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Mustafa Sarıgül

Featured in 10 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [TR]

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.

[ACTIVE] [BUSINESS] [TR]

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

[ACTIVE] [POLITICS] [TR] [DE]

Turkish political bribery and investment allegations

2 clusters · 6 sources · last updated

Latest: Osman Gökçek denies allegations of 150 million euro investment in Germany

Recent developments in Turkish politics involve separate allegations of financial misconduct against public figures. Saadet Party Bursa Deputy Mehmet Atmaca has accused former Capital Markets Board (SPK) President Ömer

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