235 million TL fraud operation
In a Kocaeli-based financial crime operation, 12 suspects were arrested in simultaneous raids conducted across 5 provinces on allegations that two companies were defrauded of 235 million TL.
In Kocaeli, a financial crime investigation was carried out by teams from the Kocaeli Provincial Police Department under the coordination of the Gebze Chief Public Prosecutor's Office.
Examinations conducted by the Anti-Smuggling and Organized Crime Branch Directorate determined that two companies operating in the province had been defrauded of a total of 235 million TL.
Following the investigations, an inquiry was launched against the suspects for the crimes of "qualified fraud" and "breach of trust due to service."
The suspects were taken into custody during simultaneous operations held in the provinces of Kocaeli, Istanbul, Izmir, Bartın, and Çanakkale. A total of 12 suspects involved in both cases were arrested by the court they were brought before.
News Source: İHA
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