The SPK have made another criminal complaint (9th DECEMBER 2016) Here are the exact words: …the fact that cash funds were transferred to the Ipek Media Companies between 2007 and 2015 and that investments were made contrary to the principle of counterparts being on an equal footing, market tendencies, and the principles of honesty and conformity in commercial life; engaging in commercial activities including different pricing, fees, costs, and conditions and therefore causing the companies, Koza Ipek Energy and Koza Anadolu to lose at least 762,359.124 TL worth of capital and/or assets as of 01.12.2016…
THERE IS A PROBLEM;
THERE IS NO CRIME LIKE THIS DEFINED IN TCK (Turkish Penal Code).
IT’S BEEN INVENTED NOW AND USED FOR THE FIRST TIME BY THE SPK.
It means: We haven’t been able to find any money that is unaccounted for in the companies. There is no donation gold whatsoever. There is no laundered gold or money either. There is 700 million USD cash in the coffers. That’s where all our attention lies.
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