Investigation Into a 155 Million TL Housing Fraud in Izmir! Executives Who Fled Abroad Have Been Apprehended.
8 Articles
8 Articles
In the investigation into qualified fraud against Azim Çelik İnşaat, which was found to have defrauded 55 people in İzmir out of a total of 155 million lira, two company executives who had fled abroad were apprehended upon entering Türkiye. The number of people detained in connection with the investigation has now reached four.
The İzmir Chief Public Prosecutor's Office announced that four suspects, including two company officials, have been detained in connection with a qualified fraud investigation targeting Azim Çelik İnşaat company in İzmir, where 55 people are alleged to have been defrauded of a total of 155 million TL.
The İzmir Chief Public Prosecutor's Office has determined that 55 complainants were defrauded of a total of 155 million TL in a qualified fraud investigation targeting Azim Çelik Construction company. As part of the investigation, a total of 4 suspects, including 2 company officials and 2 sales consultants who fled abroad, have been taken into custody.
In the investigation into qualified fraud against Azim Çelik İnşaat, which was found to have defrauded 55 people in İzmir out of a total of 155 million lira, two company executives who had fled abroad were apprehended upon entering Türkiye.
An investigation into the activities of Azim Çelik İnşaat, a construction company in İzmir, has uncovered fraud amounting to 155 million TL. The investigation revealed that the same properties were sold multiple times to 14 different complainants.
An operation was launched against a construction company in Izmir that allegedly defrauded 55 citizens of a total of 155 million lira by selling the same apartments to multiple people. Four suspects, including company officials who fled abroad in July, were detained at the airport.
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