ÇİFTLİK BANK DAVASINDA YENİ GELİŞME!
In the reasoned decision prepared by the Istanbul Anatolian 6th High Criminal Court, it was stated that the fugitive defendant Mehmet Aydın was the founder of the organization and that the organization had a hierarchical structure for economic benefit. In the reasoned decision, it was stated that 28 defendants whose files were separated were sued for the crimes of „being a member of an organization established to commit a crime“, „knowingly and willingly helping the organization“ and „taking their assets abroad“.
‚It was determined in which country Tosuncuk is located. ! 75 thousand years imprisonment isteniyortürki to
LEGAL ELEMENTS provided RESULT
The resolution defendants‘ defenses, statements of the complainant, prepared by the Financial Crimes Investigation Board (Financial Crimes Investigation Board) report and thrown on the defendants evaluation of all file scope agreement It was explained that the legal elements of the accusations did not occur. For these reasons, the defendants were acquitted separately for the crimes of „being a member of an organization established to commit a crime“, „knowingly and willingly helping the organization“ and „taking assets abroad“.
The software developer of the company confessed! .. Look what he invested! Dünya
In the indictment prepared by the Istanbul Anatolian Chief Public Prosecutor’s Office against Çiftlik Bank, the fugitive defendant Mehmet Aydın said: 1 time „Establishing and managing organizations for the purpose of committing crimes“, 3762 times „Qualified fraud using information systems“, 3762 times „Qualified fraud within the scope of commercial company activity“ and 1 time „laundering of assets arising from crime“. prison sentences of 22 thousand 580 years and 75 thousand 260 years each.
„To be a member of the organization established to commit a crime“, „To commit a crime“ a prison sentence of 5 to 13 years is requested for the crimes of „helping the established organization“ and „increasing the assets arising from the crime. 5 suspects, including Mehmet Aydın, are the fugitives.
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