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tax evasion

Pro-gov’t Cengiz Holding’s offshore company and assets revealed in Pandora Papers

Cengiz Holding, one of five holdings that have been awarded nearly all the large tenders in Turkey during President Recep Tayyip Erdoğan’s time in...

Erdoğan billionaire ally identified in Pandora Papers

Ahmet Çalık, the fifth richest man in Turkey with a fortune worth $1.5 billion and a close ally of the Turkish President Recep Tayyip...

Kılıçdaroğlu fined another $52,000 over offshore money transfer allegations involving Erdoğan

A Turkish court has ordered main opposition leader Kemal Kılıçdaroğlu to pay President Recep Tayyip Erdoğan and his relatives another TL 359,000 ($52,000) in...

4 former Milli Görüş executives in Germany get suspended sentences for tax evasion

A German court on Friday handed down suspended jail sentences for tax evasion to four former executives of a Milli Görüş association, a Turkish-Islamist network active...

CHP’s Kılıçdaroğlu ordered to pay damages to Erdoğan

An İstanbul court on Thursday ordered Republican People’s Party (CHP) leader Kemal Kılıçdaroğlu to pay TL 197,000 in damages over his claims suggesting that...

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