Patron of the Shaormer Dristor Kebab, Arrested in an Organized Crime File and Money Laundering. Cash and Gold Suitcases Between Romania and Turkey, Extensive Investigation
14 Articles
14 Articles
The most well-known Shaormerie in Bucharest appears in an organized crime and money laundering file, equipped by prosecutors in Turkey. Article Shaormerie's Patron Dristor Kebab, arrested in an organized crime and money laundering file. Cash and gold suitcases between Romania and Turkey, enlargement investigation appears first in Romania TV.
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focuspress.roAhmet Uğur Pakcan, associated with the Dristor Doner Kebap branch of Bucharest, is among the 32 persons arrested on remand in Turkey, in an investigation targeting an alleged criminal organization. The database in Ankara also includes a witness statement about a possible money circuit between Istanbul and Bucharest, in which students staying in a home in the capital city would have been used.
Ahmet Uğur Pakcan, the businessman who set up the Dristor Doner Kebap chain in Bucharest, was arrested
Ahmet Uğur Pakcan, the owner of Dristor Döner Kebap, was arrested in Turkey. The investigators claim that they discovered a money-laundering network, led by Alihan Kuriş, who would have used students from Bucharest to carry suitcases full of currency. Turkish investigators accuse that the owner of the earthquake in Bucharest would have been the right hand of Kuriş, currently in detention. Ahmet Uğur Pakcan, the businessman who runs the brand Dri…
In Turkey, the press has been watching for a few days about the arrest in Ankara of the Turkish boss of one of the largest fast food chains and currency exchange houses in Bucharest.
Ahmet Ugur Pakcan, the man behind Dristor Doner Kebap, was arrested preventively, along with dozens of other people, in a money laundering file, equipped by prosecutors in Turkey, writes the thought.ro.
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