A
Summary
The investigation documents a $300M money laundering flow via Zirve Holding. The flow ran through a formal-system scheme of fabricated bank loans and invoice chains. A portion of this flow financed the Sabah-ATV pool.
B
Documents
| Date | Document | Type |
|---|---|---|
| File | Bank loan documents | Bank |
| File | Fabricated invoice chains | Document |
C
Legal Characterization
Law no.5549 and TCK art.282.
D
Outcome
Status
Closed via the July 25, 2014 KYOK.