Blow to Giant Profiteer with Czech Game: Suspect Arrested
The suspect, who is alleged to have defrauded approximately 250 people, including their relatives and villagers, in Antalya's Kepez district, with a bounced check worth 1 billion 200 million lira, was caught and arrested by Kepez Police Department Public Order Branch Directorate teams.
It was determined that the owner of a business named D.S., who operates in the clothing and nuts sector in the Kepez district of Antalya, committed a high-stakes fraud against his close circle and fellow citizens. Kepez As a result of meticulous studies carried out by the Public Order Branch Directorate of the Police Department, it was determined that the suspect purchased real estate with a vehicle from his relatives and approximately 200-250 people residing in the same village.
Billion Worth of Bad Checks During the Transaction
Police forces took action upon reports that the suspect, who gave checks worth a total of 1 billion 200 million TL to the victims in exchange for purchases, did not pay the checks when the due dates came and the documents were bounced. D.S. was caught in the operation carried out in line with the concrete information obtained.
The suspect was sent to prison
The suspect, whose procedures at the police station were completed, was referred to the judicial authorities on the charge of Qualified Fraud. D.S., who was brought before the judge, was arrested and delivered to prison.
#Kepez #Fraud #AntalyaEmniyeti #Public Order #Breaking News #Bounced Check #ForensicNews
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