The subjects in the Ipek Group investigation that the prosecutor for constitutional crimes started on 04.08.2014:
Financial growth of the Ipek Group companies, capital structures,
the financial situation of the Ipek family including all their relatives,
assertions of the so-called expert witness, money laundering, Smurf village, keeping double-entry accounting, the computers being‘tired’, whether the Bergama gold mine was bought cheaply,
Ipek Media investments, the process for the purchase ofKanalturk,the establishment of KOZA Ltd in the UK, whether the collection of donation gold was shown as production, whether speculation was made over the number of licences, claims for financingterrorism. The slander that 7 billion, 40 million USD wassiphoned abroad, the claim offictitious gold production, transferring black money to a terrorist organisation, the claim that the Koza Foundation received a 122 million TL transfer from the Eregli Iron and Steel Works, IpekUniversity, IK Academy, the nonsense about 400 tons of gold being buried at the Angels Hotel, phone calls, contacts, even the denunciation letters of the unscrupulous people from the jail.
AS OF 04.05.2016, WHEN THE WHOLE KOZA IPEK GROUP WAS UNDER THE MANAGEMENT OF THE TRUSTEES,
THE PROSECUTOR WAS INFORMED BY REPORTS FROM MASAK, THE MINISTRY OF FINANCE AND THE COUNCIL FOR HIGHER EDUCATION THAT THERE WAS NO CRIME.
DO YOU KNOW THAT IT IS NOW OFFICIALLY KNOWN BY THE PROSECUTOR THAT HE HAS JAILED INNOCENT PEOPLE, CONFISCATED THEIR ASSETS, AND DESTROYED THEIR LIVES…