Zafer Party Chairman Ümit Özdağ makes 'fund income' claim: Money deemed suspicious by Swiss bank forwarded to Morgan Stanley

Zafer Party Chairman Ümit Özdağ made evaluations regarding the current agenda during a press conference held at his party's headquarters. Özdağ put forward a striking claim regarding the "fund crisis" currently being discussed by the public.

In his statement, which he based on a banker friend he stated had called him from Switzerland, Özdağ said that a large sum of money, allegedly belonging to a Turkish public official, was attempted to be deposited into a bank in Switzerland.

Yesterday, my banker friend from Switzerland called me. He said that a large amount of money belonging to a public official from Turkey was attempted to be deposited into a bank in Switzerland. The bank asked, 'What is the source of this?' When it was presented as fund income, the Swiss bank found it suspicious.

Özdağ alleged that the declaration of "fund income" regarding the source of the money was viewed as suspicious by the bank and that the matter was forwarded to Morgan Stanley.

When the source of the capital and money was presented as fund income, the Swiss bank found it suspicious and forwarded it to Morgan Stanley. Morgan Stanley then examined the matter in more detail. In other words, everyone inside and outside knows about the problem. Despite this, no measures are being taken. The crisis is growing.

No details regarding the identity of the public official in question or the amount of money were shared in Özdağ's statement.

News Source: 12punto