December 17 and 25 Files
REZA ZARRAB FILE
Istanbul Chief Prosecutor file 2012/120653 focused on Reza Zarrab-linked money transfers, Halkbank transactions and allegations of payments to public officials. December 17, 2013 was the open operation day of this investigation.
OPEN 25 DEC 201325 DECEMBER FILE
Istanbul Chief Prosecutor file 2012/656 covered multiple allegation groups, including tenders, media financing, public land, the Yasin Al-Qadi connection and properties transferred to TÜRGEV. The second wave planned for December 25, 2013 was not executed despite a court order.
OPENDeep reading
Long Timeline
This page follows the process from 2012 to the present in a single timeline, bringing together the two investigations, obstruction process, counter-cases and U.S./Halkbank line.
Open17 DEC01.117 Dec · Chronology
This view filters the combined chronology through events related to the December 17 file.
Open17 DEC01.217 Dec · Legal Basis
This page examines the legal basis for wiretap, surveillance and evidence-gathering decisions in the December 17 file.
Open17 DEC01.317 Dec · Evidence Summary
This section brings together BDDK reports, digital records, physical surveillance notes, bribery ledgers and cash findings.
Open25 DEC02.125 Dec · Chronology
This view filters the combined chronology through the December 25 file and the blocked second wave.
Open25 DEC02.225 Dec · Legal Basis
This page examines the court orders, wiretap process and legal framework concerning the 71 suspects in the December 25 file.
Open25 DEC02.325 Dec · Evidence Summary
This section gathers the phone records, camera footage, bank transfers and surveillance notes under the main evidence headings.
Open03.0Common Elements
This page reads the overlapping actors, the alleged TIB leak and the similar closure pattern of the two files together.
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