Abdullah Happani

Former interior minister's son Barış Güler and Iranian businessman Abdullah Happani, who were arrested as part of the Dec. 17, 2014 massive corruption and bribery probe have received their money and gold seized last year.

Former Economy Minister Zafer Çağlayan has told a parliamentary corruption commission that a large bank transaction from a businessman to his brother and then subsequently to his own account was connected to his brother’s debt from the transfer of a company.