24.12.2025 19:35
A report prepared by MASAK regarding lawyer Rezan Epözdemir, who is detained in two separate investigations, has emerged. The report also highlighted the abnormal money traffic in Epözdemir's bank accounts and the money laundering process he conducted through his family. Additionally, the MASAK report stated that lawyer Rezan Epözdemir transferred 5 million 619 thousand TL to Dilan Polat and 5 million 432 thousand 608 TL to Fatih Terim.
The MASAK report prepared regarding the famous lawyer Rezan Epözdemir, who was arrested as part of the Istanbul Chief Public Prosecutor's investigation into charges of "bribery," "political and military espionage," and "aiding FETÖ/PYD," has emerged.
The report contains comprehensive information about Epözdemir's bank accounts and cash flow, revealing a significant amount of cash transactions.
HUGE CASH DEPOSITS IN BANK ACCOUNT
It was found that between 2020 and 2025, a total of approximately 270,000 Euros, 5.6 million Dollars, and 84.7 million TL were deposited in large amounts into Epözdemir's bank accounts.
TRANSFERRED MONEY TO FATİH TERİM AND DİLAN POLAT
The report listed the 10 individuals to whom Epözdemir made the most money transfers between 2017 and 2025. It was noted that he transferred 5 million 619 thousand TL to office employee Dilan Polat and 5 million 432 thousand 608 TL to Fatih Terim. The highest transfer amount was made to an acquaintance, with Epözdemir reportedly transferring 117 million 780 thousand TL to one of them.
5 MILLION DOLLAR TRANSACTION
The report stated that Rezan Epözdemir allegedly benefited from the Asset Peace regulation that came into effect in 2022, incorporating a total of 5 million 650 thousand US dollars (approximately 241 million 903 thousand TL) into the banking system.
In the transaction description, it was written that "cash deposited for the asset peace for the years 2021-2022 under Law No. 7256," but there was no record indicating that the money was brought from abroad, and it was observed that the notification was made based on domestic assets.
NOTABLE "FAMILY" DETAIL
Additionally, it was reported that there are numerous properties under the names of Epözdemir's relatives, and that he transferred a total of 117 million TL to his mother-in-law during the 2017-2025 period.
The assets and account activities of Epözdemir's mother (Herdem Epözdemir), wife (Hande Epözdemir), and mother-in-law (Hülya Kurtaran) were also examined. It was determined that a significant amount of real estate was registered under their names in a manner inconsistent with their financial profiles, and there were cash inflows of uncertain origin into their accounts.
It was reported that Herdem Epözdemir, Rezan's mother, has a social security registration as an accounting employee in Rezan's company, and between 2018 and 2025, 102 million 372 thousand TL came to her account from 28 different individuals, while she sent 205 million 633 thousand TL to 87 different individuals, with the transfer volume reaching extraordinary levels in 2024.