Mass raids in Turkey against 'Gulen-linked' businesses
Fulya Ozerkan•August 18, 2016
Istanbul (AFP) - Turkey on Thursday ordered the seizure of assets belonging to 187 businessmen suspected of links to US-based Islamic preacher Fethullah Gulen, accused by Ankara of masterminding last month's attempted coup, state media reported.
Police launched a vast operation in the economic capital Istanbul and other provinces into the alleged Gulen-linked companies -- the biggest crackdown on business since the July 15 failed putsch, the Anadolu news agency said.
Local media said around 1,000 police took part in raids at 204 addresses in 18 provinces, including simultaneous operations at around 100 sites in Istanbul.
Prosecutors issued arrest warrants for 187 suspects including the CEOs of leading companies, with the Istanbul chief prosecutor's office ordering their assets to be seized, state-run Anadolu said.
Sixty-five of the suspects were detained including Omer Faruk Kavurmaci, CEO of the Aydinli Group clothing retailer, it added.
The raids targeted major companies like Aydinli -- present in 39 countries with 476 stores and 3,500 employees -- as well as fashion company Eroglu, with 14,150 employees globally, and bakery Gulluoglu Baklava, reports said.
Anadolu said Eroglu's CEO Nurettin Eroglu, Gulluoglu's CEO Nejat Gullu and its owner Faruk Gullu were also among the detainees.
Gulen, a reclusive cleric who has lived in self-exile in the United States since 1999, vehemently denies he was behind the coup attempt.
With a powerful network of influence in institutions such as the judiciary and police as well as the media, the former ally of President Recep Tayyip Erdogan has long been accused of running a "parallel state" in Turkey.
Tens of thousands of his alleged supporters have been detained or sacked in a sweeping post-coup purge that has worried Ankara's Western allies.
- Gulen books seized -
Aydinli CEO Kavurmaci condemned the failed coup in a statement on the website of the group, which also has interests in the construction sector.
"We support our president, our prime minister and our government elected with the will of the people," he said.
Police seized books by Gulen and a plaque awarded by the preacher to Kavurmaci during a search Thursday of the CEO's office, Anadolu said.
Rizanur Meral, president of the Turkish Confederation of Businessmen and Industrialists (Tuskon), was also among those sought by police, the news agency reported.
Founded in 2005, Tuskon has 55,000 members and is accused by the government of financing pro-Gulen activities.
The suspects were accused of "membership in a terrorist organisation" and "financing the activities" of Gulen, according to the private Dogan news agency.
In a similar operation on Tuesday, Turkish police raided dozens of companies in Istanbul in search of 120 suspects including CEOs. Around 100 people were detained.
That operation targeted Akfa, largely involved in construction, and the A-101 supermarket chain which has 6,300 stores across Turkey, reports said.
- 'Let us try Gulen'-
Turkey has imposed a three-month state of emergency which it says is needed to hunt down the coup plotters, and Erdogan has vowed to eradicate businesses, charities and schools linked to Gulen, calling them "nests of terror".
Ankara wants Washington to extradite Gulen to face trial back home, indicating that any failure to deliver him will severely damage ties.
"We are telling America 'aren't we strategic partners? Don't we have a mutual agreement on the return of criminals'," Erdogan said in a televised speech on Thursday. "We want a terrorist from you... Let us try him," he added.
Gulen's legal team in Washington, meanwhile, called Ankara's claims regarding Gulen as a flight risk from the United States as "baseless and false".
"For the last 17 years, he has lived in modest accommodations at a retreat center in rural Pennsylvania, where he spends his days praying, studying, teaching and editing his book manuscripts," they said in a statement.
"He sees no need to change his living circumstances."
US Vice President Joe Biden will travel to Ankara next week, the White House said, in the highest ranking visit to Turkey by a Western official since the coup.
Turkish prosecutors this week demanded two life sentences and an additional 1,900 years in prison for the preacher.
In a 2,527-page indictment, the so-called Fethullah Terror Organisation -- the name Ankara gives the group led by Gulen -- is accused of collecting funds from businessmen and channelling the "donations" to the US through front companies, among other charges.
Gulen, 75, has strongly denied all of the government's accusations.
Prime Minister Binali Yildirim said Wednesday that 40,029 state employees had been detained in the post-coup crackdown, with 20,335 remanded in custody.
More than 5,000 civil servants have been dismissed and almost 80,000 others suspended, Yildirim said in an interview with TRT public television.
https://www.yahoo.com/news/turkey-businesses-alleged-links-us-based-preacher-raided-065547634.html?soc_src=social-sh&soc_trk=tw
Fulya Ozerkan•August 18, 2016
Istanbul (AFP) - Turkey on Thursday ordered the seizure of assets belonging to 187 businessmen suspected of links to US-based Islamic preacher Fethullah Gulen, accused by Ankara of masterminding last month's attempted coup, state media reported.
Police launched a vast operation in the economic capital Istanbul and other provinces into the alleged Gulen-linked companies -- the biggest crackdown on business since the July 15 failed putsch, the Anadolu news agency said.
Local media said around 1,000 police took part in raids at 204 addresses in 18 provinces, including simultaneous operations at around 100 sites in Istanbul.
Prosecutors issued arrest warrants for 187 suspects including the CEOs of leading companies, with the Istanbul chief prosecutor's office ordering their assets to be seized, state-run Anadolu said.
Sixty-five of the suspects were detained including Omer Faruk Kavurmaci, CEO of the Aydinli Group clothing retailer, it added.
The raids targeted major companies like Aydinli -- present in 39 countries with 476 stores and 3,500 employees -- as well as fashion company Eroglu, with 14,150 employees globally, and bakery Gulluoglu Baklava, reports said.
Anadolu said Eroglu's CEO Nurettin Eroglu, Gulluoglu's CEO Nejat Gullu and its owner Faruk Gullu were also among the detainees.
Gulen, a reclusive cleric who has lived in self-exile in the United States since 1999, vehemently denies he was behind the coup attempt.
With a powerful network of influence in institutions such as the judiciary and police as well as the media, the former ally of President Recep Tayyip Erdogan has long been accused of running a "parallel state" in Turkey.
Tens of thousands of his alleged supporters have been detained or sacked in a sweeping post-coup purge that has worried Ankara's Western allies.
- Gulen books seized -
Aydinli CEO Kavurmaci condemned the failed coup in a statement on the website of the group, which also has interests in the construction sector.
"We support our president, our prime minister and our government elected with the will of the people," he said.
Police seized books by Gulen and a plaque awarded by the preacher to Kavurmaci during a search Thursday of the CEO's office, Anadolu said.
Rizanur Meral, president of the Turkish Confederation of Businessmen and Industrialists (Tuskon), was also among those sought by police, the news agency reported.
Founded in 2005, Tuskon has 55,000 members and is accused by the government of financing pro-Gulen activities.
The suspects were accused of "membership in a terrorist organisation" and "financing the activities" of Gulen, according to the private Dogan news agency.
In a similar operation on Tuesday, Turkish police raided dozens of companies in Istanbul in search of 120 suspects including CEOs. Around 100 people were detained.
That operation targeted Akfa, largely involved in construction, and the A-101 supermarket chain which has 6,300 stores across Turkey, reports said.
- 'Let us try Gulen'-
Turkey has imposed a three-month state of emergency which it says is needed to hunt down the coup plotters, and Erdogan has vowed to eradicate businesses, charities and schools linked to Gulen, calling them "nests of terror".
Ankara wants Washington to extradite Gulen to face trial back home, indicating that any failure to deliver him will severely damage ties.
"We are telling America 'aren't we strategic partners? Don't we have a mutual agreement on the return of criminals'," Erdogan said in a televised speech on Thursday. "We want a terrorist from you... Let us try him," he added.
Gulen's legal team in Washington, meanwhile, called Ankara's claims regarding Gulen as a flight risk from the United States as "baseless and false".
"For the last 17 years, he has lived in modest accommodations at a retreat center in rural Pennsylvania, where he spends his days praying, studying, teaching and editing his book manuscripts," they said in a statement.
"He sees no need to change his living circumstances."
US Vice President Joe Biden will travel to Ankara next week, the White House said, in the highest ranking visit to Turkey by a Western official since the coup.
Turkish prosecutors this week demanded two life sentences and an additional 1,900 years in prison for the preacher.
In a 2,527-page indictment, the so-called Fethullah Terror Organisation -- the name Ankara gives the group led by Gulen -- is accused of collecting funds from businessmen and channelling the "donations" to the US through front companies, among other charges.
Gulen, 75, has strongly denied all of the government's accusations.
Prime Minister Binali Yildirim said Wednesday that 40,029 state employees had been detained in the post-coup crackdown, with 20,335 remanded in custody.
More than 5,000 civil servants have been dismissed and almost 80,000 others suspended, Yildirim said in an interview with TRT public television.
https://www.yahoo.com/news/turkey-businesses-alleged-links-us-based-preacher-raided-065547634.html?soc_src=social-sh&soc_trk=tw
Today at 6:27 pm by Rocky
» In just two weeks, the Sudanese is awaiting an action plan from the relevant ministries in agreement
Today at 3:35 pm by Rocky
» A thousand dinars every month.. An expert predicts the shape of the final journey of dollar prices
Today at 3:32 pm by Rocky
» Parliamentary Oil: The budget deficit is under control
Today at 3:28 pm by Rocky
» Parliamentary proposals to impose an economic blockade on Iraq
Today at 3:18 pm by Rocky
» His advisor: Al-Sudani succeeded in digital transfer in banks
Today at 3:12 pm by Rocky
» Economist reassures: Financial liquidity is available and there are no risks to the Iraqi dinar
Today at 3:10 pm by Rocky
» Iraq is preparing to bid farewell to the blonde old woman and end the UNAMI mission
Today at 2:46 pm by Bama Diva
» utube MM&C 4/30/24 Projects - Confidence Building - National Bank of Iraq
Today at 7:24 am by Rocky
» Al-Sudani: The government is serious about moving to a diversified economy and supporting the indust
Today at 7:18 am by Rocky
» Deputy: The dollar exchange rate is still high
Today at 7:12 am by Rocky
» The Finance Committee reveals the total transfers today in Iraq
Today at 7:08 am by Rocky
» Minister of Industry: Iraq does not have iron ores suitable for production and we depend on imports
Today at 7:06 am by Rocky
» “The Dilemma of Economic Decisions”... Implementing a gasoline price increase despite opposition fro
Today at 7:03 am by Rocky
» Ukrainian trade explodes with a “surprise”: Iraq has contracted with a “fake” Ukrainian company to d
Today at 6:55 am by Rocky
» Iraq is preparing to invest in the largest gas field
Today at 6:49 am by Rocky
» An economic expert for Nina: The World Bank’s expectations that Iraq will achieve a high growth rate
Today at 6:43 am by Rocky
» The UAE buys cheaper Iraqi oil to increase its exports of “more expensive crude”
Today at 6:40 am by Rocky
» The largest gas field in Iraq is close to seeing the light: a wealth that will reduce the import bil
Today at 6:39 am by Rocky
» Minister of Resources: Water storage in dams is at its best
Today at 6:37 am by Rocky
» Sadiqoun demands that Taqadum give up all positions in exchange for the presidency of Parliament
Today at 6:33 am by Rocky
» Al-Sudani inaugurates the continuous casting factory at the General Company for Steel Industries in
Today at 5:28 am by Rocky
» Iraq exports to America more than 4 million barrels of crude oil and its derivatives in a month
Today at 5:26 am by Rocky
» Al-Sudani: We are committed to workers’ rights and reconstruction projects will not stop
Today at 5:21 am by Rocky
» The Parliamentary Development Institute organizes a workshop on the right to information law
Today at 5:15 am by Rocky
» Parliamentary Integrity: The judiciary is making a great effort to resolve the theft of the century
Today at 5:11 am by Rocky
» Parliamentary Finance: The government holds responsible for the delay in sending the budget schedule
Today at 5:07 am by Rocky
» Economist: Iraq faces a shortage of 3.5 million housing units
Today at 5:06 am by Rocky
» Obelisk Hour: Sudanese’s visit to Washington did not address the “American exit”
Today at 5:04 am by Rocky
» Planning clarifies the position on contracts and wages from the job number platform
Today at 5:01 am by Rocky
» New country legalizes cryptocurrencies
Today at 4:57 am by Rocky
» The UAE's Dana Gas announces the resumption of work in the "Kormor" field
Today at 4:55 am by Rocky
» The International Comprehensive Shopping Festival kicks off in an Iraqi governorate
Today at 4:54 am by Rocky
» The Minister of Labor gives good news to the workers: Wait for next week
Today at 4:52 am by Rocky
» Iraq's water storage is at its best... Will it address the agricultural situation?
Today at 4:51 am by Rocky
» The government takes a number of new decisions
Today at 4:49 am by Rocky
» The Minister of Labor announces an increase in the salary of retired workers by 100 thousand dinars
Today at 4:46 am by Rocky
» Al-Sudani: Service projects in Iraq “will not stop”
Today at 4:44 am by Rocky
» 90 percent of it comes from across the border. Parliament unveils a new strategy to limit currency s
Today at 4:39 am by Rocky
» Iraq is implementing a "modern strategy" to get rid of a "Sumerian custom" that depleted the waters
Today at 4:37 am by Rocky
» The Minister of Transport announces the opening of 48 collective lines in six governorates
Today at 4:35 am by Rocky
» The Federal Integrity Commission announced the arrest of waste of public money, violations and manip
Today at 4:34 am by Rocky
» Government Media: 3 million citizens have registered so far on the Ur electronic portal
Today at 4:33 am by Rocky
» Labor Day in Iraq.. 6 million workers with an unknown future and stolen rights, and 90% of them “wit
Today at 4:31 am by Rocky
» Iranian Chamber of Commerce: Iraq's investment budget is 150 billion dollars, and our share in it mu
Today at 4:25 am by Rocky
» On International Workers’ Day... The President of the Republic: We stress the necessity of working t
Today at 4:23 am by Rocky
» Prime Minister: We affirm our commitment to all Iraqi workers, men and women, to provide a work envi
Today at 4:22 am by Rocky
» Progress threatens to withdraw from the political process in the event of infringement on its quota
Today at 4:20 am by Rocky
» Bloomberg: Iraq violated its oil export quota and did not adhere to OPEC+ decisions
Yesterday at 6:23 pm by Rocky
» Al-Sudani stresses the importance of following up on the understandings reached between Iraq and Ame
Yesterday at 3:56 pm by Rocky
» From "everything is imported" to "food made by one's own hands"... Parliamentary reference to Iraq's
Yesterday at 3:51 pm by Rocky
» The government hires an external auditor for the Trade Bank of Iraq
Yesterday at 3:45 pm by Rocky
» Among them relates to the path of development...the full decisions of the Council of Ministers sessi
Yesterday at 3:37 pm by Rocky
» Al-Maliki warns of the Washington Embassy's plans to threaten Iraqi society
Yesterday at 11:51 am by wciappetta
» utube MM&C 4/28/24 Iraq Dinar - IQD - Banks - Merge Regionally - Water - Labor -Jobs - Dinar Value
Yesterday at 10:44 am by Rocky
» Iraqi Business: There are no financial fears in Iraq for three years, and fear regarding the path of
Yesterday at 10:34 am by Rocky
» Parliament is discussing with the Finance and Retirement Law amending the Landlords Law
Yesterday at 10:27 am by Rocky
» Customs and taxes... Parliamentary Finance talks about huge sums of money that do not enter the stat
Yesterday at 10:23 am by Rocky
» Parliamentary Oil threatens to sue the Ministry of Oil over raising gasoline prices
Yesterday at 10:21 am by Rocky
» Iraq begins installing radiation screening gates at border crossings
Yesterday at 10:17 am by Rocky
» Hong Kong launches Asia's first Bitcoin and Ether ETFs
Yesterday at 10:11 am by Rocky
» Al-Mandalawi discusses with the delegation of the Jordanian Senate the achievement of economic integ
Yesterday at 10:07 am by Rocky
» Parliament draws attention to the work of security companies in Iraq and identifies the party concer
Yesterday at 9:59 am by Rocky
» How does a Sudanese choose the countries he visits and what are his messages?
Yesterday at 9:54 am by Rocky
» Baghdad alerts Erbil of a “defect” related to agriculture and requests coordination regarding areas
Yesterday at 9:46 am by Rocky
» State real estate... between Parliament's movements and a new door to corruption
Yesterday at 9:38 am by Rocky
» Economist: The Central Bank committed a massacre against private banks at the expense of foreign one
Yesterday at 9:30 am by Rocky
» Without discussing the agenda, the House of Representatives adjourns its session
Yesterday at 9:20 am by Rocky
» Parliament reveals details of the “Law to replace custodial sentences in exchange for financial sums
Yesterday at 7:52 am by Rocky
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
Yesterday at 7:40 am by Rocky
» Parliamentary Planning: The Federal Service Law will regulate the work of the public service
Yesterday at 7:30 am by Rocky
» A representative calls for amendments to the 2024 budget tables
Yesterday at 7:23 am by Rocky
» Al-Badri: America bears responsibility for restricting the security services and not providing monit
Yesterday at 7:18 am by Rocky
» State of Law: Sudanese’s recent discussions will impose another reality in relations with Washington
Yesterday at 7:15 am by Rocky
» Parliamentary warning about the delay in sending budget schedules
Yesterday at 7:10 am by Rocky
» Deputy: We will not allow the American ambassador to install herself as President of the Republic of
Yesterday at 7:03 am by Rocky
» The government and Parliament are discussing completing the 2024 budget and sending it to a vote
Yesterday at 6:58 am by Rocky
» "Finance" reveals the reason for the delay in disbursing the Kurdistan Region's salaries for the mon
Yesterday at 6:56 am by Rocky
» With "more than" one billion dollars.. Iraq is "fourth" on the list of "largest" importers from Turk
Yesterday at 6:55 am by Rocky
» The Interior Ministry discovers properties and houses that were usurped and seized in “Al-Bataween”
Yesterday at 6:54 am by Rocky
» “No province is devoid of it.” Shafaq News opens the file of a disease that “has no cure” in Iraq
Yesterday at 6:52 am by Rocky
» Parliamentary Finance: The Council of Ministers will vote today on the 2024 budget schedules
Yesterday at 6:51 am by Rocky
» Al-Halbousi party threatens to withdraw from the entire political process because of the “Sunni mino
Yesterday at 6:49 am by Rocky
» For the first time... adopting an “automation” system for transporting goods at the ports of the Kur
Yesterday at 6:48 am by Rocky
» Qatar.. The Iraqi Stock Exchange obtains the shield of the Arab Capital Markets Union
Yesterday at 6:43 am by Rocky
» An Iraqi court activates the electronic legal evidence and division systems
Yesterday at 6:42 am by Rocky
» What are the reasons for the Emirati-Turkish interest in the path of “development”?.. A British repo
Yesterday at 5:33 am by Rocky
» The Council of Ministers votes today on the 2024 budget schedules
Yesterday at 5:32 am by Rocky
» At a cost of 73 billion...exposing cases of fraud and suspicions of corruption in implementing a pro
Yesterday at 5:29 am by Rocky
» Labor announces the release of the salaries of retired insured workers for the month of May with an
Yesterday at 5:26 am by Rocky
» A parliamentary committee discusses a draft government program evaluation report
Yesterday at 5:24 am by Rocky
» Parliamentary Finance: We are keen to mature the amendment to the Landlords Law in preparation for i
Yesterday at 5:20 am by Rocky
» Al-Mandalawi and Al-Sudani discuss political efforts to complete constitutional entitlements and res
Yesterday at 5:17 am by Rocky
» Resources are taking action to conserve water
Yesterday at 5:12 am by Rocky
» Early 2025.. a date for the start of implementation of the “Development Road”
Yesterday at 5:10 am by Rocky
» Budget schedules postpone the House of Representatives' recess
Yesterday at 5:08 am by Rocky
» Next May 12.. is the date for opening bids for the Baghdad and Najaf-Karbala metro projects
Yesterday at 5:07 am by Rocky
» Tourism in the region is expected to grow by 60%.
Yesterday at 5:05 am by Rocky
» Najaf administrators and engineers are demanding appointments and job opportunities
Yesterday at 5:04 am by Rocky