A
Summary
The Maslak 1453 project in Istanbul gained value, according to the investigation file, through $1B in unlawful zoning approvals granted in exchange for Ali Ağaoğlu's $100M land grant to TÜRGEV. Free transfers to TÜRGEV in Şanlıurfa (Treasury land) and Kütahya (209 apartments + ~50 dönüm) also appear in the file. The TÜRGEV transfers via Bilal Erdoğan in the Dec 17 file complete the financial dimension of this pattern.
B
Documents
| Date | Document | Type |
|---|---|---|
| File | Zoning approval documents | Zoning |
| File | Title transfer records | Title |
| 25.12.2013 | Dec 25 police report — TÜRGEV | Report |
C
Legal Characterization
Bribery, abuse of office, violation of zoning law.
D
Outcome
Status
Closed via the July 25, 2014 KYOK.