Gifa Inc (GIFX)

[Dragon Lady]

GIFA-SCAM: CEO ARRESTED HOW MANY TIMES WTF ???

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=135678531
9mm illegal gun charges CEO conman Yusuf Kisa ?)

https://www.scammeryusufkisa.com/

https://web.archive.org/web/20221201075102/https://www.scammeryusufkisa.com/

https://www.gundemkibris.com/lefkosada-kursunlama

QUOTE:

"GIFA Holding building belonging to Yusuf Kisa, whose name is frequently involved in criminal incidents, was shot. Kisa's brother, Serkan Kisa, was shot in the wrist during the shooting. In a statement, the police announced that Serkan Kisa's health condition is good.
"

https://giynikgazetesi.com/gifa-holdinge-polis-baskini-yusuf-kisa-gozaltina-alindi/
Police raid for illegal cameras on GIFA building – arrested CEO Yusuf Kisa and took him into custody

WHAT kind of OFF-SHORE un-audited OTC "ALTERNATIVE REPORTING" aka MS WORD DOC MADE-UP SHIT FRAUD has their ONE MAN SHOW "CEO"" clown ARRESTED ON FINANCIAL CRIMES and WHITE COLLAR CRIMES and ILLEGAL WEAPONS CHARGES.... numerous times in the SHIT HOLE TRNC aka Turkish Republic Of Cyprus a CRIME HAVEN not even recognized as a "Country" by ANYONE on planet earth except freaking Turkey WTF ??????

GIFA-CRIME has had their office RAIDED BY SPECIAL POLICE numerous times and their "CEO" aka ONE MAN CLOWN SHOW SCAMMER is sitting in a TRNC prison cell as we speak - ARRESTED/BUSTED for CRYPTO FRAUD and illegal bank lending among "other" CRIMES LMFAO WTF !!!!

https://giynikgazetesi.com/gifa-holdinge-polis-baskini-yusuf-kisa-gozaltina-alindi/

Police raided GIFA headquarters - and THAT was when they pretended to have a "headquarters" NOW PROVEN THEY DO NOT OWN IT or even have a right to be in the building AFTER the bust and arrest of the "CEO" clown Yusuf Kisa.....BUYER SUCKER BAGHOLDERS BE AWARE AWARE AWARE !!!

QUOTE:

"Police raid on Gifa Holding, Yusuf Kisa was detained
A police raid was carried out on Gifa Holding's building in Hamitköy. According to the information obtained, it was learned that the police determined that the cameras on the roof of Gifa Holding were mounted without permission, dismantled the cameras and took Gifa Holding Chairman Yusuf Kisa to the General Directorate of Police to testify.

A police raid was carried out on Gifa Holding's building in Hamitköy. According to the information obtained, it was learned that the police determined that the cameras on the roof of Gifa Holding were mounted without permission, dismantled the cameras and took Gifa Holding Chairman Yusuf Kisa to the General Directorate of Police to testify.

Police forces raided Gifa Holding's holding building to dismantle the cameras recording the Hamitköy circle. It was stated that the police informed them that Gifa Holding had installed a camera monitoring the area in violation of the City Security Law, and the police intervened in the incident.

On the other hand, it was stated that Gifa Holding Chairman of the Board of Directors, Yusuf Kisa, was taken to the General Directorate of Police to take his statement regarding the issue.

In the statement made by the Police Press Officer's Office, the following statements were made:

On February 1, 2021, during the control carried out by the police at the workplace named Gifa Holding operating in Nicosia, it was determined that the security cameras installed in the workplace in question were installed without permission, contrary to the City Security Management System Law, and that images were recorded from public areas with the cameras in question. has been made.

Regarding the issue, legal action has been initiated against Yusuf Kisa, the director of the workplace in question, and the investigation continues.
"

BUSTED - a OTC OFF-SHORE 2-bit SCAM and CRYPTO FRAUD "COMPANY" aka ONE MAN SHOW brought down by special police WHITE COLLAR CRIME UNITS WTF WTF !!!!

And then - "CEO" clown little man Russian Mafia tyke ....Yusuf KISA WAS ARRESTED PRIOR FOR ILLEGAL POSSESSION OF A WEAPON AND SMUGGLING LMFAO - yeah, in the "neutral zone" of the shitty UN-COUNTRY TRNC HOLY HELL again WTF ??????

https://www.yeniduzen.com/gifa-holding-direktoru-yusuf-kisa-tutuklandi-142242h.htm

QUOTE:

"Gifa Holding Director Yusuf Kisa was arrested within the scope of the investigation initiated within the scope of the Act on Violating the Credit Cards Law and the Banking Law, obtaining money through fraudulent behavior, Financial Leasing Factoring and Financing Companies and the Law on the Prevention of Usury.The suspect was brought to the Nicosia District Court with a request for detention. Kaynak: Gifa Holding Direktörü Yusuf Kisa tutuklandi

Police officer Tümer Koç conveyed his findings about the incident. In the complaint received by the Financial Crimes Department on March 31, 2021, Koç stated that 11 thousand pounds worth of GIFX Cryptocurrency was purchased from the companies named GIFA Holding LTD and Grandex Finance LTD, of which Yusuf Kisa is the director, but when he wanted to corrupt the currency, the subject crypto money was purchased. He said that after a complaint was made that it could not be converted into cash and/or used for any purchases, an investigation was initiated from the TRNC Central Bank regarding the issue. In the report obtained from the Central Bank, the police stated that the subject companies gave loans or lent money on their websites named www.grandexfinance.com and www.gifatoken.com, and issued account books by collecting funds through foreign payment system organizations and banks, and that the account book was accompanied by this account book. He stated that they aim to provide an official bank account along with a debit card to carry out banking transactions, and that people will buy GIFX and other crypto assets with the funds they collect, and that there is news about all these transactions. Kaynak: Gifa Holding Direktörü Yusuf Kisa tutuklandi
"

https://www.kibrispostasi.com/c57-Adli_Haberler/n385335-gifa-holding-direktoru-yusuf-kisa-yargilanincaya-dek-serbest
BUSTED and IMPRISONED !!!

AND the dude Yusuf Kisa aka ONE MAN SCAM SHOW this POS PENNY CON - caught with an illegal on him and fraudulent papers/passports and worse - the dude is a 2-bit STREET CRIMINAL :

http://www.hri.org/news/cyprus/tcpr/2006/06-05-19.tcpr.html

QUOTE:

"A bomb was placed under the car of AFRIKAs director Ali Osman. The police of the occupation raided Pyla in the buffer zone
Turkish Cypriot daily AFRIKA newspaper (19.05.06) reports that a bomb was placed under the car of journalist Ali Osman, the director of the paper.
They wanted to blow up with gelignite, during the late evening hours, the car of the director of our paper, Ali Osman, writes AFRIKA which notes that finally the gelignite has not exploded because its wick has not been burned until its end. As soon as he found the bomb, which was place in a plastic bag under the left back tire of his car, Mr Osman called the self-styled police which destroyed the bomb.

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
"


WTF - if this ain't a CRIME SCENE SCAM then WTF IS ???????????????????????????????

RUN to escape this BAGGY HOLDERS and new PENNY DUPE SUCKERS - this is over already....P&D scam being referred to THE STATE DEPT for illegal loans to IRAN and worse !!!!



SCAM FILINGS - ain't worth the paper to print them out "NO ASSURANCES AS TO ACCURACY OR TRUTH" WTF....Bwaaa ha ha ha ha !!!














THE BIG LIE n CON JOB….. “WE BE IN THE PETROLEUM” biz CRIMINAL FRAUD P&D….NEVER EVER FORGET BAG HOLDERS…..:))


GUN SHELL CASINGS LMFAO !!!!


GIFA-CON aka GIFX…..DOING BIZ WITH TERRORISTS – that be a pic of the Ayatollah Khomeini hanging proudly on the wall – THEE NUMERO UNO SWORN ENEMY OF THESE UNITED STATES……NO WAY the state dept and SEC-DOJ let this POS TRNC crime scene trade given what just happened in the Middle East…..this scam is already BAKED and DONE….and I’ll be sending a note to the key congressman on the US Security Council about these damning criminal facts….:))