02.1 · MUAMMER GÜLER

MUAMMER Güler.

Then-Minister of Interior Muammer Güler received a total of $6.6M across 14 separate acts, conveyed via his son Barış Güler.

Bakan / Ministerİçişleri · Interior
Tutar / Amount6,6 M $
Eylem / Acts14
Aracı / ChannelBarış Güler
A

Summary

According to the investigation, the Zarrab network delivered a total of $6.6M in cash across 14 acts via the Minister's son Barış Güler. Tracked under the ledger code "BRS 100753," this account is one of the most systematic collection axes in the Dec 17 file.

B

Documents

DateDocumentType
17.12.2013Dec 17 indictment — Güler sectionIndictment
FileBRS 100753 ledgersLedger
2014KYOK — relevant sectionCourt
C

Legal Characterization

Characterized as bribery (TCK art.252), trading in influence, and money laundering.

D

Outcome

Status
Closed via the 2014 KYOK.