NEWS CENTER - In the 168-page MASAK report prepared by the Ankara Chief Public Prosecutor's Office within the scope of the criminal organization investigation against the leader of the Süleymancılar Community, Alihan Kuriş, the money movements in the bank accounts of the companies and organizations within the scope of the investigation were examined in detail.
In the report, particularly high-amount cash transactions, money transfers between companies, foreign-related movements and commercial transactions were scrutinized. In the report, the total banking transaction volume of Güleryüz Kuyumculuk Turizm ve Otomotiv A.Ş. in the 2017-2026 period was calculated as 66 billion 211 million TL. In the same period, 17 billion 260 million TL money entered the company accounts and 18 billion 320 million TL money went out.
TRANSFER ABROAD
Foreign-related money movements of Istanbul Hisar Turizm ve Ticaret A.Ş. also attracted attention in the report. An outflow of 4 billion 863 million TL from company accounts to Saudi Arabia and 3 billion 163 million TL to the United Arab Emirates was detected. The report also included transactions linked to many countries, including Israel, Uzbekistan, India, the USA, Kazakhstan, Morocco, Spain, the UK and Jordan.
FAST MONEY FLOW
Foreign exchange movements in the accounts of Akdeniz Toros Et ve Et Mamulleri Sanayi ve Dış Ticaret A.Ş. were also included in the report. It was determined that after millions of dollars of money inflows from FIDATO General Trading and Shanghai Omega FZE, high amounts of cash withdrawals were made in a short time or the money was transferred to other companies.
The report stated that in some transactions, foreign currency coming from abroad was transferred to companies such as Istanbul Hisar Turizm and Çamlıca Basım Yayın in a short time.
TRANSACTIONS WITH 'DONATION' DESCRIPTION
The banking transaction volume of Gümüşsoy Sevim Kuran Reading Foundation in the 2017-2026 period was calculated as approximately 567 million TL. It was determined that approximately 52 million TL was sent from the Foundation to Ümran Eğitim in 142 transactions, and approximately 39 million TL was sent to Yavuzlar Grup İnşaat in 83 transactions. MASAK drew attention to the money coming to the foundation accounts and the transactions described as "donations" followed by high amount of transfers to various companies.
SUSPICION OF ORGANIZED WORK
In the report, financial connections between many organizations, especially Ümran Eğitim, Akdeniz Toros, Çamlıca Basım Yayın, İstanbul Hisar Turizm, Hisar Sağlık and Gümüşsoy Sevim Kuran Reading Foundation, were evaluated together.
MASAK stated that there is suspicion that some financial transactions, the source of which is considered to need explanation, "may have been carried out as a result of an organized work".
A WEALTH CAME OUT OF THE SAFE
On the other hand, in the steel safe seized from Alihan Kuriş's residence within the scope of the investigation; It was learned that checks worth 3 million dollars, gold and jewelery worth 27 million 548 thousand 376 TL were seized.
191 PROPERTIES ARE BEING EXAMINED
Remarkable real estate records regarding the assets of the Kuriş family have been revealed. It was determined that there were 138 immovable properties belonging to Alihan Kuriş's mother, Ayşe Gülderen Kuriş, and 26 immovable properties belonging to his deceased father, Mahmut Sabri Kuriş. By examining the records of family members, it was determined that there were a total of 191 real estate registered in the Kuriş family, including parents, sons and siblings.
