The Indictment Has Been Prepared in the Corruption Operation Targeting Tepebaşı Municipality.
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The indictment prepared in connection with the tender corruption investigation targeting the New Party-led Tepebaşı Municipality in Eskişehir includes information that fake bid letters were prepared and millions of liras transferred to shell companies were removed from the system via cryptocurrency platforms.
An indictment has been prepared against 22 suspects, 12 of whom are under arrest, as part of an investigation into alleged irregularities and embezzlement in some direct procurement transactions at the Tepebaşı Municipality in Eskişehir. The indictment, prepared by the Eskişehir Chief Public Prosecutor's Office, states that bank transactions, invoices and offer letters, HTS records, camera footage, Financial Crimes Investigation Board (MASAK) an…
The indictment seeks prison sentences ranging from 5 to 12 years for 15 public officials on charges of "embezzlement," and sentences ranging from 2 years and 6 months to 6 years for the other 7 suspects.
In the indictment prepared by the Eskişehir Chief Public Prosecutor's Office as part of the investigation into alleged irregularities in direct procurement tenders within the Tepebaşı Municipality and the resulting financial losses to the public, prison sentences were requested for 22 suspects, including municipality personnel and company officials.
The indictment prepared in the investigation into "embezzlement" and "irregularities" at Eskişehir Tepebaşı Municipality has been submitted to the High Criminal Court. The MASAK (Financial Crimes Investigation Board) and KOM (Counter-Terrorism Department) reports included in the indictment revealed that millions of liras from the municipal treasury were transferred to personal accounts and cryptocurrency platforms through shell companies.
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