Gifa Inc (GIFX)

[DaReal]

The network scam got smashed...

wondering why the Website doesn't link to the Fraud article...

Other Newspages do:
http://www.gunes.com/gundem/is-adamlarini-dolandiran-sebeke-cokertildi-1025888


The network of businessmen scams smashed

Thursday, October 03, 2019 16:50:18 | Last Updated: 03 October 2019 Thursday 16:51:22

The network of businessmen scams smashed
Izmir-based operation in Istanbul and Ankara, businessmen, abroad with the promise of lending to the use of credit and insurance under the name of payment, 10 million fraud, fraud network was smashed. 8 suspects 'Qualified Fraud', 'Private Document Fraud' and 'Official Document Fraud' crimes were referred to the court.

Muammer President / TurkMedia Aegean Representative

Izmir Provincial Police Department Financial Crimes Branch Directorate teams, Izmir Chief Public Prosecutor's Office within the scope of the investigation carried out by the instructions, businessmen launched fraudulent investigation for the suspects. The teams of the Directorate of Combating Financial Crimes are the members of the AP, YB, Ö.OD, MMÖ. Gifa Holding officials YK, IY, and SA were determined to act jointly. Suspects in different cities, especially in Izmir and the industrialists and businessmen contacted abroad with the promise of lending to the use of credit and tax payments under the name of high amounts of collections were determined. With this method, individuals in Izmir, 11 industrialists and businessmen received about 10 million pounds of money, fraudulent persons with the same method in Pakistan, Jordan, Kuwait, Iran and Algeria in the country were scammed industrialists and businessmen.

Police crashed the network

It was determined that the individuals provided benefits to themselves and their first-degree relatives with the mentioned money and transferred most of the money they collected to the account of the holding holding the TRNC. Izmir Financial Crimes Branch Directorate, teams, Izmir Chief Public Prosecutor's Office on the instructions of Izmir, Istanbul and Ankara were determined to reside about 9 people, last Tuesday, in the morning launched a simultaneous operation. 8 suspects were caught in the search of the residence of suspects; one GLOCK brand unlicensed gun, one Fake Police Identity Card, one Fake TC Identity Card, numerous documents belonging to companies subject to fraud, frauds were transferred to the transfer of money subject to seizures. The suspects were taken into custody after the safe operations, 'Qualified Fraud', 'Private Document Fraud' and 'Official Document Fraud' crimes were referred to the court.