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It has been revealed that the Suleimaniyah Group, which is considered a movement of Sufi origin with a radical orientation, recently underwent a widespread crackdown in Turkey targeting its leader, Ali Han Koruç, and several suspects. The investigations are related to smuggling approximately one hundred billion Turkish Lira out of the country and engaging in illegal activities. The group was founded by Suleiman Halmi Tunahhan in the 1940s and 1950s and is based in Turkey. It has a significant presence among Turkish and Muslim communities in Europe, especially in Germany. The group relies on self-financing through commercial and charitable institutions. Although it is not officially involved in political activities, it conducts religious and educational activities and builds parallel institutions to the state. Currently, Turkish authorities are pursuing extensive financial investigations against its leaders and the companies associated with it.
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