Mali Suçları Araştırma Kurulu
14 sources/story
18 Sept 6 Oct
| Day | Mentions over time |
|---|---|
| 18 Sept | 2 stories |
| 20 Sept | 1 story |
| 21 Sept | 2 stories |
| 22 Sept | 2 stories |
| 23 Sept | 2 stories |
| 24 Sept | 3 stories |
| 25 Sept | 1 story |
| 26 Sept | 1 story |
| 28 Sept | 2 stories |
| 29 Sept | 2 stories |
| 30 Sept | 1 story |
| 1 Oct | 1 story |
| 5 Oct | 1 story |
| 6 Oct | 2 stories |
In the Ankara-based Süleymancılar investigation, the number of remands rose to 100, while judicial control measures apply to 26 suspects.
46 people, including former Bayraklı Mayor Serdar Sandal, were detained in the Izmir Chief Public Prosecutor's Office's investigation into Bayraklı Municipality. The charges include bribery and rigging tenders.
+14: Haber7, Yeni Akit, Türkiye Gazetesi, Yeni Şafak, Habertürk, Hürriyet, Takvim, CNN Türk, Milliyet, A Haber, Yeni Asır, DHA, TGRT Haber and Milat +15: Star, Haber7, Yeni Akit, Türkiye Gazetesi, Yeni Şafak, Habertürk, Hürriyet, Takvim, CNN Türk, Milliyet, A Haber, Yeni Asır, DHA, TGRT Haber and Milat 
+7: Karar, ANKA Haber Ajansı, Dünya, Kısa Dalga, Havadis, Kıbrıs Genç TV and Kıbrıs Manşet +8: Diken, Karar, ANKA Haber Ajansı, Dünya, Kısa Dalga, Havadis, Kıbrıs Genç TV and Kıbrıs Manşet 
+10: Sözcü, Oda TV, Yeniçağ, Cumhuriyet, Evrensel, İlke TV, BirGün, Muhalif, Tele2 Haber and Tele2 Haber +11: Halk TV, Sözcü, Oda TV, Yeniçağ, Cumhuriyet, Evrensel, İlke TV, BirGün, Muhalif, Tele2 Haber and Tele2 Haber 
In the referees case, referee Yasin Kol was arrested on match-fixing and incentive-bonus charges, and assistant referee Göktuğ Hazar Erel on forgery of an official document.
+14: CNN Türk, Haber7, DHA, Hürriyet (spor), A Haber, Milat, NTV, Takvim, Yeni Şafak, Fotomaç, A Spor, Türkiye Gazetesi, TGRT Haber and Habertürk +15: Star, CNN Türk, Haber7, DHA, Hürriyet (spor), A Haber, Milat, NTV, Takvim, Yeni Şafak, Fotomaç, A Spor, Türkiye Gazetesi, TGRT Haber and Habertürk 
+10: Gazete Oksijen, Sporx, Karar, Duhuliye, Ajansspor, Medyascope, Dünya, Bianet, PSM and Gündem Kıbrıs +11: Ekonomim, Gazete Oksijen, Sporx, Karar, Duhuliye, Ajansspor, Medyascope, Dünya, Bianet, PSM and Gündem Kıbrıs 
+8: Nefes, Cumhuriyet, Yeniçağ, Oda TV, Sözcü, Evrensel, soL Haber and İlke TV +9: BirGün, Nefes, Cumhuriyet, Yeniçağ, Oda TV, Sözcü, Evrensel, soL Haber and İlke TV 
A review by the Financial Crimes Investigation Board (MASAK) found 629 million lira in inflows to the accounts of a public prosecutor in Mardin between 2017 and 2026. The Council of Judges and Prosecutors (HSK) suspended the prosecutor for three months as a precaution.
+2: Cumhuriyet and soL Haber +3: Sözcü, Cumhuriyet and soL Haber Former Capital Markets Board (SPK) Chairman İbrahim Ömer Gönül gave a statement as a suspect in the fund investigation led by the Istanbul Chief Public Prosecutor's Office and left the courthouse. Six suspects in custody were referred to the courthouse.
+11: Türkiye Gazetesi, A Haber, Yeni Şafak, Takvim, Habertürk, Hürriyet, Milliyet, Milat, Haber7, CNN Türk and Yeni Akit +12: Star, Türkiye Gazetesi, A Haber, Yeni Şafak, Takvim, Habertürk, Hürriyet, Milliyet, Milat, Haber7, CNN Türk and Yeni Akit 
+2: Dünya and Ekonomim +3: Serbestiyet, Dünya and Ekonomim +4: Cumhuriyet, Oda TV, Yeniçağ and BirGün +5: Nefes, Cumhuriyet, Oda TV, Yeniçağ and BirGün In an investigation by the Istanbul Chief Public Prosecutor's Office into nine illegal betting sites, 30 suspects were detained across 12 provinces centred on Istanbul. Searches seized server passwords, pre-written texts and digital materials.
+8: TGRT Haber, Milat, DHA, Milliyet, Haber7, Star, A Haber and Takvim +9: Yeni Şafak, TGRT Haber, Milat, DHA, Milliyet, Haber7, Star, A Haber and Takvim 
+4: Oda TV, Halk TV, Tele2 Haber and Evrensel +5: Cumhuriyet, Oda TV, Halk TV, Tele2 Haber and Evrensel In Istanbul, 6 suspects identified as financing the terrorist organisation ISIS were detained. Searches seized $13,000.
The Interior Ministry announced that 473 suspects were caught in cybercrime operations held in 25 provinces in the last 5 days. Of the suspects, 286 were arrested and 92 were placed under judicial control, while procedures for the others are ongoing.
+9: Haber7, DHA, Türkiye Gazetesi, Yeni Şafak, Milliyet, CNN Türk, NTV, Yeni Akit and Habertürk +10: Hürriyet, Haber7, DHA, Türkiye Gazetesi, Yeni Şafak, Milliyet, CNN Türk, NTV, Yeni Akit and Habertürk 
+2: Muhalif and Oda TV Three suspects, including a former deputy head of department at the Financial Crimes Investigation Board (MASAK), were arrested in the Istanbul Chief Public Prosecutor's Office espionage investigation into MASAK's Integrated Financial Intelligence System. Three other suspects were released under judicial control.
+8: Hürriyet, Takvim, Star, Haber7, Yeni Şafak, CNN Türk, Yeni Akit and Türkiye Gazetesi +9: A Haber, Hürriyet, Takvim, Star, Haber7, Yeni Şafak, CNN Türk, Yeni Akit and Türkiye Gazetesi 
+4: Cumhuriyet, Nefes, Halk TV and Yeniçağ +5: Sözcü, Cumhuriyet, Nefes, Halk TV and Yeniçağ In the "political or military espionage" investigation into the EMIS system of MASAK, judicial action was taken against 22 suspects and 5 people were detained.
+3: Hürriyet, Yeni Şafak and Yeni Asır +4: Habertürk, Hürriyet, Yeni Şafak and Yeni Asır 
Istanbul Chief Public Prosecutor's Office detained five people in an espionage investigation into MASAK's EMİS system for political or military espionage. Justice Minister Akın Gürlek said findings indicated that FETÖ/PDY-linked individuals and companies were influential in the infrastructure between 2012 and 2018.
+3: NTV, Haber7 and DHA +4: TGRT Haber, NTV, Haber7 and DHA 
+4: Nefes, Halk TV, BirGün and soL Haber +5: Yeniçağ, Nefes, Halk TV, BirGün and soL Haber 7 suspects detained in an illegal betting operation in Edirne have been referred to the courthouse. Two fugitive suspects are being sought.
+3: Star, Milliyet and Haber7 +4: DHA, Star, Milliyet and Haber7 
