They established a fictitious company and made a profit of 4 million TL – Sözcü


The suspects, who defrauded 8 people of approximately 4 million TL by establishing a fictitious company in Kocaeli, were caught in a simultaneous operation carried out by police teams. Three suspects, who were referred to the courthouse after their procedures at the police station, were arrested.

Release:

They established a fictitious company and made a profit of 4 million TL

Kocaeli Police Department teams carried out a simultaneous operation against the suspects who defrauded citizens by hitting a fictitious company in the Gulf district. 2 suspects were caught by police teams in Körfez district and 1 suspect in Kırşehir.

3 SUSPECTS WERE ARRESTED

During the search of the houses and workplaces of the detained suspects, 85 thousand TL, many blank promissory notes, 2 stamps belonging to different workplaces, a vehicle sales contract, business cards, bank cards opened to 17 different people and 6 mobile phones were seized.

While a total of 416 thousand TL in the accounts of 3 suspects was blocked, a notice was placed to prevent sales of 6 vehicles. In the investigation, it was determined that the suspects defrauded 8 people of approximately 4 million TL.

DCY, AD and BA, whose procedures were completed at the police station, were arrested and sent to prison by the court to which they were referred. (DHA)

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