DOCUMENTS

06.1

Core File Documents

File summaries, briefing notes, diagrams and orientation documents.

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Police Reports

Main police reports and summary records from the Dec. 17 and Dec. 25 files.

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Indictments

Indictments in the counter-cases brought against the investigating officers.

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KYOK Orders

Non-prosecution orders and decisions used to close the investigation files.

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Court Orders

Short decisions, reasoned judgments, release orders and related court records.

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Hearings and Trial Records

Hearing minutes, procedural orders, opinions and trial-stage records.

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Petitions, Defenses and Objections

Written defenses, requests, objections and legal applications.

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Statements and Interrogations

Prosecutor, police, interrogation, referral and arrest-related records.

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Tapes, Wiretaps and Tracking

Wiretap orders, tape records, tracking minutes and related correspondence.

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Physical Surveillance

Physical surveillance reports, orders and investigation annexes.

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Digital Evidence and Experts

Digital reviews, expert reports, images, flash drives and technical evidence.

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Appeals and Legal Remedies

Regional appeals, Court of Cassation, CMK 308 and retrial applications.

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AYM / ECtHR

Individual applications, admissibility decisions and rights-law records.

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U.S. Legal Process

Hakan Atilla case, Zarrab testimony and U.S. records related to Halkbank.

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Parliamentary Inquiry

Parliamentary inquiry report and records concerning the ministers.

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Criminal Complaints

Applications concerning obstruction, alleged illegality and counter-claims.

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