January 16, 2017 The most important of the fugitive names in the financing structure is Koin İpek, Chairman of Koza İpek Holding's Board of Directors. Ipek fled to England just before the capture decision on August 30, 2015. (1)
(1) http://www.sabah.com.tr/gundem/2015/11/01/imamlar-dunyanin-dort-bir-yanina-kacti