Suspicious Financial Transactions in Alihan Kuriş Investigation

An investigation into the 'Alihan Kuriş profit-oriented crime organization' by the Ankara Chief Public Prosecutor's Office found that companies linked to the organization had engaged in financial transactions exceeding 66 billion lira.The MASAK report revealed that Güleryüz Kuyumculuk had a banking transaction volume of over 66.2 billion lira and 26.2 billion lira in cash deposits, while Istanbul Hisar Turizm had outflows of over 8 billion lira.The report also noted that Istanbul Hisar Sağlık Yatırım ve Turizm Ticaret AŞ had only 34,176 lira in banking transactions, despite having a capital of 1 billion 358 million lira.Additionally, the MASAK report highlighted significant foreign currency transactions in the account of Akdeniz Toros Et ve Et Mamulleri Sanayi ve Dış Ticaret AŞ.