Home /Evidence/Dec 25/Sıtkı Ayan
02.11.4 · SITKI AYAN

SITKI Ayan.

Sıtkı Ayan investigation (2013/134184): electricity license tender fraud; Iran sanctions breach; $5M to Faruk Koca; $10M preparation toward Bilal Erdoğan; the "zeroing-out" wiretaps.

Paralel Dosya / Parallel File2013/134184
Hazırlık / Preparation10 M $
A

Summary

The parallel file (2013/134184) centered on Sıtkı Ayan documents an electricity license tender fraud, an Iran sanctions breach, large-sum bribery payments, and the planned career/benefit chain in return. The file is directly tied to the Dec 25 file via the wiretap transcripts that captured the famous "zeroing-out" recordings.

B

Documents

DateDocumentType
2013"Zeroing-out" wiretap transcriptsWiretap
FileTender fileTender
C

Legal Characterization

Tender fraud, bribery, money laundering, sanctions violation.

D

Outcome

Status
The parallel file was closed; the "zeroing-out" recordings remained in public memory.