Confessions from the 'Ziya Hoca' of the fake diploma gang! Money laundering from Dubai and scandalous messages...
The indictment reveals that the gang, which produced fake diplomas and many other fraudulent documents, was also involved in money laundering. It was determined that the detained defendant Ziya Kadiroğlu, nicknamed 'Ziya Hoca', corresponded with a user named 'Pablo' regarding money of unknown origin said to be coming from Dubai, and that he prepared documents in exchange for this money.
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Details reflected in the file regarding the forgery network, which extended from ministries to the Council of Higher Education (YÖK) and various official institutions, drew attention. Within the scope of the investigation, it was revealed that fake diplomas, driver's licenses, and identification cards were produced using fake e-signatures arranged in the names of high-level officials.
CONFESSIONS OF 'ZİYA HOCA'
According to the report by Fırat Fıstık from Sözcü, Kadiroğlu, who is on the list of suspects and known as "Ziya Hoca," made striking statements in his testimony. Admitting that he even prepared fake IDs for people with search and arrest warrants, Kadiroğlu said, "People who wanted me to make IDs would reach me via a Telegram channel; the people who reached out to me were generally people with search records or arrest warrants. I made 50-60 fake IDs in this way."
CONSTANT CONTACT WITH ALEX AND PABLO
During the examination of Kadiroğlu's phone, it was determined that he was in intense communication with individuals named "Alex" and "Pablo." Kadiroğlu stated that he forwarded a credit card cloning request to Alex, who then sent him a link.
MONEY LAUNDERING ALLEGATION
One of the most striking points was the allegations regarding the correspondence with Pablo. According to the indictment, negotiations took place between the two regarding money of unknown origin that was stated to be brought to Turkey via Dubai. In his testimony, Kadiroğlu said:
"The reason why the person named Pablo, whom I do not know, constantly sent me identity documents belonging to other people is that he wanted me to make documents or diplomas. The 50,000 TL I requested in exchange for a document is the amount I demanded for the preparation of the document by me. I also said in the conversation that I would give a small discount. I do not remember how many documents I prepared by receiving money in this way. It is related to the transfer of money of unknown origin that was to be brought to Turkey from the country of Dubai."
"WITH GOD'S PERMISSION, NOTHING WILL HAPPEN" MESSAGES
It was determined that phrases such as "With God's permission, nothing will happen," "It is enough that there is no gossip on the street," and "It is sufficient that the individuals do not expose themselves" were used in the correspondence with Pablo.