Financial-investigation findings concerning members of the İpek family
Review of account activity for the period 2005–2015 · MASAK report dated 4 May 2016 · Unofficial English translation
MASAK EXAMINATION FINDINGS
The financial record,
in the underlying documents.
The relevant MASAK findings concerning the Koza İpek Group, members of the İpek family and İpek University are organised by subject and report. English documents are identified as unofficial translations.
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Capital increases of Koza İpek Group companies
MASAK report dated 30 March 2016 · Unofficial English translation
Evaluation of the financial allegations in the Çömaklı expert report
MASAK evaluation following the appointment of trustees · Unofficial English translation
Review of the alleged USD 7.04 billion foreign transfers
MASAK financial examination · Unofficial English translation
Review of donations to and expenditure by İpek University
MASAK report dated 26 September 2016 · Unofficial English translation
Investigation concerning the establishment and funding of Koza Ltd
MASAK findings concerning the UK investment · Unofficial English translation