In an operation carried out in Sakarya, Istanbul and Kocaeli, 31 suspects were caught; a transaction volume of approximately 562 million lira was reportedly identified in account activity. Star also reported a separate operation across 7 provinces based in Aydın.
In the investigation coordinated by the Sakarya Chief Public Prosecutor's Office, action was taken under articles of Law No. 7258 on violation and laundering of assets. Many bank cards, GSM lines and digital materials were seized at homes and workplaces. Five suspects were released under judicial control conditions.
