Did you know that at the end of the investigation into the Koza Ipek Group and the Ipek family by the prosecutor for constitutional crimes which started on 04.08.2014, there wasn’t a single line of charge written down in his indictment which he put forward on 09.06.2017 including those sections from the start of the investigation, the raid, the confiscation, the absurd slanderby the so-called expert witness, the justification for the appointment of trustees in Masak’s preliminary report, and the denunciations which occurred during the investigation.
I’ve finally finished reading the thousands of pages of appendices of the indictment about the Ipek family, the KozaIpekGroup and the top management of the Ipek Group.
THERE ARE TWO MAIN CHARGES AS A RESULT OF THIS THREE-YEAR-LONG INVESTIGATION:
1) KozaGold, which made a profit of 3.2 billion TL, donated 178 million TL to Ipek University.
2) Ipek media has increased its capitalby 198 million TL since its foundation.
It is interesting that the Koza Ipek Group was investigated for tax crimes.
In spite of the result announced by the Ministry of Finance, the prosecutor keeps on writing to them as if there was some information he was expecting to receive. Finally, the KOZA GROUP FILE WAS TAKEN FROM THE DIRECTORATE OF LARGE TAXPAYERS AND SENT TO THE DIRECTORATE OF SMALL AND MEDIUM TAXPAYERS. On the 25th of October 2015, criminal complaints were made by Fatih Aydinli who had been newly appointed as a tax inspector to the Koza Ipek companies for which tax inspections for all the years previous to this had already been completed.
The documents concerning the seizure of the Koza Ipek Holding are in this scandalous indictment.
Erhan Başyurt 11th August 2017 News-Commentary Erhan Basyurt @Erhan_Basyurt
On the 26th of October 2015, trustees were appointed to the Koza Ipek Holding and its 22 subsidiaries based on an investigation initiated by the Ankara Public Prosecutor Musa Yucel.
This decision was followed by the bloody police raid and the trustee censorship of Ipek Media, which the public watched live on the 28th of October 2015.
The indictment against the Koza Ipek Holding was presented to the court by Prosecutor Yucel and was accepted last month, two years after the trustees had been appointed.
In the investigation that began on 04.08.2014 and in which trustees were appointed on 26.10.2015 to investigate the slanders of the so-called expert witness and that finished on 09.06.2017, all the slanders of the so-called expert witness were reviewed by MASAK.
The investigation report of MASAK dated 04.05.2016 has negated all the justifications for appointing trustees to the Koza Ipek Group. Those who fabricated the crimes concerning the family and the group who have been thoroughly investigated, and whose innocence was documented on 04.05.2016, have been proved guilty by this official document.
IT’S NOT CLEAR WHETHER THE PROSECUTOR JUST FORGOT ABOUT IT OR HIS HEART WON HIM OVER AND HE LEFT IT IN ON PURPOSE BUT,
AMONG THE APPENDICES OF THE KOZA IPEK GROUP INDICTMENT,
THE ORIGINAL INVESTIGATION AND MASAK’S CONCLUSIVE REPORT HAS COME TO LIGHT – MASAK BEING THE INSTITUTION WHO INITIALLY STARTED THE INVESTIGATION.
THE REPORT IS VERY DETAILED.
MASAK INVESTIGATED THE KOZA IPEK GROUP VERY THOROUGHLY – THE WHOLE PERIOD, STARTING FROM ITS FOUNDATION TO THE APPOINTMENT OF THE TRUSTEES AND THEY CAME TO A CONCLUSION.
Today’s news in the Sozcu newspaper reads:
‘The fugitive Feto businessman smuggled between 55 and 75 tonnes of gold, using SAP accounting software.’
My answer to the Sozcu newspaper:
55 or 75 tonnes of gold is worth about 2.5 or 3.2 billion USD. This amount is Koza Gold’s total production capacity for ten years and its total production. SAP, meanwhile, is the world’s most trusted accounting software, the contents of which cannot be deleted.