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32:. These allegations stated that a part of the 41 million Euros collected by the charity was used outside the charities purpose. The trial was seen to by High Court of Frankfurt on 17 September 2008. The verdict, given by judge Johann Muller was that the charity executives, who were already detained, were sentenced to
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of
Frankfurt High Court claimed that the chief belligerents of the crime were in Turkey. In the investigations made concerning the destination of the money concluded that 8 million Euros were sent to the Deniz Feneri Charity in Turkey whereas the fate of the remaining some of 33,428,158 Euros is
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and illegally acquiring money. Mehmet Gurhan was sentenced to 5 years 10 months, Megmer Taskan was sentenced to 2 years 9 months, and
Firdecsi Ermis was sentenced to 1 year 10 months. In recognition of Mehmet Taskan's and Firdevsi Ermis's time spent in detainment, the remaining prison sentenced was
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In the Judges verdict it was stated that Mehmet Gurhan transferred the donations to
Channel 7 in Turkey and that he was nothing but a puppet to the real directors who were Zekeriya Karaman, Ismail Karahan, Mustafa Celik and Zahid Akman, all of whom are located in Turkey.
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Advertisements were made on the charities internet address, brochures, newspapers, televisions and the advertisements made on Euro 7 television who were in a partnership with the charity all called on the public to make donations to be made on the
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In the investigation conducted against the Deniz Feneri
Association in Turkey, a decision of non-prosecution was given against all the managers of the Turkish Deniz Feneri Association.
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can be made via bank transactions or by cash. Consequently, the charity received a total of over 41 million Euros a part of which is said to be used outside the charities purpose.
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put into effect. The court took possession of the charities assets and called for the donators to collect the money they donated the remaining sum was transferred to the
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admitted to the fact that the money was acquired illegally and various private businesses were set up by the donations.
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aus
Frankfurt's 585 4666 transaction numbers. This call informed the reader on the state of needy in countries such as
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Postbank's 301535602, Frankfurt Vakif Bank
International's 3344, Ban fur Sozialwirtschaft's 88620500,
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144:"Deniz Feneri davası sonuçlandı | Gündem | DW.COM | 17.09.2008"
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and the possessions of the charity were transferred to the state.
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The charity directors were sentenced to prison on the grounds of
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in reply to the allegations made against the Deniz Feneri e.V.
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and others and how they could help. It was announcing that the
165:"Almanya'daki Deniz Feneri davası - www.ihlassondakika.com"
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Recep Tayyip Erdoğan university diploma controversy
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555:2011 Turkish football match-fixing scandal
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302:"Deniz Feneri'nde mahkemeden önemli karar"
348:"Alman savcı ve hakimden şok açıklamalar"
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369:"Alman Savcı: Asıl failler Türkiye'de"
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259:. hurriyet.com.tr. 21 September 2008
207:"Deniz Feneri'nde yolsuzluk itirafı"
73:On 2 September 2008 the charities
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257:"Makbuzu getiren parasını alacak"
647:September 2008 events in Germany
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233:"Alman Yargıç Müller'in sözleri"
300:Gazetesi, Dünya (2014-04-25).
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581:Ensar Foundation rape scandal
280:Deniz Feneri'ne takipsizlik
193:September 29, 2010, at the
130:September 28, 2009, at the
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637:Economic history of Turkey
617:Charities based in Germany
454:Deniz Baykal tape scandal
627:Germany–Turkey relations
283:(in Turkish), Yeni Şafak
525:ISKI corruption scandal
18:Deniz Feneri e.V. Trial
642:2008 crimes in Germany
459:Grey passport scandal
657:Corruption in Turkey
512:Political corruption
612:German criminal law
502:Deniz Feneri Trials
464:MIT lorries scandal
652:Scandals in Turkey
586:Twitch Bit scandal
535:Lost Trillion Case
607:Trials in Germany
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576:2022 KPSS scandal
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449:Civangate scandal
371:. hurriyet.com.tr
350:. hurriyet.com.tr
329:. hurriyet.com.tr
277:A.Ş, Piri Medya,
47:Frankfurt am Main
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571:2016 Mernis leak
530:Türkbank scandal
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308:(in Turkish)
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24:launched in
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89:Punishments
51:Commerzbank
601:Categories
484:Corruption
375:2015-12-01
354:2015-12-01
333:2015-12-01
312:2023-02-23
287:2023-02-23
263:2015-12-01
242:2015-12-01
217:2015-12-01
175:2015-12-01
150:2015-12-01
113:References
82:prosecutor
80:The chief
75:accountant
40:Indictment
432:Political
100:Red Cross
95:swindling
63:donations
492:Aferists
237:Milliyet
191:Archived
128:Archived
59:Pakistan
30:charity
26:Germany
548:Sports
425:Turkey
69:Trials
55:Turkey
34:prison
20:was a
22:trial
16:The
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