9 suspects were detained in the operation against ISIS in Istanbul
Quick Look
- Istanbul Police Department Anti-Terrorism Branch Directorate detained 9 suspects by revealing the financial sources against the DAESH terrorist organization and identifying the suspects.
- The suspects transferred money to people connected to conflict zones and used expressions such as charity, orphans, coal aid in their transaction descriptions.
AI-generated summary
Why It Matters
Istanbul Police Department Counter-Terrorism Branch Directorate carried out work against the DAESH terrorist organization by revealing financial sources and identifying suspects.
In Istanbul, 9 suspects were detained in the operation against the terrorist organization DAESH.
Istanbul Police Department Counter-Terrorism Branch Directorate teams carried out work to decipher the financial sources of the terrorist organization and capture the suspects.
Following the studies, the identities and addresses of the suspects who were linked to conflict zones and who had money transfer relationships with many people who were subjected to judicial proceedings within the scope of the terrorist organization DAESH and other terrorist organizations with religious motifs were determined in the account movements sent by MASAK.
9 suspects were detained in the simultaneous operation carried out at the specified addresses.
The suspects were taken to the police station for processing.
In addition, in the transaction descriptions of money transfers, aid, orphans, orphanage, coal aid, rental aid, Syrians, etc. are mentioned. It was seen that the expressions were used.
What to Watch
AI outlook — possibilities, not facts
The investigation into the suspects will continue and more evidence will be collected.
Likely · Within weeks
Financial analyzes regarding money transfers will be deepened and more account movements will be examined by MASAK.
Likely · Within weeks
Open Questions
- What are the exact identities of the suspects?
- What is the total amount of money transfers?
- Whether there is more evidence regarding the suspects?
- Whether the operation is coordinated with other countries?





