Turkish citizen via a Romanian company cheated by a company for over 74,000 euros

The criminalists of the Koper Police Directorate successfully investigated the crime in the field of economic crime on the basis of the received company from the company.

The investigation found that the 47-year-old Turkish citizen, as director of the Romanian company, had changed the employee and the responsible person of the company from the Koper area in the conclusion of the business by falsifying them to supplied the ordered goods-a chemical compound. For this purpose, the company from the Koper area, before the goods were delivered, paid a total of EUR 74,632.80 to the Romanian company.

The Romanian company should deliver the goods to the end customers to the company in BiH and the company in Northern Macedonia, but upon receipt, the 47-year-old Turkish citizen did not fulfill the obligation, since he did not supply the goods, retained the paid amount and suspended all contacts with the employee and responsible persons of the company from the Koper area.

Through this act, the Romanian society has gained a great deal of property. For the same amount, damaged the company from the Koper area. Criminal investigators concluded the investigation by submitting a criminal complaint to the Koper District Attorney’s Office against a 47-year-old Turkish citizen and a Romanian company for a reasonable suspicion of committing a crime of business fraud, for which a sentence of one to ten years in prison is threatened.