33 Suspects Arrested in Operation Targeting Illegal Citizenship Applications.
16 Articles
16 Articles
In operations conducted in 13 provinces, centered in Istanbul, 74 suspects were detained for allegedly obtaining Turkish citizenship for 1,070 foreign nationals by presenting fake real estate sales documents as investments, and forging profits of $72,250,000. Following their processing at the police station, 26 of the suspects were arrested and 48 were released under judicial supervision.
Cedarnews.net. لمتابعة المزيد من أخبار والتقارير الحصرية، زورونا على موقعنا. In the operation carried out in 13 provinces, centered in Istanbul, he was detained on the grounds that he was making fraudulent real estate sales and irregular transactions for Turkish citizenship. This is Cedarnews. للاطلاع على مزيد من الأخبار العاجلة والتقارير الحصرية، زوروا موقعنا الرسمي.
In an operation targeting foreign nationals in Istanbul who allegedly obtained Turkish citizenship through forged documents and irregular procedures, 74 suspects were detained. Of these suspects, 33 were arrested, 21 were released under judicial supervision, and 20 were placed under house arrest.
In Istanbul, 74 suspects were detained in an operation against foreign nationals who were determined to have acquired Turkish citizenship through forged documents and irregular transactions.
In an operation centered in Istanbul and spanning 13 provinces, 74 suspects were detained and 26 were arrested for allegedly obtaining Turkish citizenship for 1070 foreign nationals using forged real estate sales documents and illegally profiting of $72,250,000.
In the "irregular citizenship" investigation conducted across 13 provinces, centered in Istanbul, 26 of the suspects detained were arrested. According to the prosecutor's office, it was determined that 1070 foreign nationals obtained Turkish citizenship through collusive real estate sales and inaccurate appraisal processes. As part of the investigation, 2,011 properties, 86 vehicles, 2 yachts, 42 bank accounts, and 30 companies were seized.
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