operations carried out in 5 provinces."
The Ministry of Internal Affairs announced that 53 suspects were caught in operations against establishing an organization to commit crimes, usury, aggravated plunder, forgery of private documents and intentional murder in Batman, Hatay, Kars, Kocaeli and Tokat.
In the written statement made by the Ministry of Internal Affairs, the following was noted:
"Under the coordination of the Gendarmerie General Command's Anti-Smuggling and Organized Crime Department and the Chief Public Prosecutor's Office, operations were carried out by the Provincial Gendarmerie Commands against the crimes of establishing an organization to commit crimes, usury, aggravated plunder, forgery of private documents and intentional murder.
Suspects caught during operations carried out in Batman, Hatay, Kars, Kocaeli and Tokat; It was determined that they put our citizens under pressure by making them indebted at high interest rates, forced them to sign blank or high-denomination checks and promissory notes as collateral, and took over the assets of our citizens who could not pay by threatening and pressuring them.
During the operations, 53 suspects who were detected to have money movement of 9 billion 170 million TL in their accounts were caught. 39 immovable properties, 4 movable assets and 34 bank accounts worth a total of 273 million TL were seized from the suspects, who were also found to have committed the crime of laundering assets resulting from crime.
Open Questions
- When will the suspects be referred to court?
- Will there be any further arrests within the scope of the investigation?





