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Litigation Case to recover over $ 69 Billion

This case is about one of the most significant frauds perpetrated in history by a multitude of actors including TMSF (SDIF Türkiye), Motorola, Vodafone, and a multitude of other individuals, some of whom are Defendants in the litigation.

The Case at Tribunal judiciaire de Paris N° RG 21/11358 - N° Portalis 352J-W-B7F-CVEST

Jointly & Severally:

TASARRUF MEVDUATI SIGORTA FONU

MOTOROLA SOLUTIONS CREDIT COMPANY LLC

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Each for their own contribution to the fraud and damages caused:

VODAFONE GROUP PUBLIC LTD. CO

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Monsieur Nihat OZDEMIR

​Monsieur Batuhan OZDEMIR

Madame Filiz SAHENK

​Madame Deniz SAHENK

​Monsieur Ferit SAHENK

Monsieur Aydin DOGAN

Madame Isil DOGAN

Madame Hanzade Vasfiye DOGAN BOYNER

Madame Yasar Begumhan DOGAN FARALYALI

Madame Arzuhan YALCINDAG

Madame Turkan SABANCI

​Monsieur Omer Metin SABANCI

​Madame Dilek SABANCI

​Madame Sevil SABANCI

​Madame Serra SABANCI

​Madame Suzan SABANCI

​Madame Cigdem SABANCI

​Madame Vuslat SABANCI

Monsieur Asim KIBAR

​Madame Semiha KIBAR

​Monsieur Ali KIBAR

​Madame Aysun KIBAR

​Monsieur Ahmet KIBAR

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Monsieur Zeki ZORLU

​Monsieur Ahmet Nazif ZORLU

​Monsieur Olgun ZORLU

Monsieur Mehmet Mustafa BUKEY

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Monsieur Abdulkadir KONUKOGLU

​Monsieur Zekeriye KONUKOGLU

​Monsieur Adil Sani KONUKOGLU

​Monsieur Sami KONUKOGLU

​Monsieur Cengiz KONUKOGLU

​Monsieur Turgut KONUKOGLU

​Monsieur Fatih KONUKOGLU

​Monsieur Hakan KONUKOGLU

​Monsieur Sani KONUKOGLU

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Madame Ebru OZDEMIR KISLALI

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Madame Belgin EGELI

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Madame Fatma Meltem GUNEL

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Madame Sulun ILKIN

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Madame Yildiz IZMIROGLU

Monsieur Sezai BACAKSIZ

​Monsieur Mehmet Serkan BACAKSIZ

Monsieur Turhan Serdar BACAKSIZ

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​Monsieur Aziz TORUN

​Monsieur Mehmet Mustafa TORUN

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Madame Fatma Gulgun UNAL

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BLACKROCK

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DIMENSIONAL FUND ADVISORS LP

Forum: The Tribunal judiciaire de Paris (abbreviated TJ; in English: Judicial Court of Paris), located at the Judicial Campus of Paris in Batignolles, is the largest court in France.

Claimants: Murat Hakan Uzan & Cem Cengiz Uzan 

Defendants: Jointly & Severally for the totality of the case:

TASARRUF MEVDUATI SIGORTA FONU Savings Deposit Insurance Fund (Turkey) ("TMSF") 

and 

Motorola Solutions Credit Company LLC

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Together with each of the following parties for their own participation and contribution to the damages : Vodafone Group Public LTD., Mrs. Suzan SABANCI, ... (above for full lis of Defendants) (click here for details of Defendants)

The Case: The claims relate to the abuse of power and fraud by TMSF which fraudulently seized companies ultimately owned by the Claimants and sold their assets. These actions were unlawful and without any legal basis under applicable law and therefore void. Third parties who purchased the assets knowing that the assets were improperly disposed of are equally liable. The Fraud caused extreme financial damage, valued at approximately US$69 billion (increasing by $3.5 billion annually since July 2021) representing the value of which the Plaintiffs, residing in France and who should have received dividends, were defrauded as economic beneficiaries of a set of companies, the assets and proceeds of which have been the subject of fraudulent capture.

Quantum: The amount claimed is not less than $69 billion, which is estimated to increase by $3.5 billion annually until judgement due to the accrual of interest and ongoing losses. The quantum of damages is evidenced by an expert report and is supported by TMSF’s own statements.