33 company refunds were made to Can Holding
Quick Look
- Within the scope of the investigation carried out by the Küçükçekmece Chief Public Prosecutor's Office, 33 of the more than 100 companies that were placed under trusteeship of Can Holding were returned.
- He visited the building of the arrested executives, on the grounds that salary payments were made while the companies were handed over to the executives.
AI-generated summary
Why It Matters
Küçükçekmece Chief Public Prosecutor's Office launched an investigation and conducted an operation against Can Holding on allegations of 'establishing a criminal organization', 'tax evasion', 'fraud' and 'money laundering'.
Küçükçekmece Chief Public Prosecutor's Office, within the scope of the investigation carried out by Can Holding, appointed trustees to more than 100 of its companies on allegations of "establishing a criminal organization", "tax evasion", "fraud" and "money laundering", took back 33 of its companies.
Within the scope of the investigation, many managers of Can Holding were arrested, the assets of 16 people and 121 companies were seized, and trustees were appointed to more than 100 companies.
'THE TRUSTEE PAID THE SALARIES OF THEIR EMPLOYEES' CLAIM
According to Sol Haber, 33 of the companies that were seized and trustees were assigned were transferred back to Can Holding. While the companies were handed over to Can Holding managers immediately after the return decision, it was claimed that the managers came to the Can Holding building and toured the floors. According to the news, Can Holding bosses paid the salaries of the employees who came with the trustee.
WHAT HAPPENED?
Küçükçekmece Chief Public Prosecutor's Office carried out an operation by the gendarmerie on the grounds of "establishing a criminal organization", "tax evasion", "fraud" and "money laundering" within the scope of the investigation it was carrying out. Devran Çimen, Devran Can, Mehmet Kaya, Kemal Çimen, Cemal Can and Can Holding Media Group Chairman M. Kenan Tekdağ, who were taken into custody, were referred to the court on September 16 and all names were arrested. House arrest was ordered for Kenan Tekdağ, Mehmet Şakir Can and Murat Can.
A total of 16 people, including Zaman Han Can, Mehmet Şakir Can, Kemal Can, Cemal Can, Murat Can, Devran Can, Rumert Onur Can, Betül Can, Zühal Can, Zafer Özen, Mehmet Sıddık Kaya, Kemal Çimen and Sevda Çimen, and the assets of 121 companies were seized.
What to Watch
AI outlook — possibilities, not facts
Additional arrests may be made as part of the investigation.
Possible · Within weeks
Open Questions
- What is the total value of the 33 companies returned?
- How will the accuracy of the salary payment claim be verified?
- What will be the situation of the remaining companies under trusteeship?
