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ACUN ILICALI IS UNDER INVESTIGATION FOR MONEY LAUNDERING

It is claimed that there is an investigation of ‘money laundering’ and ‘arms smuggling’ about Acun Ilıcalı who is the owner of the TV8, in the US.

 

According to pro-AKP news outlets, some American authorities came to Turkey to collect more evidence and currently stay in at a hotel in Ataşehir district of İstanbul. It is claimed that US prosecutors accuse Acun Ilıcalı of laundering money and smuggling arms. Acun Ilıcalı’s frequent visits to Panama on his private jet is seen as one of evidence of it. Moreover, Acun’s relation with Zarrab is under investigation as well.

 

According to the news, Acun Ilıcalı’s name is in the file already at the US trial in which Reza Zarrab is accused of violating US sanctions on Iran. It is claimed that former NY attorney Bharara submitted documents to the court that demonstrate Reza Zarrab’s relation with Acun Ilıcalı.

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