Istanbul Police Department Financial Crimes Department teams carried out an operation in coordination with Küçükçekmece Chief Public Prosecutor’s Office and carried out work in 25 provinces regarding the crimes of “establishing an organization to commit a crime”, “laundering the values of assets originating from crime”, “forgery of official documents” and “aggravated fraud”.
The procedures of the 65 suspects caught in the operation have been completed at the police station. A total of 45 suspects, including Neslihan Güngen and İnanç Güngen, known as “Neslim Güngen” on social media, were sent to Küçükçekmece Courthouse after a health check. The other 20 suspects who gave their statements at the police station were released upon the prosecutor’s order.
Operation Details
- The operation was carried out in 25 provinces by teams from the Istanbul Police Department’s Financial Crimes Department.
- 65 suspects, including social media phenomenon Neslihan Güngen and her husband İnanç Güngen, were detailed.
- It was stated that one of the suspects was a tax inspector authorized by MASAK and requested an off-the-record meeting with Neslihan Güngen.
- As part of the operation, luxury vehicles, illegal devices used in beauty centers, and medicines and cosmetic products were seized.
