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.
5 more sources below
COMMENTS (0)
No comments yet. Be the first.
RELATED STORIES
Apple's Foldable iPhone Duo Faces Cracked Screen and Supply Issues
Apple's first foldable phone, the iPhone Duo, is facing reports of cracked displays and manufacturing quality concerns.
Democrats win US Congress, Trump faces tougher oversight and transatlantic uncertainty
Democratic control of both chambers after midterm elections is expected to intensify investigations into the Trump administration and complicate US foreign policy toward Europe, Ukraine, and NATO.
Călărași county council president bought over one million euros of property in Italy
Vasile Iliuță acquired three Italian properties in 2023 while facing criminal cases, according to a Public Record investigation.
- US-Iran conflict and gasoline prices shape November election climate
- Jewish politicians Ossoff, Shapiro and Pritzker win key races easily
- Democratic US midterm sweep hits tech stocks and dollar, bonds rally
- California voters decide 14 ballot measures including billionaire tax and housing bonds
- Ryanair warns of 2027 airfare rise as fuel costs climb
This page was compiled with AI assistance from the outlets named above and passed an automated language check before publication. Montegre has no reporters of its own; the byline names the outlets the story was compiled from. Method and editorial standards