Turkish authorities seeking Turkish businessman associated with Washakie Renewable Energy tax fraud

January 4, 2021 |

In Turkey, the Associated Press reports the Turkish businessman associated with the $511 million tax fraud scheme with Salt Lake City-based Washakie Renewable Energy is being sought for arrest by Turkish authorities. He has been linked with an $132 million money laundering scheme in Turkey, which is why they are seeking his arrest. Warrants have also been issued in Istanbul and three other cities for 19 of his associates. His whereabouts are unknown, having already fled Turkey with seven of those associates, despite a travel ban in place. 

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