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Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 1 of 55<br />
R E P O R T<br />
Investigation No. : İstanbul CBS 2012/120653<br />
Date : 12.18.2013<br />
Subject:<br />
a) Electronics Communications Branch Office's e-mail notification form dated<br />
05/07/2010 and Notification Number: 6484.<br />
b) The closed Sisli Public Prosecutor’s Office’s letter dated 10/08/2008 and<br />
numbered 2004/46272.<br />
c). Department of Anti-Smuggling and Organized Crimes' letter dated 06/06/2011<br />
and numbered 298907.<br />
d) Fax notification dated 07/18/2012 and without a number.<br />
e) Our letter dated 09/13/2012 and numbered 2012/1958.<br />
ACTIONS RELATING<br />
TO THE SUSPECTS WITH POLITICAL IMMUNITY WITHIN THE<br />
SCOPE OF THE INVESTIGATION<br />
(A)<br />
THE INITIAL INVESTIGATION<br />
The notice numbered (a) which was sent to the Organized Crimes Agency Branch Office<br />
says the following in summary: It has been alleged that An Iranian named Riza ZARRAP residing<br />
in Istanbul whose father resides in Dubai have snuck millions of dollars into Turkey from abroad;<br />
this ploy was accomplished through a business place called Durak Doviz (Durak Currency<br />
Exchange) which operates out of Istanbul Beyazit Kapali Carsi (Istanbul Beyazit Covered Bazaar)<br />
using various different individuals and it has been alleged that several people like these can be<br />
found.<br />
In the addendum of the closed Sisli Public Prosecutor’s letter numbered (b) as well as the<br />
addendum of the Financial Crimes Investigation Board’s letter dated 06/10/2008 numbered 6517<br />
sent to our branch in the reported “Nicknamed ATİK-İŞÇEN, the Money Laundering<br />
Investigation” dated 05/13/2008 and numbered R-61, prepared by the Bank Examiner Mehmet<br />
Tahir OZSOY, following has been determined: Vala Dış Ticaret Ltd. Şti. [Vala Foreign Trade<br />
Limited Inc.] which operates at Kapalıçarsı Halıcılar Caddesi No: 93 Eminönü (Vala Doviz/Vala<br />
Currency Exchange) titled company’s partners are the individuals named Bahram Dargahi<br />
MOGHADDAM, Hassan Dargahi MOGHADDAM, and Orman Memari KHAMENEH. Inc. an<br />
investigation conducted with the Istanbul Chamber of Commerce’s records, it was determined that<br />
the aforementioned company was suspended on 01/31/2011; meaning it was canceled.<br />
Consequently, the company’s operation address was visited on 05/02/2011 to determine whether it<br />
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