Investment and fund fraud operation in 12 provinces, centered in Manisa: 20 detained

Under the coordination of Soma Chief Public Prosecutor's Office, Manisa Police Department Anti-Cyber ​​Crimes Branch teams followed the gang that was found to be committing 'investment and fund fraud'.

After technical and physical follow-up, the teams; Headquartered in Manisa, it organized simultaneous operations to designated addresses in Istanbul, Sakarya, Mersin, Şırnak, Bitlis, Diyarbakır, Osmaniye, Adana, Van, Ankara and Antalya. A total of 20 suspects were detained during the operations. A large amount of digital material was seized from the suspects' homes and workplaces.

In the investigations carried out in the investigation; It was determined that there was a suspicious transaction volume of 102 million 895 thousand 702 TL in the accounts of the captured suspects and the front companies belonging to the suspects within 1 day. All suspects were referred to the courthouse after their procedures at the police.