Critical Development in the 'Sarıgül' Investigation: 13 People, Including Sofu Altınbaş and Temel Aygün, Appeared in Court.
6 Articles
6 Articles
Thirteen people detained in the 'Sarıgül' investigation, conducted by the Istanbul Chief Public Prosecutor's Office on allegations of money laundering, have been referred to the courthouse. The suspects, including Sofu Altınbaş, Chairman of the Board of Altınbaş Holding, and Temel Aygün, Vice Chairman of the Board of Titanic Hotel, have completed their procedures at the police station.
As part of the fund investigation, Nusret Altınbaş, owner of Altınbaş Holding, was referred to the courthouse. Fund investigation: Altınbaş Holding owner Nusret Altınbaş referred to the courthouse. Medyascope
In the investigation into allegations that large sums of money of unknown origin were laundered through companies in Istanbul, 13 suspects, including Sofu Altınbaş, were referred to the courthouse....Click here for more.
A new development has occurred in the 'money laundering' investigation targeting Mustafa Sarıgül and his family. Thirteen people, including Sofu Altınbaş, Chairman of the Board of Altınbaş Holding, and Temel Aygün, Vice Chairman of the Board of Titanic Hotel, have been referred to the courthouse. Previously, 19 people had been arrested in the investigation. The article "Sarıgül investigation extends to two business leaders: 13 people referred to…
The investigation carried out in Istanbul into allegations that large amounts of money were laundered through companies established at home and abroad, 13 suspects, including Sofu Altınbaş, were completed in the security of 13 suspects, including Sofu Altınbaş. The suspects who underwent a medical check-up were referred to the Istanbul Courthouse in Çağlayan for testimony proceedings.
In the money laundering investigation that came to light with the Sarıgül family, 12 suspects, including Altınbaş Holding Chairman Altınbaş and Titanic Hotels Vice Chairman Aygün, were referred to the courthouse.
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