A
Content
Dec 17 Report (504 pages)
The 504-page report covers the breach of Iran sanctions via Halkbank, bribes paid to ministers, money laundering, and the corporate chains. It compiles concrete findings drawn from the Zarrab network's ledgers, BDDK reports, wiretap transcripts, and surveillance logs.
Dec 25 Report (1005 pages)
The 1005-page report consolidates 15 separate categories of acts — the media pool (Sabah-ATV), Etiler land, Yasin Al-Qadi, infrastructure tenders, TÜRGEV lands, Urla villas, and the Sıtkı Ayan parallel file — into a single account.
Both reports are available in open sources. For page-level citation, access to the full texts of the documents is required.