Liridon Rexhepi, who managed the money network of MOSSAD in Turkey, has been arrested.

The Kosovo citizen Liridon Rexhepi, who provided the financial network of the Israeli Intelligence Service, was arrested as a result of the National Intelligence Organization's operations.

The National Intelligence Organization determined that Rexhepi was the person managing MOSSAD's financial network in Turkey. Rexhepi was transferring money to field agents in Turkey who were conducting drone filming, psychological operations against Palestinian politicians, and gathering information about the Syrian field, under the instruction of the Israeli Intelligence Service.

ACTIVITY DETECTED IN FINANCIAL ACCOUNTS

As a result of the National Intelligence Organization's operations, activity in Liridon Rexhepi's financial accounts was revealed. It was determined that Rexhepi made numerous money transfers to field agents in Turkey through Western Union. All of Rexhepi's activities, including suspicious movements in his accounts, were monitored.

THEY WERE MONITORED STEP BY STEP

Liridon Rexhepi has been monitored step by step and his activities have been recorded since his entry into Turkey on August 25, 2024. After this stage, coordination was established with the Istanbul Police Department's Counterterrorism and Operations Branch. Rexhepi was detained by the Istanbul Police Department's Counterterrorism and Operations Branch on August 30. Liridon Rexhepi, who admitted to making money transfers in his statement at the police station, was arrested by the court and sent to prison.

MOSSAD'S FINANCIAL NETWORK EXPOSED

As a result of the operations carried out by the National Intelligence Organization, it was determined that MOSSAD provided money transfers to its field agents in Turkey, primarily from Eastern European countries including Kosovo.

It was revealed that the field agents in Turkey were using the money they received from MOSSAD in the Syrian field. As a result of the money tracking, it was determined that the field agents in Turkey were transferring the money coming from Kosovo through Western Union to their underground sources in Syria. It was also found that the field agents in Turkey were making payments to their sources in Syria using cryptocurrency.