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Wednesday, December 7, 2022

Money Laundering ?? Rafizi, Fahmi Fadzil Did You Know About This?

 




 


https://nordicmonitor.com/2019/10/president-erdogans-son-admits-he-left-italy-due-to-money-laundering-allegations/

Turkish President Recep Tayyip Erdoğan’s son Bilal 

Hakan Uzan, Turkish businessman filed criminal complaint against him for money laundering in 2016.

(Italian) investigation led President Erdoğan to condemn Italy

Erdoğan threatened Italy, saying bilateral relations would be seriously damaged

Later, Italian judge dropped money laundering investigation into Bilal Erdoğan when complainant Uzan failed to appear in court to testify in early 2017

Bilal Erdoğan moved to Italy in order to flee a corruption probe in 2013. 

Bilal was one of the prime suspects in Turkey’s largest corruption case, which came to public attention on Dec. 17 and 25, 2013

investigations implicated the Erdoğan family as well, were covered up, and the prosecutors and police officers who were in charge of the investigations were subsequently dismissed and jailed.

Bilal and Tayyip Erdoğan phone conversation wiretapped, discussing how to move large sums of cash out of their house.


Italian judiciary accused Bilal Erdoğan of bringing large amounts of cash with him to launder in Italy.

In 2016 access to (related) articles of several Turkish media outlets blocked in Turkey

The views expressed are those of the writer and do not necessarily reflect those of MMKtT.

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