23.08.2026 21:50
The report prepared by MASAK in the Süleymancılar investigation conducted in Ankara revealed striking details regarding the financial activity of the family and close circle. In the report, a total of 1,818 title deed transactions were identified registered in the names of Alihan Kuriş's mother, father, paternal grandmother, and his wife's father. According to the report, there are 646 real estate transaction records in the name of Alihan Kuriş's mother A.G.D.K., 539 in the name of his paternal grandmother N.K., 207 in the name of his father M.S.K., and 426 in the name of his wife S.K.'s father M.K.
The report prepared by the Financial Crimes Investigation Board (MASAK) within the scope of the Ankara Chief Public Prosecutor's Office's investigation into the "Alihan Kuriş criminal organization" revealed striking details regarding the financial activities of Alihan Kuriş and his close circle. The report included a total of 1818 land registry transactions belonging to only four family members, a luxury car determined to have been financed by a third party, 5 fields purchased on the same day, and account movements reaching millions of liras.
In the investigation conducted by the Ankara Chief Public Prosecutor's Office Organized Crimes Investigation Bureau within the scope of the crimes of laundering assets derived from crime, defrauding public institutions and organizations, and violating the Tax Procedure Law, the financial profile of Alihan Kuriş's family and close circle was examined in detail.
In the report prepared by MASAK on August 20, the assets, bank accounts, vehicles, company partnerships, and real estate transfers of Alihan Kuriş, as well as his wife, mother and father, brother, grandmother, and his wife's mother, father, and siblings, were investigated. Upon the request of the prosecutor's office, particularly the changes in the assets and the wealth accumulation processes of Alihan Kuriş and his relatives after January 1, 2016, were scrutinized.
LAND REGISTRY TRANSACTIONS OF FOUR PEOPLE REACHED 1818 One of the striking headings in the MASAK report emerged in the records of the Land Registry and Cadastre Information System (TAKBİS) of family members.
There were 646 real estate transaction records in the name of Alihan Kuriş's mother A.G.D.K., 539 in the name of his grandmother N.K., 207 in the name of his father M.S.K., and 426 in the name of M.K., the father of his wife S.K.
Thus, a total of 1818 TAKBİS transaction records were identified across four names. It was stated that this figure does not mean 1818 separate properties; rather, the land registry records also include various transactions such as inheritance transfers, land consolidation, subdivision, type changes, and ownership arrangements, in addition to sales and purchases.
INTENSE ACTIVITY IN HİLMİ TUNA KURİŞ'S PROPERTIES Notable activity was observed in the property records of Alihan Kuriş's brother, Hilmi Tuna Kuriş, especially in the 2024-2026 period.
It was determined that various fields and plots in Adapazarı and Sultanbeyli were transferred to Hilmi Tuna Kuriş following their father's death. According to the records, on February 14, 2025, consecutive transactions such as the termination of joint ownership, share and identity corrections, and sales were carried out on the same properties.
It was found that some properties had 8 enforcement seizures, interim injunctions, a caveat stating "no transactions can be conducted unless the owner comes in person," and two separate seizure orders.
Hilmi Tuna Kuriş The report also stated that the transfer traffic in Hilmi Tuna Kuriş's bank accounts reached tens of millions of liras. The fact that properties acquired through inheritance were subjected to various land registry transactions and sales within a short period of time was among the topics examined in the investigation.
THE MONEY FOR THE LUXURY CAR CAME FROM ANOTHER PERSON While there were no real estate records in the name of S.K., the wife of Alihan Kuriş, two cars were identified in the vehicle records.
The report highlighted the money transfer related to the financing of one of the vehicles. It was determined that on September 5, 2023, 2,406,650 TL was sent from Mehmet Özmen to S.K.'s account, and this amount was transferred to an automotive company on a different date.
The reason why the vehicle price of approximately 2.4 million liras was covered by a third person and the legal or commercial nature of the relationship between Mehmet Özmen and S.K. are being investigated within the scope of the investigation.
FIVE SEPARATE FIELDS PURCHASED ON THE SAME DATE In the financial activities of A.N.B., the brother of Alihan Kuriş's wife, the year 2023 stood out.
According to the report, A.N.B.'s banking transaction volume increased approximately 5 times in 2023 compared to previous years. In the same period, five different field records were identified in the name of A.N.B.
It was determined that all five properties were acquired on October 2, 2023, on the same day, and that F.K. was the counterparty in the transactions. It was recorded that the total area of the properties was approximately 18,700 square meters.
While all five parcels had interim injunctions and rental caveats, it was found that some parcels had sale offer caveats, and one parcel had a mortgage of 400,000 TL.
The report stated that the acquisition of these properties, luxury cars, company partnerships, and the increase in transaction volume in bank accounts should be evaluated together.
TRAFFIC OF 9.3 MILLION TL IN Z.K.'S ACCOUNTS There were no company partnerships, vehicles, or real estate records in the name of Z.K., the mother of Alihan Kuriş's wife. However, the money movements in her bank accounts were included as a separate heading in the report.
In the 2016-2026 period, over 5.55 million TL entered Z.K.'s accounts, and approximately 3.8 million TL was withdrawn. Thus, the total two-way transfer volume exceeded 9.3 million TL.
It was stated that the money movements intensified especially in the 2024-2026 period. In 2024, approximately 1.6 million TL, in 2025 approximately 1.9 million TL, and in the examined part of 2026, over 1.5 million TL of money inflows were detected.
The source of the money in the accounts of Z.K., who has no registered company or apparent assets, and whether the transfers between family members are based on an economic activity also became a subject of investigation.
FINANCIAL RECORDS WILL BE COMPARED ONE BY ONE Within the scope of the investigation, it is expected that bank receipts, land registry transaction files, sales prices, company balance sheets, tax returns, and vehicle payment records will be compared.
Hundreds of land registry transactions, successive transfers within the family, vehicle purchases financed by third parties, and high-volume money movements in bank accounts constitute important headings of the investigation in terms of determining the source of assets and the real beneficiaries.
The final legal assessment will be made after all the evidence, including MASAK data, bank and land registry records, and other evidence to be collected by the prosecutor's office, are fully examined.