One Arrest Made in Forged Document Investigation at Şahin Sucukları

One person has been arrested in the investigation launched over allegations that former employees at Şahin Sucukları, operating in Kayseri, carried out unauthorized transactions at financial institutions using forged documents, and the company has issued a statement regarding the matter.

Details of the Investigation

Teams from the Fraud Bureau of the Kayseri Provincial Directorate of Security's Public Order Branch determined that transactions involving the brand were conducted at banks and financial institutions using forged documents. Within the scope of the judicial process initiated in this regard, five suspects were referred to the Kayseri Courthouse.

Court Decisions

One of the five suspects, including two women, referred to the Kayseri Courthouse was arrested by the panel of judges. While a travel ban and judicial control measures were imposed on four individuals, precautionary measures were applied to all assets of the suspects.

Company Statement

In a statement made by the management of Şahin Sucukları, it was stated that the unlawful transactions were noticed by their own internal audit units. It was emphasized that the identified information and documents were forwarded to the Kayseri Chief Public Prosecutor's Office without wasting any time.

Legal Process Continues

The company reported that the figures and claims featured in the press do not reflect the truth. The investigation conducted by the Kayseri Chief Public Prosecutor's Office and the Kayseri Directorate of Security is being meticulously pursued.