Giant Operation in 21 Provinces: 464 Million Pounds of Dirty Wheel Exposed
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The Ministry of Interior announced that 198 of the 327 suspects apprehended in simultaneous operations against sophisticated fraud in 21 provinces have been arrested and sent to prison. Transaction volumes totaling 27.5 billion Turkish Lira were detected in the suspects' accounts.
The Ministry of Interior announced that 327 suspects were caught in operations organized for qualified fraud crimes in 21 provinces. Of the suspects whose citizens were found to have swindled a total of 464 million TL, 198 were arrested, while a judicial review order was issued on 129 of them. A transaction volume of 27 billion 509 million TL was detected in the bank accounts of the suspects.
The Ministry of Interior announced that 327 suspects were apprehended in operations targeting aggravated fraud crimes in 21 provinces. The suspects allegedly defrauded citizens of a total of 464 million Turkish lira... Click here for more.
The Ministry of Interior announced that 327 suspects were apprehended in operations targeting 'aggravated fraud' conducted in 21 provinces.
The Ministry of Interior announced that 327 suspects were caught in qualified fraud operations conducted in 21 provinces. Of the suspects, 198 of the suspects were arrested, 129 of them were subjected to judicial control, and it was determined that the victims were swindled 464 million TL.
The Ministry of Interior announced, "In operations conducted in 21 provinces targeting 'aggravated fraud' crimes, 327 suspects were apprehended." Based on MASAK (Financial Crimes Investigation Board) reports, it was determined that the suspects' accounts had a transaction volume of 27 billion 509 million TL.
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