A
Summary
Yasin Al-Qadi is a person listed under UN Security Council sanctions; under normal circumstances his entry to Turkey is prohibited. The investigation file documents that Al-Qadi was repeatedly brought into Turkey via fabricated documents and held high-level meetings. One documented meeting was held at the Haliç Congress Center.
At the center of Al-Qadi's interests in Turkey is an attempt to transfer state thermal power plants without tender (~€930M).
B
Documents
| Date | Document | Type |
|---|---|---|
| File | Fabricated entry documents | Document |
| File | Haliç meeting surveillance records | Surveillance |
C
Legal Characterization
Violation of UN sanctions regime, document forgery, abuse of office, attempted tender fraud.
D
Outcome
Status
Closed via the July 25, 2014 KYOK.