Account movements of Tahir Sarıkaya, who was arrested in the Cem Küçük investigation, exceeded 236 million lira (TL) between 2017 and 2026; an inflow of 69.6 million TL was found to have an insufficient explanation. The report also cited crypto transactions, Cyprus hotel transfers, and 560 million TL in transactions in his wife's former companies.
The report also found that 106.5 million lira withdrawn from the accounts also needed explanation. Suspicion of gambling payments was raised over transfers made to two hotels in Cyprus. A movement of 560.8 million lira between 2020 and 2026 was detected in the former companies of Sarıkaya's wife.
TSL
