The financial expert and MASAK (Financial Crimes Investigation Board) reports prepared regarding the Şile Cloth Festival organized by the Şile Municipality contain striking allegations. According to the reports, it is claimed that payments made through a shell company that won the festival tender were transferred via fake invoices. The reports also reveal that a cash transaction of $1.5 million was made in a single day through the account of Yel…
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The financial expert and MASAK (Financial Crimes Investigation Board) reports prepared regarding the Şile Cloth Festival organized by the Şile Municipality contain striking allegations. According to the reports, it is claimed that payments made through a shell company that won the festival tender were transferred via fake invoices. The reports also reveal that a cash transaction of $1.5 million was made in a single day through the account of Yel…