World · Middle East · 12 hrs ago

12 people detained in Turkey money-laundering investigation

12 people detained in Turkey money-laundering investigation

Turkish authorities detained 12 people in a money-laundering investigation linked to Mustafa Sarıgül, a politician and former Şişli mayor.

Among those detained were Sofu Altınbaş, head of Altınbaş Holding, and Temel Aygün, a senior executive at Titanic Hotels.

Prosecutors are investigating alleged laundering of money tied to bribery and property development during Sarıgül's time as mayor.

A witness has alleged that Altınbaş family businesses and property investments were used to move money into the financial system, but these claims have not been proven.

The investigation also concerns allegations involving German businessmen and a disputed property sale.

Three other suspects were recently jailed, bringing the total number of people in custody to 19, according to one report.

The 12 newly detained people are in police custody, and the next steps in their cases were not specified.

3 sources

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