Nihal Candan and Bahar Candan Detained

Social media influencers who were much more popular in the past but have lived a relatively quiet life in recent times Bahar Candan and her sister Nihal CandanIt was learned that they were taken into custody. According to the information obtained, social media phenomena have been laundering proceeds of crime They were wanted in connection with the accusation.

Since the news about Bahar Candan and Nihal Candan is very new, there is not much detail. However, in the past, these two phenomena were “carp spiralIt was claimed that they were part of an organization that defrauded people using the “” method.

Why were Bahar Candan and Nihal Candan detained?

According to the information obtained, the process regarding the Candan sisters, September 26, 2023 It started on . Law enforcement officers, who took action upon a complaint petition including 3 complainants and 25 victims, began to investigate the incident. Allegedly, Nihal Candan is the lover of the leader of a gang that defrauds people and is also part of the criminal organization. it was a secret safe.

So what exactly was this gang doing?

According to the allegation brought forward by Timur Soykan, the gang was lying that “the confiscated vehicles were being sold cheaply” in order to defraud people. Gang members who managed to deceive people, 30 percent to 40 percent They promised to buy vehicles at lower prices. Scammers say that a person can buy a maximum of 3 cars, and in return for these transactions, 10 percent commission They were demanding a fee.

The rest of the story is known

Using a method we are quite used to, fraudsters trap individuals they trap. they paint their eyesAfter convincing them, they made new offers. A defrauded person would bring an acquaintance and receive a commission from this. Of course, there were no problems in the first stage. Those who saw that their close circle had houses and cars thanks to these people also joined the system and, as you can guess, in the end, they all got scammed.

Where are Bahar Candan and Nihal Candan in this incident?

According to Timur Soykan, who shared the criminal complaint in question with the public, one of the complaining citizens was with a team including Bahar Candan and Nihal Candan. they went to dinner he said. Moreover, it is claimed that these names are the secret safe of the gang. However, after the fraud attempt exploded, Bahar Candan shared a post on her Instagram account and said that she also He was defrauded of 12 million TL he said. The lawyer of the complaining party claims that this is illusion.

There is talk of fraud worth hundreds of millions

Allegedly, about the fraud network in which Bahar Candan and Nihal Candan were involved. 30 million TL There is talk of loss. However, it is stated that this number increases with the emergence of new victims. Even at the last point “hundreds of millions of TL“There is talk of fraud…

We will continue to inform you when there are new developments on the subject.