CHP's Yavuzyılmaz reacts to 'organized robbery': $1 billion evaporated in Iraq-Turkey oil pipeline

In a post on his social media account, CHP's Yavuzyılmaz shared the results of his investigation regarding the payments made between 2014 and 2018 by the IraqiKurdistan Regional Government (KRG) for oil transported through the Turkey-Iraq oil pipelineto a company called Turkish Energy Company (TEC), which is based on the island of Jersey. He detailed the findingsof the researchtheyconducted.

Yavuzyılmaz wrote the following:

"The AKP's dirty accounts in Jersey

The AKP's, Iraq-Turkey crude oil pipeline's irregular oil transport business;

We have determined that $1 billion has been evaporated, and a confidentiality order has been placed on the accounts of the public company named Turkish Energy Company (TEC) in Jersey.

Source: Presidential State Audit Board Report!

The purpose of obtaining a confidentiality order is

1. To evade the audit of company accounts!Because until today

issued in the name ofJersey TECthedocumentsThere is not a single Court of Accounts report or independent audit report.

2. In the triangle of Erbil, Jersey, and Ankara: The goal is to prevent the determination of:

How much of the moneycirculating entered the accounts of the Jersey-based TEC company, how much wentout, and the company's revenue, profit, or loss.

The trail of the moneymaking it impossible to track!However, we have disrupted this game.

We have determined the amount of the evaporated money.

So, how?

Because a confidentiality order was placed on the financial statements of the Jersey-based TEC company,

the accountsregarding how much money enteredand how much of it Since we couldnot see where itwent,wetracked

the moneyusing the longest possible route!

May 21, 2014 - Sept.between 2018 andregarding the irregular oil transportation;

we reached the information on the amount of money entering the Jersey TEC accounts by examining the accounts of the senderof the funds.We reached this by examining the accounts.

Iraq PFrom the official data of the Regional Kurdish Administration (Deloitte Reports), we determined how much money was sent to the Jersey TEC company account in exchange for oil transport.We determined it.

The amount sent from the KRG to the company:2 Billion 101 Million Dollars

After

wardsfrom, we reached the information on how much of this oil transport money the Jersey-based TEC company sent to BOTAŞby examining the accounts of BOTAŞ at the destination of the funds.We reached the information on how much of this oil transport money the Jersey-based TEC company sent to BOTAŞ by examining the accounts of BOTAŞ at the destination of the funds.

Using BOTAŞ's official data (Court of Accounts Reports), we determined how much money entered BOTAŞ accounts in exchange for oil transport.

Oil transport amount entered into BOTAŞ account: 1 Billion 97 Million Dollars

The difference is the evaporated amount!

1 Billion Dollars missing

This is called organized robbery."

News Source: 12punto