The USA said 'Let's seize'... List of Sezgin Baran Korkmaz's properties published
ABD’nin talebiyle Avusturya’da tutuklanan Sezgin Baran Kormaz’ın ABD'den Türkiye’ye aktarılan kara parayla satın aldığı iddia
www.veryansintv.com
Properties that US wants to seize.
– Kervansaray Hotel in Bodrum Torba
– Bombardier Global aircraft belonging to SBK with tail number TC YYA
– All assets of Mega Asset Management AŞ
– The 'Queen Anne' yacht registered in the Cook Islands owned by SBK
– All assets of the SBK company Isanne SARL in Luxembourg
– Six plots in Turkey owned by Setap Teknoloji and Blane Teknoloji:
– Istanbul – Uskudar – Beylerbeyi. Island No: 765 Plot 4 - 817 square meters
– Istanbul – Beşiktaş – Ortaköy. Island No. 38, Plot 19 - 287 square meters
– Istanbul – Beşiktaş- Dry fountain. Island No. 38, Plot 18- 80 square meters
– Istanbul – Beşiktaş- Dry fountain. Island No. 38, Plot 5- 198 square meters
– Istanbul – Beşiktaş – Dry fountain. Island No. 38, Plot 6- 225,75 square meters
– Istanbul – Beşiktaş – Dry fountain. Island No. 38, Plot 7- 276,25 square meters
– All kinds of real and personal property owned by SBK Holding AŞ, including all properties, investments and assets transferred to Turkey-based SBK Holding AŞ
-All property and assets of Biofarma İlaç AŞ in Turkey
-A transfer of 4 million dollars sent to Komak Thermal Insulation Systems Industry Company in Turkey by Washakie, the energy company owned by Lev Aslan Deren, on 31 December 2013
Remittance amounting to 3 million 810 thousand dollars sent to Komak Thermal Insulation Systems Industry Company in Turkey by Noil Energy, another energy company owned by Lev Aslan Deren, on 13 January 2016
-All properties transferred by SBK Holding AŞ and the defendants or affiliates
- Goods and money to SBK Holding AŞ under its own control, including the following
-$10 million transferred by Washakie on November 13, 2013
- 3 million 885 thousand 135 dollars transferred by Noil Energy Group on February 17, 2016
$458,000 transferred by SBK Holdings, USA, Inc on March 25, 2016
-SBK Holdings,USA, Inc. $6 million transferred on October 21, 2016 by
-On August 11, 2016, SBK Holdings USA Inc. $15 million transferred by
-SBK Holdings USA, Inc. $265k transferred on August 11, 2016 by
- Land identified as 3628 Plot 23 Island in the Belize Banque Free Zone
-Any assets of Doğan Doğan (Turkey) purchased by him or related to fraudulent income
$12 million promissory note given to SBK Holdings USA, Inc.
-All assets and investments in the USA owned by SBK Holdings USA Inc.
-All kinds of assets purchased by Stone Isı Yalitım Sanayi ve Ticaret
SBK repeated during the same interview that he is ready to sit and talk with the U.S. authorities to pay the money. Since Judge Jill Parish rejected the prosecutors’ request to seize SBK’s assets in Turkey in mid-Sept, the U.S. cannot accept any payment from it currently, SBK said.
ahvalnews.com
Turkey has issued a detention warrant for shady businessman Sezgin Baran Korkmaz and 18 others as part of a probe into money laundering. Authorities are seeking to recover millions of dollars that Korkmaz reportedly defrauded from the U.S. government.
www.duvarenglish.com
