Statement by Tuğba Autonomous About Tosuncuk Allegations

Singer Tuğba Özerk spoke about the allegations that ‘Tosuncuk is laundering money’ three days ago. Autonomous said that the person who made the report had been after him for 7 years and asked for help.

Recently, singer Tuğba Özerk came to the fore with a striking claim related to Mehmet Aydın, one of the founders of Çiftlik Bank. Allegedly, Tuğba Özerk was laundering the money of Mehmet Aydın, nicknamed Tosuncuk, through his own consultancy company. Today, a statement came from Tuğba Özerk denying the allegations on the subject.

Tuğba Özerk spoke to Günaydın and said that the person who reported him to the police as ‘He is laundering the money of the fraudster Tosuncuk’.you ruined your life‘ he explained. Singer, “The person who made the report 7 years following me like a shadowcommits psychological violence. He is making false allegations against me. I am terrified by this obsessive, slanderous person. I am calling out to the Ministry of Justice and our security forces; please help me.” he declared.

Statement from the lawyer

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Investigation Against Singer Tuğba Özerk Alleging Laundering the Money of Çiftlik Bank Founder Mehmet Aydın

Özerk’s lawyer, Ekrem Treasurydar, stated that he had filed a complaint against the person who made the report by issuing a statement. In his statement, the treasurer said:It is obvious to the society that my client is an artist at a level that does not need such dirty relationships. Tugba Ozthose who slander erk of a perverted personality your fictional scenario We are sure that it will be disproved by the prosecution.” he stated.

Findings in the report that started the investigation:

In the investigation initiated by MASAK after the allegations, suspicious movements were detected in the company of Autonomous. The Prosecutor’s Office launched an investigation against Autonomous with the report of MASAK. While determining one consultancy company where Özerk is the manager, the registered multiple real estate was determined to be.

A debt loan of Özerk from any bank was not found, but from the accounts of the companies that Özerk was authorized despite this,Money outflows are made under the name of ‘credit payments’. detected. These money transfers were reviewed and inquiries, through accounts that do not require an account opening showed that money transfers were made from a consulting company to a construction company.

It was stated that the allegations that the company is money laundering will be determined after the documents directly requested from the tax source institutions. The report was forwarded to the Çeşme Public Prosecutor’s Office, where Özerk’s residence is affiliated.

Source :
https://tr.sputniknews.com/20220211/tugba-ozerkten-tosuncuk-iddialarina-yanit-7-yildir-pesmde-yardim-edin-1053735110.html


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