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35 arrested in Alihan Kuriş crime syndicate investigation

35 arrested in Alihan Kuriş crime syndicate investigation

From Sabah · () Turkish

Translated from Turkish and summarized by DistantNews. Read the original for the full story.

At a glance

News Named sources Under investigation
  • Authorities have arrested 37 individuals as part of a third wave of operations targeting the Alihan Kuriş crime syndicate.
  • The suspects face charges including money laundering, fraud against public institutions, and tax evasion.
  • A court ordered 35 of the suspects to be detained, while two others were placed under judicial control.

Ankara prosecutors have ordered the arrest of 37 individuals suspected of involvement with the Alihan Kuriş crime syndicate. The operation, which is the third wave targeting the organization, focuses on charges including money laundering, fraud against public institutions, and violations of tax laws.

The Ankara Financial Crimes Branch Directorate conducted simultaneous operations, apprehending 37 suspects. These individuals were subsequently brought before the Chief Public Prosecutor's Office to complete their legal proceedings.

Following the completion of their procedures at the prosecutor's office, all 37 suspects were referred to the Penal Judgeship of Peace with a request for their arrest. The court reviewed the cases and ordered the detention of 35 suspects. Two other suspects were subjected to judicial control measures.

The investigation into the Alihan Kuriş crime syndicate is ongoing, with these arrests representing a significant step in dismantling the alleged criminal network. The charges indicate a focus on financial crimes and defrauding public entities.

About this summary

Originally published by Sabah in Turkish. Translated, summarized, and contextualized automatically by DistantNews, with a note on how the source frames the story. Not individually reviewed before publishing. How this works.