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أخبار الخليج
Turkish Sufi leader detained on suspicion
The Turkish police have succeeded in arresting a prominent leader of a Sufi group, along with 29 other individuals, on suspicion of involvement in money laundering and other financial crimes, including the creation and management of a criminal organization. The group, which operates in the field of education through a network of schools and private institutions, was planning to transfer its operations to a large building in Germany valued at 70 million USD. Investigations also revealed that many companies affiliated with the group experienced a significant increase in their transaction volumes after 2020, despite not engaging in any genuine commercial activity. Security forces carried out searches and seizures at over 120 addresses, including 80 addresses linked to 33 suspicious companies. The suspects face charges related to money laundering, fraud, and other crimes.
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