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作者 標題 [新聞] 土耳其逮捕共濟會會長&扣押121家相關企業
時間 Tue Oct 21 16:36:18 2025
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1.媒體來源:
外媒 turkiyetoday
3.完整新聞標題:
Türkiye Freemasons’ Grand Master Remzi Sanver arrested in expanding
corruption probe
土耳其共濟會會長雷姆齊· 桑維爾在擴大腐敗調查中被捕
4.完整新聞內文:
Türkiye Freemasons’ Grand Master Remzi Sanver arrested in expanding
corruption probe
土耳其共濟會會長雷姆齊· 桑維爾在擴大腐敗調查中被捕
https://i.urusai.cc/iLqvZ.jpg
![[圖]](https://i.urusai.cc/iLqvZ.jpg)
Photo shows Remiz Sanver, accessed on Oct. 21, 2025. (Photo via Onedio.com)
By Newsroom
October 21, 2025 10:13 AM GMT+03:00
Remzi Sanver, the grand master of the Grand Lodge of Free and Accepted Masons
of Türkiye and former rector of Istanbul Bilgi University, was formally
arrested Tuesday on money laundering charges as part of the widening Can
Holding investigation, authorities said.
Sanver’s arrest—following his detention last Friday during coordinated
raids across four provinces—drew widespread attention due to his prominence
as both an academic and public figure. Born in 1980 in Istanbul’s Fatih
district, Sanver is a professor of economics and a former secretary-general
and spokesperson for Galatasaray Sports Club’s board of directors. He served
as Bilgi University rector between 2011 and 2015, and his arrest is believed
to be tied to alleged financial irregularities during that period.
照片顯示,雷米茲桑維爾 (Remiz Sanver) 於 2025 年 10 月 21 日。 (圖片來自
Onedio.com)
2025年10月21日上午10:13 GMT+03:00
當局稱,土耳其共濟會總會會長、伊斯坦布爾比爾吉大學前校長埃姆齊· 桑維爾 (emzi
Sanver) 於週二因洗錢指控被正式逮捕,這是對 Can Holding 案不斷擴大的調查的一部
分。
Sanver) 於週二因洗錢指控被正式逮捕,這是對 Can Holding 案不斷擴大的調查的一部
分。
桑維爾上週五在四省協同突襲行動中被捕,此次被捕因其學術和公眾人物的突出地位而引
發廣泛關注。桑維爾於1980年出生於伊斯坦堡法提赫區,是一位經濟學教授,曾任加拉塔
薩雷體育俱樂部董事會秘書長兼發言人。他於2011年至2015年期間擔任比爾吉大學校長,
他的被捕據信與該期間涉嫌財務違規有關。
發廣泛關注。桑維爾於1980年出生於伊斯坦堡法提赫區,是一位經濟學教授,曾任加拉塔
薩雷體育俱樂部董事會秘書長兼發言人。他於2011年至2015年期間擔任比爾吉大學校長,
他的被捕據信與該期間涉嫌財務違規有關。
Also arrested was Kenan Tekdag, chairman of Can Publishing Holding, alongside
several other business executives.
被捕的還有 Can Publishing Holding 董事長 Kenan Tekdag 以及其他幾位企業主管。
Photo shows Remzi Sanver, Grand Master of the Grand Lodge of Free and
Accepted Masons of Türkiye, accessed on Oct. 17, 2025. (Courtesy of Grand
Lodge)
The latest round of operations, led by the Istanbul Chief Public Prosecutor’
s Office and carried out by the Istanbul Gendarmerie Command’s
Anti-Smuggling and Organized Crime Department (KOM), targeted sites in
Istanbul, Mersin, Igdir, and mir.
Prosecutors said the investigation focuses on “establishing and leading a
criminal organization,” “membership in a criminal organization,” “money
laundering,” and “qualified fraud.”
Following the completion of interrogations, 11 suspects were ordered arrested
by the Criminal Court of Peace, while 11 others were placed under judicial
control with travel bans and signature requirements. Three individuals were
placed under house arrest.
犯罪版圖擴及4個省
最新一輪行動由伊斯坦堡首席檢察官辦公室牽頭,伊斯坦堡憲兵司令部反走私和有組織犯
罪部門(KOM)執行,目標是伊斯坦堡、梅爾辛、伊迪爾和伊茲密爾的地點。
檢察官表示,調查的重點是「建立和領導犯罪組織」、「加入犯罪組織」、「洗錢」和「
合格詐欺」。
審訊結束後,11名嫌疑人被刑事治安法院下令逮捕,另有11人被司法控制,並被禁止旅行
和簽名。 3人被軟禁。
Among those arrested were Mehmet Remzi Sanver, Mehmet Kenan Tekdag, Mehmet Sdd Kaya, Emin Sahin, Nuh Zafer Metin, and Nurettin Paksoy.
The court also imposed judicial control measures on Cengiz and Arafat Bingol,
chairmen of Binsat Holding, and on Betul Can and Zuhal Can, wives of Can
Holding owners Sakir Can and Murat Can.
Authorities said three suspects remain abroad and six others are fugitives.
Searches at company headquarters and private residences uncovered digital
materials, financial documents, and accounting records.
被捕者包括 Mehmet Remzi Sanver、Mehmet Kenan Tekdag、Mehmet Sd Kaya、
Emin Sahin、Nuh Zafer Metin 和 Nurettin Paksoy。
法院也對 Binsat Holding 董事長 Cengiz 和 Arafat Bingol 以及 Can Holding 老闆
Sakir Can 和 Murat Can 的妻子 Betul Can 和 Zuhal Can 實施了司法控制措施。
當局表示,三名嫌犯目前仍在國外,另有六人逃犯。警方在公司總部和私人住宅進行搜查
,發現了數位資料、財務文件和會計記錄。
Turkish gendarmerie vehicles are seen at the entrance to Haberturk TV
stations headquarters in Istanbul, September 11, 2025. (AFP Photo)
According to the Kucukcekmece Chief Public Prosecutor’s Office, senior
executives at Can Holding are accused of running a criminal network to commit
qualified fraud, tax evasion, and money laundering.
The investigation—launched after reports by the Financial Crimes
Investigation Board (MASAK)—alleges that large sums of untraceable money
were funneled into Can Holding subsidiaries, circulated among shell companies
to disguise their origins, and reintroduced into company accounts through Tü
rkiye’s Asset Peace Law (Law No. 7256).
2025年9月11日,土耳其憲兵車輛停在伊斯坦堡Haberturk電視台總部入口處。 (法新社
照片)
據庫渠克切克美傑首席檢察院稱,Can Holding 的高層被指控經營犯罪網絡,實施合格詐
欺、逃稅和洗錢。
這項調查是在土耳其金融犯罪調查委員會 (MASAK) 的報告發布後啟動的,調查稱,大量
無法追踪的資金被匯入 Can Holding 的子公司,並在空殼公司之間流通以掩蓋其來源,
然後通過土耳其的《資產和平法》(法律編號 7256)重新轉入公司賬戶。
無法追踪的資金被匯入 Can Holding 的子公司,並在空殼公司之間流通以掩蓋其來源,
然後通過土耳其的《資產和平法》(法律編號 7256)重新轉入公司賬戶。
Prosecutors say the scheme effectively laundered illicit proceeds by
classifying them as legal reinvestments.
The organization, allegedly led by Kemal Can and Mehmet Sakir Can, is accused
of creating overlapping companies to confuse oversight mechanisms and
frequently changing boards of directors to evade legal accountability.
檢察官表示,該計劃透過將非法收益歸類為合法再投資,有效地洗白了非法收益。
該組織據稱由凱末爾· 詹 (Kemal Can) 和穆罕默德· 薩基爾· 詹 (Mehmet Sakir Can)
領導,他們被指控創建重疊的公司以混淆監督機制,並頻繁更換董事會以逃避法律責任。
Trustee appointed over 121 companies
Trustee appointed over 121 companies
Authorities have seized assets belonging to 121 companies, placing them under
the trusteeship of the Savings Deposit Insurance Fund (TMSF). Among them are
some of Türkiye’s most prominent media and education institutions,
including Show TV, Bloomberg HT, Habertürk, HT Spor, Doga Okullar Bilgi
Doga Egitim Isletmeciligi, Enerji Petrol Urunleri Pazarlama, and Bosphorus
Medya Group.
The probe also centers on a $350 million unregistered cash transfer allegedly
tied to the December 2024 sale of Ciner Group’s media assets—including Show
TV, Haberturk, Bloomberg HT, and HT Spor—to Can Holding.
超過 121 家公司被任命為受託人
當局已扣押121家公司的資產,並將其置於儲蓄存款保險基金(TMSF)的託管之下。其中
包括土耳其一些最著名的媒體和教育機構,例如Show TV、彭博HT、Habertürk、HT Spor
、Doga OkullarBBilgi Doga Egitim Isletmeciligi、Enerji Petrol Urunleri
包括土耳其一些最著名的媒體和教育機構,例如Show TV、彭博HT、Habertürk、HT Spor
、Doga OkullarBBilgi Doga Egitim Isletmeciligi、Enerji Petrol Urunleri
Pazarlama和Bosphorus Medya Group。
調查還圍繞著一筆 3.5 億美元的未登記現金轉移展開,據稱這筆轉移與 2024 年 12 月
Ciner Group 向 Can Holding 出售其媒體資產(包括 Show TV、Haberturk、Bloomberg
HT 和 HT Spor)有關。
Ciner Group 向 Can Holding 出售其媒體資產(包括 Show TV、Haberturk、Bloomberg
HT 和 HT Spor)有關。
The $800 million deal, approved by the Competition Authority, is now at the
heart of one of Türkiye’s largest financial crime investigations.
According to MASAK, illicit profits from tax evasion, smuggling, and
qualified fraud were reinvested in media, education, finance, and energy
sectors to expand the organization’s influence and project public legitimacy.
這筆價值 8 億美元的交易已獲得競爭管理局的批准,目前已成為土耳其最大的金融
犯罪調查之一的核心。
據MASAK稱,逃稅、走私和合格詐欺所獲得的非法利潤被重新投資於媒體、教育、金融和
能源領域,以擴大該組織的影響力並提升公眾合法性。
2025年10月21日上午10:22 GMT+03:00
October 21, 2025 10:22 AM GMT+03:00
5.完整新聞連結 (或短網址)不可用YAHOO、LINE、MSN等轉載媒體:
https://reurl.cc/VWKrkn
Türkiye Freemasons’ Grand Master Remzi Sanver arrested in expanding corruption probe - Türkiye Today Kenan Tekdag, chairman of Can Publishing Holding, was also arrested alongside several other business executives ...
6.備註:
大的要來了,難怪最近博物館一堆藏物被偷,要召喚英靈劫獄"解放"腐敗的土耳其了。
--
http://www.youtube.com/watch?v=m-QXmqX7k8Q
劉德華 悟 電影【新少林寺】主題曲 https://youtu.be/dLRLWy7bKS4
作曲:趙欽 作詞:劉德華 《金剛總持祈請文》
編曲:Adam Lee.飾墜.陳德建 蔣巴桑波 (第七世噶瑪巴確扎嘉措之根本上師) 著監製:陳德建.李安修 不要把金王冠織入鳥巢中 招惹微風與獵槍是不明智的
依常斷見所立宗 能壞慧命因緣法 精勤十善一夜盡 縱生天人多闡提
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※ 作者: STAV72 2025-10-21 16:36:18
※ 文章代碼(AID): #1ezqO9ld (Gossiping)
※ 文章網址: https://www.ptt.cc/bbs/Gossiping/M.1761035785.A.BE7.html
推 : 台灣 會追綠共產業嗎?1F 61.223.160.237 台灣 10/21 16:37
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→ : 合格詐欺 要怎麼騙才算合格6F 223.139.157.131 台灣 10/21 16:40
![[圖]](https://imgur.disp.cc/Eu/uZ0vOiW.jpeg)
推 : 捅破天?玩這麼大 老美扮演什麼角色8F 223.137.132.189 台灣 10/21 16:44
![[圖]](https://i4.disp.cc/t/p/i.urusai.cc_jFHYW.jpg)
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