Tag: assets seized

Islamist cult leader Adnan Oktar’s assets worth 2 billion liras transferred to Treasury

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The assets belonging to the Islamic cult of Adnan Oktar were transferred to the state, online news outlet T24 reported on Oct. 26. In July, the Court of Cassation upheld an 8,658-year prison sentence given to Islamic televangelist cult leader…[Continue Reading...]

Top court upholds TV preacher’s sentence, orders confiscation of TL 5 billion in assets

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Turkey’s top appeals court has upheld the conviction and 8,658-year prison sentence of Adnan Oktar, a controversial TV preacher, while also ordering the confiscation of his assets worth an estimated 5 billion lira. The Supreme Court of Appeals’ 1st Criminal…[Continue Reading...]

ED attaches assets worth Rs 84.24 crore of promoters of KBC Multitrade pvt ltd

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The Enforcement Directorate (ED) March 19 provisionally attached movable and immovable assets worth Rs 84.24 crore linked to promoters of KBC Multitrade Pvt Ltd under Prevention of Money Laundering Act. The said company is accused of carrying out a multilevel…[Continue Reading...]

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