In the Sarıgül Investigation, Arrest Warrants Were Requested for 3 of the 13 Suspects.
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In Istanbul, three of the 15 suspects detained in an investigation into allegations of money laundering of unknown origin through companies established both domestically and abroad have been referred to the court with a request for their arrest.
A new phase has been reached in the investigation into the alleged money laundering of assets derived from crime, in which Emir Sarıgül was arrested in Istanbul. Of the 14 suspects brought to court, arrest warrants were requested for 3, and various judicial control measures were requested for the remaining 11. Here are the details...
In Istanbul, the judicial proceedings for the 15 suspects detained in the "Sarıgül investigation," which involves allegations of billions of Euros in money laundering, have been completed. The prosecutor requested arrest warrants for 3 suspects, house arrest for 5 suspects, and judicial control measures including a travel ban for 6 suspects. Serkan Korkutata, the Deputy Chairman of the AK Party's Ankara Provincial Branch, who was detained as par…
In Istanbul, 13 suspects detained in an investigation into "money laundering" were brought to the courthouse. Three of the suspects were referred to the Magistrates' Court with a request for arrest, while the remaining 10 were referred with a request for judicial control.
In the investigation into allegations of money laundering of unknown origin through companies in Istanbul, arrest warrants were requested for 3 of the 13 suspects. The proceedings for the remaining 10 individuals are ongoing. Click here for more.
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