Those Investigating Erdoğan's Assets Have Been Detained! - Sözcü Newspaper
5 Articles
5 Articles
An investigation into MASAK's Integrated Financial Intelligence System has revealed that individuals linked to FETÖ (Gulenist Terrorist Organization) questioned the assets of President Tayyip Erdoğan and ministers.
In the 'Political or Military Espionage' investigation conducted by the Istanbul Chief Public Prosecutor's Office, findings were obtained indicating that individuals and companies linked to the clandestine structure of FETÖ/PDY were influential in unauthorized transactions related to MASAK's Integrated Financial Intelligence System. It was determined that inquiries regarding President Erdoğan, his relatives, and some ministers were made through …
BOLD - The fund embezzlement investigation and developments in the capital markets, which have occupied Turkey's agenda in recent weeks, have caused widespread repercussions in the public. The fact that the names of AKP members, bureaucrats, Central Bank officials, and groups close to the government are mentioned in the investigation is noteworthy. While comprehensive explanations are expected to shed light on the scandal, which the opposition h…
Justice Minister Gürlek stated that a FETÖ-linked espionage structure has been uncovered within MASAK (Financial Crimes Investigation Board), which is currently in the spotlight due to the stock market/fund scandal. The post Justice Minister: We Found a FETÖ-linked military espionage structure in MASAK appeared first on Yetkin Report - Murat Yetkin.
A FETÖ investigation has been launched into the Financial Crimes Investigation Board (MASAK)'s financial intelligence system. Five people were detained in the operation, and receivers were appointed to two companies. (Medyascope)
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