Fourth wave of Alihan Kuris operation: 30 detained, 23 firms under trusteeship
Ankara prosecutors target financial network linked to Suleymanci leader in pre-dawn raids.
KEY POINTS
- Fourth operation wave launched against Alihan Kuris organization on Sept 20
- 30 suspects detained, 23 companies assigned trustees
- Prosecutors allege network tried to influence election processes
- Three witnesses claim pressure to direct votes to CHP
- Kuris previously jailed for organized crime and money laundering
Ankara Chief Public Prosecutor's Office launched the fourth wave of operations against the Alihan Kuris criminal organization at 06:00 on September 20. Authorities issued detention warrants for 30 suspects and appointed trustees to 23 companies allegedly used for money laundering.
Raids were conducted at the homes and workplaces of the suspects, including Recep Tutus, Selim Aktas, and Ali Aydogan. The companies placed under trusteeship operate in sectors ranging from construction and energy to education and food.
Investigators claim digital evidence and witness statements reveal the network attempted to influence election processes through financial activities. Three witnesses alleged pressure was exerted to direct votes toward the CHP.
Kuris, known as the leader of the Suleymanci community, was previously arrested on charges of managing a criminal organization, fraud, and laundering proceeds of crime. The investigation continues.
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