Sarıgül Investigation Results in 15 Arrests and 2 Requests for Judicial Control - Sözcü Newspaper
13 Articles
13 Articles
Within the scope of the "money laundering of assets derived from crime" investigation conducted by the Istanbul Chief Public Prosecutor's Office, arrest warrants were requested for 15 of the 17 people detained, and judicial control was requested for the other 2.
The Istanbul Police Department's Financial Crimes Branch, in coordination with the Istanbul Chief Public Prosecutor's Office, is continuing its investigation into allegations that large sums of money of unknown origin were laundered through companies established both domestically and abroad, that these funds were not used in accordance with investment agreements, and that criminal proceeds were given a legal appearance. The 17 suspects detained …
In the money laundering investigation, arrest warrants were requested for 15 people, including Ömer Sarıgül, Aylin Kotil, and Murat Ağırel.
In Istanbul, 15 suspects detained in an investigation into alleged money laundering of unknown origin were referred to the court with a request for arrest. Judicial control was requested for 2 suspects. Among those referred for arrest are Ömer Sarıgül and Murat Ağırel.
In the money laundering and blackmail investigation conducted through companies linked to Germany, 15 suspects, including journalist Murat Ağırel, Aylin Kotil, and Ömer Sarıgül, were referred to the court with a request for arrest, while judicial control was requested for 2 people.
In the money laundering investigation targeting the Sarıgül family, an arrest warrant was requested for journalist Murat Ağırel. Of the 17 suspects whose interrogations by the prosecutor's office have been completed, 15, including Ağırel, Ömer Sarıgül, and Aylin Kotil, were referred to the magistrates' court with a request for arrest. Judicial control was requested for two individuals.
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