All news on the topic: OpenPayd
1089
Turkey investigates fintech entrepreneur Ozan Özerk as Ozan Elektronik Para and Aveon Global Sigorta accused of laundering criminal proceeds
Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering.
1223
Companies tied to Ozan Özerk targeted in Turkey after claims of processing criminal proceeds
Turkish authorities have initiated a money laundering investigation focusing on the corporate network of Cypriot-Norwegian fintech entrepreneur Ozan Özerk.
20.09.2026, 13:26 • Politics
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18.09.2026, 20:27 • Politics
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18.09.2026, 20:07 • World
18.09.2026, 19:48 • Investigation
18.09.2026, 19:43 • Crime
