
Within the scope of the investigation launched in Avanos, 12 suspects were detained and a transaction volume of 85 million TL was detected.
AI-generated summary
A large-scale investigation was launched by the gendarmerie upon the notice that N.Ç., who lives in Avanos, had been defrauded.
Within the scope of the investigation launched into the alleged electric bicycle and motorcycle fraud in Avanos district of Nevşehir, a simultaneous operation was carried out in 10 provinces. While 12 suspects were detained during the operation, it was reported that efforts were continuing to capture one suspect.
An investigation was launched by the gendarmerie teams upon the notice of N.Ç., who lives in Avanos, that he had been defrauded. In addition to intelligence studies, Financial Crimes Investigation Board (MASAK) data and financial account movements were examined. As a result of the studies, 13 suspects who were considered to be connected to the incident were identified.
It was determined that the suspects lived in Edirne, Izmir, Aydın, Muğla, Antalya, Mersin, Hatay, Gaziantep, Adana and Karaman. As part of the investigation carried out in coordination with the judicial authorities, simultaneous raids were carried out on addresses in these provinces.
During the investigation carried out within the scope of the investigation, 14 bank accounts and 4 crypto accounts were examined. HTS records, ATM images, communication and signal data for four GSM lines were also included in the file.
As a result of the examination of MASAK data, it was determined that the financial transaction volume considered to be related to the incident reached 85 million TL in the last two years.
During the searches made at the suspects' addresses, 13 mobile phones, 12 SIM cards, 3 USB memory sticks, 2 tablets and 1 flash memory were seized. During the search at Ö.Ö.'s address in Aydın, a sensitive scale and a total of 50 grams of herbal marijuana were found in packages.
AI outlook — possibilities, not facts
Continuation of operations to capture the fugitive suspect.
Likely · Within days

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