Information on Erdoğan and His Close Associates Has Been Investigated: Arrest Warrants Have Been Requested for 4 People, Including a Former MASAK (Financial Crimes Investigation Board) Executive.
24 Articles
24 Articles
In the "political espionage" investigation conducted by the Istanbul Chief Public Prosecutor's Office into the MASAK (Financial Crimes Investigation Board) systems, three people, including former MASAK Deputy Chairman İnönü Akgün Alp, were arrested. The investigations revealed that the system contained information about President Erdoğan, his relatives, and some ministers.
As part of the political and military espionage investigation, former MASAK (Financial Crimes Investigation Board) heads Mürsel Ali Kaplan, İbrahim Hakkı Polat, and Osman Dereli gave statements to the prosecutor. Meanwhile, former MASAK Department Head and Deputy Head İnönü Akgün Akp, and MASAK Statistician Eda... were referred to the magistrates' court with a request for arrest.
In the 'Political or Military Espionage' investigation, it was determined that inquiries were made through MASAK's Integrated Financial Intelligence System regarding AKP President Recep Tayyip Erdoğan, his relatives, and some ministers. Four suspects, including a former deputy head of MASAK, were referred for arrest.
In the "political or military espionage" investigation targeting MASAK's critical digital infrastructure, former MASAK director İnönü Akgün Alp, Eda Aydoğan, and Güner Eke were arrested. The investigation also involved questioning three former MASAK presidents.
In the espionage investigation concerning MASAK's critical digital infrastructure, 3 suspects, including former MASAK Deputy Chairman İnönü Akgün Alp, were arrested, while 3 others were released under judicial supervision.
Three of the six suspects detained as part of the "political or military espionage" investigation into the alleged influence of individuals and companies linked to the Gülen movement on the development and maintenance of the critical digital infrastructure of the Financial Crimes Investigation Board (MASAK) were arrested. The investigation, conducted by the Istanbul Chief Public Prosecutor's Office, concerns the development and maintenance of MA…
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