2 arrest requests in Sarıgül investigation

There has been a new development in the investigation into allegations that large amounts of money of unknown origin were laundered through companies established domestically and abroad in Istanbul. The statements of 8 suspects who were detained within the scope of the investigation, in which 22 people, including Emir and Ömer Sarıgül, were arrested, have been completed at the prosecutor's office.

The investigation carried out by the Istanbul Chief Public Prosecutor's Office investigates allegations that large amounts of money of unknown origin were laundered through companies, that they were not used in accordance with investment agreements, and that the proceeds of crime were given a legal appearance.

ARREST REQUEST FOR 2 SUSPECTS

Following their statements at the prosecutor's office, suspects Zülfü Sümer and Abdulkadir Sezgin were referred to the criminal judgeship of peace with a request for arrest.

Judicial control was requested for Müge Bayır, Gökcen Bayır, Yusuf Demir, Elif Keskinel Ülker, Hatice Kübra Arat and Hasan Hisım.

On the other hand, while sexual assault allegations against Mustafa Sarıgül are also included within the scope of the investigation, efforts to capture 2 fugitive suspects continue.

TRANSACTIONS WORTH MILLIONS OF EUROS ARE UNDER INVESTIGATION

In the statement made earlier by the Istanbul Chief Public Prosecutor's Office, German citizen K.P. It was reported 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 in the country and abroad.

In the statement, 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 made, a fund worth 1 billion euros was promised to be taken abroad through loans using public power and influence, and a boat was sold worth 1.5 million euros.

It was announced that the allegations against GNAT 28th Term Deputy Mustafa Sarıgül would be referred to the Ankara Chief Public Prosecutor's Office for separate evaluation.

22 SUSPECTS WERE ARRESTED DURING 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 previously arrested within the scope of the investigation. Cemil Vasken Barın and Uğur Kurtulan were released by applying judicial control provisions.

While Çağlar Sezgin, Cihan Tunç and Ümit İlker Avcı, who were caught in another operation within the scope of the investigation, were arrested, a judicial control measure was imposed on Beşir Ömer Demir and Atakan Eren, such as not leaving the house.

In the ongoing investigation, it was decided to arrest Sofu Altınbaş, Ramazan Argün and İbrahim Avcı. Thus, the number of suspects arrested within the scope of the investigation increased to 22.