Sadun Kaya, the founder of Turcoin, who allegedly made a profit of 1 billion TL in 2018, was released by paying a bail of 10 million TL.
Before the crypto money sector reached its popularity in the last 2 years, there was another big fraud case in Turkey. Kocaeli-based Turcoin, with the promise of distributing dividends by generating digital currency fraud amounting to TL 1 billion in total had signed. Today, striking news came about this ongoing file.
Sadun Kaya, from the duo of Sadun Kaya and Muhammed Satıroğlu, who allegedly collected 1 billion TL in 2018 and was arrested in June the same year after complaints, 10 million TL bail was evacuated. With this release, there are no detained suspects in the 1 billion TL fraud file. Muhammet Satıroğlu was released last year with a bail of 500 thousand TL.
What happened?
- Muhammed Satıroğlu (left) and Sadun Kaya (right)
Kocaeli Chief Public Prosecutor’s Office, as a result of the investigation carried out about Turcoin About 37 defendants, 2 of whom are imprisoned A lawsuit was filed in Kocaeli 1st High Criminal Court on charges of “establishing an organization to commit a crime” and “fraud of merchants or company managers and cooperative managers”.
In the file where there are 1176 complainants in total, a total of 3 to 10 years for each complainant. From 3,530 years to 11,760 years prison sentence was sought. Last year, Muhammet Satıroğlu was released on bail of 500 thousand TL in the court hearing. Satıroğlu was released after paying the determined amount.
Sadun Kaya, who was imprisoned for more than 4 years, was released on Friday, September 16 for a payment of 10 million TL. The case will continue to be heard in Kocaeli 1st High Criminal Court.
Source :
https://www.ntv.com.tr/turkiye/1-milyarlik-dijital-para-vurgununda-tutuklu-sanik-kalmadi,shEkIfvgJ0eOU_FhVnQLJw