The quantity exceeded US $ 910 thousand – Cyprus Newspaper

Emine Uysal Work

399 thousand US dollars obtained through fraud through the information system to come to the accounts of other persons, unfair earnings, accused of earnings and accused of earnings after three people of African origin suspect too was arrested.
4 suspects in the findings of the 910 thousand 878 dollars in the unfair way said that they obtained.
Ed, İ.Z. , Ru and and Too was taken to the Nicosia Accident Court this morning.
Judge Nuray Necdet in the presence of the case on behalf of the TRNC Chief Public Prosecutor’s Office Prosecutor Behrat Mavioğlu, as a witness to the Police Officer Bora Çelebi’yi working at the Anti -Financial Crimes Branch.
Celebi, who gave a sworn testimony in the court, said that in September 2023 through the informatics system, 399 thousand US dollars to come to the accounts of other persons, said that they earn unfair profits and earned earnings.
Çelebi, Suspect Ed and İ.Z’nin subject amount to the suspect Ru’ya, the money by depositing the account, withdrawal, told the commission from the money.
Çelebi stated that three suspects were arrested in accordance with the order of Drill, 5 separate mobile phones were taken.
Çelebi said that the suspect Ru’s house was sought in accordance with the court order and that nothing was detected.
Bora Çelebi, suspects were taken to court twice on May 21 and 23, 6 days, the investigation made many accounts of different accounts were determined, the amount of money obtained by fraud to 910 thousand 878 thousand dollars, he said.
Çelebi stated that the suspect Ru u received the money from the other two suspects to the suspect too.
Çelebi said that the suspect was arrested on May 26, and the search was made in Nicosia as an office.
Çelebi, 2 computers, 3 mobile phones, money counting machines, camera recorder, 2 crypto wallets, many documents, record books, receipts and documents were found by finding emare.
Çelebi, also the office of the office of the toilet window found that there are also pieces of notebook, he said. Police, 14 thousand TL in the suspect’s office, 120 euros and 500 dollars of money announced that the sign was taken.
Police officer Bora Çelebi said that they received testify from 24 people within the scope of the investigation launched on May 20.
The investigation continues, the documents to be examined, indicating that the evidence, Celebi, the accounts of the new persons were also identified, he said.
Çelebi demanded that the investigation that the suspect Ed and İ.Z could affect was completed and demanded additional detention for three days against the other two suspects.
The court forbade two suspects from the trial, forbidding their departure abroad, depositing 200 thousand TL in cash guarantee, two guarantors signed a personal bail bill worth 800 thousand TL and the police to be tried in the body of the police in the body.
The court ordered the other two suspects to be detained for three days for the investigation.