The Chief Public Prosecutor’s Office Ekrem İmamoğlu, IMM Deputy Secretary General Mahir Polat and Şişli Mayor Resul Emrah Şahan, including 7 suspects, are continuing an investigation.
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Upon the request of the Chief Public Prosecutor’s Office, the report prepared by the Ministry of Treasury and Finance Financial Crimes Investigation Board by the Chairman of the Fugitive Suspect Mehmet Ali Çalışkan and Reform Foundation entered the investigation file.
In the report, according to the SSI data of suspect Çalışkan within the scope of 4A between 2004-2025 on various dates “General Manager, Supervisor, Consultant, Consultant (Consultant), Association, Foundation, Union and NGO Chairman and senior manager, project manager” work title with the insurance record, 4B in 2018-2023 on different dates “market and public investigation activities”
Çalışkan’s Team Social Impact Research Center AŞ had a 50 percent partnership share in 2019, and since 2022, the Reform Institute Institute Advisory Inc. was transferred to the registration of management.
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In the report, Çalışkan sent 385 thousand pounds to a recipient in 2024 to a recipient, and in the researches against the source of the money, the accounts of Team Social Impact Research Center in the same year with a total of 5 million 910 thousand pounds with different amounts from the center of AŞ, Gürsel Avşar said that 2 million 135 thousand pounds.
Caliskan transfer money transfer of some people in various crimes investigation and prosecution records, some of them “to be a member of the armed terrorist organization” on the crime of the information was recorded in the report.
The report stated that the field of activity of the Reform Foundation was the “Research and Experimental Development Activities related to Social and Humanities”, the managers of Necati Özkan, Evren Balta and İsmail Doğan Subaşı, and that the person named Murat Yeğen was registered on the crime of “membership of an armed terrorist organization”.
