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Housed in a community for a long time “teacher”, nicknamed the prosecutors Abraham, the congregation after leaving Turkey and Cyprus signed a scam that goes back to history. The prosecutor, who was received with high-level protocol everywhere he went, had news about himself in the local and national media, such as “a significant visit from the president of the Hagia Sophia Foundation, İbrahim Savcı.” Create so many people in connection with Turkey’s fake tax, investment and business links with the promise of business people in Cyprus was in contact with bureaucrats. Using as a reference photographs taken with mayors, high-level bureaucrats, prominent individuals and businessmen, the Prosecutor also defrauded many people with whom he had contacts in Cyprus.
The prosecutor’s fraud story came to an end when he joined the criminal organization called ‘Turgutlar’. The Prosecutor, who contacted İ.MT, who is allegedly the leader of the organization, was caught in the pursuit of the Ankara Police Organized Crime Teams, who have followed the organization step by step for a long time. weather. After about 6 months of technical and physical monitoring, the organized police, which operated against the “Turgutlar” organization, also arrested the Prosecutor. The Prosecutor, who was taken to court after questioning at the police station, was arrested and sent to prison for the crimes of “belonging to a criminal organization” and “qualified fraud.”
ARRIVED IN CYPRUS
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In the investigation carried out within the scope of the investigation, the prosecutor prepared false identities to allow İ.MT to enter Cyprus, where the organization’s income was prohibited, and for the 18-year-old son of the organization’s leader to recover the club and the hotel in Cyprus, where the organization’s income was prohibited. and it was found that he provided connections in Cyprus by introducing him as a “young entrepreneur”. It was noted that the Prosecutor, who frequently hosted the leader of the organization and his family, went on a luxury vacation with the leader of the organization. It was also revealed that the Prosecutor, who was determined to collect collections on behalf of the organization, threatened the people he wanted to defraud with photographs of people who were forcibly tortured by the organization.
