
A transaction volume of 1.3 billion TL was detected in simultaneous operations organized in 4 provinces centered in Istanbul.
A transaction volume of 1.3 billion TL was detected in the operations carried out in Istanbul, Mardin, Hatay and Iğdır against the network that committed fraud by promising investment consultancy through social media; 12 people were arrested.
AI-generated summary
An investigation was launched with the MASAK report upon a fraud complaint made on social media with the promise of investment consultancy.
According to the information obtained, an investigation was launched upon a complaint that 500 thousand TL was defrauded through an investment consultancy advertisement published on social media.
Within the scope of the investigation, the account movements of the suspects and shell companies were examined in line with the Financial Crimes Investigation Board (MASAK) report.
During the examinations, it was determined that there was a total transaction volume of 1.3 billion TL. While a total of 16 suspects were identified within the framework of the investigation, simultaneous operations were organized in Istanbul, Mardin, Hatay and Iğdır.
During the operations, 6 suspects were caught and detained. During the searches carried out at the suspects' residences, 5 mobile phones, 5 SIM cards and 1 computer case were seized.
E.A., İ.Ş., B.O., C.Ç., E.M., Ş.A., E.Y., B.Ş., N.Z., M.K., S.T. were brought to court within the scope of the investigation. and A.H.C. An arrest warrant was issued for 12 suspects named.
It was reported that the investigation into the incident is continuing.

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