Gambling profits on 'security' accounts

The investigations of the Board of Account Experts of the documents pertaining to Emperyal and related Casinos have revealed that Omer Lutfi Topal, the 'Gambling King', who was murdered, used accounts belonging to his employees to transfer profits. According to the documents, the Topal family, executed remittances of trillions of liras into accounts belonging to Veysel Koca, who was employed by the family as private security, and who was discovered to be hiding arms belonging to the Topals. The money remitted to Koca's account, was then transferred to Topal's companies. Koca, is presently being tried with charges of possession of the 33 arms seized after the capture of Murat and Elif Topal. It appears that Koca is not the only employee whose accounts were used for such transfers. Duygu Gok, an accountant of the family who was reported to have trillions of foreign currency in her accounts, is merely an example amongst others.