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BackOrganized crime organization with 619 million TL mobilization was exposed in Bodrum
Organized crime organization with 619 million TL mobilization was exposed in Bodrum
Developing
Milliyet Son Dakika45 minutes agoCrime1 min readTürkiyeView original

Organized crime organization with 619 million TL mobilization was exposed in Bodrum

basementorganized crimefraud

Quick Look

  • As a result of an 8-month investigation under the coordination of the Bodrum Chief Public Prosecutor's Office, the organized crime group was exposed.
  • 12 suspects were caught in simultaneous operations in Bodrum, Zonguldak, Şanlıurfa, İzmir and Adana.
  • Activity of 619 million TL was detected in the suspects' accounts.

AI-generated summary

Why It Matters

Bodrum Chief Public Prosecutor's Office and Gendarmerie KOM teams prepared an operation against the organized crime group as a result of 8 months of technical and physical work.

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Provincial Gendarmerie Command Anti-Smuggling and Organized Crime (KOM) Branch Directorate teams under the coordination of Bodrum Chief Public Prosecutor's Office; As a result of 8 months of technical and physical work, he exposed the organized crime group involved in the crimes of 'Establishing an organization to commit a crime', 'Usury', 'Qualified fraud' and 'Loot'. After the prosecutor's office issued an arrest warrant for the suspects, the teams took action for the operation. In simultaneous operations carried out in Zonguldak, Şanlıurfa, İzmir and Adana, centered in Muğla's Bodrum district, 12 suspects, including the leader of the organization, were caught and detained.

619 MILLION TL MOBILITY IN ACCOUNTS

In the analysis report of the Financial Crimes Investigation Board (MASAK), a total activity of 619 million TL was detected in the bank accounts of the suspects. During the searches made at the suspects' addresses, 3 blank bill books of 150 pages, 25 filled bills worth a total of 12 million 340 thousand TL, 2 checks worth 955 thousand TL, 7 receivables and payable books, 1 contract, 2 hunting rifles, 50 pistol bullets, 2 swords, 1 pistol magazine, 6 external memory cards and 18 mobile phones were seized.

It was learned that the procedures of the 12 suspects taken into custody at the gendarmerie are continuing.

What to Watch

AI outlook — possibilities, not facts

  • A lawsuit will be filed against the suspects and the court process will begin.

    Very likely · Within weeks

Open Questions

  • For suspects
  • Who is the owner of the seized bills?
  • Where is the source of the weapons?

Related Topics

basement
OrganizationsBodrum Chief Public Prosecutor's OfficeProvincial Gendarmerie Command Anti-Smuggling and Organized Crime (KOM) Branch DirectorateFinancial Crimes Investigation Board (MASAK)
PlacesZonguldakSanliurfaIzmir
Topicsorganized crimefraudusuryplundertablegendarmerie
This article was originally published by Milliyet Son Dakika.

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