MASAK’s report on ISIS: Money was transferred via Turkey | Turkey | DW
Playing the “Research Report” of the Financial Crimes Board (MASAK) Presidency of the Ministry of Treasury and Finance, the money transfer investigations of the terrorist organization ISIS through Turkey. According to the report, Lebanese nationality Turkish citizen Fayez Alflıtı, projected adaptation plan in 2015. Organization, you sent the money for the trains from Raqqa to Gaziantep through a money transfer medium.
The Ministry of the Interior and the Treasury plan to decide on the freezing of 365 people’s assets “financing terrorism” last year and in April. All 86 people were frozen with their assets for allegedly funding the determined ISIS. The 296-page MASAK Research Report, which came to this decision, was included in the Ankara Train Station massacre file.
The most important point in the report belonged to national Fayez Alflıtı, who was declared “a citizen of the Republic of Turkey”. According to the report, Fa Alflit is the livable life expectancy/Tel Abyad transit time from Turkey in the past. Fayez Alflıt, located in Raqqa and Deir Ezzor in Syria, made contacts with ISIS in order to establish trade.
Money transfer from Gaziantep
Alflıtı sent wicks to people in Lebanon in 2015. This trade air ticket sent 400 thousand dollars from Raqqa to Gaziantep by money transfer. This coin was delivered to Lebanon and this version received the Alflit in Lebanon. In the report, it was explained that Alflıt could continue to Turkey from time to time, and generally stayed in Adana.
The report includes estimates that people living in Turkey are in Turkey to transfer money to their members. Accordingly, it was stated that ISIS provided finance to their regions.
In the report, among the contacts of Yusuf El Ali Elhasan, residing in Trabzon, there were people with nationalities other than the demonstration of events related to the terrorist organization, it was explained that Syrian nationals who lived in Trabzon created the illegal money transfer. In the report, the money delivered by Elhasan; It is expressed by two foreigners in Ankara and Şanlıurfa. The report stated that this money was made to Ali Elali, who allegedly belongs to Syria, in Şanlıurfa, and it is recorded that the said people were transferred to a company called El Hafiz, whose money for sale was shown in Syria.
ISIS money in Syria is in Turkey
In the MASAK report, where the training was given, which pointed to the expression of the Presidency of the National Intelligence Organization, Syrian citizens played a role in money transfers with the connections of Ammar Salo and Muhammed Salo. December 2019 In the two rests in Kahramanmaraş, the two are in the amount that belongs to the organization forever. a review board. Registered in Turkey
“In the report, where Hasan Maher Abdullah is also in Turkey, it is claimed that this person earns approximately 10 -15 thousand dollars under different names from the company in Samsun and heard by foreign nationals.
Financial aid to the families of members of the organization
The report included information on Ahmed Elahmed Al Harun. It can be defended over a fund of Al Harun, which was used as a cover from his gold collection after he joined the organization, which operates to support the families of the person killed or involved. In the report, which is claimed to provide benefits to the members of the organization and their families with the money collected from the societies named in many jewelery shops in Istanbul, the report states that a real estate office in Aksaray as a meeting place with the members of the organization, Iraq and Syria in real terms and with the finance sectors of ISIS at high level. It was stated that information of an intelligence nature was conveyed in the form of location among the personnel.
He wrote to MASAK, stating that this information was obtained from the General Directorate of Security, on 16 December 2019, and that he was arrested.
Alican Uludag
© Deutsche Welle English