content tagged with fraud

Interior Minister Yerlikaya announced that operations were carried out in 6 provinces against 23 individuals with search warrants in Germany, Belgium, Bulgaria, South Korea, Iraq, Iran, Switzerland, Kazakhstan, Romania, Russia, Turkmenistan, and Jordan.

Fatih Özer had fled Turkey last year after shutting down his cryptocurrency exchange.

Faruk Fatih Özer had left Türkiye in April, a day after his Thodex platform suspended all transactions. He is accused of defrauding about 2 billion dollars.

Fatih Özer left Türkiye after shutting down the platform in April last year. He is accused of defrauding 2 to 10 billion dollars of the platform's 400,000 users.

Both Turkey and the US had requested the extradition of Sezgin Baran Korkmaz, a citizen of Turkey, who is accused of defrauding the US Treasury and money laundering.

Main opposition CHP MP Ali Mahir Başarır has said that Demirören Holding has not paid back the loans it received from the state-owned Ziraat Bank and noted that the bank “has neither sent a written warning nor started executive proceedings.”

Both countries want the extradition of Sezgin Baran Korkmaz, who is charged with defrauding the US Treasury and money laundering in Turkey.

Sezgin Baran Korkmaz is accused of defrauding the US Treasury and money laundering in Turkey. There have also been allegations that he was asked for bribe in Turkey for the charges against him to be dropped.