Sezgin Baran Korkmaz: Founder of SBK Holding and Biofarma
Sezgin Baran Korkmaz is the founder of SBK Holding and Biofarma. Born in November 1977, he is a well-known figure in the business world. Korkmaz is married to Gökçen Korkmaz, and they have made a name for themselves in the pharmaceutical industry.
Allegations of Money Laundering
SBK Holding’s main asset was Konak Heat, which was allegedly 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., which then traveled to Bioforma Pharmaceuticals – SBK Holding and eventually ended up in Korkmaz’s bank account. With the funds, Korkmaz purchased several companies, including Bora Jet, Ürosan Kimya, Biofarma, Münir ?laç, and Umut ?laç. According to the Financial Crimes Investigation Board (MASAK), nearly $132 million was allegedly laundered.
Net Worth and Legal Issues
Korkmaz’s net worth is estimated to be around $200 million, a testament to his success in the business world. However, in June 2021, he was arrested in Austria on the request of a court in the United States, highlighting the legal issues he has faced due to alleged money laundering.
In conclusion, Sezgin Baran Korkmaz is a prominent businessman and founder of SBK Holding and Biofarma. While his net worth is impressive, he has also faced legal issues related to money laundering allegations.
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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