Within the scope of a comprehensive investigation carried out under the coordination of the Anatolian Chief Public Prosecutor’s Office, simultaneous work was carried out in 27 provinces in the operation against fraudulent activities. It was reported that trustees were appointed to 4 companies within the framework of the operation.
Within the scope of the investigation, a technical and physical follow-up process was carried out against the structures that allegedly caused financial harm to citizens through different methods. An operation was organized at the addresses determined in line with the findings.
A large number of digital materials and documents considered to be evidence were seized in simultaneous raids carried out by police units.
While detention procedures were carried out within the scope of the investigation, it was announced that trustees were appointed to the relevant companies in order to deepen financial investigations.
It was learned that the process continues with the coordination of MASAK and relevant judicial units.
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