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The operations were carried out in 4 provinces based in Istanbul, targeting 19 people, including the chairman of the board of directors of SBK Holding, Sezgin Baran Korkmaz. Although 11 people were arrested in the operation, it was alleged that 132 million dollars were laundered through companies established within the holding company.
Sezgin Baran Korkmaz, owner of SBK Holding, now known to be located abroad, has been charged with “belonging to an organization established for the purpose of committing a crime”, “money laundering derived from crimes” and “fraud and fraud to obtain credits that should be assigned by banks or credit institutions “. It was learned that on November 17 the disposition of judicial control was lifted in the form of going abroad, and on November 6 the criminal justice of the peace on duty lifted the measure on property.
EXPLANATION OF LAWYER FOR SEZGİN BARAN KORKMAZ
Cesim Parlak, a lawyer for Sezgin Baran Korkmaz, said that Baran went abroad for commercial and official reasons, that he had no travel ban, and that he would return to the country after finishing his work.
CENGIZ ER, THE COUNTRY OF ERDOĞAN: THE PANDORA BOX IS OPENED
Following the news of the operation, President Erdogan’s cousin, Cengiz Er, made a striking claim against the media part of the operation.
Cengiz Er, in his post on Twitter, said: “Pandora’s box opened. Operation Sezgin Baran Korkmaz will also reveal the dirty laundry of the Turkish media. Korkmaz’s mansion on the Bosphorus is worn out.” used the expression “will be freed.
THE IMAGE OF GOING ABROAD IS OUT
Images of Sezgin Baran Korkmaz leaving Istanbul airport with his wife were released on December 5. In the pictures, Korkmaz crosses the security checkpoint with his wife. Korkmaz then heads to the airport with his wife.
WHERE AND WHEN WILL SEZGİN BARAN KORKMAZ RETURN?
On the other hand, KRT reporter Çağdaş Ulus claimed that Sezgin Baran Korkmaz was in Zurich and would return shortly after the start of the year.
Claiming that Sezgin Baran Korkmaz’s yacht was hit with the GPRS system after the ban was lifted, KRT reporter Ulus said of Korkmaz’s whereabouts:
“We saw that he went from Fethiye north of Cyprus to Limassol city. We saw that he stayed there for 2 days. At the end of 2 days, we knew he was in Beirut, but Sezgin Baran Korkmaz says that he is not in Beirut, but in Zurich When we had some meetings, we found out that Sezgin Baran Korkmaz never actually went to Beirut. We learned that Sezgin Baran Korkmaz went to Europe by plane from the Greek Region, where he went to the Greek Region with his yacht. Perhaps this was done for lose track, but then we contacted him, we learned he was in Zurich. He says he will come in the New Year. We don’t know if he will return when charged with money laundering, but he insists he will return shortly after the beginning of the year.
IS THIS NAME PROVIDED FOR THE CONNECTION WITH BEŞTEPE?
Sezgin Baran Korkmaz’s communication with the Presidency is allegedly provided by Korkmaz Karaca, a member of the Presidential Economic Policy Board. Korkmaz Karaca and Baran Korkmaz fellow citizens. In a Baran Korkmaz video, Korkmaz Karaca says that he has a great effort where he came from.
Here is the photo archive of Korkmaz Karaca …
