Information on Erdoğan and His Close Associates Has Been Investigated: Arrest Warrants Have Been Requested for 4 People, Including a Former MASAK (Financial Crimes Investigation Board) Executive.
6 Articles
6 Articles
In the 'Political or Military Espionage' investigation, it was determined that inquiries were made through MASAK's Integrated Financial Intelligence System regarding AKP President Recep Tayyip Erdoğan, his relatives, and some ministers. Four suspects, including a former deputy head of MASAK, were referred for arrest.
In the investigation into MASAK's Integrated Financial Intelligence System, 4 of the 6 suspects detained for their alleged links to FETÖ were referred to the court with a request for their arrest.
In the 'Political or Military Espionage' investigation, unauthorized transactions related to MASAK's Integrated Financial Intelligence System are being investigated, and individuals and companies connected to the clandestine structure of FETÖ/PDY are being investigated... Click here for more.
In the 'Political or Military Espionage' investigation, findings were obtained indicating that individuals and companies connected to the clandestine structure of FETÖ/PDY were influential in unauthorized transactions related to MASAK's Integrated Financial Intelligence System.
The police procedures for the 6 suspects detained in the "political or military espionage" investigation targeting MASAK's critical digital infrastructure have been completed. The prosecutor's office referred 4 suspects to the magistrates' court with a request for their arrest, and 2 suspects with a request for judicial control.
Of the six suspects detained in the "political or military espionage" investigation concerning MASAK's critical digital infrastructure, four were referred to the magistrates' court with a request for arrest, and two with a request for judicial control.
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