Evcil again on scene
HDN | 12/9/2004 12:00:00 AM |
The Security General Directorate notified the Savings Insurance Fund (TMSF) that the source of the 8.5 billion dollars was Erol Evcil, the man who caused the death of businessman Nesim Malki. Evcil was imprisoned for 34 months in relation to the Malki murder. His life prison sentence is now pending at the Appeals Court.
evcil again on scene . the security general directorate notified the savings insurance fund (tmsf) that the source of the 8 . 5 billion dollars was erol evcil, the man who caused the death of businessman nesim malki . evcil was imprisoned for 34 months in relation to the malki murder . his life prison sentence is now pending at the appeals court . evcil was found out to take place in the money traffic of the sivas iron and stell factory . now tmsf demands a money laundering investigation into the 8 . 5 billion dollars . the scandal broke out after the security organization found out that the owners of the sivas iron and stell factory repaid the 8 . 5 billion dollar portion of their debt to the looted kentbank and the tmsf, by the money of erol evcil . evcil and hit met burhanettin turkes and sukru elverdi were sentenced to life prison on 21 may 2004 . evcil also received a prison sentence for capturing the checks of erol erkohen, dubbed as the cash box of malki . the gang accusation on defendants was removed due to lapse of time . erol evcil was then found to owe 200 million dollars to the state banks . insurance iron iron