A
Evidence categories
Wiretap transcripts (20 months)
Transcripts kept across 20 months under wiretap orders issued by 19 judges for 71 suspects. Phone calls, SMS logs; pre-tender coordination calls; media steering instructions.
Camera footage
Close surveillance of the Etiler Police Academy land transfers, TÜRGEV meetings, and other businessman gatherings; the Yasin Al-Qadi meeting at the Haliç Congress Center.
Bank transfers and the pool
Transfer trails of the $550M collected from businessmen for the Sabah-ATV purchase; $300M laundered through Zirve Holding.
Land and zoning documents
Title transfers of the Etiler Police Academy land; Maslak 1453 zoning approvals; illegal construction records in the Urla protected zone.
Physical surveillance
Long-running surveillance operations; face-to-face meetings among businessmen; documentation of unofficial meeting points.