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VeresRivne wrote: ↑11 Jul 2024, 13:01 Turkse pers meldt betrokkenheid van oud Oranje-international Wesley Sneijder bij witwaspraktijken van internationale misdaadorganisatie “Comanchero”

tik deze maar in zou ik zeggen....

mateja wrote: ↑11 Jul 2024, 13:03 Echte Utrechter!

VeresRivne wrote: ↑11 Jul 2024, 13:01 Turkse pers meldt betrokkenheid van oud Oranje-international Wesley Sneijder bij witwaspraktijken van internationale misdaadorganisatie “Comanchero”

tik deze maar in zou ik zeggen....

deninho32 wrote: ↑11 Jul 2024, 13:07Ik zie hem al in zo'n klein zijspannetje zitten staan.

ShovingNE2 wrote: ↑11 Jul 2024, 13:08

deninho32 wrote: ↑11 Jul 2024, 13:07Ik zie hem al in zo'n klein zijspannetje zitten staan.

In the MASAK report prepared in the investigation carried out against the armed organized crime organization Comanchero, it was learned that football player Sneijder was a partner of the organization.
Short Wave - Details of the investigation conducted by the Istanbul Chief Public Prosecutor's Office against the international armed organized crime organization Comanchero have emerged. It has been revealed that former Dutch football player Wesley Sneijder, who once played for Galatasaray, was also involved in Comanchero's money laundering activities.

As a result of the work carried out in cooperation with the Narcotics Crimes Department and MASAK within the scope of the crimes of "establishing an organization to commit a crime", "Manufacturing and Trafficking in International Narcotics" and "Laundering assets obtained from crime", the assets of 55 suspects, who were detained in November last year, were seized with a court decision, with an estimated value of 4.5 billion lira.

Of the suspects led by Hakan Reis, who changed his surname from 'Ayık' to 'Reis', and Duax Ngakuru, 18 were arrested, while 22 were released on judicial probation.

MASAK report highlights black money
According to Sabah 's report, a detailed report prepared by the Financial Crimes Investigation Board (MASAK) was submitted to the prosecutor's office as part of the investigation.

The report noted that the organization laundered millions of dollars earned from drug trafficking through companies established in Turkey.

According to MASAK's report, one of these names was Yunus Emre Borhan and his companies, who were caught in last year's operation.

1720676457810-coman-16.jpeg

Sneijder detail

It was determined that one of the employees of the Econ Real Estate Investment company was Hakan Arif Tavukçu, who was wanted and caught with a red notice, and that Tavukçu had an insurance record in the company in question, but no assets or banking transactions were found.

According to the MASAK report, one of the people who helped Tavukçu commit the crime of laundering assets originating from crime was Yunus Emre Borhan, the boss of Borhan Group. Borhan came under the radar because he was connected to this company called Econ.

The companies belonging to Borhan were examined one by one by MASAK. An important detail drew attention in the flow of money coming and going to these companies. That detail was the famous Dutch number 10 Wesley Sneijder, who played for Galatasaray for years from 2013 to 2017.

$1 million 181 thousand from Sneijder
MASAK inspectors, who scrutinized Borhan’s accounts, determined that almost all of the money transferred to Borhan’s accounts in dollars, amounting to 1 million 951 thousand dollars, came from four separate individuals and organizations.

These were Wesley Sneijder, Borhan's employee Ali Bağrıyanık, Econ Real Estate and Borhan Group companies, of which he was a partner. The amount sent by Sneijder was $1 million 181 thousand 428, which corresponds to more than 50 percent of this figure.

Secret partner?
In its investigations, MASAK found that there was public information that Sneijder was a partner of the Econ Real Estate Company, but it could not find any information in the Trade Registry Gazette about the company itself and its partners that Sneijder was a partner.

MASAK noted in its report that this situation created the impression that Wesley Sneijder was a secret partner of the Econ company. The news in the press that Sneijder was a partner of the company also found a place in the MASAK report. ( News Center)

VeresRivne wrote: ↑11 Jul 2024, 13:01 Turkse pers meldt betrokkenheid van oud Oranje-international Wesley Sneijder bij witwaspraktijken van internationale misdaadorganisatie “Comanchero”

tik deze maar in zou ik zeggen....

mr.top wrote: ↑11 Jul 2024, 13:35

VeresRivne wrote: ↑11 Jul 2024, 13:01 Turkse pers meldt betrokkenheid van oud Oranje-international Wesley Sneijder bij witwaspraktijken van internationale misdaadorganisatie “Comanchero”

tik deze maar in zou ik zeggen....

De soep wordt niet zo heet gegeten als dat ze wordt opgediend.

Die arme jongen heeft weer een te grote broek aangetrokken. Hij heeft geïnvesteerd in een vastgoed bedrijf wat voor een deel in handen is van een hoge pief van deze groep. En het ziet er naar uit dat hij niet weet wat deze knakker buiten werktijd deed.

Alleen ziet het er wel naar uit dat Wesley nu bijna 1 miljoen lichter is.

Den Willy wrote: ↑11 Jul 2024, 14:11 Die kan toch helemaal niks meer??

Sensation wrote: ↑11 Jul 2024, 14:08 Bertrand Traore dus terug naar Ajax waarschijnlijk, de man die in februari nog transfervrij naar Villareal ging, daar precies 612 minuten heeft gemaakt en daarin 1x gescoord. En oh ja, een salaris van 3.5mil (in Engeland verdiende hij bijna 5mil).

Ik zeg: DOEN!