New image in money laundering investigation! Found by the fireplace in his home



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The Istanbul General Prosecutor’s Office launched an operation against 19 people, including the owner of SBK Holding, Sezgin Baran Korkmaz, accused of “money laundering, carrying out large amounts of money transfers without purchasing goods and services”, 10 of them were arrested in operations carried out in 4 8 people, including Korkmaz, were determined to be abroad.

REFLECTED IN THE POLICE CAMERA

In searches of Sezgin Baran Korkmaz’s home, the cell phone that was seized in the fireplace fire was reflected in the police camera. In the footage, police crews searching the house immediately look up the fireplace when they smell nylon and seize the mobile phone that has turned black because an attempt was made to burn it.

THROUGH ZİYAETTİN B, A COMPANY FOCUSED IN BRUSSELS HAS BEEN ESTABLISHED.

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On the other hand, the suspect Ziyaettin B. was also detained within the scope of the investigation. Entrepreneur Sezgin Baran Korkmaz has been known to set up a Brussels-based company through Ziyaettin B. and the value of the company is $ 11.5 million.

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