Huge fraud operation carried out simultaneously in 39 provinces: 6.6 billion profiteering network brought to the courthouse

139 suspects, who were caught in a simultaneous operation carried out in 39 provinces on the grounds that they committed qualified fraud with the promise of high-profit investments, were referred to the courthouse after completing their procedures at the police station.

6.6 BILLION TRANSACTION VOLUME

In the investigation carried out by the Ankara Chief Public Prosecutor's Office, it was determined that 23 victims suffered a total loss of 51 million 407 thousand 966 TL by using shell companies and personal accounts. It was determined that the money traffic between the suspects' bank accounts reached a transaction volume of 6 billion 656 million 31 thousand 529.77 TL.

FAKE INVESTMENT APPLICATION

According to the details in the investigation file, the suspects reached the victims via the same GSM numbers. Through the links sent, the victims were enabled to download a fake investment application to their mobile phones.

The amounts sent to common IBAN numbers were shown as high in the fake mobile application, creating the impression that profits were being made. In the analysis of the data received from the Revenue Administration, it was understood that 3 billion 204 million 348 thousand 699.63 TL of the money traffic in suspicious accounts consisted of money transfers and 3 billion 451 million 682 thousand 830.14 TL consisted of EFT transactions.

COURTHOUSE PROCEDURES HAVE STARTED

In the latest statement made by the Chief Public Prosecutor's Office, it was stated that 128 of the suspects were brought to the courthouse.