02.7

Media

25 DEC02.7.1

The Media Pool

Turkuvaz (Sabah-ATV) acquired with $550M pool money; Binali Yıldırım coordination.

$550M25 DEC02.7.2

Ciner Media

Habertürk-Show TV; one year of broadcast steering for bribery; M. Fatih Saraç.

15 categories

02.8

Land · Heritage · Foundation

25 DEC02.8.1

Etiler Police Academy

32 dönüm public land transferred without tender; Bosphorus 360; fabricated risky-area report; 2018 KİPTAŞ tender.

~₺1.6B25 DEC02.8.2

TÜRGEV Lands (Maslak 1453)

Ali Ağaoğlu's $100M land grant in exchange for $1B in unlawful zoning approvals.

$1B25 DEC02.8.3

Urla Villas

Latif Topbaş; illegal villas in a protected zone; ₺130,000 bribes to university officials.

~30 villas

02.9

UN List · Sanctions

25 DEC02.9.1

Yasin Al-Qadi

UN-listed person admitted to Turkey via fabricated documents; thermal plant transfer attempts; Haliç Congress meeting.

UN list

02.10

Infrastructure tenders

25 DEC02.10.0

Infrastructure (overview)

Single-page overview of highway, railway, metro, road, and airport tender frauds.

Open25 DEC02.10.1

North Marmara Highway

Kurtköy-Akyazı (₺4.5B) + Kınalı-Odayeri (₺2.7B); Cengiz-Kolin-Limak-Kalyon; 10% commission.

₺7.2B25 DEC02.10.2

Railway Tenders

T26 Tunnel (₺449M), Palu-Genç (₺768M), Erzincan-Diyarbakır-Mardin (₺489M).

₺1.7B25 DEC02.10.3

Other Tenders

Mecidiyeköy-Mahmutbey Metro (₺849M), Çanakkale-Ezine, Marmaray kiosks, THY hangar.

Multiple

02.11

Energy · Laundering · Sıtkı Ayan

25 DEC02.11.1

Mining & Energy

Attempt to transfer thermal plants to Al-Qadi (~€930M); Paşaköy mining license.

€930M25 DEC02.11.2

Money Laundering

$300M laundering via Zirve Holding; formal scheme; fabricated bank loans.

$300M25 DEC02.11.3

Other Bribes

"Himmet" to İbrahim Kalın; Urla district governor; IBB officials; mining license promotion promise.

Open25 DEC02.11.4

Sıtkı Ayan

Parallel file 2013/134184; electricity license; "zeroing-out" wiretaps; $10M preparation for Bilal Erdoğan.

Parallel file