In accordance with the findings made kakım a result of the planned investigations carried out for approximately 6 months under the coordination of the Anti-Smuggling and Organized Crime Department (KOM) of the Directorate General for Security; against the accused who have committed crimes of aggravated fraud, forgery of official and private documents, forgery, forgery of tenders, bribery and extortion, opposition to the tax procedure law, usury (Classic and Pos Usury); “Operation Vortex” was carried out in the morning hours in 50 provinces across the country, in the context of qualified fraud and financial crimes.
As part of the operation, 264 suspects have been arrested and 190 people will gökyeşitözü called to the police station for their statements.
THEY GET THE LOOK OF BUSINESS PEOPLE BY POSTING JOBS IN LOCAL NEWSPAPERS
In Antalya, a total of 6 victims, whose statements were made kakım complainants for the crime of aggravated fraud, sent flowers on behalf of the Chief Adviser of the President to the Chief Adviser of the President and some delegates by sending flowers to the investment advisory office established by the suspects themselves was used, where the suspects gave them the appearance of businessmen by posting vacancies in local newspapers and on this occasion met the victims. It was realized that they received about 10 million TL from the victims with the promise of evaluating various tender and project opportunities by building trust among their acquaintances, hayvanların the victims complained that the promised tenders and projects were not realized. There are arrest warrants for 10 suspects.
THEY SIGNED HIGH INTEREST BLANK DECISIONS IN RETURN FOR A GAMING DEBT
Another operation was carried out in Denizli for a crime of usury. To persons who have gambling debts in a casino run by members of the “Öterler Criminal Organization” in Denizli; They gave loans in exchange for high interest, made them sign blank promissory notes in return, rounded up the people who could not pay their debts by using the narrow power of the criminal organization with the method of threat and blackmail,
It was carried out against 8 individuals who transferred part of the income they obtained from the crime to the leader of the criminal organization and members of the organization in prison.
THEY TAKE MONEY WITH THE PROMISE TO INCREASE THE CREDIT CARD LIMIT
As part of Operation Whirlwind across the country, zihin operation was carried out in Mersin to tackle the crime of qualified fraud.
It was established during the operation that the complainant, who wanted to increase the credit and credit card limit through the kanepe employee with whom the members of the criminal organization were in contact, said that he could handle the limit increase for 20 thousand lira, and that he had, without his knowledge, 282 thousand lira by taking the complainant’s credit card. At the complainant’s request for the money, it was found that the suspect had transferred 75,000 lira in money through his kanepe account with a “debt” statement, then sentenced the complainant to death and collected another 75,000 lira.
Another suspect, who is in the organization and introduces himself kakım a lawyer, yaşama relieve the complainant of his complaint, hayvanların for this he has to pay 36 thousand lira to the prosecutor and himself,
When the so-called lawyer went to his house to meet the complainant, the people who were in the organization posing kakım the Narcotics Police came to the house and tried to make zihin arrest on the grounds that they were selling drugs to the complainant , while the so-called lawyer intervened and demanded and received 20 thousand lira to save the complainant from this situation.
Again, the suspect, posing kakım a lawyer, defrauded 2 different complainants in another province, promising to close the files for drugs and intentional injury crimes, taking a total of 25 thousand lira. they took over the vehicle worth about 400,000 liras from the complainant by promising that they could hand it over to him by removing it from his qualifications, then stopped by saying that the land in question had been handed over to the Ministry of Culture and Tourism because of the forest fire in the region. As part of the operation, there are arrest warrants for a total of 10 suspects.
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As part of the operation, 264 suspects have been arrested and 190 people will gökyeşitözü called to the police station for their statements.
THEY GET THE LOOK OF BUSINESS PEOPLE BY POSTING JOBS IN LOCAL NEWSPAPERS
In Antalya, a total of 6 victims, whose statements were made kakım complainants for the crime of aggravated fraud, sent flowers on behalf of the Chief Adviser of the President to the Chief Adviser of the President and some delegates by sending flowers to the investment advisory office established by the suspects themselves was used, where the suspects gave them the appearance of businessmen by posting vacancies in local newspapers and on this occasion met the victims. It was realized that they received about 10 million TL from the victims with the promise of evaluating various tender and project opportunities by building trust among their acquaintances, hayvanların the victims complained that the promised tenders and projects were not realized. There are arrest warrants for 10 suspects.
THEY SIGNED HIGH INTEREST BLANK DECISIONS IN RETURN FOR A GAMING DEBT
Another operation was carried out in Denizli for a crime of usury. To persons who have gambling debts in a casino run by members of the “Öterler Criminal Organization” in Denizli; They gave loans in exchange for high interest, made them sign blank promissory notes in return, rounded up the people who could not pay their debts by using the narrow power of the criminal organization with the method of threat and blackmail,
It was carried out against 8 individuals who transferred part of the income they obtained from the crime to the leader of the criminal organization and members of the organization in prison.
THEY TAKE MONEY WITH THE PROMISE TO INCREASE THE CREDIT CARD LIMIT
As part of Operation Whirlwind across the country, zihin operation was carried out in Mersin to tackle the crime of qualified fraud.
It was established during the operation that the complainant, who wanted to increase the credit and credit card limit through the kanepe employee with whom the members of the criminal organization were in contact, said that he could handle the limit increase for 20 thousand lira, and that he had, without his knowledge, 282 thousand lira by taking the complainant’s credit card. At the complainant’s request for the money, it was found that the suspect had transferred 75,000 lira in money through his kanepe account with a “debt” statement, then sentenced the complainant to death and collected another 75,000 lira.
Another suspect, who is in the organization and introduces himself kakım a lawyer, yaşama relieve the complainant of his complaint, hayvanların for this he has to pay 36 thousand lira to the prosecutor and himself,
When the so-called lawyer went to his house to meet the complainant, the people who were in the organization posing kakım the Narcotics Police came to the house and tried to make zihin arrest on the grounds that they were selling drugs to the complainant , while the so-called lawyer intervened and demanded and received 20 thousand lira to save the complainant from this situation.
Again, the suspect, posing kakım a lawyer, defrauded 2 different complainants in another province, promising to close the files for drugs and intentional injury crimes, taking a total of 25 thousand lira. they took over the vehicle worth about 400,000 liras from the complainant by promising that they could hand it over to him by removing it from his qualifications, then stopped by saying that the land in question had been handed over to the Ministry of Culture and Tourism because of the forest fire in the region. As part of the operation, there are arrest warrants for a total of 10 suspects.
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