`qualified-fraud` Related Article Results

Küçükçekmece Public Prosecutor’s Office has alleged that a criminal organization was established through companies under Can Holding, and that crimes including “qualified fraud,” “tax evasion,” and “money laundering” were committed through this structure. The investigation, initiated based on reports from the Financial Crimes Investigation Board (MASAK) and financial audit units, has resulted in the seizure of 121 companies affiliated with the holding as of September 11, 2025, and the appointmen