Three suspects, three accounts, more than half a million money money – Cyprus Newspaper

399 thousand US dollars obtained through fraud through the IT system to go to the accounts of other persons, the three people accused of getting unfair earnings, 4 days of additional detention order was received

Emine Uysal Work

The amount of money laundered by the three people accused of getting unfair profits by allowing the US Dollar to go to the accounts of other persons through fraud through the IT system rose to 694 thousand dollars.

Ed, İ.Z. And Ru was taken to the Nicosia Accident Court this morning.

Judge Nuray Necdet in the presence of the case, the Prosecutor Senem Palabıyık on behalf of the TRNC Chief Public Prosecutor’s Office, as a witness, the police officer who served in the Anti -Financial Crimes Branch of Bora Çelebi’yi heard.

Celebi, who gave a sworn testimony in the court, said in September 2023 to ensure that 399 thousand US dollars obtained through fraud through the information system to come to the accounts of other persons and said that they had unfair profits.

Çelebi, Suspect Ed’nin Suspect of the Suspect of the Suspect Ru’ya deposited the money in his account, then withdrawn and gave the commission from the money.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 according to the court order.

Police officer Bora Celebi, suspects during the detention during the investigation, the suspect İ.Z.’nin using the account of a person of 20 thousand 842 dollars of money to obtain the money, the suspect’s ED’nin Ru’nin said that the delivery.

Çelebi, the suspect Ru’in using the account of a person, 273 thousand dollars, and the total amount of money to $ 694 thousand, he said.

Stating that the investigation continued, the bank accounts to be examined and a sought -after person, Çelebi demanded additional detention for 4 days against the suspects.

Suspect Ru’s lawyer Ali Tunçtaşlı did not object to the request for additional detention, but the police asked the police whether there was any camera recording or bank casting certificate or money within the scope of the investigation.

Çelebi said that the investigation on this issue continued, but there is no yet.

Tunçtaşlı, his client Hu recently waist and neck hernia surgery and increased pain, said the doctor’s check to be checked.

The court approved the request.