Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; The proceedings of 24 suspects, including singer Haluk Levent, the founder of the association, carried out by the Istanbul Chief Public Prosecutor's Office, were completed at the Financial Crimes Department of the Istanbul Police Department. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; While 23 of the suspects were referred to the Istanbul Courthouse in Çağlayan, 1 was released after the procedures. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; On the other hand, the procedures for 17 suspects detained by gendarmerie teams are continuing. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; The Istanbul Police Department's Financial Crimes Fighting Branch Directorate, under the coordination of the Istanbul Chief Public Prosecutor's Office, carried out work to prevent the crimes of "establishing an organization for the purpose of committing a crime", "qualified fraud" and "laundering of assets resulting from crime" and to catch the suspects. Detailed analysis and official statements of the issue are closely followed by our editorial team in line with the developments.
According to the latest information about hot developments, a new phase has been entered in the event that is closely followed by the public. According to the details given; In this context, as a result of MASAK reports prepared for the employees of the Friends Association, account activity investigations and technical and physical follow-up studies, it was determined that the suspects had high amounts of money movements that were incompatible with their financial profiles, high amounts of money transfers were made between them, they placed bets by transferring large amounts of money to their games of chance accounts and lost large amounts of money in this way, and they also carried out many title deed transactions in a chain manner between them in a short time. While the investigation process carried out by the official authorities regarding the incident continues, you can instantly follow the most up-to-date information on our website.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; Within the scope of the investigation, 17 suspects, including singer Haluk Levent, the founder of the association, who were determined to be members of the Friends Association and affiliated with the association's employees, were detained in an operation carried out on July 12. Detailed analysis and official statements of the issue are closely followed by our editorial team in line with the developments.
Hot details continue to come after the last minute development that occupies the agenda. According to the latest information obtained; As the investigation continued, 7 more suspects were caught. Legal investigations and investigations by the competent authorities on the subject continue to deepen. We will continue to report new developments as they occur.
Information from official sources regarding the issue, which has a wide repercussion on Türkiye's agenda, has become clear. According to the statements made; 17 more suspects were detained in the simultaneous operation organized by the Istanbul Provincial Gendarmerie Command Anti-Smuggling and Organized Crime Branch Directorate in Istanbul, Izmir, Kocaeli and Muğla. Detailed analysis and official statements of the issue are closely followed by our editorial team in line with the developments.