Behind the Scenes of Mehmet Aydın’s Arrest Process Announced

Mehmet Aydın was brought to Turkey in July and his brother Fatih Aydın in November. So, how was this duo tracked and caught? Here’s the behind the scenes…

Nicknamed Tosuncuk, who signed one of the biggest fraud cases in Turkey Mehmet Aydinto Turkey on the night of July 3 brought and then arrested. After about 4 months, Tosuncuk’s older brother died on November 2nd. Fatih Aydin He was also brought to Turkey and sent to prison.

The capture of Çiftlik Bank founder and his older brother was not an easy process. AA correspondent conveyed the information he received on how the Ciftlik Bank defendants were initially identified, caught and returned. all operation, in February of 2020 It was shaped by the follow-up that started by the Department of Anti-Smuggling and Organized Crime (KOM) of the General Directorate of Security.

In February 2020 the follow-up began:

The special team formed within KOM started to follow the traces of Mehmet and Fatih Aydın, who were determined to be abroad. Open sources, financial intelligence data were analyzed and the brothers’ in Brazil and Uruguay detected. Relevant units in both countries were contacted. In the process until the brothers’ return to Turkey, the teams participated in the work carried out in these two countries.

The teams, which identified the possible addresses of the two names and the people they were in contact with, shared the information they had with their counterparts in the country. It was determined that Mehmet Aydın, who had a record of entering Uruguay on January 30, 2018, had no record of leaving the country. On the other hand, the control of the land border between Brazil and Uruguay was not effective enough. He made frequent entrances and exits between these two countries. and his brother in the border city of Chuy. KOM units, who learned that Mehmet Aydın mainly lives in Sao Paulo, Brazil, conveyed the information to the Brazilian police.

Brazilian police found that Mehmet Aydın’s girlfriend Anna Carolina Da Silva Soza, whom he stayed with in Sao Paulo, follow your home close took. Later in this process, it was determined that Aydın was in Santa Katerina. The luxury yacht named ‘Sılam’, named after Aydın’s ex-wife, was confiscated in Uruguay.

Mehmet Aydın, whose mobility decreased with his house being followed and his luxury vehicles and yacht confiscated, finally surrendered by going to the Turkish Consulate General in Sao Paulo. It is said that one of the reasons for Aydın’s surrender is It was because prison conditions in Brazil were bad.

Fatih Aydın was also following:

fatih aydın

In the same period as Mehmet Aydın, Fatih Aydın was also followed by KOM. It was determined that the suspect was living with his girlfriend Yeremi Nicol Ferreira in Uruguay. Even Fatih Aydın, if his girlfriend is M. Amir and Abraham had two children. Fatih Aydın had his girlfriend’s mother recorded in order not to be caught and to prevent his location from being identified.

As a result of the studies, Fatih Aydın founded a company called Pabipark with Osman Naim Kaya in Uruguay and $2 million each It was determined that a large number of construction equipment and vehicles were purchased on behalf of the company for the construction of the 12-house project. As part of the black money investigation, this company and tools were also seized.

KOM and Interpol teams named the Uruguayan policeman who detained Fatih Aydın, who was captured in Uruguay, as ‘David Morques Severino’. showing fake ID determined. It turned out that this identity card was sent to Aydın by his brother Mehmet Aydın from Brazil. It was stated that the SD card found in the body search is still being examined by the Istanbul Police Department Cyber ​​Crime Branch.

Founder of a company by Fatih Aydın, the executive director of the organization and the person sought with a red notice within the scope of the money laundering investigation and detained by the Uruguayan authorities. For the return of Osman Naim Kaya It was announced that the proceedings were continuing.

RELATED NEWS

Statement from Tosuncuk’s Brother Fatih Aydın to Revive Conspiracy Theories: I Don’t Think My Brother Did It Alone

If Mehmet Aydın continues to be held in custody.

Source :
https://www.aa.com.tr/tr/gundem/turk-emniyet-tosuncuk-ve-agabeyini-1-5-yil-boyunca-golge-gibi-follow-etti/2417770


source site