Allegations of 'Israeli Connection' in Forex Network Investigation: 'Speaking Turkish Was Forbidden'
7 Articles
7 Articles
In the forex investigation conducted by the Istanbul Chief Public Prosecutor's Office, suspect statements and examined digital materials revealed that individuals abroad were contacted with promises of investment, customer information was obtained in exchange for money, crypto accounts and cold wallets were used, and some
Allegations of 'Israeli Connection' in Forex Network Investigation: 'Speaking Turkish Was Forbidden'
The statements of the suspects and the forensic digital examinations conducted as part of the Forex investigation by the Istanbul Chief Public Prosecutor's Office have been added to the file. The statements allege that the official owners of the companies and the individuals claiming to be in charge of de facto management are different, that foreign investors were contacted with promises of Forex investments, that customer information was obtain…
Murat Demirbaş, whose statement was taken as part of the Forex investigation, said regarding the company named FACTO: "A person named Amıt Ygal is the de facto owner of the company I knew as FACTO, where I worked approximately 4 months ago. He is Israeli. Officially, however, the company owner is a person named İlhami İçingir."
New details continue to emerge in the Forex investigation being conducted in Istanbul. Statements from suspects indicating that the official boss and the de facto boss were different, and mentioning Israeli connections, have been added to the file. The network's international connections are under scrutiny.
Statements in the Forex Investigation Included Allegations of Israeli Connections and Cash Payments.
Statements from the Forex investigation have been included in the file; they reveal that the companies' de facto management and official owners were different, and there are allegations of Israeli connections. The statements claim that foreign investors were contacted with promises of Forex trading, salaries were paid in cash, and cryptocurrencies were used.
New details have emerged in the forex fraud investigation. Suspect statements and WhatsApp messages allegedly indicate that foreign investors were targeted, customer data was purchased from abroad, bonus payments were made to employees, and cryptocurrency accounts were used.
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