Today, the Turkish Super Ligaška Club is placed under state administration after the plaintiffs issued an order for the arrest of his owner as part of a broader fraud investigation and money laundering.
This move was followed a few days after the prosecution ordered the owner’s detention Turgaya cinera Due to charges involving Money laundering, fraud and establishment of a criminal organization.
He still finds abroad and is not arrestedreports Reuters.
Several of his companies, including Holding Park and Silops Electric, It was also placed under the control of the State Deposit Insurance Fund (TMSF).
Kasimpasha, Club based in Istanbul, this season won eight points in seven games and occupies 11. Place on the scale. They are best known as the Turkish President of the President of the Recep Tayyip Erdoğan.
The investigation is associated with purchasing several media houses by Can Holdingincluding Haberturk, Show TV and Bloomberg HTwhich are taken from the Ciner Group in December 2024. years.
Prosecutors claim that the sales included “strong doubts” on washing the illegally acquired money.
They are in September Authorities seized more than 120 branches of Can Holding and detained ten directories, Of which five were later arrested. CAN Holding President, Kemal Can, was also arrested on 25. September.
By the way, the member of the Kasimpaša is also a Bosnian representative Haris Hajradinovic.
Turkish Super Lig Club Kasimpasa Was Placed Under State Trusteship on Wednesday After Prosecutors Issued An Arrest Warrant For Its Owner In A Widening Fraud And Money-Laondering Probe. https://t.co/hlwev0vfgx https://t.co/hlwev0vfgx
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