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Kocaeli Provincial Police Department announced that 3 suspects who defrauded 8 people of 4 million TL by establishing a fictitious company in the Gulf were caught. In searches regarding suspicious persons; 85 thousand TL of money, many blank promissory notes, 2 stamps belonging to different workplaces, a vehicle sales contract, business cards, 17 bank cards issued to different people and 6 mobile phones were seized.
Within the scope of the operation, 416 thousand TL of money in the accounts of suspicious persons was blocked, while 6 vehicles were ordered not to be sold. Suspicious persons named DCY, AD and BA were arrested by the judicial authorities on 20.11.2023 after their completed procedures.
Source: News Center