https://www.gatestoneinstitute.org/18844/hamas-turkey-money-laundering
Beside Erdoğan’s regular antisemitic outbursts, other alarming issues — such as Hamas’ secret investment portfolio in Turkey and Turkey’s granting passports to Hamas terrorists — need to be addressed by Turkish government authorities.
See the US Treasury’s list of specially designated nationals whose businesses operate in Turkey and elsewhere.
“It seems that Hamas has chosen to manage its secret investment portfolio in Turkey because of the weak financial system in Turkey, which enables Hamas to hide its money laundering activity and tax violations from the regulatory bodies. Trend Gyo, controlled by Hamas, has five subsidiaries in Turkey. Senior officials in the investment portfolio hold dual, high-ranking positions in all five companies.” — Double Cheque, February 2, 2018.
As Turkey-Israel relations appear to be entering a so-called “new phase”, the government of Turkey needs to publicly explain the following: When Hamas began operating in Turkey, what its political, financial, military, and diplomatic activities have been there, how many Hamas terrorists have lived in Turkey, and why Turkey has enabled them. Why did Turkey give them Turkish citizenship? And if they really deported a few of them, what has changed? Does Turkey see Hamas as a terrorist organization now? How many Hamas terrorists remain in Turkey as of today? And why?
[A] senior Turkish official and other sources told Middle East Eye that Turkey had not expelled any Hamas members and was not planning to expel the Muslim Brotherhood presence in the country, either. As Hamas is the Palestinian branch of the Muslim Brotherhood, it is probably not a reach to assume that Turkey has no plans to ask Hamas to leave any time soon.
Until the Turkish government officials honestly and transparently answer these questions and take concrete steps to end Hamas’ presence in Turkey, its “rapprochement” with Israel should be understood only as an unauthentic attempt to benefit Erdoğan’s regime and harm Israel.
“Tayyip [Erdoğan] is a Jew who pretends to be a Muslim,” wrote Yüksel Üstün, on his Facebook account in 2020. In November 2021, a criminal court sentenced Üstün with a fine of 7,000 Turkish liras ($385) for “insulting the president.” In the complaint, filed by Hüseyin Aydın, an attorney for President Recep Tayyip Erdoğan, the expression “Jew” (when applied to Erdoğan) was deemed “humiliating, damaging to honor and dignity.”
The Chief Public Prosecutor’s Office of the city in which Üstün resides filed the lawsuit against Üstün after the Ministry of Justice gave permission to prosecute him. The indictment argued that the suspect committed the alleged crime in his post by “offending the honor, dignity and respectability of the president”. The court initially sentenced the defendant to 10 months and 20 days in prison. The judge later commuted the sentence to a judicial fine. The defendant nearly went to prison for calling Erdoğan “a Jew.”