A
Summary
Two separate transfers totaling ₺3M from the Zarrab network to the TÜRGEV foundation in Bilal Erdoğan's name are documented. Read together with the TÜRGEV land transfers in the Dec 25 file, the flow toward the foundation appears in both funding and land dimensions.
B
Documents
| Date | Document | Type |
|---|---|---|
| 17.12.2013 | Dec 17 indictment — TÜRGEV section | Indictment |
| File | Bank transfer receipts | Document |
C
Legal Characterization
Bribery (TCK art.252) and abuse of office.
D
Outcome
Status
Closed via the 2014 KYOK.