
The number of detentions is increasing in the investigation carried out on allegations of money laundering through domestic and foreign companies.
AI-generated summary
The investigation was launched on October 16, after two German citizens reported money laundering through companies.
The investigation continues in which New Party Erzincan Deputy Mustafa Sarıgül's ex-wife Aylin Kotil, his sons Ömer and Emir Sarıgül, and journalist Murat Ağırel were arrested, on allegations that a large amount of money of unknown origin was laundered through companies established at home and abroad in Istanbul.
As part of the investigation, a detention order was issued on October 28 for a total of 10 people, including the camp guard, Sarıgül's two close guards, a barber in Ankara, two brothers who claimed to have been abused, and a total of 10 people who allegedly shot the images.
The two-day detention period of the 8 detained people ended and their procedures at the police station were completed and they were referred to the courthouse. Of these, 2 suspects were referred to the court with a request for arrest and 6 suspects with a request for judicial control.
11 MORE DETAINED
As of today, the investigation has expanded and a detention order has been issued for 11 more people.
It was learned that 10 of the suspects were detained.
HOW DID THE INVESTIGATION START?
The file was opened upon the notice of two German citizens; The complainants claimed that transactions were carried out through companies to launder large amounts of money of unknown origin. German citizens also claimed that they were threatened after they handed over documents related to the issue to journalist Murat Ağırel. Istanbul Chief Public Prosecutor's Office launched an investigation following these statements.
In the statement made by the Istanbul Chief Public Prosecutor's Office, it was stated that the complainants alleged that "a contract worth 80 million euros was drawn up", "a money transfer transaction worth 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 worth 1.5 million euros was made".
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 and İbrahim Avcı.
THERE ARE 22 DETAINED IN TOTAL
While the investigation, which started on October 16, continues, it has been reported that 22 suspects have been arrested so far.
AI outlook — possibilities, not facts
Transfer of 10 detained people to the courthouse and court decision.
Very likely · Within days
In the money laundering investigation carried out by the Istanbul Chief Public Prosecutor's Office, the prosecution proceedings of the 8 suspects detained have been completed. While 2 suspects were referred to the judgeship with a request for arrest, judicial control was requested for 6 suspects.
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Detention orders were issued for 11 more people within the scope of the Istanbul-based money laundering investigation. The total number of detainees in the file, which started with the notice of two German citizens and included well-known names, reached 22.