CIReN
@cirency.bsky.social
The Cyprus Investigative Reporting Network
https://ciren.cy/
https://ciren.cy/
Οι δημοσιογράφοι εντόπισαν πληρωμές που διεκπερεώθηκαν από δύο από τις εταιρείες πληρωμών του Özerk εντός της διαρροής. www.occrp.org/en/project/s...
Scam Empire: How Criminal Call Centers Make Millions From Investment Scams
Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity endorsements and deploying the latest technolog...
www.occrp.org
November 21, 2025 at 7:11 PM
Οι δημοσιογράφοι εντόπισαν πληρωμές που διεκπερεώθηκαν από δύο από τις εταιρείες πληρωμών του Özerk εντός της διαρροής. www.occrp.org/en/project/s...
Προηγουμένος, μια έρευνα από το OCCRP, το CIReN και άλλους συνεργάτες αποκάλυψε ένα δίκτυο απάτης που στόχευε χιλιάδες θύματα παγκοσμίως, με βάση την Κύπρο
November 21, 2025 at 7:11 PM
Προηγουμένος, μια έρευνα από το OCCRP, το CIReN και άλλους συνεργάτες αποκάλυψε ένα δίκτυο απάτης που στόχευε χιλιάδες θύματα παγκοσμίως, με βάση την Κύπρο
έμβασε «έσοδα από εγκληματικές δραστηριότητες» στο τουρκικό χρηματοπιστωτικό σύστημα, που ήταν συγκεκαλυμμένα ως ασφάλιστρα.
November 21, 2025 at 7:11 PM
έμβασε «έσοδα από εγκληματικές δραστηριότητες» στο τουρκικό χρηματοπιστωτικό σύστημα, που ήταν συγκεκαλυμμένα ως ασφάλιστρα.
Οι Τούρκοι ανακριτές ισχυρίστηκαν επίσης ότι μια δεύτερη νομική οντότητα, η Aveon Global Sigorta A.Ş., η οποία είναι ασφαλιστική εταιρεία που ανήκει κατά πλειοψηφία στον Özerk
November 21, 2025 at 7:11 PM
Οι Τούρκοι ανακριτές ισχυρίστηκαν επίσης ότι μια δεύτερη νομική οντότητα, η Aveon Global Sigorta A.Ş., η οποία είναι ασφαλιστική εταιρεία που ανήκει κατά πλειοψηφία στον Özerk
Στο διοικητικό συμβούλιο της Ozan Elektronik περιλαμβάνονται μεταξύ άλλων μελών, ένας πρώην επικεφαλής της Αρχής Διερεύνησης Οικονομικών Εγκλημάτων της Τουρκίας και ο πρώην επικεφαλής του Συμβουλίου Δημοσιονομικής Πολιτικής της Κεντρικής Τράπεζας της Τουρκίας.
November 21, 2025 at 7:11 PM
Στο διοικητικό συμβούλιο της Ozan Elektronik περιλαμβάνονται μεταξύ άλλων μελών, ένας πρώην επικεφαλής της Αρχής Διερεύνησης Οικονομικών Εγκλημάτων της Τουρκίας και ο πρώην επικεφαλής του Συμβουλίου Δημοσιονομικής Πολιτικής της Κεντρικής Τράπεζας της Τουρκίας.
«χρησιμοποιήθηκε για την εισαγωγή εγκληματικών περιουσιακών στοιχείων στο χρηματοπιστωτικό σύστημα της Τουρκίας με το πρόσχημα της νόμιμης εμπορικής δραστηριότητας».
November 21, 2025 at 7:11 PM
«χρησιμοποιήθηκε για την εισαγωγή εγκληματικών περιουσιακών στοιχείων στο χρηματοπιστωτικό σύστημα της Τουρκίας με το πρόσχημα της νόμιμης εμπορικής δραστηριότητας».
Η Γενική Εισαγγελία της Κωνσταντινούπολης ερευνά άτομα και εταιρείες που σχετίζονται με την Ozan Elektronik Para A.Ş. - μια οντότητα ηλεκτρονικού χρήματος που φέρεται να
November 21, 2025 at 7:11 PM
Η Γενική Εισαγγελία της Κωνσταντινούπολης ερευνά άτομα και εταιρείες που σχετίζονται με την Ozan Elektronik Para A.Ş. - μια οντότητα ηλεκτρονικού χρήματος που φέρεται να
Ο Özerk είναι επίσης ο μέτοχος μιας επενδυτικής εταιρείας στην Κυπριακή Δημοκρατία. Η Eurotrade Investments RGB Limited κατέχει άδεια από την Επιτροπή Κεφαλαιαγοράς της Κύπρου, CySEC.
November 21, 2025 at 7:11 PM
Ο Özerk είναι επίσης ο μέτοχος μιας επενδυτικής εταιρείας στην Κυπριακή Δημοκρατία. Η Eurotrade Investments RGB Limited κατέχει άδεια από την Επιτροπή Κεφαλαιαγοράς της Κύπρου, CySEC.
Gazeteciler, araştırma sırasında Özerk'in iki ödeme şirketi tarafından işlenen ödemeler de tespit etmişti. www.occrp.org/en/project/s...
Scam Empire: How Criminal Call Centers Make Millions From Investment Scams
Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity endorsements and deploying the latest technolog...
www.occrp.org
November 21, 2025 at 3:05 PM
Gazeteciler, araştırma sırasında Özerk'in iki ödeme şirketi tarafından işlenen ödemeler de tespit etmişti. www.occrp.org/en/project/s...
Daha önce OCCRP, CIReN ve diğer medya partnerleri tarafından yapılan bir araştırma, Kıbrıs merkezli, dünya çapında binlerce kurbanı hedef alan bir dolandırıcılık ağını ortaya çıkarmıştı.
November 21, 2025 at 3:05 PM
Daha önce OCCRP, CIReN ve diğer medya partnerleri tarafından yapılan bir araştırma, Kıbrıs merkezli, dünya çapında binlerce kurbanı hedef alan bir dolandırıcılık ağını ortaya çıkarmıştı.
Yetkililer ayrıca, Özerk'in çoğunluk hissesine sahip olduğu Aveon Global Sigorta A.Ş. adlı ikinci bir şirketin de “suç gelirlerini” sigorta primi gibi göstererek finansal sisteme dahil edip akladığını iddia etti.
November 21, 2025 at 3:05 PM
Yetkililer ayrıca, Özerk'in çoğunluk hissesine sahip olduğu Aveon Global Sigorta A.Ş. adlı ikinci bir şirketin de “suç gelirlerini” sigorta primi gibi göstererek finansal sisteme dahil edip akladığını iddia etti.
Ozan Elektronik'in yönetim kurulu üyeleri arasında Türkiye Mali Suçları Araştırma Kurulu (MASAK) eski başkanı ve Türkiye Merkez Bankası Para Politikaları Kurulu eski başkanı da yer alıyor.
November 21, 2025 at 3:05 PM
Ozan Elektronik'in yönetim kurulu üyeleri arasında Türkiye Mali Suçları Araştırma Kurulu (MASAK) eski başkanı ve Türkiye Merkez Bankası Para Politikaları Kurulu eski başkanı da yer alıyor.
iddia ettiği elektronik para kuruluşu Ozan Elektronik Para A.Ş. ile bağlantılı kişi ve şirketler hakkında soruşturma başlattı.
November 21, 2025 at 3:05 PM
iddia ettiği elektronik para kuruluşu Ozan Elektronik Para A.Ş. ile bağlantılı kişi ve şirketler hakkında soruşturma başlattı.
İstanbul Cumhuriyet Başsavcılığı, "suçtan kaynaklanan malvarlığı değerlerinin meşru ticari faaliyet izlenimi altında finansal sisteme sokulması için kullanıldığını"
November 21, 2025 at 3:05 PM
İstanbul Cumhuriyet Başsavcılığı, "suçtan kaynaklanan malvarlığı değerlerinin meşru ticari faaliyet izlenimi altında finansal sisteme sokulması için kullanıldığını"
Özerk'in Kıbrıs Cumhuriyeti'nde de Eurotrade Investments RGB Limited isimli bir yatırım şirketi var. Şirket, Kıbrıs'ın finansal düzenleyici kurumu CySEC tarafından lisanslı.
November 21, 2025 at 3:05 PM
Özerk'in Kıbrıs Cumhuriyeti'nde de Eurotrade Investments RGB Limited isimli bir yatırım şirketi var. Şirket, Kıbrıs'ın finansal düzenleyici kurumu CySEC tarafından lisanslı.
Previously, an investigation by OCCRP, CIReN, and other partners revealed a scam network that targeted thousands of victims worldwide, with a base in Cyprus. Reporters found payments processed by two of Özerk’s payment companies within the leak. www.occrp.org/en/project/s...
Scam Empire: How Criminal Call Centers Make Millions From Investment Scams
Scam call centers have been a scourge for years, conning ordinary people around the world out of hundreds of billions of dollars. Touting fake celebrity endorsements and deploying the latest technolog...
www.occrp.org
November 21, 2025 at 1:04 PM
Previously, an investigation by OCCRP, CIReN, and other partners revealed a scam network that targeted thousands of victims worldwide, with a base in Cyprus. Reporters found payments processed by two of Özerk’s payment companies within the leak. www.occrp.org/en/project/s...
Investigators also allege that a second company, Aveon Global Sigorta A.Ş., which is also majority-owned by Özerk, injected “criminal proceeds” into the financial system disguised as insurance premiums.
November 21, 2025 at 1:04 PM
Investigators also allege that a second company, Aveon Global Sigorta A.Ş., which is also majority-owned by Özerk, injected “criminal proceeds” into the financial system disguised as insurance premiums.
Ozan Elektronik’s board members include a previous head of Turkey’s Financial Crimes Investigation Board and the former head of the Monetary Policy Committee of the Turkish Central Bank.
November 21, 2025 at 1:04 PM
Ozan Elektronik’s board members include a previous head of Turkey’s Financial Crimes Investigation Board and the former head of the Monetary Policy Committee of the Turkish Central Bank.
that was allegedly “used to introduce criminal assets into the financial system under the guise of legitimate commercial activity.”
November 21, 2025 at 1:04 PM
that was allegedly “used to introduce criminal assets into the financial system under the guise of legitimate commercial activity.”
The Istanbul Chief Public Prosecutor’s Office is investigating individuals and companies associated with Ozan Elektronik Para A.Ş. - an electronic money institution
November 21, 2025 at 1:04 PM
The Istanbul Chief Public Prosecutor’s Office is investigating individuals and companies associated with Ozan Elektronik Para A.Ş. - an electronic money institution
Özerk also owns an investment firm in the Republic of Cyprus. Eurotrade Investments RGB Limited is licensed by the financial regulatory agency of Cyprus, CySEC.
November 21, 2025 at 1:04 PM
Özerk also owns an investment firm in the Republic of Cyprus. Eurotrade Investments RGB Limited is licensed by the financial regulatory agency of Cyprus, CySEC.
Το CIReN υλοποιεί αυτό το πρόγραμμα FactCheck με την υποστήριξη του European Media and Information Fund (EMIF)
November 10, 2025 at 5:37 PM
Το CIReN υλοποιεί αυτό το πρόγραμμα FactCheck με την υποστήριξη του European Media and Information Fund (EMIF)