Probe widens into financial network of Islamic group
The investigation into the financial arm of the Islamic religious community widely known as the “Süleymancılar” was expanded on Aug. 25, with detention warrants issued for 54 suspects.
Alihan Kuriş, the leader of the community, and several associates were arrested pending trial over allegations including leading an organized criminal group for financial gain, aggravated fraud, tax evasion and money laundering.
The third wave of operations was launched based on evidence and findings obtained during the first and second rounds of the probe, which is being conducted by the Ankara Chief Public Prosecutor’s Office.
Authorities issued detention warrants for 54 suspects in the latest operation and also ordered the appointment of trustees to 11 companies and three associations, according to reports.
