Alihan Kuriş criminal organization under investigation in Turkey FAST-MOVING

Claims

What the coverage asserts, and how many sources carry each claim.

• [● 15 SOURCES] Evidence suggests the group engaged in organizational and financial activities to influence election processes in Turkey. www.ilkhaber-gazetesi.com · www.gazeteabc.com · www.gazetezebra.com.tr · www.habereguven.com · www.benguturk.com · +7 more
• [● 17 SOURCES] Trustees have been appointed to 23 companies linked to the criminal organization. www.ilkhaber-gazetesi.com · www.gazeteabc.com · www.gazetezebra.com.tr · www.habereguven.com · www.kocatepegazetesi.com · +9 more
• [● 5 SOURCES] A fourth wave of operations was launched against the Alihan Kuriş criminal organization. www.kocatepegazetesi.com · www.sozcu.com.tr
• [● 22 SOURCES] The Ankara Chief Public Prosecutor's Office is conducting an investigation into the Alihan Kuriş criminal organization. www.ilkhaber-gazetesi.com · www.gazeteabc.com · www.gazetezebra.com.tr · www.habereguven.com · www.kocatepegazetesi.com · +14 more
• [● 5 SOURCES] Witnesses claim members were excluded from dormitories, mosques, and social facilities if they did not vote for the CHP. www.gazetebirlik.com · www.haberport.com · www.karsmanset.com · www.yesilafsin.com · cukurovagazetesi.com
• [DISPUTED] Between 29 and 30 suspects have been issued detention orders. www.ilkhaber-gazetesi.com · www.gazeteabc.com · www.gazetezebra.com.tr · www.habereguven.com · www.kocatepegazetesi.com · +9 more
• [● 15 SOURCES] The organization used logistics companies and couriers to hide cash within humanitarian aid shipments sent abroad. www.ilkhaber-gazetesi.com · www.gazeteabc.com · www.gazetezebra.com.tr · www.habereguven.com · www.benguturk.com · +7 more
• [● 5 SOURCES] Investigators found evidence of organizational and financial activities intended to influence election processes in Turkey. www.ilkhaber-gazetesi.com · enpolitik.com · www.habereguven.com · www.benguturk.com
• [● 5 SOURCES] The investigation includes charges of establishing and managing a criminal organization, membership in a criminal organization, money laundering, fraud against public institutions, and tax law evasion www.ilkhaber-gazetesi.com · enpolitik.com · www.habereguven.com · www.kocatepegazetesi.com