Suspect Exposes Turkish Lawmaker’s Shady Business Dealings
27 Articles
27 Articles
In the money laundering investigation targeting the 'Sarıgül' family, Altınbaş Holding Chairman Sofu Altınbaş and businessmen İbrahim Avcı and Ramazan Argün were arrested.
In the Sarıgül Investigation, Altınbaş Holding Partner Sofu Altınbaş Was Arrested - Sözcü Newspaper.
In the investigation into allegations that large sums of money of unknown origin were laundered through domestic and foreign companies within the scope of the Sarıgül investigation, Sofu Altınbaş, a partner in Altınbaş Holding, was arrested.
A new development has occurred in the money laundering investigation conducted by the Istanbul Chief Public Prosecutor's Office against the Sarıgül family. Sofu Altınbaş, Chairman of the Board of Directors of Altınbaş Holding, and businessmen İbrahim Avcı and Ramazan Argün have been arrested. The investigation is being conducted by the Istanbul Chief Public Prosecutor's Office against the Sarıgül family...
New statements have emerged in the money laundering investigation in which numerous suspects, including Emir and Ömer Sarıgül, were arrested.
PİRHA - Two more people have been arrested in the money laundering investigation against Mustafa Sarıgül and his family. Among those arrested is Abdülkadir Sezgin, who is said to have been responsible for youth camps during Sarıgül's time as Mayor of Şişli. It has been reported that the youth camps have also been included in the investigation file, bringing the total number of arrests to 24. Eight people were initially detained as part of the in…
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