30.10.2025 17:18
In the case involving 26 defendants, including social media influencer Neslim Güngen and her spouse, a MASAK report has been prepared. In the statement of Birol K., who has been identified as Güngen's partner, he mentioned, "He was selling nine bottles of a liquid referred to as crack cream, which has no valuable content and is 250 milliliters, for 810,000 lira."
The social media phenomenon and beauty center owner known as 'Neslim', Neslihan Güngen, is accused of tax evasion, money laundering, and bribery through her companies, with a request for up to 154 years in prison for 7 crimes. A 678-page report was prepared by the Financial Crimes Investigation Board (MASAK) regarding the investigation into the income relationships of the defendants and their firms, including her husband İnanç Güney among 26 defendants.
The report stated that the suspects are being investigated for a total of 5 crimes, including 'establishing and managing a criminal organization', 'being a member of a criminal organization', and 'forgery in official documents', initiated by the Küçükçekmece Chief Public Prosecutor's Office's Money Laundering Crimes Investigation Bureau.
RECORDS SHOWED NUMEROUS LUXURY VEHICLE PURCHASES AND SALES WITH 1- AND 2-YEAR INTERVALS The prepared report indicated that Neslim Güngen has a partnership in 3 companies and that on August 14, 2018, she changed the name of her company to Neslim Güngen Beauty and Cosmetic Services Limited Company, and from August 16, 2022, it became Neslim Güngen Beauty and Cosmetic Services Joint Stock Company. It was also noted that Güngen bought and sold buildings, residences, and apartments in Beylikdüzü, Küçükçekmece, and Bakırköy districts in various years, and that she recorded numerous luxury vehicle purchases and sales with 1- and 2-year intervals between 2008 and 2022.
Furthermore, the report stated that Güngen has no record of any cryptocurrency membership, and although she has memberships in various games of chance, there was no money flow.
A TOTAL OF 60 MILLION 316 THOUSAND LIRA SENT TO İNANÇ GÜNGEN WAS QUESTIONED The report also included findings regarding Neslim Güngen's husband, İnanç Güngen, stating that he is the chairman of the board and the sole legal representative of NG Private Health Services Joint Stock Company, and that the person who has a 100% share since its establishment is Güngen's partner, Birol K. Additionally, various amounts of loans taken from banks for numerous motor vehicles and residential purchases by İnanç Güngen were included in the report. Tax inspectors questioned İnanç Güngen about the total amount of 60 million 316 thousand 336 lira sent to various individuals and institutions at different times since 2021. Güngen stated regarding this amount, "There may be payments made from my personal account related to the companies' expenses. Some of it may belong to other companies where I am a partner or manager. I do not remember all of them separately. Some may also be personal debt receivables."
It was noted that a financial investigation was conducted by MASAK regarding İnanç Güngen's mother, Memnune Güngen, and in the investigation, it was stated that she is a 25% partner in Yasemin Hairdresser and Hairdresser Supplies company, but there was no evidence of her involvement in any other organization or activity.
"SOLD 9 TUBES OF A LIQUID KNOWN AS 'CRACK CREAM' FOR 810 THOUSAND LIRA" In the MASAK investigation regarding Birol K., who is identified as Güngen's partner, it was stated that he has memberships in various games of chance, but there is no money flow. Additionally, in the statement taken by tax inspectors, Birol K. said, "During my time working as a general manager in Neslim Güngen's company, some accounting records caught my attention. Among these records, there were strange transactions between the companies belonging to the Güngens. These companies also included Cosmones Medical device and cream sales. Neslim Güngen was selling a large amount of cream. I could not understand why cream was being sold by a company established to produce devices. I could not comprehend why a company producing devices is called a beauty center. I could not make sense of how she sold cream for 90 thousand lira each or how it was shown as sold. In the invoices, I could not understand how a 250-milliliter cream was offered for sale at 90 thousand lira. Additionally, a liquid known as 'crack cream', which has no valuable content, was sold for 810 thousand lira for 9 tubes of 250 milliliters each."
IT WAS STATED THAT GÜNGEN SHOWED THE COMPANY AS IN DEBT DESPITE HIS PARTNER BEING IN DEBT The MASAK report indicated that no findings were found suggesting that the defendants served the purpose of 'laundering assets derived from a crime committed previously'. It was noted that to obtain a loan in the name of Cosmones Medical A. Ş., which belongs to the Güngens, invoices that are not based on any reality were used by group companies, enabling the withdrawal of a loan that could not normally be obtained. This act was related to the crime of 'qualified fraud by presenting false documents' and 'qualified fraud aimed at obtaining a loan that should not be granted by banks or credit institutions'.
Furthermore, the report stated that İnanç Güngen, along with accounting officer Oğuzhan K., transferred the money that was transferred to Güngen's personal bank accounts as a result of irregular loan transactions through fraudulent records, by purchasing real estate and vehicles, and that some of the amounts transferred to the accounts of Oğuzhan K., who is indirectly his partner, were transferred to company accounts via bank transfer. It was also mentioned that İnanç Güngen and company partner Oğuzhan K. showed the company as indebted despite the partner being in debt, and therefore, it was stated that 'actions were taken to conceal the illegitimate source of assets or to obtain them through legitimate means', and as a result, Güngen and his partner could be considered as perpetrators.```html
It was also stated that Neslim and İnanç Güngen were managed as a single company by the accounting officer Oğuzhan K., and that these individuals were the perpetrators in every action taken.
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