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.
Taking the bread from the hands of innocent people
Today’s Oda TV news reads: ‘What is all this saying one thing and doing another?’
Oda TV has discovered that one of the trustees who was appointed to the Koza Ipek Holding had previously worked in the office of one of our lawyers, one of about 50 trustees…
The man who worked in one of our dozens of lawyers’ offices defends himself like this:
“When I started work at the office, I dismissed 130 out of 170 people who worked for the group when Akin Ipek was here.”
Taking the bread from the hands of the innocent people who built Koza Ipek Holding alongside me and were only doing their jobs with sweat on their brows, is seen as praiseworthy;whereas dismissing this trustee,a man who has contributed nothing and has made no effort, and taking him away from the dinner table is seen as a huge injustice…
This man is a lawyer, a man of the law…
It looks like I am going to have to answer all the claims based on information published by the Pool Media before we are finally able to obtain the Ankara prosecutor’s indictment.
Today’s Pool Media news is interesting:
‘Maps stamped ‘classified’ were found at Akin Ipek’s.’
‘On the classified maps, the acquiring of which is a serious crime, the geographical features of the Earth are represented by symbols.
In the report regarding the maps, it was noted that they belonged to the General Command of Cartography.
It was warned that it would incur heavy penalties according to the Turkish Penal Code and the Military Criminal Law.’
The prosecutor has finally contrived to get me into a position where a severe penalty could be incurred.
We continue to follow the indictment of the prosecutor, which has beenkept secret from us, via the Pool Media.
I have explained about Ipek University, the Angels Hotel and that the slag was not a gold bullion bar.
Today’s news in the Pool Media is as follows:
From the indictment of the prosecutor of constitutional crimes, who appointed trustees to the Ipek Group, which had underground resources worth 36 billion USD at today’s exchange rate, and had 3 billion TL cash in its coffers;
‘That for the last five years, the Holding company apportioned the expenses worth 29 million TL to its subsidiaries and did this on purpose. It has made the nation pay for it.’
The KozaIpek Group is not state-owned and is not a public private partnership. It has owners. It has a general assembly. There are supervisory bodies. It’s a family group of companies. Private sector.The nation canonly be made to pay,if a company is a state-owned companyand the tax has not been paid.
An answer to the false news taken from the secret indictment of the prosecutor and reportedin the Pool Media, of which not one but every word is a lie.
Oda TV revelsin taking these lies and spreading them. (Pool Media is the number one source of news.)
We have shown numerous times, with documentation,that all the donations we have made are all official and have been given to state institutions.
My hadji mother has said numerous times that she doesn’t belong to any religious group.