Suleymanci Sect Leader Alihan Kuris Detained: Investigation into Organization's Financial Transactions Underway

The Ankara Chief Public Prosecutor's Office has launched a large-scale financial crime operation against Alihan Kuris, the leader of the Suleymanci Sect. The investigation, which spans 17 provinces, is examining allegations that over 100 billion lira was transferred abroad and a hierarchical financial gain network was established.Warrants were issued for the detention, search, and seizure of 49 individuals, including Alihan Kuris. The operation, which is being carried out in 17 provinces, has resulted in search and seizure measures being implemented at 123 locations.It has been reported that 43 of the locations are private addresses, while 80 are affiliated with 33 different companies linked to the organization. The suspects are being accused of money laundering, corruption, and irregularities in high-capital companies, as well as creating unusual cash flows and committing crimes worth billions of lira.