
Suspect Erdi D. and 5 people, who were determined to have committed aggravated fraud by promising to rent medical devices to the Ministry of Health, were caught.
AI-generated summary
Qualified fraud investigation conducted by Ankara Chief Public Prosecutor's Office.
Within the scope of the 'qualified fraud' investigation carried out by the Ankara Chief Public Prosecutor's Office; It was determined that Erdi D. deceived the complainants by making statements that they would purchase medical imaging devices in their own names, rent these devices to healthcare institutions within the Ministry of Health, and thus earn high profits.
Upon examination of the information and documents obtained from the Ministry of Health, it was determined that the suspects did not have any commercial activities or tender records in this regard. In examining MASAK data regarding suspect Erdi D.; It was determined that there was a transaction volume of approximately 831 million TL, and approximately 733 million TL of this transaction volume took place in the last 1-year period.
In addition, during the examination of the suspect's mobile phone and MASAK data, records of high amount of money transfers to illegal betting sites and legal betting platforms were detected. Within the scope of the investigation, the operation was carried out against a total of 6 suspects, including Erdi D.; Erdi D., Ebru E., Ferdi K., Damla A., Sadık D. and Erdem D. were taken into custody.
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