A new indictment has been prepared against Çiftlik Bank Founder Mehmet Aydın and 16 other people. In the indictment, which was prepared with the complaints of 130 people, a prison sentence of up to 2,608 years is requested for the defendants.
Going down in history as Turkey’s largest fraud network farm Bench There was another development in the case. A new indictment was accepted against 17 senior executives, including Mehmet Aydın, nicknamed “Tosuncuk”. Within the scope of the 75-page indictment prepared by the Anatolian Chief Public Prosecutor’s Office, From 784 years to 2 thousand 608 years prison sentence is sought.
The reason for the preparation of a new indictment in the Çiftlik Bank issue, 130 people meeting and filing a criminal complaint with the prosecutor’s office. 130 clients in total 2 million 278 thousand 393 liras expresses that they lost to this team. The indictment, prepared for the senior executives of Çiftlik Bank, covers the crimes of “establishing an organization for the purpose of committing a crime”, “Fraud of merchants or company managers and cooperative managers” and “Fraud by using information systems as a tool of banks or credit institutions”.
Here are those 17 people, including Mehmet Aydın.
- Mehmet Aydin
- Fatih Aydin
- Ahmet Furkan Ferman
- Cafer Colak
- Cengiz Samur
- Cudi Cumhur Yurdakul
- Neat Young
- Fehmi Suat Emur
- Hakan Soysal
- Hakki Cangul
- Kalender Kemal
- Koray Hasgul
- Niyazi Karakoç
- Osman Naim Kaya
- War Indestructible
- Serdal Dostdogru
- Umeyr Karakoç
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Source :
https://www.haberturk.com/tosuncuk-hakkinda-hazirlanan-yeni-iddianame-kabul-edildi-3217927