He and Taner allegedly encouraged businessman Korkmaz Yigit to buy Turkbank by offering him improper loans from other state banks.Yigit's ties to the mafia don, Alaattin Cakici, were exposed when recordings of their phone conversations were made public.
Ai dhe Taner thuhet se nxitën biznesmenin Korkmaz Jigit të blinte Turkbank duke i ofruar atij hua të parregullta nga banka të tjera shtetërore. Lidhjet e Jigit me kreun e mafjas Alatin Çakiçi, dolën kur bisedat e tyre telefonike u bënë publike.