Political-Military Espionage Investigation: 22 Arrest Warrants, Receivers Appointed to 2 Companies! 3 Former Heads of MASAK (Financial Crimes Investigation Board) to testify...
27 Articles
27 Articles
Breaking news... Justice Minister Akın Gürlek announced that legal proceedings have been initiated against 22 suspects in the "political and military espionage" investigation conducted by MASAK (Financial Crimes Investigation Board) into the Integrated Financial Intelligence System (EMIS). Gürlek stated that 5 suspects have been taken into custody, arrest warrants have been issued for 16 suspects, and efforts to apprehend one suspect are ongoing.
Justice Minister Akın Gürlek announced the launch of an investigation into “Political or Military Espionage” conducted by the Istanbul Public Prosecutor's Office. As part of the investigation, detention orders were issued against 22 suspects, while 5 suspects were detained. Statements by three former MASAK Presidents
Breaking news - Justice Minister Akın Gürlek announced that in the simultaneous operation centered in Istanbul and carried out in Ankara, the investigation into 'Political or Military Espionage' targeting the Integrated Financial Intelligence System (EMIS) of MASAK (Financial Crimes Investigation Board) included the then-Deputy Chairman of MASAK...
Akın Gürlek announced that MASAK (Financial Crimes Investigation Board) has initiated legal proceedings against 22 people and detained 5 suspects in its investigation into "political or military espionage" related to the Integrated Financial Intelligence System.
Minister Gürlek announced that an investigation into "political or military espionage" targeting the Integrated Financial Intelligence System of MASAK (Financial Crimes Investigation Board) has been launched. Judicial proceedings have been initiated against 22 suspects, 5 people have been detained, and arrest warrants have been issued for 16 suspects located abroad. AGMLAB A.Ş. and MRD A.Ş. have been seized, and the TMSF (Turkish Treasury) has b…
Justice Minister Gürlek announced that legal proceedings have been initiated against 22 people as part of the "Political or Military Espionage" investigation. Five people were detained in the operation, receivers were appointed to two companies, and it was reported that the statements of three former heads of the Financial Crimes Investigation Board (MASAK) would be taken.
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