Sudi ozkan biography of mahatma
Sudi ozkan biography of mahatma
Sudi Özkan - Wikiwand!
Sudi Ozkan laundered $42 million
Accounting Experts Board of the Finance Ministry has revealed the mind
blowing money traffic of casino owner Sudi Ozkan. Beginning from Turkey and
extending first to Switzerland and then to Lichtenstein the Virgin Islands,
the money laundering operations of Ozkan are wort millions of US dollars.
Experts have been probing into the accounting affairs of Sudi Ozkan for the
last two years, and the investigation is close to its end.
Ozkan has been
revealed to have channelled $680 million out of Turkey through clandestine
accounts, money which he has made from the 18 casinos he operates.
The latest information disclosed throught he operation is that Ozkan bought
the entire five star Movenpick hotel for $20 million in 1995.
In 1996, he
sold 14% of the shares of this hotel to a feign company he himself had set
up on the Virgin Islands for $42 million. Experts have revealed that the
company which acted as mediator to the sale, Ireda Aktiengeselsha