New names from Turkey announced in Pandora Documents
WALL – The International Consortium of Researchers (ICIJ), previously cites how many names of politicians, business people to tax havens explain how the Pandora Papers (Pandora Papers) research explains its new truth. The new Pandora Papers, which take advantage of ICI’s and acquire more than 600 117J, leaked from nearly 12 million companies from 14 “law” and “financial firms” operating in 31 countries.
From offshore service to leverage two services from ICIJ’s database, documents from Panamanian law firm Alem Cordero, Galindo & Lee (Alcog) and Fidelity Corporate Services in the British Virgin Islands include genuine information from 15,000 offshore companies, foundations, trusts and users. .
Pelin Ünker and Serdar Vardar from DW Turkish haberdashery According to the list published today, there are 131 more names transferring money from Turkey to the offshore. Of these owners, who are offshore companies, 114 are Alcogal and 17 are Fidelity customers.
Among the names published in ICIJ’s database, our news before the news Ayşe Ilıcak, one of the founders of the Holding, the wife and nieces of Erol Yılmaz Akçal, the Minister of Tourism, Chairman of the Board of Boru Holding, his ex-wife Ayşe Zeynep Kocabıyık, daughter Borusan Holding Chairman of the Board of Directors Deputy Zeynep Hamedi, one-time President Rich İpek-İnan Kıraç, Deputy General of the CHP, Burak Öymen, son of former diplomat Onur Öymen, and Muzaffer Yıldırım, a former small producer of MARS Entertainment Group, draw attention in turn. There are other names as well.
JAN NAHUM AND HIS WIFE ARE ALSO LISTED
Jan Nahum and his wife Neşe Nahum, who transferred their shares in Kıraça Holding in 2019 to Sezgin Baran Korkmaz, who was taken in Austria on 19 June due to “money transfer fraud” and “money laundering” crimes in 2019. on the list. On the other hand, Edip İlkbahar, Chairman of Alarko Tourism Group, Nurettin Eroğlu, Chairman of Eroğlu Holding, Ahmet Şefik Öngün, Chairman of the Board of Gantek Teknoloji and Honorary Consul of Cook Islands in Turkey, Kemal Gülman, owner of Gülman Group, and Rifat, Renee and Karen Kamhi from the Kamhi family also attended the meeting. among the names.
According to the documents, Jan Nahum and his wife, Neşe Nahum, have a company called Valmoza Limited, which they founded in March 2007 in the global Virgin Islands through Alcogal status. Edip Bahar, President of Alarko Turizm Group, showing the British Virgin Islands Wickmar International Ltd is being interpreted for the offshore Kamhi’s Dillingham Finance Limited.
FROM TAX REDUCTION TO TAX PARADISE
Pandora Paper pointed to the view that while benefiting from discounts and discounts in public tenders in Turkey, it also transfers its revenues to tax havens.
In the documents reviewed by DW Turkish, Mehmet Cengiz, the owner of the Turkish business firm Cengiz Holding, Ayşe Ilıcak, the Founder of Rönesans Holding, Ahmet Çalık, the Chairman of Çalık Holding, and the wife of Yıldırım Demirören, the boss of Demirören Holding, Hazan Revna Demirören, and the management of the Holding. In addition to the founding staff, Fikret Tayfun Demirören, there were names from sons to their owners, from the media to the sports club.
WHAT NAMES ARE THERE FROM THE WORLD?
Sızdırlanyev alumni are Azerbaijan President Ilham Ali, Czech Prime Minister Andrej Babis, Ukrainian President Volodymyr Zelenskyy, Lebanese Prime Minister Najib Mikati, Kenyan President Uhuru Kenyatta, Ecuadorian President Guillermo Lasso Mendoza, Chilean President Sebastián Piñera, British Prime Minister Tony Blair and Former France The Minister of Finance and the Chairman of the International Monetary Fund (IMF) Dominique Strauss-Kahn has also revealed that the leader of the state is very important and comprehensive from the sea.
‘PURPOSE IS TO SHINE LIGHT ON THE DAMAGE DUE TO THE SYSTEM’
ICIJ indicates that this information has been made public. While the use of the name or name of a person in the asylum does not come in such a way that it would be found in an illegal or inappropriate place, ICIJ is of the opinion that providing this data free of charge is a light aid to the cause of the coast. Gerard Ryle of ICIJ, “Those who can assume.Source)