Up to 491 years imprisonment for 16 people accused of fraud

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Up to 491 years imprisonment for 16 people accused of fraud





© Hürriyet
Up to 491 years imprisonment for 16 people accused of fraud


In Manavgat district of ANTALYA, a total of 146 to 491 years of prison and 126 thousand days of judicial fines were requested for the 16 suspects, including the hotel owner, financial advisor and bank manager, who allegedly engaged in fraud and usury. It was reported that the suspects committed 11 separate crimes 48 times and made an unfair gain of 84 million 527 thousand 889 lira.

In the operation organized by the gendarmerie in Manavgat last December, 5-star hotel owners were among the crimes of “establishing an organization to gain unfair interests”, “fraud”, “making usury” and “fraud by using public institutions and organizations as a means of legal persons”. 8 suspects were detained. E.B., K.B., A.B., A.R.Ö., A.A. and M.A was arrested while V.B. and and. He was released on the condition of judicial control. The suspects who were arrested were released on the evening of 31 December with a ban on going abroad with a judicial control upon the objection of their lawyers. Following the statements of the suspects, K.Ç., A.T.B., F.Ö., F.B., M.İ.T., S.D.G., U.O. and Y.P. was detained. 7 suspects were released after their statements were taken.

Prison request for up to 491 years

The indictment prepared by Manavgat Prosecutor Arif Koray Mutlu about 16 suspects was accepted by the Manavgat 1st High Criminal Court. In the indictment, it was stated that 16 suspects committed 11 separate crimes 48 times, thus making an unfair gain of 84 million 527 thousand 889 lira.

In the indictment that the businessman EB, who has hotels in the Kumköy Tourism Center in Ilıca Mahallesi, is the manager of the criminal organization, H.H., where the suspects took the hotel owner of the TLF, the owner of the hotel, in February 2017 and signed it in the empty year. S. It was stated that they started enforcement proceedings of 180 thousand lira in October of the same year.

1 million in exchange for 200,000 lira debt of the suspects, where EB did not make a payment to a construction company to which it had contracted in exchange for 2 separate hotel constructions, made it difficult to economically, made a fake account that the crime gang did not have the receivable and debt, and in 2013 it was a guarantor to EY. In the indictment stated that the execution proceedings for lira were initiated, it was told that the land owned by EB was taken by execution of the deed signed by the owners of the hotel, and that the TK, which provided animation service at the hotel, would receive 163 thousand lira.

In the indictment, E.B. and K.B. is the organizing director, other suspects are members of the organization; It was stated that they committed the crime of ‘establishing an organization to gain unfair interests’, ‘fraud’, ‘doing usury’ in a planned and organized way, ‘fraud by using public institutions and organizations and legal entities’ as a tool. Manavgat 1st High Criminal Court, which accepted the indictment against suspects for a total of 146 to 491 years in prison and a judicial fine up to 126 thousand days, will start the trial in the coming days.

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