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Alihan Kuriş investigation: MASAK report reveals 1,818 real estate transactions FAST-MOVING
A Financial Crimes Investigation Board (MASAK) report has detailed the extensive financial activities of Alihan Kuriş and his family as part of an ongoing investigation by the Ankara Chief Public Prosecutor's Office. The probe focuses on allegations of organized crime, money laundering, fraud against public institutions, and tax law violations.
According to TAKBIS records, four family members alone were involved in 1,818 real estate transactions. These include 646 transactions by Alihan Kuriş’s mother, Ayşe Gülderen Denizolgun Kuriş; 539 by his grandmother, Nevin Kuriş; 207 by his father, Mahmut Sabri Kuriş; and 426 by his father-in-law, Mustafa Kösemusul. The transactions involve various property types, including residences, shops, workshops, and agricultural land.
The investigation also highlighted luxury assets and suspicious transfers. This includes the ownership of racehorses ‘CADENCE D'EMM’ and ‘ASCOT’, and the use of a Porsche Carrera 4S. Additionally, a Mercedes-Benz purchase worth approximately 2.4 million lira was flagged after being transferred to the manufacturer on the same day it was received from a third party. Other findings include the seizure of 200 kilograms of gold bullion and significant bank account movements.
Entities
Alihan Kuriş · Ankara Chief Public Prosecutor's Office · Ankara Cumhuriyet Başsavcılığı · Ayşe Gülderen Denizolgun Kuriş · Hilmi Tuna Kuriş · MASAK · Mehmet Özmen · İdris Naim Şahin
Claims
What the coverage asserts, and how many sources carry each claim.
- [● 23 SOURCES] Four family members recorded a total of 1,818 real estate transactions in the TAKBIS system. www.marasbugun.com.tr · www.gazetepencere.com · www.gzt.com · www.sonhavadis.com · www.aydinlik.com.tr · +15 more
- [● 24 SOURCES] The Ankara Chief Public Prosecutor's Office is investigating money laundering, fraud against public institutions, and tax law violations. www.marasbugun.com.tr · www.gazetepencere.com · www.gzt.com · www.sonhavadis.com · www.aydinlik.com.tr · +16 more
- [● 3 SOURCES] Hilmi Tuna Kuriş owns a racehorse named ‘ASCOT’. www.gzt.com · www.haberts.com · www.konhaber.com
- [● 7 SOURCES] Hilmi Tuna Kuriş has 8 enforcement liens and several precautionary measures on some of his properties. www.marasbugun.com.tr · www.gazetepencere.com · halktv.com.tr · dokuzeylul.com · www.haber7.com · +1 more
- [● 24 SOURCES] MASAK prepared a report on August 20 regarding the financial profiles of Alihan Kuriş and his relatives. www.marasbugun.com.tr · www.gazetepencere.com · www.gzt.com · www.sonhavadis.com · www.aydinlik.com.tr · +16 more
- [● 3 SOURCES] Alihan Kuriş owns a racehorse named ‘CADENCE D'EMM’. www.gzt.com · www.haberts.com · www.konhaber.com
- [● 23 SOURCES] Ayşe Gülderen Denizolgun Kuriş, the mother of Alihan Kuriş, is linked to 646 real estate transactions. www.marasbugun.com.tr · www.gazetepencere.com · www.gzt.com · www.sonhavadis.com · www.aydinlik.com.tr · +15 more
- [● 4 SOURCES] A Mercedes worth approximately 2.4 million lira was financed by a third party. www.aydinlik.com.tr · dokuzeylul.com · www.sozcu.com.tr · artigercek.com