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SBK working with Lebanese businessman sanctioned by U.S. over Hezbollah
Sezgin Baran Korkmaz
SBK Holding
A comprehensive roundup of the Sezgin Baran Korkmaz file
Ilhan Tanir
- Jan 03
SBK Holding
Turkish businessman linked to Mormon brothers’ fraud scheme flees Turkey
Ahval
- Dec 30
Recep Tayyip Erdoğan
Erdoğan purges photo with businessman in latest erasure of his past
Ahval
- Oct 13
Kingston brothers
Turkey-linked Utah company tax credit scheme trial enters fourth week
Ilhan Tanir
- Feb 18
Sezgin Baran Korkmaz
Turkish businessman files motion with U.S. court to dismiss Borajet extortion case
- Sep 23
Kingston brothers
Crime brothers who hid millions in Turkey denied bail
- Feb 11
Turkey
Picture emerges linking Mormons, gangsters, Mueller and Erdogan
Ahval
- Sep 11
Gülen
Ex-CIA chief sought $10m-contract targeting Gülen
- Oct 27
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