'National Real Estate' operation in 6 provinces: They swindled 25 million liras!
An operation was carried out in 6 provinces, including İzmir, against a criminal organization identified as having defrauded citizens of 25 million liras with promises of national real estate land. In the operation, 10 suspects were arrested and sent to prison.
İHA
Under the coordination of the Foça Chief Public Prosecutor's Office, the Fraud Bureau of the Public Security Branch Directorate teams conducted physical and technical surveillance for 6 months on a criminal organization accused of 'establishing an organization for the purpose of committing crimes, qualified fraud, and laundering proceeds of crime.' As a result of the surveillance, it was determined that the suspects had defrauded citizens of 25 million TL by claiming that 'they could offer national real estate land for sale at affordable prices through their high-level contacts in public institutions and organizations.'
ALL OF THEM CAPTURED
Teams recently carried out a simultaneous operation in the provinces of İzmir - Ankara - İstanbul - Bursa - Tokat - Balıkesir against a total of 18 suspects led by M.Ö. During the operation, all of the organization's suspects were captured and taken into custody.
On the other hand, it was stated that during the searches conducted on the suspects, 1 unlicensed pistol, numerous fake receipts and documents, jewelry obtained from the crime, digital materials, and 1 2024 model vehicle were seized.
10 SUSPECTS ARRESTED
It was learned that 3 of the 18 suspects were released after their statements were taken, while 10 of the 15 suspects referred to the courthouse were arrested and sent to prison.