90 Million 'TOKİ' emphasis... Operations in 5 Provinces, 8 Detentions
12 Articles
12 Articles
The suspects, who treated the TOKİ plot as cooperative property, defrauded 17 people of about 90 million TL. In a simultaneous operation in 5 provinces based in Ankara, 8 out of 9 suspects were detained.
A wide-ranging investigation, conducted under the coordination of the Ankara Public Prosecutor's Office, uncovered a massive fraud and fraud network targeting the real estate and housing market. Simultaneous operations were organized in 5 provinces aimed at the network, which made Toki land look like their own property with fake title images and collected about 90 million TL from 17 citizens.
Eight suspects were taken into custody in Ankara and five other provinces for allegedly defrauding 17 people out of approximately 90 million lira by presenting land belonging to TOKİ (Housing Development Administration of Turkey) as if it belonged to a cooperative.
In an operation centered in Ankara and spanning five provinces, eight suspects were detained on allegations of defrauding 17 people of approximately 90 million lira by falsely presenting land belonging to the Housing Development Administration (TOKİ) as being owned by a cooperative they established.
A gang that defrauded dozens of people by falsely claiming ownership of land belonging to TOKİ (Housing Development Administration of Turkey) through a cooperative they established has been dismantled. (September 25, 2026, Sputnik Türkiye)
In the operation, organized in 5 Ankara-based provinces, it was revealed that TOKİ swindled 17 people about 90 million TL by pretending to be a cooperative property.
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