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Striking Detail in İmamoğlu's Indictment
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The İmamoğlu indictment revealed that the villas in Sarıyer were not listed in the declaration of assets, and their acquisition was not explained. The indictment also alleges that the transfer of the villas was used to launder illegal revenue from public tenders. While the villas were illegally transferred to İmamoğlu Construction, the proceeds were laundered through dummy companies owned by the suspect Ali Nuhoğlu within the organization's fina…
·Türkiye
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