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Güleryüz Kuyumculuk Turizm ve Otomotiv AŞ

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Turkish criminal organization investigation

4 clusters · 102 sources · last updated about 7 hours ago

Latest: Alihan Kuriş criminal organization investigation reveals massive financial transfers

Ankara prosecutors have expanded their investigation into a criminal organization allegedly led by Alihan Kuriş, associated with the Süleymancılar group. Prompted by a Financial Crimes Investigation Board (MASAK) report,