İzmir Chief Public Prosecutor’s Office issued detention orders within the scope of the investigation against the organization, which committed the crimes of defrauding 23 German citizens and “qualified fraud”, “establishing and managing a criminal organization”, “laundering of criminal proceeds” against foreign persons, especially Germans.
During the operation against a criminal organization, some of whose leaders and management staff were located in Izmir, some of its members were Turkish and German citizens and operating in different parts of Europe, the addresses were raided one by one by the teams of the Izmir Provincial Police Department.
32 suspects were detained in the operation held in 48 addresses in İzmir center and districts.
OBTAINED BY couriers of the money they have brought to Turkey
Details regarding the operation have also emerged. The method and operation of which have been deciphered, the leadership of Amar S, and the management of Firaz D., Serdar M, Halit D, Halil Ç. and Wisdom S his criminal organization of which it communicates by setting up call centers, a German citizen with their money and jewelery by means of couriers crimes revenues gained dolandırıp bringing Turkey, where the organization’s managers or members with relatives on behalf of securities, real estate buying or starting a business method It was stated that he was acquitted.
500 MILLION TL GOODS WERE CONQUERED
Two hotels belonging to the members of the organization, one hotel under construction, 87 real estate properties in luxury districts with a value of close to 200 million TL, 50 million TL in different brands and models. 41 vehicles were seized.
In addition, 1.5 million euros, 200 thousand dollars and 150 thousand TL cash, nearly 5 kilograms of gold, 25 valuable wristwatches and 5 unlicensed guns were seized. It was stated that within the scope of the operation, a total of 500 million TL worth of real estate, vehicles, gold, valuable watches and cash were seized. (UAV)
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