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According to the information obtained; In the framework of the investigation carried out by the Istanbul Prosecutor General’s Office, the details of the 132 million dollar bill were revealed in the investigation of black money carried out jointly by the Department of KOM, the Directorate of the Financial Crimes Branch of Istanbul, the Financial Crimes Investigation Board (MASAK) and the Tax Inspection Board.
During organized operations in 4 Istanbul-based provinces, 10 out of 19 people, the director of SBK Holding and his sub-company, were arrested for money laundering, and Sezgin Baran Korkmaz, who was said to be the owner of the holding company, was arrested. revealed as a fugitive abroad.
The teams, which deepened their investigation in the field of the investigation carried out, also deciphered the method by which the holding company laundered millions of dollars of money through shell companies abroad.
THEY MANAGED THE COMPANIES WITH THIS METHOD
Owned by Firari Sezgin Baran Korkmaz, SBK Holding A.Ş. and Mega Varlık Yönetim A.Ş., of which the banks did not participate in the management, took over the accounts receivable from the companies and then, under the pretext of “bringing the companies to the brink of bankruptcy in the economy “, help these companies to become partners through financing or loan. The companies in question were claimed to have been seized on the basis of the finding.
In official records, partner / manager etc. In companies. He is a business partner, director, etc. in those companies that does not have adjectives, but manages in the background, ‘kinship’, ‘compatriot’, who works together and has a company with a criminal record. It was found that it helped them take part in their titles, changes were made to the corporate structure and board of directors of the companies, deliberately transferred shares of the companies between related parties, and liquidated some of the companies in the following period.
CRIME MONEY TRANSFERRED AS “INCOME”
The fugitive defendants from Korkmaz, despite the fact that the fraudulent methods show some activity with a potential tax identification number given by the image that has been operating in the country that emerged was that of front companies in Turkey with Luxembourg.
It was alleged that Korkmaz, who allegedly laundered money for large profits in this way, and other suspects who worked in joint ventures, transferred the proceeds of the crime to the company’s accounts as “income” and accounted for it.
The suspects were found to launder money in this way and tried to cut the connection between the crime they had committed and the income they earned by conducting numerous interbank money transfer / eft / swift transactions. (İHA)
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