
AI-generated summary
MASAK is Turkey's financial intelligence unit that investigates financial suspicious movements. HSK is the constitutional body that takes disciplinary measures against judges and prosecutors.
Public Prosecutor Y.D., who works in Mardin, was suspended from duty for 3 months by the Board of Judges and Prosecutors (HSK) after the high amount of money movements in his accounts were caught in the Financial Crimes Investigation Board (MASAK) investigation.
629 MILLION TL INPUT FROM 2017 TO 2026
According to Screen News, it was learned that during the MASAK investigation, a total of 629 million 434 thousand TL inflows were detected in Prosecutor Y.D.'s bank accounts between 2017 and 2026.
It was determined that the outgoing transaction movements made from the accounts in the same period amounted to approximately 640 million TL.
In the review, money movements are not limited to bank accounts only; It was determined that in addition to the transactions carried out through Paribu and Midas, there were also money transfers made to jewelers.
It was learned that among the transactions that MASAK drew attention to were money transfers for which there was no explanation. While it was determined that some of the money was transferred to jeweler accounts, the source of money movements and the transfer chain were examined in detail.
HIGH VOLUME OF TRANSACTIONS IN HIS WIFE'S ACCOUNTS
Bank accounts belonging to Prosecutor Y.D.'s wife were also examined. It was determined that there were transaction movements in the accounts amounting to approximately 83 million 500 thousand TL in 2025 and approximately 287 million TL in 2026.
MASAK reported the findings of the investigations to the Ankara Chief Public Prosecutor's Office. Following the evaluation made by the Chief Public Prosecutor's Office, the matter was transferred to the HSK.
HSK Second Chamber suspended Prosecutor Y.D. from duty for 3 months.
AI outlook — possibilities, not facts
Ankara Chief Public Prosecutor's Office will open an investigation based on the findings submitted by MASAK.
Likely · Within weeks

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