< Back to situations

[ORGANIZATION]

Titanic Hotels

Featured in 1 tracked story · 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.