Operation against ISIS-related money traffic in 4 provinces
Quick Look
- Istanbul Chief Public Prosecutor's Office Terrorism Financing and Laundering Crimes Investigation Bureau launched proceedings against people who transferred money to ISIS-related suspects.
- Within the scope of the investigations carried out by the Manisa, Şanlıurfa and Mersin Chief Public Prosecutor's Offices, more than one suspicious person was followed and arrest efforts were carried out.
AI-generated summary
Why It Matters
Within the scope of the investigation carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau, action was taken against suspects who transferred money to people affiliated with ISIS. Relevant investigations are also carried out by Manisa, Şanlıurfa and Mersin Chief Public Prosecutor's Offices.
Within the scope of the investigations carried out by the Terrorism Financing and Laundering Crimes Investigation Bureau of the Istanbul Chief Public Prosecutor's Office, suspects who were determined to have transferred money to people affiliated with ISIS were monitored.
Within the scope of the investigation, proceedings were initiated against Bahar (Akıncı) Ibragimova, who was determined to have a money transfer relationship with Hikmet Tavukçuoğlu and Furkan Tavukçuoğlu, against whom judicial proceedings were taken by the Manisa Chief Public Prosecutor's Office due to their ISIS activities. It was reported that Ibragimova's money movements were included in MASAK data with suspicious transaction descriptions.
6 people who were found to have a money transfer relationship with Seyithan Zirve, against whom legal action was taken within the scope of ISIS activities by the Şanlıurfa Chief Public Prosecutor's Office, were also included in the scope of the investigation.
Serdal Akın, against whom Mersin Chief Public Prosecutor's Office took action due to the activities of the same organization, and Eman A.S., who was determined to have had a money transfer. Efforts were also made to capture Barbakh and Wael Alejji.
Open Questions
- It is not clearly stated how many people in total have been processed.
- The amount and dates of money transfers were not disclosed.
- No information was given about the status of the capture efforts.
