It was found out that Uzans, whose properties and income are under precautionary measures because of the Imar Bank case, hid 2 trillion TL of income of Telsim, which is the GSM company of the Uzan Group, from the Banking Regulating Board (BDDK).

Hande Kizilirmak, the accountant of Telsim, was detained. The income of Telism Shops, most of which are in Eastern and South Eastern cities, was turned into checks and hidden even though it had to be deposited in the accounts of BDDK in the Pamukbank.