The quantity rose to 910 thousand US dollars and 33 thousand 772 euros – Cyprus Newspaper
Emine Uysal Work
910 thousand 878 US dollars and 33 thousand 772 euros obtained through fraud through the IT system to come to the accounts of other persons, unfair gain, accused of earning earnings, the suspect to get the accused of African -origin suspect too collateral hearing.
ED, İ.Z. Along with the 4 suspects in the findings up to 910 thousand 878 dollars in unfairly said that they obtained.
Ru and Too, who were arrested on charges of ç Dollarism through the IT system ”,“ laundering crime income ”, were taken to the Nicosia Accident Court this morning.
Judge Nuray Necdet in the presence of the case on behalf of the Prosecutor’s Office on behalf of the Prosecutor Ali Hidayet, as a witness, the police officer Bora Çelebi, who served in 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 910 thousand 878 thousand dollars and 33 thousand 772 euros 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, 3 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.
Çelebi, the suspect’s office 14 thousand TL, 120 euros and 500 dollars of money by finding the sign announced.
Police officer Bora Çelebi said that they had received testimony from 33 people within the scope of the investigation launched on May 20.
Suspect Ru’nun settled, the other suspect is in the status of a student and the investigation of the investigation of the completion of Çelebi, demanded that the court to be attached to the guarantee will be appropriate.
Lawyers Melis Türkkal and Ali Tunçtaşlı, the investigation officer asked questions.
The court prohibited the exit of the two suspects abroad, the suspect Ru’nun 200 thousand TL, suspect too’nun 250 thousand TL cash collateral deposits, suspects for the two guarantor of the two guarantor of 800 thousand TL worth of personal bail bills, 800 thousand TL worth of the person to sign the person in the body of the police.
