The owner of the Dristor Döner restaurant chain in Bucharest, Ahmet Uğur Pakcan, was arrested in Turkey in an investigation coordinated by the Ankara Prosecutor’s Office, targeting an alleged criminal organization led by businessman Alihan Kuriş. The case includes accusations of fraud, violations of tax legislation, and money laundering, while the investigation is ongoing.
In statements published by the Turkish press, a witness identifies Pakcan as the alleged representative of the group in Romania and claims that the financial network used Dristor Döner restaurants, currency exchange offices, and a student dormitory in Bucharest. According to the testimony, students traveling between Romania and Turkey allegedly transported dollars, euros, and British pounds in their luggage, without knowing about or opening the packages until arrival.
The reports also mention other individuals who are said to have coordinated operations in Romania. Witnesses also make allegations of bribing Romanian officials and sexual harassment, including of female employees. These claims are to be verified by investigators. According to Turkish sources, there may also be warrants for other suspects located in Romania.
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