A Transaction Volume of 102,895,702 TL in a Single day... Operation Against a Gang that Committed 'Fund Fraud' in 12 Provinces: 20 Arrests.
5 Articles
5 Articles
In a simultaneous police operation targeting a gang involved in 'investment and fund fraud' across 12 provinces, centered in Manisa, 20 suspects were taken into custody. Suspicious transaction volumes totaling 102,895,000 TL were identified in the suspects' and shell company accounts in a single day. The suspects were subsequently referred to the courthouse.
In Manisa, following a complaint from a person who sent 2,701,000 TL after being defrauded through investment promises, an investigation was launched. The investigation revealed a transaction volume of 102,895,702 TL in the accounts of the suspects and shell companies. In operations coordinated by the Soma Chief Public Prosecutor's Office across 12 provinces, 16 suspects were apprehended, 14 of whom were arrested, while 5 were placed under judic…
In a sophisticated fraud operation centered in Manisa and spanning 12 provinces, suspicious transaction volumes totaling 102,895,702 TL were identified in the accounts of suspects and shell companies. As part of the investigation, 14 suspects were arrested.
In Manisa, an investigation launched following a complaint from an individual who sent 2,701,000 TL to suspicious accounts for investment purposes, revealed a suspicious transaction volume of 102,895,702 TL. As part of the investigation, 14 suspects were arrested.
In operations conducted across 12 provinces, centered in Manisa, as part of an investigation into investment and fund fraud, 20 suspects were apprehended. Suspicious transactions totaling 102,895,702 TL were identified in the suspects' and shell company accounts in a single day.
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