Ankara Police Department, Public Security Branch Yankescilik and Fraud Office teams collapsed the luxury auto and yacht gang within the framework of the operation named ‘Marina’.
Ankara police signed another breathtaking operation. Provincial Security Directorate Public Security Branch Yankescilik and Fraud Bureau Chiefs team collapsed the yacht gang with ‘Marina Operation’ organized by teams. Moving from Ankara to Antalya, holding a luxurious office and starting the so-called luxury auto and yacht trade, gang members defrauded dozens of rich business people and citizens.
They have gained trust and disappeared
It was determined that the fraudsters bargained as if they were buyers for luxury cars and yachts, they tried to gain trust by paying a large amount of deposit, thus they registered the vehicles they bought on themselves. It was determined that, except for Kaparo, they had disappeared without paying the remaining money and the checks they gave were also out of return.
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CONVENIENT OPERATION IN 3 PROVINCES
After two months of technical and physical surveillance, many actions planned by fraudsters were blocked by the police. Ankara police carried out simultaneous operations in Antalya and Eskişehir outside of the Capital. In this framework, 11 gang members were arrested and detained.
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LEADER’S GIRL FROM THE GANG BODY
All 5 issues related to fraud cases were illuminated in parallel. 4 guns were seized in searches of suspects’ homes. It was revealed that the girlfriend of TD, Ç.Ç., the leader of the gang, was the case of the gang and was interested in accounting.
He confessed to the fraud case made by the suspects in his statements. HH said that he regretted his statement and explained the way the network worked. The gang ringleader said he looked like a wealthy business man. It was learned that the suspects’ security operations also continue.
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