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[CRIME] · Türkiye · 69 sources

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Turkey launches fourth‑wave operations in Ahbap and Gülistan Doku cases

Turkey’s justice ministry announced coordinated fourth‑wave operations across three investigations. Istanbul prosecutors and police carried out the Ahbap Derneği probe, arresting 13 suspects linked to alleged misappropriation of donations for housing contracts, container purchases and questionable property transfers involving Ayhan Demir, Nejdet Kuy, Murat Yaren, Ayhan Çevik and procurement manager Deniz Şimşek.

In a simultaneous nationwide sweep, the Erzurum gendarmerie executed raids in 15 provinces under the Gülistan Doku murder inquiry, targeting 19 individuals and detaining 18, including police officers. The probe also led to the arrest of Handan Sonel, the former Tunceli governor’s wife, on charges of destroying, concealing or altering evidence, with testimony that she offered 100 000 TL for the disposal of the victim’s body.

Mersin prosecutors directed two separate illegal‑betting investigations, issuing arrest orders for 80 suspects and identifying approximately 20 billion TL in bank, crypto and payment‑provider transactions linked to the networks. Across all three operations, a total of 112 suspects faced legal action.

Entities

Ahbap Derneği · Ahbaplar Suç Örgütü · Akın Gürlek · Gülistan Doku · Handan Sonel · Tuncay Sonel

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Sources

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‘Suç delillerini gizliyor’ [www.diyaloggazetesi.com]
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AHBAP soruşturmasında yeni dalga [www.gazeteilksayfa.com]
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