
Azim Çelik İnşaat officials and employees were detained
AI-generated summary
A fraud investigation is being carried out regarding the activities of Azim Çelik İnşaat company.
A comprehensive fraud investigation was launched into the activities of the company named Azim Çelik İnşaat by the Provincial Police Department Public Order Branch Directorate teams under the coordination of the Izmir Chief Public Prosecutor's Office.
In the studies carried out, it was determined that the company caused a total loss of 155 million TL to 55 citizens. According to the investigation file, it was revealed that company officials sold the same property to 14 victims more than once.
It was determined that the houses promised to other victims were not completed and delivered on time, and that the mortgages on the real estates were not removed even though the full sales price was paid for the delivered houses.
As a result of the teams' follow-up, the company's officials identified M.K.A. It was understood that B.A. and B.A. escaped abroad via the Çeşme Border Gate on July 10.
The suspects were detained by police teams today as they entered Türkiye via Izmir Adnan Menderes Airport. During the continuation of the operation, U.K., who worked as a sales consultant within Azim Çelik İnşaat. and G.K. The suspects named were also caught and taken to the police.
While the number of detentions in the file, in which a total of 20 suspects were identified, reached 4, it was learned that judicial proceedings against 7 people were continuing.
AI outlook — possibilities, not facts
Referral of detained suspects to court.
Very likely · Within days

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