A major operation from the EGM KOM Department against groups committing financial crimes in an organized manner; "Operation Helm" was launched simultaneously in 43 provinces in the morning.
Within the scope of the operation, 226 persons who are members of financial crime organizations have been detained, while 268 persons will be invited to the Police Department for their statements.
Operation: By using a person who looks very much like a public official in the province as a stunt double, by making promises such as closing the investigation files in the courthouse in return for money, directing the case process, receiving money from the villagers with the promise that a village cemetery will be established and TOKİ will build a house, by providing financial benefits on the lands of the National Real Estate. It is aimed at some criminal groups that are determined to have issued unfounded documents as if they had the use and rent of the citizens in the past.
In line with the instructions of the Provincial Chief Public Prosecutor's Offices against the Financial Crime Organizations, which have victimized hundreds of citizens and inflicted millions of TL on the state, action has been taken in the morning, as a result of the planned studies carried out for about 6 months under the coordination of the Department of Combating Smuggling and Organized Crime (KOM) of the General Directorate of Security.
They tried to prevent the litigation and litigation processes for money by using stunts.
As a result of the work of the teams, the criminal groups, in which the operation was carried out, used a person very similar to a public official in a province as a stuntman, in exchange for money, closing the investigation files in the courthouse, directing the case process, and promising to solve the processes such as gun license and driver's license that they knew in the governorship. It has been determined that they have taken loans over fake tax plates created by using their information illegally, falsifying the promissory notes they have signed by the citizens, or gaining unfair profits through forged promissory notes.
The groups in question put people in the exam by using jokers in the driver's license exams, put plastic invoices on the market through the front companies they established, sold the fake driver's licenses they brought from abroad for financial gain, put fake money on the market by shopping, additional food in their names in hospitals without the knowledge and consent of the citizens, it was determined that they were prescribed food supplements and formula and sold them to gyms in the market after obtaining the prescribed drugs.
They Announced Inspections To Cafes And Restaurants In Advance
On the other hand, it was revealed that the suspects informed the cigarette inspections to be made in cafes and restaurants in return for financial gain, that they received support premium from the state by pretending to work in private workplaces, and that they obtained unfair benefits by promising that a village cemetery would be established for the villagers and TOKİ would build a house.
It was also determined that one of the criminal groups committed the crimes of "Public Fraud", "bribery", "Extortion" and "embezzlement" by obtaining material benefits on the lands of the National Real Estate and by issuing false documents as if they were the use and rent of the citizens in the past.
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