Uruguay adventures of Tosuncuk 5: 'Tosuncuk Houses' agreement for 12 villas in a luxury resort

Uruguay adventures of Tosuncuk 5: ‘Tosuncuk Houses’ agreement for 12 villas in a luxury resort



Uruguay adventures of Tosuncuk 5: 'Tosuncuk Houses' agreement for 12 villas in a luxury resort

It turned out that the founder of Çiftlik Bank, ‘Tosuncuk’ Mehmet Aydın, signed an agreement on a housing project with a businessman named Fernandino in Uruguay. It has been documented that Tosuncuk gave Ferrari and his luxury yacht to Fernandino, which put him on the radar of the Uruguayan police, with a value of 2 million dollars, for the agreement on 12 villas planned to be built in Laguna Del Sauce, located in the city of Maldonado. Laguna Del Sauce, for which Tosuncuk has built a housing project, is one of the most luxurious holiday resorts in the country, while the value of the villas varies between 700 thousand dollars and 6 million dollars.

It turned out that ‘Tosuncuk’ Mehmet Aydın, the founder of Çiftlik Bank, negotiated to realize a housing project in Uruguay and later signed an agreement.
The Uruguayan Prosecutor’s Office stated that Tosuncuk met with a Uruguayan businessman named Fernandino for a housing project in the luxury resort Laguna Del Sauce in 2017 and early 2018, and later signed an agreement for 12 villas.
The 12-house project planned to be built in Laguna Del Sauce, one of Uruguay’s most luxurious holiday resorts, was canceled by the Prosecutor’s Office on the grounds that the source of Tosuncuk’s money was unknown.
It is reported that the businessman named Fernandino, who was detained in the city of Chuy by the Uruguayan Prosecutor’s Office, confirmed the agreement, while the Prosecutor’s Office said that Fernandino knew the illegal nature of Mehmet Aydın’s capital.
It was reported that Tosuncuk Mehmet Aydın gave his 2014 model white Ferrari 458 Spider vehicle and luxury yacht to his Uruguayan partner Fernandino in exchange for $2 million, which put him on the radar of the Uruguayan police and started the capture process for his housing project.
The prosecution stated that businessman Fernandino was charged with concealing and obstructing the identification of the nature, origin, destination and real property of Tosuncuk’s assets resulting from an illegal activity.
Laguna Del Sauce, where Tosuncuk Mehmet Aydın has a housing project agreement with Uruguayan businessman Fernandino, draws attention as one of the most luxurious holiday resorts in Uruguay.
Located in the city of Maldonado, Laguna Del Sauce has the most luxurious hotels in Uruguay, while the value of the villas varies between 700 thousand dollars and 6 million dollars.


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