Suspects Referred to Courthouse in Istanbul-Based Investment Fraud Operation
Judicial processes have been initiated for suspects captured as a result of an operation targeting an international investment fraud network.
In an operation conducted in Istanbul against an international investment fraud network, 62 of the 95 detained suspects were referred to the courthouse, while 32 were deported.
Background and Coordination of the Operation
Teams from the Istanbul Police Department's Cyber Crimes Branch conducted operations under the coordination of the Istanbul Chief Public Prosecutor's Office.
As a result of meticulous investigations, the network's activities were uncovered, and the button was pressed for the operation.
Identification of Call Centers
It was determined that the suspects organized their fraudulent activities from two separate call centers located in the districts of Beyoğlu and Şişli.
Security forces placed these centers under surveillance and revealed all details of the criminal network.
Detentions and Judicial Process
A total of 95 suspects were detained in simultaneous operations organized at the designated addresses.
Following their procedures at the police station, one of the suspects was released, 62 people were referred to the courthouse, and 32 people were deported.