top of page

Suzan Sabancı, trying to sell fraudulently bought Assets

Suzan Sabancı, one of the 52 defendants in the 69 billion dollar 'Case of the Century' in Paris, who is personally in the case for pocketing more than 1 billion dollars for Wrongful Acts and Fraud, is today said to be trying to sell the Uzan Yalı in Yeniköy, which she had obtained as part of the fraudulent transaction in its collusion with the TMSF (SDIF) back in 2005, to a Kazakh businessman did not comment to their participation and the legal ramifications of their deeds in an ongoing litigation.

11 views0 comments

Recent Posts

See All


bottom of page