Turkish financial crimes unit probes 30,000 suspected of Gülen links
ANKARA – Anadolu Agency
The Finance Ministry’s 2017 Budget Planning Commission document released on Nov. 25 said a total of 29,698 people were the subject of FETÖ-linked investigations in 398 different cases.
Under MASAK’s analysis and evaluation study, it was revealed that a total of 879 financial transactions had been halted due to detected FETÖ links. A summary of transactions revealed a total amount of around 200 million Turkish Liras ($58 million) in suspicious transactions.