Tuncay Ozkan,
You have included the sales contract in the plea. I was looking for it. Thank you.
The contract is very clear. The Istanbul Commercial Court of First Instance will review it, but your name does not appear anywhere on this sales contract.
The problem is:
According to your plea, it is understood that in 2008, 13 million USD was sent to the shareholder Burak Mizrap by bank transfer and then transferred to you, even though you were not a shareholder.
Additionally, we have paid the debts that should not have exceeded 12 million USD.
In your statement, you have earned a net of 50 million TL according to today’s rate.
Nobody is in a position to ask what you have done with this money.
The part that is in the interest of everyone is:
Like every Turkish citizen with honour and dignity,
Have you declared and paid tax on this money?
You have said that 9 years is not regarded as time-out.
You have to obey the law especially as a minister and
pay the tax with the fine and the interest owed.
Dear Minister,
With this plea and the addendums, at first glance, there seems to be only one crime .
That is your tax evasion in the year 2008.