'Asset laundering' investigation! Decision regarding 15 suspects, including Ömer Sarıgül and Murat Ağırel

In the investigation carried out by the Istanbul Chief Public Prosecutor's Office, German citizen K.P. and M.B. He claimed that transactions aimed at laundering large amounts of money of unknown origin were carried out through companies established at home and abroad.

It was claimed that contracts worth 80 million euros were drawn up, money transfers worth 100 million euros were made, a fund worth 1 billion euros was promised to be taken abroad through loans using public power and influence, and boats worth 1.5 million euros were sold.

The complainants' statements that they conveyed information and documents regarding the issue to Murat Ağırel and that they were threatened after this information and documents were transferred to the relevant persons; The audio and video recordings they submitted and the evidence obtained within the scope of the investigation were evaluated together.

As part of the investigation, a detention order was issued for Emir Sarıgül, Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner and Murat Ağırel. On the other hand, it was learned that the allegations against GNAT 28th Term Deputy Mustafa Sarıgül will be sent to the Ankara Chief Public Prosecutor's Office for separate evaluation.

THEY WERE TAKEN INTO CUSTODY

Ömer Sarıgül, Aylin Kotil, Volkan Aslanbaş, Cavidan Tanrah Artuner and Murat Ağırel were detained. During the operations carried out later, Caner Baş, Cihan Durak, Zekai Erdem, Cihat Salman, Selim Daşdemir, Özgür Bölükbaşı, Bayram Özata, Cemil Vasken Barın, Zekeriya Yasemin, Mehmet Ali Aslan, Sadullah Ergün, Uğur Kurtulan were also detained.

EMİR SARIGÜL DELIVERED

A detention order was also issued for Emir Sarıgül. Within the scope of the investigation of 'laundering of assets resulting from crime', Emir Sarıgül, who is a fugitive, surrendered to the Financial Crimes Department teams with his lawyer yesterday evening. It was learned that Sarıgül's statement at the police station is continuing.

17 SUSPECTS WERE REFERRED TO THE COURTHOUSE

17 suspects, whose statements at the police station were completed, were sent to the courthouse in the morning.

ARREST REQUEST FOR 15 SUSPECTS

Among the suspects whose statements were completed at the prosecutor's office, Ömer Sarıgül, Murat Ağırel, Özgür Bölükbaşı, Sadullah Ergün, Selim Daşdemir, Volkan Aslanbaş, Zekai Erdem, Zekeriya Yasemin, Aylin Kotil, Bayram Özata, Caner Baş, Cavıdan Tanrah Artuner, Cihan Durak, Cihat Salman and Mehmet Ali Aslan, with a request for arrest, Cemil Vasken Barın and Uğur Kurtulan with a request for judicial control. He was referred to the Criminal Court of Peace.

THEY WERE ARRESTED

Among the suspects who were brought to the Criminal Court of Peace, Ömer Sarıgül, Murat Ağırel, Özgür Bölükbaşı, Sadullah Ergün, Selim Daşdemir, Volkan Aslanbaş, Zekai Erdem, Zekeriya Yasemin, Aylin Kotil, Bayram Özata, Caner Baş, Cavıdan Tanrah Artuner, Cihan Durak, Cihat Salman and Mehmet Ali Aslan were arrested and sent to prison. On the other hand, Cemil Vasken Barın and Uğur Kurtulan were released on condition of judicial control.