Kuriş was caught in a secret compartment: Billion-dollar money traffic is under investigation in the MASAK report

NTV reporter Öykü Tüccar gave information about the accusations in the NTV live broadcast and stated that Kuriş was caught in a secret compartment in a house.

What the merchant said is as follows:

"The operation was carried out at 05:00 in the morning. One of the addresses where the operation was carried out was Kuriş's residence, but he could not be caught there. The teams determined that Kuriş left his phone at home and determined that the suspect had moved to another address. During the operation carried out at this address, the teams did not find Kuriş. However, during the second search, it was determined that there was a secret compartment in the house. Kuriş was also caught hiding in this area."

It was learned that the financial analyzes prepared by the Financial Crimes Investigation Board (MASAK) were also examined.

According to the allegations in the file, the findings that more than 100 billion liras of money were sent abroad through some individuals and companies considered to be affiliated with the organization are being investigated.

It is stated that the connection of the figure in question and the money transfers with the income obtained from crime will become certain as a result of the financial and judicial investigations to be carried out.

It is stated that money transfers originating from abroad are also under scrutiny, and allegations that there are Israeli-related movements in money traffic are also being investigated within the scope of the investigation.

It is stated that financial transactions increased significantly after 2020. It was also included in the MASAK report that some companies do not have any resources other than capital and that these companies do not trade actively.

It was stated that the partners made a large amount of cash inflow to the companies, which requires explanation.

Finally, allegations regarding Israel-related movements are also being examined.