Minister Gürlek Announces: Investment Fraud Operations in 39 Provinces, Money Traffic Worth TL 6 Billion 656 Million Revealed
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Justice Minister Akın Gürlek announced that 159 suspects were detained in a fraud operation centered in Ankara and spanning 39 provinces, with bank accounts showing transactions exceeding 6 billion 656 million TL.
In the investigation centered in Ankara, operations were conducted targeting 215 suspects in 39 provinces. Justice Minister Akın Gürlek announced that 159 people were taken into custody, 23 individuals suffered losses totaling 51 million 407 thousand Turkish lira, and money laundering exceeding 7 billion Turkish lira was being investigated.
Justice Minister Akın Gürlek announced that 159 people were detained in operations against investment fraudsters in 39 provinces. Suspects' bank and crypto accounts were seized.
Justice Minister Akın Gürlek announced that 159 people were taken into custody in simultaneous operations conducted in 39 provinces targeting 215 suspects in an investment fraud investigation.
Justice Minister Akın Gürlek announced that simultaneous operations were carried out in 39 provinces as part of an investment fraud investigation conducted by the Ankara Chief Public Prosecutor's Office, and 159 suspects were taken into custody. The investigation revealed that the suspects were involved in money laundering exceeding 6 billion 656 million TL, and that 23 citizens suffered losses totaling 51 million 407 thousand 966 TL.
An investment fraud investigation centered in Ankara has revealed that 23 individuals suffered losses totaling 51,407,966 Turkish lira, while the money laundering activities linked to the suspects exceeded 6,656,000,000 Turkish lira.
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