In the 450 million lira crypto money operation carried out in Trabzon, second-class police chief Kerim Altıay, who is also the Deputy Chairman of the Board of Representatives of the Turkish Football Federation, was detained by the order of the prosecutor’s office. The District Police Department reports that 18 more people were taken into custody in the operation against the ‘poverty chain’. Here are the details…
450 million TL cryptocurrency operation
According to the news, the bank employee B.Ş., who allegedly transferred money to his own account in Trabzon, started a “pyramid chain” after leaving the job and collected the money of many people. The customers of this ponzi network, which has grown in a short time, include former coaches, football players, referees with FIFA licenses, police and courthouse employees. After promising 15-20% profits to investors by using cryptocurrencies, foreign investment funds and stocks, there is no return. When the victims do not get paid, they complain and the background of the incident is enlightened.
Upon the complaint of the victims, 18 people were detained in the simultaneous “Saadet Chain” operation carried out in 12 provinces based in Trabzon by the Trabzon Police Department, Smuggling and Organized branch teams. The 2nd Class Police Chief, Kerim Altıay, who is the Chairman of the Board of Representatives of the TFF, is being detained in Ankara for his statement to be taken. It was also reported that the Trabzon Police, which deepened the investigation, wrote to the Ankara Police for the detention of second-class Police Chief Kerim Altıay. Altınay was detained and taken to Trabzon to be interviewed. cryptocoin.com According to the information we have received, the company has collected 450 million TL. We will be conveying the developments regarding the investigation.
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