Police investigation revealed that the income obtained from sophisticated fraud and misuse of bank and credit cards was used to purchase real estate and luxury cars in the names of third parties, thus introducing black money into the free market economy. As a result, police identified 12 addresses and conducted a special operation with the support of special operations teams and drones.
During the operation, 8 suspects were detained. In the searches conducted at the addresses, 2 unlicensed firearms, numerous bullets, title deeds belonging to others, and bank account statements were seized. As part of the operation, 4 apartments and 12 vehicles, including luxury brands such as Porsche and Audi, which were determined to have been purchased with black money, were confiscated.
It was reported that the confiscated vehicles were being taken to the police station, and necessary legal procedures were being carried out regarding the apartments. While the 8 detained suspects were taken to the police station for questioning, it was also learned that 2 suspects were being sought within the scope of the operation.
The police operation aimed at cracking down on money laundering and illegal financial activities, which have been on the rise recently, and seizing assets obtained through these illicit means. The authorities emphasized the importance of such operations in preventing the circulation of black money in the economy and maintaining financial integrity.
The operation showcased the successful collaboration between different units within the police force, including special operations teams and drone technology. This coordinated effort enabled the police to track down and apprehend the suspects involved in the sophisticated fraud scheme and seize their assets acquired through unlawful means.
The detained suspects are expected to face charges related to financial crimes, fraudulent activities, and possession of illegal firearms. The authorities are conducting further investigations to uncover the full extent of the criminal network involved in the money laundering scheme and ensure that all individuals responsible for these illegal activities are held accountable.
