122 Million Lira Profit Operation in 3 Provinces Centered in Istanbul

An investigation was launched upon a notice made under the coordination of the Public Security Branch Directorate and the Gaziosmanpaşa Chief Public Prosecutor's Office. During the studies, it was determined that M.A., who worked as an accounting manager in a company, transferred the company's money over the years, first to his own accounts and then to the accounts of his accomplices.

Police teams examined the company's accounts and determined that the suspect stole a total of 122 million lira. Fraud Bureau teams identified the suspect M.A. in their study. and organized an operation in Sinop and Tokat, based in Istanbul, to catch his accomplices. 18 suspects, including M.A., were detained in simultaneous raids in which special operations police also participated.

The interrogation of the suspects who were brought to the Public Order Branch Directorate was carried out at the Fraud Bureau. It was stated that the suspects detained outside M.A. were people who helped him use his bank accounts and worked in the same company. 19 suspects, whose procedures were completed at the police station, were sent to the courthouse.