Money Laundering Investigation Targets Figures Linked to Turkish Companies
- Reports
- 2
- Developments
- 2
- Repetition
- 0%
New informationRepeats or wire copies
What happened
On October 16, arrest warrants were issued naming Mustafa Sarıgül, Aylin Kotil, and Murat Ağırel in a money-laundering investigation. The Istanbul Chief Public Prosecutor’s Office is investigating alleged laundering of large sums through companies in Türkiye and abroad, following complaints from two German nationals. Allegations include the preparation of an 80 million euro contract, a transfer of 100 million euros, and a promise to move 1 billion euros via a loan.
Why it matters
The investigation involves allegations of exploiting public authority and influence to move large sums of money internationally. The complaints detail transactions involving millions of euros and the sale of a boat worth 1.5 million euros. The probe focuses on companies established in Türkiye.
Who's involved
- Mustafa SarıgülStatesperson named in the money-laundering investigation
- Aylin KotilFormer spouse of Mustafa Sarıgül and subject of the investigation
- Murat AğırelJournalist named in arrest warrants for money laundering
How it developed
Newest first. Tap a step to see who reported it.Ağırel and Kotil were arrested as part of the investigation into companies involving Sarıgül.1 source
Investigation into companies in Türkiye expands to include Murat Ağırel.1 source
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The entities involved
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Mustafa Sarıgül
Turkish statesperson (born 1956)
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Aylin Kotil
Turkish statesperson (born 1970)
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Murat Ağırel
Turkish journalist and writer (born 1980)
Nothing else this week.