Financial crime: Masak

The only officially authorised institution in Turkey to investigate financial crime is Masak. Masak started investigating the Koza Ipek Group and the Ipek Family on 04.08.2014. On 26.10.2015 trustees were appointed so that it could be better investigated due to the fact that it was perfect and that being perfect was not possible.

On 04.05.2016 and 26.09.2016 the Masak reports were announced whilst the companies were under the management of the trustees. On 23.03.2018, AFTER AN INQUIRY BY THE ASSIZE COURT, MASAK CONFIRMED THE ACCURACY OF THE REPORTS.

The Masak reports consist of tens of thousands of pages. All the questions that were asked and could be asked by the court have been explained one by one with concrete evidence and annexes. There is not one single topic left that has not been investigated or answered. Although no element of crime has been found in our group of companies or in our family, the 24th Assize Court is in search of an expert witness report based on interpretation.

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An organised crime was committed. That’s the truth

I felt obliged to write something after the 24th Assize Court read the court records dated 19.02.2018.

 

Apparently, your delegation has not understood the prosecutor’s indictment concerning the Koza Ipek Group and us.

 

In this extremely disordered indictment there is no charge against our group of companies or against individuals in our group regarding the income gained from terrorism… There isn’t even a claim as such.

The prosecutor’s claim in the indictment is concerning the capital increases of Ipek Media over the last ten years and the claim that the donations made to Ipek University were finance to terrorism…

 

And he shows the closing down of the aforementioned institutions by a decree law issued in 2016 as evidence.

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No Unlawful Income Found

Today ODA TV mentioned the Masak reports. Reading between the lines;
while they confirmed that there was no unlawful income in the Masak report in the concluded indictment, they tried to explain the question of why the trustees are still there by accusing the Masak officials. This matter will cause a huge headache in the future…
They are refusing to let go of an innocent group of companies.

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A request for my extradition

The latest news from the Pool Media is as follows:
The Turkish Prime Minister, Mr Binali Yıldırım asked the British Prime Minister, Theresa May to
extradite me.

This is what Mr Binali Yildirim must have said; I would not expect a prime minister to lie:

Akın Ipek is the owner of Ipek Media and the Koza Ipek Group, which was founded by his father
and which operates in 11 sectors and has a value of around 10 billion USD.
He is the founder of the Koza Ipek Foundation and Ipek University.

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Turkish Prime Minister Mr Binali Yildirim is expecting empathy

Turkish Prime Minister, Mr Binali Yildirim is expecting empathy…and so are we…

Apparently, A lady called Ozlem Zengin has given an interview to The Guardian.
I’ve heard that Mr Binali Yildirim, Simsek, Soylu, Celik and Eker are also in London.
I’ve heard that their priority issue is extradition and my name has been mentioned…
I saw Ozlem Zengin in Ipek Media and on Bugun TV.
I know the other names as well.
I hosted some of them at my home and in my hotel.

On their backs,
they carry: the anguished cries of more than 200,000 people unlawfully detained or arrested,
the rights of tens of thousands of people whose possessions they have confiscated and whom they have dismissed from their jobs,
the desperate cries of more than 18,000 women…
the distressing screams of 700 babies and toddlers with their families in jail, and the thousands of orphans left wretched outside.

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A piece of chewing gum in your mouth

It has become like popping a piece of chewing gum in your mouth, saying everyone else is a traitor but yourself…

They are taking the children, the wife, the mother, the brother, the sister, whoever they find and making their lives a living hell in jails, in courts – people who have never even been inside a police station before.

Why…? What did they do…? There is no answer. They are forcing people into a position where they have to accept all this.

Those who commit atrocities are right. The thief is not guilty. They have an important cause.

They haven’t done one thousandth of the things that I have done for my country, my friend… However,
They have reported that I am committing acts against Turkey under my name.
They cannot state what the activities are. Because they do not exist.

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I don’t know whether to laugh or cry!

Today’s sensationalist news, Akin Ipek used ByLock…

I don’t know whether to laugh or cry!

On the 31st of August 2015, the Koza Ipek Group was raided due to claims that 7 billion USD was siphoned abroad, that the collection of donation gold was shown as production, that black money was laundered and a terrorist group was being financed, and that the Koza Foundation received a 122 million TL transfer from the Eregli Iron and Steel Works.

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A nest egg for the dark days ahead

Koza Gold Co. never even advertised in Ipek Media which was part of their Group.

Because:

There is no need to advertise to sell gold.

Now they are advertising it in the Pool Media, a private sector organisation.

This is a money transfer operation.

And now the children of ministers and politicians have descended on the Ipek Group.
They are looting it, saying whatever we gain now is a nest egg for the dark days ahead.

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