The New Poverty Chain Allegation in Turkey: 300 Million TL Highlight

While the cases of the Ponzi scheme were not ceased in Turkey, another development took place today. It is believed that a chain of happiness formed by two brothers in Samsun and Konya and allegedly including relatives of public bank employees. 300 million TL profiteering allegedly signed.

The allegation of emphasis came to the fore when the complaint petitions of twenty-five victims were sent to Lawyer Berivan Yaralı, registered with the Samsun Bar Association. The lawyer, the petitions of complaints received by him Samsun Chief Public Prosecutor’s Office forwarded.

An investigation has been launched about the claim:

According to the shared details, the prosecutor launched a combined investigation on the subject upon the complaint petitions. Lawyer Berivan Yaralı, in question for the arrest and punishment of suspects. He stressed that they will do their best.

So how did this system work?

According to the information shared by Yaralı, two brothers played foreign stock markets, one of them was a software developer, and he worked for a stock market company in the USA. design and lease software they were saying. Like this they make a lot of money they were suggesting.

Brothers include many people in the system on the basis of trust. 8% to 10% more per month promised to pay back. The system has been in operation for 1.5 years.

Of course, as in every case, after a while, people began to be asked for more, and it was promised that they would earn more. But after a while, the brothers had disappeared. According to the victims’ claim, the brothers who fled in October, It was hidden ‘by someone’.

There are also relatives and gallerists in the gang:

Lawyer Yaralı stated that the leading roles in the incident were 2 brothers, their parents, their spouses and their former colleagues. It was claimed that the brothers’ mother was an authorized officer in a state bank in Konya and included many people in the system.

It was claimed that the father of the individuals shared photos on social media with luxury vehicles, and that a few gallerists were included in the gang as well as relatives.

The investigation is still ongoing.