Fresh details emerge in operation against Islamic group
The leader of the Islamic community widely known as the “Süleymancılar” was caught while hiding in a secret compartment of a house that did not belong to him, Turkish media reported on Aug. 14, as details emerged of a major financial crime operation targeting the group.
Alihan Kuriş, the leader of the religious order, and 48 others were among suspects sought as part of an investigation led by prosecutors in the capital Ankara.
The investigation centers on allegations of “organized financial crimes,” including corruption, money laundering and the orchestration of unusual cash flows through companies.
More than 100 billion Turkish Liras (over $2 billion) was allegedly transferred abroad through individuals and companies believed to be affiliated with the organization.
