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BackAnkara merkezli 5 ilde 90 milyon liralık 'TOKİ' dolandırıcılığı operasyonu

Ankara merkezli 5 ilde 90 milyon liralık 'TOKİ' dolandırıcılığı operasyonu

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Cumhuriyet1 hour agoCrime1 min readTürkiyeView translation

Ankara merkezli 5 ilde 90 milyon liralık 'TOKİ' dolandırıcılığı operasyonu

Ankara Cumhuriyet Başsavcılığı tarafından yürütülen soruşturmada, kooperatif aracılığıyla sahte tapu düzenleyerek 17 kişiyi dolandırdığı iddia edilen 9 şüpheliye yönelik operasyon başlatıldı.

dolandırıcılık toki operasyon

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Ankara Cumhuriyet Başsavcılığı, TOKİ'ye ait arsayı kendi mülkleri gibi gösterip 17 kişiyi 90 milyon lira dolandırdığı iddia edilen 9 şüpheliye yönelik 5 ilde eş zamanlı operasyon düzenledi.

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Why It Matters

Ankara Cumhuriyet Başsavcılığı, 'nitelikli dolandırıcılık' ve 'resmi belgede sahtecilik' suçlamalarıyla bir soruşturma yürütmektedir.

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Ankara Cumhuriyet Başsavcılığı'nca 'nitelikli dolandırıcılık' ve 'resmi belgede sahtecilik' suçlarından yürütülen soruşturmada, Gökhan K.'nin kurucusu kooperatif aracılığıyla, gerçekte TOKİ’ye ait olan ve kooperatifin mülkiyetinde bulunmayan bir arsanın kooperatife aitmiş gibi gösterildiği belirlendi.

Şüphelilerin, müştekilerin güvenini sağlamak amacıyla sahte olduğu değerlendirilen tapu kayıtlarının görüntülerini WhatsApp üzerinden gönderdikleri tespit edildi.

Bu yöntemle 17 müştekiden yaklaşık 90 milyon lira haksız menfaat temin edildiği değerlendirildi. Belirlenen 9 şüphelinin yakalanmasına yönelik bugün Ankara, İstanbul, Bursa, Zonguldak ve Antalya’da eş zamanlı operasyon düzenlendi.

Open Questions

Şüphelilerin yakalanıp yakalanmadığı
Gökhan K.'nin mevcut durumu

Related Topics

dolandırıcılık

PeopleGökhan K.

OrganizationsAnkara Cumhuriyet Başsavcılığı TOKİ

PlacesAnkara İstanbul Bursa Zonguldak

Topicstoki operasyon ankara kooperatif

This article was originally published by Cumhuriyet.

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