The investigation initiated by the Istanbul Chief Public Prosecutor's Office regarding the allegations that transactions were made to launder large amounts of money of unknown origin through companies established at home and abroad, that this money was not used in accordance with investment contracts, and that the proceeds of crime were given a legal appearance, is continuing.
The proceedings of the school's principal, Selin Sarılı, and Leyla Anıl Göl, Mehmet Sedat Bekiroğlu, Ahmet Seval, Melih Karagöz, Yusuf Eren, Belen Tekinbaş, Cihan Erdönmez, Hülya Kahraman, Ali Ergün Gümüş and Ali Aydın, who were detained upon detections that Istanbul Şişli Vocational School was used in laundering activities, were completed at the criminal judgeship of peace.
The judgeship decided to impose judicial control measures on all suspects.
investigation
In the statement made by the Istanbul Chief Public Prosecutor's Office, German citizen K.P. It was stated that an investigation was launched upon the allegation that M.B. and M.B. carried out transactions aimed at laundering large amounts of money of unknown origin through companies established at home and abroad.
It was stated in the statement that the complainants claimed that "a contract amounting to 80 million euros was drawn up", "a money transfer transaction of 100 million euros was carried out", "a fund of 1 billion euros was promised to be taken abroad through loans using public power and influence" and "a boat sale amounting to 1.5 million euros was made".
It was noted that the allegations against GNAT 28th Term Deputy Mustafa Sarıgül would be referred to the Ankara Chief Public Prosecutor's Office for separate evaluation and the investigation procedures would continue.
Within the scope of the investigation, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner, Murat Ağırel, Caner Baş, Cihan Durak, Zekai Erdem, Cihat Salman, Selim Daşdemir, Özgür Bölükbaşı, Bayram Özata, Zekeriya Yasemin, Mehmet Ali Aslan, Sadullah Ergün and Emir Sarıgül were arrested, and Cemil Vasken Barın and Uğur Kurtulan were released by applying the judicial control provisions. was left.
Çağlar Sezgin, Cihan Tunç and Ümit İlker Avcı, who were caught in another operation within the scope of the investigation, were arrested, and it was decided to impose a judicial control measure on Beşir Ömer Demir and Atakan Eren in the form of "not leaving the house". In the ongoing investigation, it was decided to arrest Sofu Altınbaş, Ramazan Argün, İbrahim Avcı, Zülfü Sümer and Abdulkadir Sezgin.
Aynur Aydın, Davut Kaymak, Ahmet Meriç and Altuğ Altunbaş Sürer, who were detained within the scope of the ongoing investigation, were arrested, and a judicial control order was given for the other suspects Metin Mevlüt Sarıgül, Mehmet Meriç, Ömer Hürriyet Büken, Ömer Yazıcı, Süreyya Kurtalan, Zeynep Sarısoy and Berrak Çetinkaya.
Emir Sarıgül, who was arrested within the scope of the investigation, was released under a judicial control measure in the form of "house arrest". Thus, the number of suspects arrested within the scope of the investigation was determined as 27.
This investigation also included sexual assault allegations against Mustafa Sarıgül.
Following the findings in the ongoing investigation that Istanbul Şişli Vocational School was also used in laundering activities, the school's principal Selin Sarılı and Leyla Anıl Göl, Mehmet Sedat Bekiroğlu, Ahmet Seval, Melih Karagöz, Yusuf Eren, Belen Tekinbaş, Cihan Erdönmez, Hülya Kahraman, Ali Ergün Gümüş and Ali Aydın were taken into custody and a trustee was appointed to Istanbul Şişli Vocational School.
Leyla Anıl Göl, Ahmet Seval and Melih Karagöz, who testified at the prosecutor's office, were referred to the criminal judgeship of peace with a request for arrest, while the other 8 suspects were referred to the criminal judgeship of peace with a request for judicial control.
Within the scope of the investigation, a decision of non-jurisdiction was given regarding the investigation file prepared against MP Mustafa Sarıgül for the crimes of "establishing a criminal organization", "sexual abuse of a child", "laundering property values resulting from crime" and "qualified sexual assault", and the file was sent to the Ankara Chief Public Prosecutor's Office.
