How the money were transfered to different locations?

Video Posted by @BASCALAN 

On December 17 (the day of the graft operation), Medet Nabi Yanik, best man of Prime Minister's son in law Berat Albayrak, carries part of the money which was transferred from Prime Minister's office by cars. His name had come into the picture during the money transfers for the buying process of Turkuvaz Media with the PM's order.

Medet Yanik carries the money that were being kept in Kisikli on December 17, with the order of Berat Albayrak. He carries a big bulk of money to Omer Faruk Kalyoncu, who is the new owner of Sabah Daily and ATV channel, on December 17. He also transfers another bulk to Calik Group the next day.

The money was carried by an armored van (in one transfer)

1^st phone talk:

Yanik: Best man of PM's son in law, Berat Albayrak

Hakan Arslan: Assistant to Faruk Kalyoncu who “liquidified” a substantial amount of money in PM's house.

Yanik loads the money from PM's house in Kisikli and hands them over to Hakan Aslan, who runs errands for Faruk Kalyoncu, to be given to Faruk Kalyoncu.

The money is taken to the Kalyon Holding building in Beykoz-Kavacik from Kisikli.

This money transfer was mentioned in the phone tapping between PM and his son, Bilal Erdoğan as : “Berat has another idea. He says that let's give some of it to Faruk[Kalyoncu] for the other “business/thing” so he can process them like the previous ones. We can dissolve a big amount with this.” (17/12/2013, 11:52:15)

Phone talk between Medet Nabi Yanik and Hakan Arslan (Kalyoncu group)

Hakan Arslan: Bro? Are you available?

Medet Nabi Yanik: Hakan Salamun Aleykum

HA: Aleykum Selam

MNY: I am coming over there, to you.

HA: You are coming, OK. Where (are you)? Are you on the way?

MNY: Yes I am. Let's... once we had met at the garage, let's meet there again.

HA: Can you let me know when you are about to arrive so I can come down.

MNY: Ok ok, inshallah

HA: OK, see you then.

End of 2^nd talk:

MNY: I though of taking the short cut. But no need. I will come through the normal road. İf God permits, I will be there in 5 minutes. You go down by elevator, I will go into the garage directly.

HA: OK

MNY: OK bro

HA: OK

3^rd talk:

On December 18,25 million dollars of the money that could not be zeroed from the PM's house, is handed to Calik Holding.

Riza Ağın is an employee in Calik holding. He is being asked to make preparations to take the money early in the morning.

As far as it is understood from the recordings, a big amount of money was “dissolved” at Calik Holding the day before. But as the “dissolving” had not finished easily, it had to be completed the next day.

This money transfer was talked about on the phone between PM and his son as such:

“We did not zeroed it yet daddy. Let me explain.. We still have a 30 million euros that we could not yet dissolve. Berat thought of something.. There was an additional 25 million dollars that AhmetCalik should receive. They say let's give this [to him] there. When the money comes, we do [something], they say. And with the remaining money we can buy a flat from Sehrizar, he says.” (18.12.2013 09:28:48)

MNY:Yes? Hello

Riza Ağın: Ah, Medet, good morning

MNY: Good morning Riza brother, what's up?

RA: I'm fine. How are you?

MNY: Thank you brother, thanks to God.

RA: The boss said that... about that thing.... Texted me last night. “You make preparations” he wrote.

MNY: Yes yes

RA: I mean, what kind of a preparation should I make? I wanted to ask you.

MNY: I will call you in a short while and will clear this. OK?

RA: Now, I have a meeting at Kalyon at 11.00. There is still time to 11.00. I will leave at 10.30. Meanwhile, we can talk via moniles. I had.. Olcay...

MNY: OK OK no problem, no problem

RA: You tell me how...

MNY: There isn't any problem about those. You just ask someone to meet me at the company. Depending on the situation.... I will let you know.

RA: Bro, do you have any idea about the amount?

MNY: No, I don't. I will let you know when I learn what exactly it is.

RA: As soon as you learn you inform me and then I ....

MNY: OK

RA: (mumbling)

MNY: OK, you get the preparations ready

4^th talk

18.12.09:52:21

RA: Hello

MNY: Selamun aleykum

RA: Aleykum Selam Medet

MNY: Now I am coming towards the company, I should be there in half an hour, the latest

RA: OK

MNY: I don't have any information on (it). But it is not as (much) as I had brought.

RA: OK

MNY: OK

RA. Well is it Eros or Dollars. Any ideas?

MNY:I don't know. I don't know that.

RA: Will you be (thing) in half an hour

MNY: Garage... İ will be at the garage.

RA: Ok then, OK. Then it is not important. Half an hours is nothing. It's fine, it's fine.

MNY: OK. I will call when I am close so that the boys can come down. I will hand them over and leave. I wil go to the garage, OK?

RA: Ok, OK.

Where the money is coming from?

Video Posted by @BASCALAN 

Bilal Erdogan (son): Mr Sıtkı came yesterday. He said he could not manage to complete the money transfer process and he said until now up to 10 (million dolar) accumulated. He said after that (later) he will be able to give the money to us whenever we want to.

Recep Tayyip Erdogan:  Do not take it,  Do not take it
BE: I will not take it. What are we going to do now?
RTE: Do not, do not! Now do not take. He shall bring the total amount of the money he promised if he will not there is no need. Others (other bussinesmen) manage to bring money to us, why he can not? But now, they are falling down, they will fall on our lap, do not worry.
BE: OK, daddy

How Erdogan (PM of Turkey) asked his son to secure the corruption money?? Here are the transcribed and translated version!!

The alleged tapes of Prime Minister on Dec 17, the day the comprehensive graft operation began. It is about the 1 billion USD that PM allegedly hid in several relative's homes.

Video Posted by @BASCALAN 
https://www.youtube.com/watch?v=Cvf4aeRLu0E

Dec 17, 2013 08:02 a.m.

RTE: Are you home son?
Bilal E(son): Yes father
RTE:  Now! This morning [they] made an operation. Ali Agaoglu, Reza Zerrab, Erdogan's [Bayraktar-ex minister] son, Zafer's [Caglayan – ex-minister] son, Muammer's [Guler – ex-minister] son, etc.. All their houses are being searched now.
BE: Tell again, daddy
RTE: I'm saying that Muammer's son, Zafer's son, Erdogan's son, Ali Agaoglu, Reza Zerrab etc they are searching the houses of 18 people under a big corruption operation thing.
BE: yes
RTE: OK? Now, what I say is, you take everything that you have in the house out. OK?
BE: What can I have on me dad! There is your money in the safe
RTE: That's what I am saying. Now, I am sending your sister. OK?
BE: You are sending who?
RTE: Your sister, I'm saying.
BE: Eh, OK
RTE: Then,... She has that information, OK. Talk with your big brother
BE: Yes
RTE: On him,,, Let's do..., talk with your uncle too, he should also take out, also talk to your  [maternal] uncle, he should also...
BE: What should we do with these daddy, where should we put them?
RTE: To specific places, to some specific places... do it
(A woman's voice on background saying “Berat”)
BE: Berat also has some
RTE: That's what I am saying. Now, get together, go get your uncle, I don't know if Uncle Ziya has some, OK? Also immediately [inform] your brother Burak too.
NE: OK father. You mean Sumeyye, I mean take out, Sumeyye will tell me where to take them?
RTE: Yes, fine. C'mon now, do [it] think about yours among yourselves with your uncle, etc
NE: on what to do?
RTE: Yes, yes, let's contact fast, until 10.00. Because the issue is...
NE: OK father
RTE: OK? Keep in touch
NE: OK daddy

2nd call 11.17

NE: Father, We got together with Brother Hasan etc. Brother Berat, my uncle, we are together, thinking about it. Berat has another idea. He says that let's give some of it to Faruk [Kalyoncu] for the other “business/thing” so he can process them like the previous ones. Shall we do it, we can solve a big amount with this.
RTE: That may be
NE: OK. For the other part, because we started a business partnership with Mehmet Gur, we thought of giving it to him saying “keep it, as the projects come you can use from that. This way, we will be able to dissolve and move the rest to somewhere else.
RTE: OK, fine, as long as you do...
NE: OK
RTE: Did Sumeyye arrive?
NE: She arrived home, she'll now come here. OK daddy, we will sort this out today, inshallah (with God's permission). Anything else?
RTE: It would be good if you do... If you can dissolve them all.
BE: Yes, we will dissolve them all, inshallah

3rd call 15.39
RTE: Did you do the other tasks I gave you?
BE: We will finish them in the evening. We sorted some out; We sorted the Berat part, now we will first handle the part with Mehmet Gur and the rest, we will do that when it gets dark.
RTE:....
BE: Inshallah
RTE: What did Sumeyye do?
BE: She took them out, brought, we talked, etc.
RTE: Did she sort both sides?
BE: I think so daddy, she said she emptied both.
RTE: Both sides
BE: Yes, she said both of them, but you mean this by saying both sides, right?
RTE: Whatever. OK, fine
BE: What time will you arrive?
RTE: About 12
BE: Have a safe journey
RTE: Do not talk on the phone

4th call 23.15
BE: Hi daddy, I am calling to... we did [it] mostly. Eee, did you call me daddy?
RTE: No I did not, you called me
BE: I was called from a secret number
RTE: By saying mostly, did you fully dissolve it
BE: We did not zeroized it yet daddy. Let me explain.. We still have a 30 million euros that we could not yet dissolve. Berat thought of something.. There was an additional 25 million dollars that Ahmet Calik should receive. They say let's give this [to him] there. When the money comes, we do [something], they say. And with the remaining money we can buy a flat from Sehrizar, he says. What do you say, father?
RTE: ....
(background soun: Ayyy)
BE: Daddy
RTE: Is Sumeyye with you?
BE: Yes with me, should I call her?
RTE: No, there was another sound, that's why I asked
BE: Umm.. I mean, he can transfer 35 million dollars to Calik and buy a flat from Sherizar with the remaining.
RTE: Whatever, we will sort it
BE: Should we do it like this?
RTE: OK do it
BE: Do you want them all dissolved father, or do you want some money for yourself
RTE: No, it cannot stay, son. You could transfer that to the other, with Mehmet you could transfer it there...
BE: Yes, we gave to them. We gave 20 to them
RTE: For God's sake, first you should've transferred you could then do...
BE: we were able to give this much for now, it is hard already, it takes too much space. We are putting some of it to another place, we gave part of it to Tunc, and then...
RTE: did you transfer all to Tunc?
BE: (Sumeyye, can you come) Where, father?
RTE: To Tunc, I say, did you transfer all to Tunc?
BE: They asked, I guess he said that he could take 10 million euros.
RTE: Whatever. Do not talk this like this on this.
BE: OK, then, we will sort it as such
RTE: Ok do it. I am not able to come tonight, I will stay in Ankara
BE:OK, we are sorting it out. You do not worry

5th call
18.12.2013 10.58
RTE. I wondered if everything is fine, so I called
BE: No, nothing. We finished the tasks you gave us, with the help of the God
RTE: Is it all zeroed?
BE: Fully, I mean saying zeroed, how should I put it? I had Samandira and Maltepe's money, 730.000 USD and 300.000 TL. I will handle these too. We owe 1 million TL to Faruk İsik (AKP MP); I will give those to him and tell him to transfer the rest to the academy.
RTE: Do not talk openly
BE: Should't I talk?
RTE: Do not talk, OK?
BE: OK daddy
RTE: I mean, do not keep anything on you, whatever it is Samandira or whatever... Send it to where it needs to be, where do you keep it?
BE: OK daddy, but I think currently we are under surveillance
RTE: What have I been telling to you since the very beginning!
BE: But is it the bodyguard team? Who is following us father?
RTE: Son, you are being tapped
BE: But they are also visually monitoring, they say
RTE: That may be true. Now, we did some things (meaning intervention) in Istanbul security