The UKFIU (United Kingdom Financial Intelligence Unit) has ordered an investigation into the accounts of the former boss of the Koza Group, Akin Ipek, and Bankasya chairman, Ali Celik. Let me answer with confidence:
IF THERE IS ANYONE LEFT OUT THERE WHO IS YET TO INVESTIGATE;
My personal accounts, in the name of Akin Ipek, my family’s accounts, and all the accounts of all the companies that I have managed can be investigated by all the state and independent institutions in the world.
I HAVE ALWAYS LIKED AUDITS, I WILL BE HAPPY.
THIS WILL INCREASE THE TRUST IN US.
IT WILL CLEAR THE SLANDER BY THE POOL MEDIA.
THOSE WHO CARRY MONEY IN BAGS,
THOSE WHO CANNOT EXPLAIN THE SOURCE OF THEIR FORTUNE,
AND THOSE WHO LAUNDER MONEY ARE AFRAID OF INVESTIGATIONS,
NOT ME OR PEOPLE LIKE ME.
They appointed trustees to Koza on the grounds that I sent 7 billion USD abroad. “I will give my whole fortune if they find 7 USD of laundered money,” I said. They have been investigating for the last three years; there hasn’t been an indictment issued by the prosecutor yet.
Furthermore, all my audit reports and files are ready.
I am waiting impatiently…
And finally, of course it’s not a crime, but neither I nor any of my companies have ever been a shareholder of Bankasya, or taken out a loan from them. It’s not one of the banks we worked with, either. Let me put that straight here.