The Claim of Money Laundering in Germany

It is natural that there should be people living in Germany or in other countries who hold the ideas of the Furkan Movement. This does not show that there is an unlawful financial organisation among them. There is no organic and joint financial structure of the kind claimed.

The weight of the imputation and the absence of evidence

Money laundering is a technical offence whose definition, elements and manner of proof are settled in criminal law. Which money, on which date, from which account, to which country, by which method — without answers to these questions no sentence can be framed. Establishing the offence requires a financial examination, account movements and an expert report; it is not a sentence to be framed in a television studio.

For an imputation this grave to be uttered so easily on screen, there would have to be a final ruling and concrete evidence in hand. When none of this exists, to say "they are laundering money in Germany" is not a claim but a slander.

Why abroad?

"Abroad" is an addition preferred precisely because it is hard to verify: in a distant place, in an account that cannot be seen, with a person who is unknown. An earlier example of the same method stands on this site — it was written that a connection with the United Arab Emirates and Egypt was "being investigated"; afterwards neither a document came nor did the claim enter any file.

This claim was voiced on 7 September 2026 on the CNN Türk programme "Tarafsız Bölge". The collected answer to the imputations listed on the programme: Cübbeli Ahmet's claims about the Furkan Movement on CNN Türk — the Furkan Movement's full statement text.