Who is Sezgin Baran Korkmaz?
Sezgin Baran Korkmaz is the founder of SBK Holding / Biofarma. He was born on November, 1977. He is married to Gökçen Korkmaz.
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SBK Holding
SBK’s main asset was Konak Heat, which was assumed to be involved in money laundering with Washakie Renewable Energy in the USA.
Funds from Washakie were sent to a foreign company in Turkey called ISANNE S.A.R.L. Then, it traveled to Bioforma Pharmaceuticals – SBK Holding and came into to Korkmaz’s bank account.
With the funds, he bought companies such as Bora Jet, Ürosan Kimya, Biofarma, Münir ?laç, and Umut ?laç.
According to the Financial Crimes Investigation Board (MASAK) nearly 132 million dollars were allegedly laundered.
Korkmaz Net Worth
His net worth is $200 million.
Arrest
In June 2021, he was arrested in Austria on request of a court in the United States
Sources
https://en.wikipedia.org/wiki/Sezgin_Baran_Korkmaz
https://www.duvarenglish.com/sbk-saga-perfect-example-of-how-money-gets-laundered-in-turkey-article-57516
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