As a result of the examinations, a huge money traffic spreading over the last 14 years was detected in Yasin Kol’s bank accounts. In the accounts, which were determined to have carried out 5,978 separate transactions in total, the dimensions of financial mobility attracted attention.
According to the data obtained, the total amount of inflows into the accounts was 62.5 million TL, while the amount of outflows was 72.1 million TL. Within the scope of the examinations, it was reported that the total money movement reached 134.6 million TL.
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