
AI-generated summary
İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosu, fon soruşturması yürütüyordu.
İstanbul Cumhuriyet Başsavcılığı Terörizmin Finansmanı ve Aklama Suçları Soruşturma Bürosu'ndra yürütülen fon soruşturması kapsamında "Balıkçı İsmet" olarak bilinen İsmet Öğüt gözaltına alındı.
Öğüt adına gerçekleştirilen yüksek tutarlı para hareketlerine ilişkin inceleme başlatılmıştı.
Yapılan mali incelemelerde, 1 Temmuz-16 Eylül tarihleri arasında Öğüt adına toplam 3 milyar 92 milyon 75 bin 513 TL tutarında fon çıkışı olduğu tespit edildi.
Öte yandan Öğüt'ün ağabeyi olan 22, 23 ve 24. dönem CHP Ardahan Milletvekili Ensar Öğüt ile söz konusu mal varlığı ve para hareketleri arasında herhangi bir ortaklık veya ekonomik menfaat ilişkisi bulunup bulunmadığının da araştırıldığı belirtilmişti.
Fonlardan gerçekleştirilen yüksek tutarlı çıkışların kimlere ait olduğu, paraların hangi hesaplara aktarıldığı, soruşturma konusu işlemlerle bağlantısı ve paranın kaynağına ilişkin incelemelerin tüm yönleriyle devam ettiği kaydedimişti.
AI outlook — possibilities, not facts
Soruşturma kapsamında Ensar Öğüt'ün varlık ve para hareketleriyle ilişkisi hakkında daha fazla bilgi elde edilecek.
Likely · Within weeks

Within the scope of the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, 5 luxury villas, which were determined to belong to Muhammed Yarız and Serdar Turhan but were registered in the name of third parties, were seized as assets with a total market value of approximately 1.2 billion TL.

Within the scope of the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, 5 luxury villas and a 'LORETA' model 2026 luxury yacht, which were determined to belong to Muhammed Yarız and Serdar Turhan but were registered in the name of third parties, were seized. Additionally, details about the transfer and market values of Yarız's luxury vehicles have emerged.

An arrest warrant was issued for businessman Cengiz Avcı in the fund investigation carried out by the Istanbul Chief Public Prosecutor's Office, Terrorism Financing and Laundering Crimes Investigation Bureau. A seizure measure was implemented on Avcı's bank accounts, movable and immovable assets and other assets identified. According to the Public Disclosure Platform records, Avcı made a profit of approximately 15 billion TL on ODINE shares in the last year, and approximately 12 billion TL of this gain was converted into cash and withdrawn from the capital market; It was determined that he went abroad after these transactions and is still abroad.
Istanbul Chief Public Prosecutor's Office Terrorism Financing and Laundering Crimes Investigation Bureau issued an arrest warrant for Cengiz Avcı, a businessman who made high-volume transactions in the capital markets, and a measure was taken regarding his assets. It was determined that Avcı made approximately 15 billion TL profit from ODINE shares in the last year and most of this profit was converted into cash, withdrawn from the capital market and went abroad.

Three workers died in work accidents in Gaziantep within a week. In the first accident, 17-year-old Halil Yağız fell on the terrace floor of the construction building on the 6th floor. In the second accident, 25-year-old Şerif Özkaya lost his arm in the roller machine at the factory. In the third accident, Uğur Arpacı lost his life by electrocution.

New York police announced that a passenger died when her shopping bag got stuck in the train door and fell under the carriage at a subway station in Brooklyn. Similar subway accidents have increased recently, and fatal incidents occurred in Manhattan in September and June.