Number of Detainees Increased in 800 Million TL Fraud Investigation in Aydın
3 more people were arrested in the investigation against the company that allegedly victimized citizens in housing and land sales in Germencik.
Quick Look
- In the investigation carried out on the allegation of housing and land fraud worth 800 million TL in Germencik district of Aydın, 3 suspects who were previously released under judicial control were arrested.
- The total number of detainees increased to 5.
AI-generated summary
Why It Matters
An operation was carried out on September 19 within the scope of the investigation initiated on the allegation of irregularities in the purchase and sale of housing and land in Germencik.
Following the arrest of company owner Turan Gülmez and his son Mehmet Gülmez, within the scope of the investigation against the company that allegedly victimized citizens in the sale of housing and land worth 800 million TL in Germencik district of Aydın; Three more suspects, who were released on probation, were arrested. Thus, the number of detainees within the scope of the investigation increased to 5.
An operation was carried out by gendarmerie teams on September 19, within the scope of the investigation launched by the Chief Public Prosecutor's Office, alleging that many people were victimized in the purchase and sale of housing and land in Germencik. During the operation, 9 suspects, including company owner Turan Gülmez and his son Mehmet Gülmez, were detained. Within the scope of the investigation, it was claimed that some houses and lands were sold to more than one person, title deeds were not transferred despite payment, and victimization occurred in deferred vehicle sales. It was stated that the total loss of the victims was approximately 800 million TL.
THE PROSECUTOR'S OFFICE OBJECTED
After the operation, company owner Turan Gülmez and his son Mehmet Gülmez were arrested, who were sent to the courthouse. 2 of the suspects were released on the instructions of the prosecutor's office, and 5 were released on the condition of judicial control. Chief Public Prosecutor's Office, S.Y., Y.N. He objected to the release of E.A. and E.A. on condition of judicial control. 3 suspects were detained again yesterday upon the objection of the chief prosecutor's office. The suspects were arrested by the court where they were referred to. Thus, the number of detainees within the scope of the investigation increased to 5.
IMAGES OF COUNTING MONEY HAVE BEEN REACHED
On the other hand, in the preliminary examination of the suspects' mobile phones; It was learned that images of large amounts of money being counted with a money counting machine were detected. It was reported that the investigation into the incident is continuing.
What to Watch
AI outlook — possibilities, not facts
There may be new arrests within the scope of the investigation.
Possible · Within weeks
Open Questions
- How will the victims be compensated?
- Are there any other suspects within the scope of the investigation?
