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10 suspects were arrested in the operation carried out simultaneously against 6 companies in 4 cities based in Istanbul, and 8 suspects, including Sezgin Baran Korkmaz, were found to be abroad. A suspect was said to be on the run.
According to information obtained by DHA, SBK Holding A.Ş., owned by Sezgin Baran Korkmaz. and Mega Varlık Yönetim A.Ş., who was not involved in the management, acted together and took over the accounts receivable from the companies’ banks. It was determined that companies that were on the verge of bankruptcy were absorbed by helping companies, to become partners through financing or to seek loans, under the name of incorporating them into the economy.
BURNED MOBILE PHONE FOUND IN THE HOUSE’S CHIMNEY
In calls made to the home of Sezgin Baran Korkmaz, it emerged that the cell phone was seized while burning in the fireplace.
MANAGED BUSINESSES WITHOUT REGISTRATION
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In the comprehensive investigation, Korkmaz did not act as a partner or manager of the companies in the official records, but rather managed it in the background, established a company in the name of family members, citizens, collaborators and people with criminal records, and served as a partner of the company, member of the board of these companies. It was determined that it allowed them to receive.
LIKE SHOW COMPANY ACTIVITY IN TURKEY in LUXEMBOURG
The investigation determined that frequent changes were made in the corporate structure and board of directors of the companies, shares were transferred between the people who were consciously connected and that some of the companies were liquidated in the following period. According to our investigations, Korkmaz Luxembourg owned front companies, taking into account the potential tax identification number of the activities in Turkey, although it was revealed that the given image shows them as national activities.
THE LAND OF ACTIVITY LAUGHS AT COMPANIES
The investigation determined that Sezgin Baran Korkmaz and his collaborators worked in companies and accounted for the income from activities subject to crime by transferring them to the company’s accounts as income, the income they obtained through the crime they committed by laundering money in this way and by making numerous interbank money transfers, EFT and fast transactions. It was determined that they tried to cut the connection between them.
