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BackNew development in the Sarıgül investigation. Three suspects were released under judicial control
New development in the Sarıgül investigation. Three suspects were released under judicial control
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NTV Gündem19 minutes agoCrime1 min readTürkiyeView original

New development in the Sarıgül investigation. Three suspects were released under judicial control

All 11 suspects detained in the Istanbul-based money laundering investigation were released on condition of judicial control.

Quick Look

  • In the money laundering investigation carried out in Istanbul, three people who were referred for arrest were released on condition of judicial control.
  • The investigation started upon the notice of two German citizens, and Erzincan Deputy Mustafa Sarıgül resigned from his party.

AI-generated summary

Why It Matters

An investigation is being carried out in Istanbul on allegations of money laundering through domestic and foreign companies.

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The investigation, which was initiated into allegations that large amounts of money of unknown origin were laundered through companies established in Istanbul and abroad, continues.

Three people who were referred to arrest in the Sarıgül investigation were released on condition of judicial control.

All 11 suspects detained in the last operation were released on condition of judicial control.

HOW DID THE INVESTIGATION START?

The investigation carried out by the Istanbul Chief Public Prosecutor's Office was initiated 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.

MUSTAFA SARIGÜL RESIGNED FROM HIS PARTY

While the investigation was continuing, Erzincan Deputy Mustafa Sarıgül announced that he resigned from the New Party.

In his statement, Sarıgül said, "I resign from the New Party membership until the investigation in question is concluded." he said.

It was announced that the allegations against Sarıgül would be referred to the Ankara Chief Public Prosecutor's Office for separate evaluation and that the investigation procedures would continue.

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, İbrahim Avcı, Zülfü Sümer and Abdulkadir Sezgin.

Aynur Aydın, Davut Kaymak, Ahmet Meriç and Altuğ Altunbaş Sürer, who were detained within the scope of the ongoing investigation, were arrested, and a judicial control order was given for the other suspects Metin Mevlüt Sarıgül, Mehmet Meriç, Ömer Hürriyet Büken, Ömer Yazıcı, Süreyya Kurtalan, Zeynep Sarısoy and Berrak Çetinkaya. Thus, the number of suspects arrested within the scope of the investigation increased to 28.

What to Watch

AI outlook — possibilities, not facts

  • Part of the investigation file will be transferred to Ankara Chief Public Prosecutor's Office

    Likely · Within weeks

Open Questions

  • Will there be any other arrests as a result of the investigation?
  • What decision will the Ankara Chief Public Prosecutor's Office make regarding the allegations?

Related Topics

This article was originally published by NTV Gündem.

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