[PERSON]
Emir Sarıgül
Featured in 5 tracked stories · first seen
Situations
Investigation into Mustafa Sarıgül family
2 clusters · 11 sources · last updated
Latest: Mehmet Aygün surrenders amid Sarıgül family money laundering probe
An investigation by the Istanbul Chief Public Prosecutor’s Office into money laundering allegations involving the family of Yeni Parti Erzincan MP Mustafa Sarıgül has led to several high-profile surrenders and arrests.
Istanbul capital markets investigation expands
19 clusters · 202 sources · last updated
Latest: Turkey fund investigation leads to multiple high-profile arrests
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
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