30.09.2025 20:34
A notable development has occurred in the investigation conducted against Can Holding. As part of the investigation, the Savings Deposit Insurance Fund (TMSF) has been appointed as a trustee for 18 companies, including Kasımpaşa Sports Club, which is owned by businessman Turgay Ciner, for whom an arrest warrant has been issued.
The Istanbul Chief Public Prosecutor's Office has appointed a trustee from the Savings Deposit Insurance Fund (TMSF) to 18 companies, including Kasımpaşa Sports Club, which are strongly suspected of laundering proceeds from crime in the investigation of 'Can Holding' conducted by the Istanbul Chief Public Prosecutor's Office.
THE CAN HOLDING INVESTIGATION CONTINUES
In the investigation against Can Holding conducted by the Istanbul Chief Public Prosecutor's Office, it was stated that there are financial and commercial ties between Can Holding A.Ş. and Park Holding A.Ş., which operates under the Ciner Group, and that there is strong suspicion that these ties facilitated the laundering of proceeds from crime through transactions and activities carried out over these ties. It was also determined that, in addition to the companies that had previously been subjected to seizure measures and appointed a trustee, other companies within both groups are actively continuing their operations.
Within the scope of the investigation, it was understood that the suspects acted through companies under the umbrella of Park Holding, which is affiliated with Can Holding and Ciner Group, and that there is strong suspicion that they laundered proceeds from crime as part of organized activity. Following this, the Istanbul 5th Criminal Court of Peace decided to appoint a trustee from the Savings Deposit Insurance Fund (TMSF) for the management of these companies.
TRUSTEES APPOINTED TO 18 MORE COMPANIES
As part of the investigation, trustees were appointed to the following companies operating under Can Holding: Transworld International Transportation and Brokerage Services Ltd. Co., Turktab Karon Tobacco Products Food Marketing Trade Inc., Turktab Tobacco Food Logistics and Marketing Inc., Turktab Wholesale Tobacco Products Marketing Distribution Inc., Turktab Tobacco Food and Beverage Industry Trade Marketing Inc., Turktab Food Tobacco and Tobacco Products Import Export Trade Inc., Turktab Global Tobacco Cigarette and Tobacco Marketing Inc., Kuranlar Petroleum Automotive Construction Food Industry Trade Ltd. Co., European International Tobacco Cigarette and Tobacco Industry Trade Inc., and Nargıll Tobacco Products Industry Trade Inc.; additionally, related to Can Holding, trustees were appointed to Park Teknik Electricity Mining Tourism Industry and Trade Inc., Park Electricity Production Mining Industry and Trade Inc., Konya Ilgın Electricity Production Industry and Trade Inc., Park Insurance Brokerage Services Inc., Ciner Tourism Trade Construction Service Industry Inc., Etz Mining Energy Petroleum Industry and Trade Inc., and Söğütözü Import Export and Trade Inc., which operate under the Ciner Group.
KASIMPAŞA SPORTS CLUB IS AMONG THE COMPANIES
Among the companies appointed a trustee in the investigation, it was noted that Kasımpaşa Sportif Faaliyetler A.Ş., one of the Süper Lig teams owned by Turgay Ciner, is also included.
KEMAL CAN ARRESTED, ARREST WARRANT FOR TURGAY CİNER
On the other hand, Kemal Can, the Chairman of the Board of Directors of Can Holding, who was detained as part of the investigation, has been arrested. An arrest warrant has been issued for Turgay Ciner, the Chairman of the Board of Directors of Ciner Holding.