TURKEY – Lyoness as a pyramid scheme prohibited by the court! Dummy company busted / Lyoness Kart Hizmetleri Ltd. Sti. under bankruptcy administration/tax debts worth millions / penal proceedings for tax evasion and deliberate bankruptcy.

At the time of the miserably low allocation of S-E2CC in June 2020, we were informed about the completed proceedings from Turkey, which had been going on for years. The incidents and convictions of Lyoness in Turkey are quite a challenge, however, due to the language barrier, the events have probably become less known elsewhere. … Continue reading TURKEY – Lyoness as a pyramid scheme prohibited by the court! Dummy company busted / Lyoness Kart Hizmetleri Ltd. Sti. under bankruptcy administration/tax debts worth millions / penal proceedings for tax evasion and deliberate bankruptcy.