The details of the 450 million crypto currency hit have emerged. cryptocoin.com As we have previously reported, a simultaneous operation was carried out in 12 provinces based in Trabzon in the past few days. In the simultaneous “Saadet Chain” operation carried out in 12 provinces based in Trabzon by the Trabzon Police Department, Smuggling and Organized branch teams, 16 of the 18 suspects were released by the court on condition of judicial control, while Başak Şentürk, who is learned to be the chairman of the board of directors of the company, and the company he is the founder of, paid the customers’ money. His father, Zekai Şentürk, whom he took and victimized, was arrested for the crime of “Qualified Fraud”.
Company manager Başak Şentürk left the bank with the allegation of embezzlement while working in a bank in Trabzon and established a company under the name of “Saadet Zinciri”. It is stated that former football players, coaches, referees with FIFA licenses, police and courthouse employees are among those who give money to the crypto company that Şentürk founded.
A new cryptocurrency hit broke out in Turkey! Details are surprising.
A new cryptocurrency boom has erupted in Turkey, but the details of this event are surprising. According to the news of Sabah, after the increase in customer complaints about the Ankara-based Imer Group Investment Consulting company and a criminal complaint against the company executives to the Trabzon Chief Public Prosecutor’s Office, within the scope of the investigation carried out by the Trabzon Chief Public Prosecutor’s Office, Trabzon Police Department, Anti-Smuggling and Organized Crime teams took action. During the operations carried out simultaneously in 12 provinces based in Trabzon by the teams of the (KOM) Branch Directorate, 18 suspects were detained.
Trabzon Police Department, Anti-Smuggling and Organized Crime (KOM) and Intelligence branch police have been following the investigation technically and physically for about 4 months. He found that he had taken it and suffered. The company, which uses its customers’ money in crypto money, stock market and foreign investment funds with the promise of giving a profit share between 15 percent and 20 percent, collected approximately 450 million liras, paid dividends for a few months to those who brought new customers and gained customers in this way, but then this profit It was learned that he did not pay his shares. After the long work of the prosecutor’s office and the police, it carried out simultaneous operations against company executives.
The father-daughter owner of the company was arrested! Versatile investigation continues
In the operations carried out in 12 provinces, the Chairman of the Board of Directors B.Ş., the legal owner of the company and also the father of Başak Şentürk, Zekai Şentürk, the alleged Trabzon representative S.Ö. and EY, Istanbul representative EU, Ankara representative Ç.E., İzmir representative CU, Gaziantep representative BK, Kocaeli representative MA, Çorlu representative M.Ç, the company’s computer specialist MA, Ç.C., who was learned to be the owner of a game company, a construction CK, the owner of the company, DK, who works as a Customer Relations Manager in a mobile phone operator company, RCD and AD, who were learned to be special operations police, and OY and YM were arrested and detained.
18 people who were taken into custody during the operations carried out by the police were brought to the Trabzon Police Department for their health checks. After the completion of their procedures at the police station, the Trabzon Criminal Court of Peace on Duty issued a judicial control decision for the suspects BK, MA, M.Ç, MA, Ç.C, CK, DK and CU, who were transferred to the Trabzon Courthouse. Prosecutor’s Office, suspects B.Ş, Z.Ş. S.Ö, EY, RCD, AD, AB and Ç.E. He requested his arrest for the crime of “qualified fraud” within the scope of TCK’s 158/1-h and referred him to the court on duty. The court arrested Zekai Şentürk, the founder of the company, and his daughter Başak Şentürk, who is the chairman of the board of directors, on charges of “Qualified Fraud” and sent them to the Trabzon E Type Closed Prison. He decided to apply the judicial control provisions for the other 6 suspects and released them. It was learned that a multi-faceted investigation into the incident continues.
There are famous names among those who give money to the company!
Upon investigating the incident, the details of this interesting cryptocurrency emphasis emerged. It was learned that the manager of the company, Başak Şentürk, left the bank while working in a bank in Trabzon, on the grounds that he emptied the accounts of his customers and embezzled money, and later founded a company under the name of “Saadet Chain”. Başak Şentürk was caught by the police on her way from Trabzon to Ankara. Şentürk, which collects money with the promise of 15 to 20 percent profit per month to its customers, gave 3 percent commission to those who bring new customers. Başak Şentürk, who gave money to her customers for the first few months, then stopped the payments.
Şentürk established branches in 9 provinces, including Trabzon Ankara Istanbul Izmir Antalya Gaziantep Kocaeli Tekirdag Mardin. It was learned that Başak Şentürk gave instructions to a person who wanted money in the company she founded and to another employee to find poison and kill her. It was learned that in order to launder the money they collected, they pretended to buy a computer game company for 60 million liras and then they gave up and released the checks. It is stated that former football players, coaches, referees with FIFA licenses, police and courthouse employees are among those who give money to the crypto money company.
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