Three mayors arrested in southern Turkiye as part of crackdown on opposition
Istanbul (AP): The mayors of three major cities in southern Turkiye were arrested on Saturday, state-run media reported, joining a growing list of opposition figures detained since the mayor of Istanbul was imprisoned in March.
Abdurrahman Tutdere, the mayor of Adiyaman, and Zeydan Karalar, who heads Adana municipality, were detained in early morning raids, according to Anadolu Agency. Both are members of the main opposition Republican People's Party, or CHP.
The CHP mayor of Antalya, Muhittin Bocek, was arrested with two other suspects in a separate bribery investigation by the Antalya Chief Public Prosecutor's Office, Anadolu reported.
Karalar was arrested in Istanbul and Tutdere was arrested in the capital, Ankara, where he has a home. Tutdere posted on X that he was being taken to Istanbul.
Ten people, including Karalar and Tutdere, were arrested as part of an investigation by the Istanbul Chief Public Prosecutor's Office into allegations involving organised crime, bribery and bid-rigging.
Details of the charges against them were not immediately released by prosecutors but the operation follows the arrests of scores of officials from municipalities controlled by the CHP in recent months.
Istanbul Mayor Ekrem Imamoglu, widely considered the main challenger to President Recep Tayyip Erdogan's 22-year rule, was jailed four months ago over corruption allegations.
The former CHP mayor of Izmir, Turkiye's third-largest city, and 137 municipal officials were detained earlier this week as part of an investigation into alleged tender-rigging and fraud. On Friday, ex-mayor Tunc Soyer and 59 others were jailed pending trial in what Soyer's lawyer described as “a clearly unjust, unlawful and politically motivated decision”.
Also Friday, it was reported by state-run media that the CHP mayor of Manavgat, a Mediterranean resort city in Antalya province, and 34 others were detained over alleged corruption.
CHP officials have faced waves of arrests this year that many consider aimed at neutralising Turkiye's main opposition party. The government insists prosecutors and the judiciary act independently but the arrest of Istanbul's Imamoglu led to the largest street protests Turkiye has seen in more than a decade.
Imamoglu was officially nominated as his party's presidential candidate following his imprisonment. Turkiye's next election is due in 2028 but could come sooner.
The crackdown comes a year after the CHP made significant gains in local elections. Adiyaman, which was severely affected by the 2023 earthquake, was among several cities previously considered strongholds for Erdogan to fall to the opposition.
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ED arrests Sandeepa Virk, 'cosmetologist' for alleged money laundering
New Delhi, Aug 13 (PTI): The Enforcement Directorate said on Wednesday it has arrested a woman, who claims to be an actor and a cosmetologist, under the anti-money laundering law in a case of alleged fraud and misrepresentation.
The agency said the purported links of the woman, Sandeepa Virk, with a Reliance Group executive, Angarai Natarajan Sethuraman (President, Corporate Affairs), are also under its scanner. Sethuraman, in a statement, denied any connection with Virk or any transactions related to her.
Virk was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday after searches were conducted against her and her associates in Delhi and Mumbai over the last two days.
A special court sent her to the ED's custody till August 14, the agency said. The woman claims to be the owner of a skin care products selling website named hyboocare.com, which the ED claimed was a "front" for money laundering.
She and her associates are being probed for allegedly exerting undue influence through "misrepresentation" and "defrauding" individuals by soliciting money under false pretences.
According to an Instagram ID of Virk, she is an actor and entrepreneur and the founder of the said website.
The federal agency said in a statement that the woman was also "in touch with" Sethuraman, former director of erstwhile Reliance Capital Limited.
She was communicating with him regarding "illegal liaisoning", the ED claimed, adding that the searches at Sethuraman's residence "confirmed" these allegations.
"Besides, diversion of funds for personal benefit has also been unearthed during the course of the search action," it said.
The ED alleged that public money worth about Rs 18 crore belonging to Reliance Commercial Finance Limited (RCFL) was disbursed to Sethuraman in 2018 by "flouting" prudent lending norms.
The funds were lent under terms that allowed a deferment of the principal amount as well as the interest, with multiple waivers granted and no due diligence conducted, it said.
The ED claimed that besides this, a home loan of Rs 22 crore was provided by Reliance Capital Limited by "violating" the prudential norms. "A large part of these loans are seen to have been eventually siphoned off and remained unpaid," it alleged.
Sethuraman, in a statement, dismissed the allegations as "baseless". He denied any connection with Virk or any transactions related to her.
Detailing about Virk's web portal, the agency said it purportedly sold FDA-approved beauty products. However, the ED said the products listed on the website have been found to be non-existent and the portal lacks a user registration option and is plagued by persistent payment gateway issues.
A scrutiny of the website uncovered minimal social-media engagement, an inactive WhatsApp contact number and an absence of transparent organisational details, all of which reinforce the finding of "non-genuine" commercial activity, the ED claimed.
"These factors, including limited product range, inflated pricing, false claims of FDA approval and technical inconsistencies, indicate that the website serves as a front for laundering funds," it said.
Another social media-hosted bio data of the woman said she is a certified cosmetologist.
The ED said several "incriminating" documents were seized during the searches and the statement of a man named Farrukh Ali, stated to be an associate of Virk, was recorded.
The money-laundering case stems from an FIR lodged by the Punjab Police.
Sethuraman said that the home loan he received from Reliance Capital was granted following due process and was secured by the property offered as collateral.
