Cem Uzan
MHP leader and recent history
The constitutional referendum once again turned the spotlight on opposition Nationalist Movement Party (MHP) leader Devlet Bahçeli for the role he played in Turkey's political life.
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11 fined 25.6 billion Turkish Liras for 'looting' ?mar Bank accounts
A commercial court in Istanbul has fined 11 people a total of some 25.6 billion Turkish Liras for "looting the accounts of ?mar Bank," which had its banking license canceled by Turkey's Banking Regulation and Supervision Agency (BDDK) in 2003.
Italy names Turkish president's son in money laundering investigation
Turkish President Recep Tayyip Erdo?an's son is under investigation in Italy for money laundering in connection with a 2013 corruption scandal that rocked the Turkish political establishment, according to Italian media reports.
NY court asked to freeze Uzan family’s assets in UAE bank
An attorney for a Motorola subsidiary has asked New York’s top state court to allow it to freeze the assets of Turkish Uzan family held by a branch of an international bank in the United Arab Emirates.