There has been a remarkable development in the Çiftlik Bank case, which was one of the important agenda items in recent years. Allegedly, the singer named Tuğba Özerk was laundering the money of Mehmet Aydın, nicknamed Tosuncuk, through his company. Within the scope of the investigation, it was claimed that some account movements were reached that support the allegations. The investigation continues.
According to the allegations in the Sabah Newspaper, the first development regarding the allegations took place a few months ago. In a notice to the police, “The money of the fraudster Mehmet Aydın, nicknamed Tosuncuk, is being laundered through the company owned by Tuğba Özerk.” expressions were used. The report received by the Istanbul Police Department Anti-Finance Crime Branch was forwarded to the Financial Crimes Investigation Board (MASAK).
Investigation started
Evaluating the report, according to the allegation in Sabah, MASAK examined the account movements of Tuğba Autonomous. As a result of the investigations, it is claimed that some money transfers in the company’s accounts were found suspicious and the investigation was deepened. It is even stated that the Çeşme Chief Public Prosecutor’s Office took action on the issue and an investigation was launched against the Autonomous “crime of laundering the assets arising from crime”.
When we look at Tuğba Özerk’s social media accounts, we see that there is no explanation on the subject. It seems that there may be new developments on the subject in the coming days.
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