Allegations of 153 Million Lira "Zakat" Transfer in the Ankara Brotherhood Investigation.
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4 Articles
The accounts of the association headed by Yasin Oyanık, known as "Ankara Big Brother" on social media, are under scrutiny in an illegal betting investigation. It was determined that 153.7 million TL was transferred to the association under the pretext of "Akif's father's zakat" (religious charity), and 22 suspects, including Oyanık, were arrested.
The financial transactions of the İyilik Derneği (Goodness Association), headed by Yasin Oyanık, nicknamed "Ankara Abisi," who was arrested in an investigation into illegal gambling and money laundering, have been included in MASAK (Financial Crimes Investigation Board) reports. The investigations revealed that 153,712,000 Turkish Lira was transferred to the association's accounts under the pretext of "Akif's father's zakat" (religious charity).…
Details have emerged from the MASAK (Financial Crimes Investigation Board) report in the illegal gambling investigation in which 22 suspects, including Yasin Oyanık, the president of the Ankara Abisi Charity Association known for his charitable work on social media, were arrested. According to the report, a total of 153,712,000 Turkish Lira was transferred to the association's accounts in 1,430 transactions with the explanation "Akif's father's …
In the "Ankara Brother" investigation, striking allegations regarding illegal betting and money laundering of criminal proceeds have emerged. The investigation, conducted by the Uşak Chief Public Prosecutor's Office, alleges that 153 million 712 thousand Turkish Lira was transferred to the accounts of an association with the explanation "Akif's father's zakat" (religious alms). The file also includes a money transfer of approximately 135 million…
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