20.09.2025 00:10
As part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, it has been decided to appoint trustees to 9 more companies owned by Can Holding.
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It was announced that a decision was made to appoint trustees to 9 more companies belonging to Can Holding as part of the investigation initiated against the holding.
A significant development occurred in the investigation conducted regarding the officials of Can Holding for the crimes of "establishing an organization for the purpose of committing a crime," "managing," "being a member of the established organization," "money laundering of assets obtained from crime," and "qualified fraud."
9 MORE TRUSTEES APPOINTED
As part of the investigation conducted by the Istanbul Chief Public Prosecutor's Office, a decision was made to appoint trustees to 9 more companies belonging to Can Holding. The names of the 9 companies to which trustees were appointed are as follows: "Türktab Marketing Cigarette and Tobacco Inc., ZA Logistics and Vehicle Rental Services Trade Inc., Canpet Gas Station Operations Inc., Tares Tech. Products Domestic and Foreign Trade Ltd. Co., Furkon Technical Hardware Industry and Foreign Trade Ltd. Co., Temiz Petrol and Real Estate Trade Inc., MCN Petrol Inc., Yön Special Education Publishing Industry Trade Inc., Mer Investment and Special Education Services Inc."
WHAT HAPPENED?
It was alleged that an organization was established for the purpose of committing crimes through the companies operating under Can Holding, and that various actions were carried out through this organization aimed at "qualified fraud," "tax evasion," "depositing income of unknown origin into company accounts," and "money laundering of income obtained from crime."
The investigation was initiated based on reports from the Financial Crimes Investigation Board (MASAK) and examination reports prepared by financial audit units.
In the operation carried out, the assets of 121 companies were seized, and trustees were appointed by the Savings Deposit Insurance Fund (TMSF), with detention orders issued for 10 suspects.
Some of the companies to which trustees were appointed were reported as follows: "Habertürk Journalism, Ciner Media TV Services, Show Television Broadcasting, Bosphorus Radio Television Broadcasting and Advertising, Energy Petroleum Products Marketing, Nature Schools Management, Bilgi Nature Education Management, Turktobacco Cigarette Import and Export Marketing, HT Sports Television Broadcasting, and Bosphorus Media Group Radio and Television Broadcasting Joint Stock Company."
Among the suspects sent to the courthouse and whose statements were taken by the prosecutor's office, D.Ç, D.C, M.K., and K.Ç. were referred to the peace criminal court with a request for their arrest for the crimes of "being a member of an organization established for the purpose of committing a crime" and "money laundering," while C.C. was referred for the crime of "being a member of an organization established for the purpose of committing a crime."
The suspect Kenan Tekdağ was sent to the court with a request for judicial control measures in the form of "house arrest" and "prohibition of leaving the country" for the same crimes.
The court decided to arrest D.Ç, D.C, M.K, K.Ç., and C.C. for the crimes charged against them, while it decided to apply judicial control measures in the form of "house arrest" and "prohibition of leaving the country" for the suspect Kenan Tekdağ.
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