19.12.2025 07:55
The Istanbul Provincial Gendarmerie Command conducted an operation targeting 26 companies and financial advisors as part of a tax evasion and money laundering investigation. Raids were carried out on firms including Demir Holding, Cavitech Maritime, and Ses Yapı, resulting in the detention of 35 suspects.
Teams from the Istanbul Provincial Gendarmerie Command conducted simultaneous operations in 5 provinces as part of the tax evasion and money laundering investigation initiated by the Istanbul Chief Public Prosecutor's Office.
Early in the morning, raids were carried out on a total of 26 companies and financial advisors, including Demir Holding, Cavitech Maritime, and Ses Yapı.
35 PEOPLE DETAINED
In the operation, which was carried out on charges of "establishing a criminal organization, tax evasion, forgery of official documents, and laundering assets derived from crime," 35 suspects were detained. Searches at the companies are ongoing.