Turkish police conducts second raid on Gülenist Koza-İpek group

Veröffentlicht: 11.09.2015 - 20:51 | Risk Prevention & Consulting

Organized crime police searched the premises of Koza İpek Holding in Ankara for the second time after claims that $7.04 billion were illegally transferred to the holding’s bank accounts in Bahrain, Malta and Cyprus along with Kaynak Holding in Istanbul