Replies to post #68968 on Gifa Inc (GIFX)

[Dragon Lady]

GIFA_a_CON: Has_Gone NO_Bid For All_Intents_And_Purposes = IT'S_OVER !

GIFX Bid vanished to .0002 now = looks like SEC SUSPENSION is all that's left now on this off-shore faux reverse merger total con job and POS !!

IT WILL BE SEC SUSPENDED literally any day and any time now - the NO BID means the brokers and MM's "know" and have banned the Buy-side on it already - it's in the graveyard already of DEAD TICKERS NOW :)

RIP GIFX aka GIFA-CON aka Kisa the TRNC little man serial PERP n CON !

[Dragon Lady]

GUESS WHICH "TRNC" CEO JUST GOT ARRESTED LOL ??

https://www.scammeryusufkisa.com/swindler-yusuf-kisa-gifa-holding-owner-arrested-as-a-result-of-launched-investigation.html

Yusuf Kisa and ole SCAM-o-RAMA GIFX is in the dog house in cuffs in the TRNC :)

GAME OVER FOLKS - stick a fork in this off-shore SCAM :)

QUOTE:

"

"
Ahmet UÇAR

“INTERVENED THE EVIDENCE IN 2 DAYS”… Law enforcement stated that the suspect was invited to the police station on 7 July for detailed information and access to his available documents, however, the suspect did not show up and surrendered as a result of the call of his attorneys on July 9. The suspect removed the sign of his business, Grandex Finans, which had an illegal expression, shut down the website and thus intervened the evidence during this 2 day-period. The police stated that there are two locations to be searched and statements to be taken within the scope of the investigation and the suspect can affect the investigation if he will be released.

Yusuf Kisa, Gifa Holding LTD Director, was taken to the court due to fraudulent money acquisition by selling a cryptocurrency, called GIFX, which is owned by companies named Gifa Holding and Grandex Finans but cannot be convertible into cash, used in shopping and exchanged for other currencies and gave the impression that he acts as banks and financial institutions despite not received any license from the Central Bank and punished with 3-day detention because of an ongoing investigation about him.

The trial lasted two and a half hours after Ünver Bedevi, Kisa’s defense attorney, denied the accusations.

The police stated that the complaints against the suspect started between 2015 and 2019, and a person purchased GIFX cryptocurrency in exchange for £11,000 on March 31, 2021, but filed a report that this cryptocurrency cannot be used anywhere in any way.

Police announced that, according to the Central Bank’s findings, the suspect committed a crime by creating the impression that he was acting as a banking and financial institution.

“Banking services are provided through websites founded for fraudulent purposes”

In yesterday’s detention trial in Nicosia District Court, Tümer Koç, a police officer serving in the Financial Crimes Branch of Nicosia Police Department, stated that the suspect Yusuf Kisa involved in crimes such as “Violation of the Credit Cards Law and the Banking Law”, “Fraudulent Money Acquisition”, and “Violation of the Law on the Prevention of Usury with Financial Leasing, Factoring and Financing Companies”.

Koç also stated that a citizen purchased GIFX cryptocurrencies worth £11,000 from businesses named Gifa Holding LTD and Grandex Finance LTD, which the suspect was the director, on March 31, 2021, and upon filing a report to the Financial Crimes Department about the cryptocurrency that it cannot be converted into cash, exchanged for other currencies, and used for shopping, the required investigation carried out by contacting Central Bank of the TRNC.

Koç noted that in the report prepared by the Central Bank as a result of the investigation, the suspect involved in lending money through www.grandexfinance.com and www.gifatoken.com, which were established for fraudulent purposes, issuing bankbooks with fundraising through foreign payment system institutions and banks, aiming to provide an official bank account with a debit card to perform banking transactions with these bankbooks, stating people will buy GIFX and other crypto-assets with these raised funds and there were news about all these activities for the suspect in the newspapers. Koç stated that, in the report, violation of the Prevention of Usury with Financial Leasing, Factoring and Financing Companies Law No. 43/202, the Credit Cards Law and the Banking Law No. 58/2014, and Banking Law No. 62/2017 were noted by giving impressions about the transactions that the bank or financial institution can carry out despite there are no licenses or operating permits issued by the Central Bank.

“I will give statement only if I will not get arrested” Koç emphasized that searches were conducted on three different businesses owned by the suspect by the order of the court and the suspect invited to the police station on 7 July for detailed information and access to his available documents, however, the suspect did not show up and surrendered on July 9 upon the call of his attorneys as a result of pending order issued from the court. Koç noted that the suspect tried to negotiate with the law enforcement before the statement with “I will give a statement and provide documents only if I will not get arrested if I will get arrested, I will not provide anything” phrase and arrested as a result of the pending order.

Koç also noted that statements of many people were taken within the scope of the investigation and many people called the police as a result of the arrest news of Yusuf Kisa on the press and filed reports due to their aggrievement. He added the reports against the suspect are because he got money from many people with the promise of finding loans between 2015-2019, real money was provided with the cryptocurrency GIFX on March 31 and all these reports may be linked to each other.

Koç told that the suspect removed the sign of his business, Grandex Finans, which contains the criminal elements, shut down the website and thus intervened the evidence during this 2 day-period.

Koç added searches will be carried out in two other locations and statements will be taken from many people within the scope of the investigation and the suspect can intervene the evidence and affect the complainants in case he will be released.

Koç demanded a 3-day detention order against the suspect for a healthy investigation.

“There is no reason for detention”

In the trial, which took about two and a half hours, after Ünver Bedevi, the attorney of Yusuf Kisa, denied the accusation against his client, the defense attorney claimed that there is no reason for detention by stating old crimes are the subject of civil lawsuits and there is no serious crime committed. Bedevi stated an animosity arose between the police and the suspect and this case is the result of this animosity, by pointing out the news about the police officers and the suspect took place in the newspapers.

He will be detained for 3 days

After evaluating the testimony given in his presence and the defense of the defendant’s attorney, Senior Judge Hale Dagli emphasized that the suspect’s connection to the crime, whether the investigation may continue or not, and whether the suspect may intervene in the investigation if he will be released should be considered while ordering 3-day detention against the suspect. Senior Judge Dagli, who emphasized that she considered all these factors, ordered the suspect to be detained for 3 days in police station for a healthy investigation.

Sources:
https://www.yusufkisa.org/dolandirici-yusuf-kisa-tutuklandi/
https://www.kibrisgazetesi.com/kibris/yusuf-kisa-tutuklandi-h115169.html
https://www.yeniduzen.com/gifa-holding-direktoru-yusuf-kisa-tutuklandi-142242h.htm
https://www.havadiskibris.com/gifa-holding-direktoru-yusuf-kisa-tutuklanmasi-uzerine-dun-mahkemeye-cikarildi
"

[Dragon Lady]

Wait longer and lose it all.

Rightfully so.

AND NOW - it just got magnitudes worse - IF that was even possible LOL !!

This scam is baked and DONE :)