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The Izmir Prosecutor General’s Office launched an investigation into the fraud of 23 German citizens.
In the scope of the investigation, on the instructions of the prosecution, the police carried out a simultaneous operation against 48 different addresses in Izmir and its districts against the criminal organization that was found to have committed the fraud incident.
AMOUNT LOADED WITH MONEY AND GOLD …
39 suspects, including the leaders and administrators of the organization, were arrested. In the raids carried out in the homes and workplaces of the suspects, 1.5 million euros, 200 thousand dollars and 150 thousand TL, 5 kilograms of gold, 25 wristwatches and 5 weapons without a license were seized.
During the investigation, it was learned that 3 hotels were seized, one of which belonged to members of the criminal organization, 87 properties in luxury neighborhoods and 41 vehicles of different brands and models.
THEY HAVE ESTABLISHED A CALL CENTER
Some of the suspects, including Germans, were found to be operating in Izmir and some in different parts of Europe.
The leadership is Amar S. and the director is Firaz D., Serdar M., Halit D., Halil Ç. and Hikmet S. had reached out to their victims through the establishment of call centers, and purchased real estate on behalf of the organization’s directors and members and laundered money by establishing a company.
26 PERSONS ARRESTED
26 of the 39 suspects, who were captured and transferred to the court with simultaneous operations, were arrested and 13 suspects were released under the condition of judicial control.
THEY HAVE A GREAT HIT
The gang members organized a conspiracy calling out older citizens who are in Germany and Europe and posing as policemen.
Scammers; As a result of the study on the theft in the vicinity of houses, the suspects who were caught with money and jewelry, claimed that the addresses of the suspects were found on them and that the money and jewelry should be examined in their own homes.
To do this, the gang members are making a huge profit by claiming that the money and jewelry found in the house should be kept in a bag and turned over to the police who will come, and will be returned after the investigation is over.
In addition, the proceeds from their fraudulent activities of gang members, the administrators in Turkey decided to send by courier. DHA
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