Breaking
TRMinister Gürlek shared: $1 billion crypto suspect was caught in İsanbulITTourism, from record attendance to impact on GDP: the manifesto for the future in RomeTRInterpol was calling with a red notice. Cryptocurrency fraudster caught in IstanbulITPadua, sexual assault on a minor in the bathroom of a bar: an arrestFRLIVE - “Yellow Vests”, high school students, unions: follow the demonstrations and blockades of October 17CNDrunk driving at noon! Pickup truck crashes onto sidewalk, knocking down 26 motorcyclesCN2026 Kaohsiung International Puppet Show Festival kicks off, 12 top troupes from 6 countries perform cross-border performancesTRLNG loaded tanker overturned in Bakırköy: The road was closed to traffic due to leakCNKa Ying Rising falls agonisingly short of back-to-back Everest wins as Tempted hangs onCNDumbfounded! BMW hit people and hit the sign pole, the male driver left his sister and ran awayTRMinister Gürlek shared: $1 billion crypto suspect was caught in İsanbulITTourism, from record attendance to impact on GDP: the manifesto for the future in RomeTRInterpol was calling with a red notice. Cryptocurrency fraudster caught in IstanbulITPadua, sexual assault on a minor in the bathroom of a bar: an arrestFRLIVE - “Yellow Vests”, high school students, unions: follow the demonstrations and blockades of October 17CNDrunk driving at noon! Pickup truck crashes onto sidewalk, knocking down 26 motorcyclesCN2026 Kaohsiung International Puppet Show Festival kicks off, 12 top troupes from 6 countries perform cross-border performancesTRLNG loaded tanker overturned in Bakırköy: The road was closed to traffic due to leakCNKa Ying Rising falls agonisingly short of back-to-back Everest wins as Tempted hangs onCNDumbfounded! BMW hit people and hit the sign pole, the male driver left his sister and ran away
Newsgather
All StoriesWorldSportsFinanceTechScienceHealthCultureClimatePoliticsSpace
BackIŞİD’in finans ağına 4 ilde operasyon: 3 tutuklama
IŞİD’in finans ağına 4 ilde operasyon: 3 tutuklama
NEWS
Cumhuriyet8 hours agoCrime1 min readTürkiyeView translation

IŞİD’in finans ağına 4 ilde operasyon: 3 tutuklama

işidterör finansmanıgözaltı

Quick Look

  • Mersin Cumhuriyet Başsavcılığı tarafından yürütülen soruşturma kapsamında, IŞİD silahlı terör örgütünün finans kaynaklarının deşifre edilmesiyle ilgili operasyon gerçekleştirildi.
  • Mersin, İstanbul, Kocaeli ve Kayseri’de eş zamanlı operasyonlarda 9 şüpheli gözaltına alındı.
  • Aramalarda 397.768 TL para bulünüp, 3 şüpheli tutuklarken 6’si adli kontrol şartıyla serbest bırakıldı.

AI-generated summary

Why It Matters

Mersin Cumhuriyet Başsavcılığı, IŞİD silahlı terör örgütünün finans kaynaklarının deşifre edilmesiyle ilgili soruşturmayı başlattı. Soruşturma kapsamında terörizmin finansmanının önlenmesi hakkındaki kanuna muhalefet suçundan 9 şüpheli hakkında investigación yapıldı.

Font size

Mersin Cumhuriyet Başsavcılığı'nca yürütülen soruşturma kapsamında İl Jandarma Komutanlığı Terörle Mücadele Şube Müdürlüğü'nce, IŞİD silahlı terör örgütünün finans kaynaklarının deşifre edilmesine yönelik çalışmalar yapıldı. Çalışma kapsamında, haklarında ‘terörizmin finansmanının önsenmesi hakkındaki kanuna muhalefet’ suçundan soruşturma başlatılan 9 şüpheli Mersin, İstanbul, Kocaeli ve Kayseri’de düzenlenen eş zamanlı operasyonlarda gözaltına alındı. Adreslerde yapılan aramalarda şüpheli A.H.’nın evinde terör örgütü IŞİD'in faaliyetleri kapsamında havale sistemine dahil edilmek üzere bulunduğu belirlenen 397 bin 768 TL’ye el konuldu.

Emniyetteki işlemlerinin ardından adliyeye sevk edilen şüphelilerden A.H., A.F. ve A.F. çıkartıldıkları nöbetçi mahkemece tutuklanırken, 6 şüpheli adli kontrol şartıyla serbest bırakıldı.

What to Watch

AI outlook — possibilities, not facts

  • Tutuklanan şüpheler hakkında dava açılacak ve mahkeme süreci başlayacak.

    Very likely · Within weeks

  • Serbest bırakılan 6 şüpheli hakkında adli kontrol süreci devam edecek ve daha fazla deli toplenebilir.

    Likely · Within weeks

Open Questions

  • Bulunan para kim taraflara gönderilecekti?
  • Finans ağının diğer üyeleri hâlâ serbest mi?
  • Operasyon sonrası başka şüpheli gözaltına alınacak mı?

Related Topics

işid
PeopleA.H.A.F.
OrganizationsMersin Cumhuriyet Başsavcılığıİl Jandarma Komutanlığı Terörle Mücadele Şube MüdürlüğüEmniyet
PlacesMersinİstanbulKocaeliKayseri
Topicsterör finansmanıgözaltıtutuklamamersinistanbulkocaeli
This article was originally published by Cumhuriyet.

Related Stories

Minister Gürlek shared: $1 billion crypto suspect was caught in İsanbul
BREAKING·

Minister Gürlek shared: $1 billion crypto suspect was caught in İsanbul

US citizen Richard James Schueler, who had an INTERPOL red notice for alleged $1 billion crypto asset fraud in the US and Finland, was caught in the operation carried out in Beşiktaş in Istanbul. During the operation, 7.15 million US dollars and 160 thousand liras in cash, 6 cold wallets, 300 bags, 100 shoes, 136 glasses, 28 wristwatches, 97 jewelery and 4 guns and 1400 cartridges were seized.

Milliyet Son Dakika
1 min read
Black money investigation against Sarıgül family
Developing·

Black money investigation against Sarıgül family

Istanbul Chief Public Prosecutor's Office, German citizen K.P. and M.B. launched an investigation based on the allegation that large amounts of money were laundered through domestic and foreign companies, with unknown sources. The complainants claimed 80 million euros in contracts, 100 million euros in money transfer, 1 billion euros in loans and 1.5 million euros in boat sales, and stated that they conveyed this information to Murat Ağırel and then received threats. It was noted that a detention order was issued for Emir Sarıgül, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner and Murat Ağırel, and Mustafa Sarıgül was sent to the Ankara Chief Public Prosecutor's Office. Mustafa Sarıgül denied the allegations and said that the issue was a commercial dispute, while Murat Ağırel stated that he was used to reporting news while in custody, and that he was detained for the first time for news he did not make.

Milliyet Son Dakika
2 min read
Arrest request for 7 suspects in Cafer Mahiroğlu investigation
Developing·

Arrest request for 7 suspects in Cafer Mahiroğlu investigation

12 suspects, who were detained within the scope of the investigation carried out against Cafer Mahiroğlu on charges of bribery, bid rigging and laundering of assets resulting from crime, were referred to the courthouse after the completion of their procedures at the police station. During the investigation, arrest was requested for 7 suspects and judicial control was requested for 5 suspects.

Milliyet Son Dakika
1 min read
More on this topicişid