Gifa Inc (GIFX)

[soybanzai]

Yusuf Kisa and Salih Hakki DD sumamry

Turkish Cypriot daily YENI DUZEN newspaper (09.02.07) reports that
Yusuf Kisa, owner of Resan Yatirim Ltd which is active in Pyla village,
was arrested yesterday by the police of the breakaway regime in Pyla.
Kisa is accused of theft, issuing forged documents and entering the
TRNC without permission. Today he is expected to be led to Famagusta
District Court


19.05.06
AFRIKA writes in its Letter from Afrika column about the incident under the title Threat and bomb and reports that a few days ago the director of the Resan firm Mr Yusuf Kisa, has issued death threats against Mr Ali Osman. The paper writes that this time they were lucky and notes that this is the third time that a bomb was placed against AFRIKA. It also writes that the persons who were responsible for the two previous attacks have not been arrested yet.

Lets see, will they be arrested this time? We do not know yet if there is an involvement by the officials of the Resat firm who issued death threats against Ali Osman as regards something we have published a few days ago. However, yesterday, after this bomb incident it was revealed the police made a surprise attack at the firms headquarters which are in Pyla. Among the firm personnel arrested was Yusuf Kisa as well, and he was taken to Pergamos police station. How did the Turkish police enter Pyla which is under the UN administration? As far as we know our police was wearing civilian dresses. They have completed the operation successfully, writes AFRIKA.

Reporting about the arrest of Yusuf Kisa, AFRIKA also writes that the self-styled police arrested last night Kisa, on the accusation that he was dealing illegally with banking business in Pyla. During the investigations the police found that Kisa had illegally a 9mm diameter Smith Wesson pistol in his possession. Thirteen more persons were arrested along with Yusuf Kisa.

In addition, as Turkish Cypriot daily VOLKAN newspaper (19.05.06) writes Yusuf Kisa had given to many people stolen checks belonging to a Greek Cypriot and has deceived them taking from each of them 50 Cyprus pounds

http://www.checkdirector.co.uk/director/salih-hakki/

Salih Hakki DD Salih Hakki was the director of Gifa Bankacilik Ltd., Gifa Sigorta Ltd.,
Gifa Forex Ltd, Gifa Green Islands Finance Gold Ltd, Yusuf Kisa Global Nutrition Store Ltd., Yusuf Gloab Visa Ltd
based in the UK around starting 2012. The all look to be have been one man operations, with Salih hakki owning 100% of the operations (filed).
The only other information on him is this facebook profile Salih hakki facebook
which says "THIS MAN CONS PEOPLE WHO ARE DESPERATE FOR CREDIT" which was written in 2012.