A new development took place in the Çiftlik Bank case, which went down in history as Turkey’s largest fraud network. Another indictment was accepted against 17 senior executives, including Mehmet Aydın, nicknamed “Tosuncuk”. Within the scope of the 75-page indictment prepared by the Anatolian Chief Public Prosecutor’s Office, prison sentences ranging from 784 years to 2 thousand 608 years are requested for the defendants.
The reason for the preparation of a new indictment in the Çiftlik Bank issue is that 130 people came together and filed a criminal complaint with the prosecutor’s office. 130 complainants state that they lost 2 million 278 thousand 393 liras in total to this team. The indictment, prepared for the senior executives of Çiftlik Bank, covers the crimes of “establishing an organization for the purpose of committing a crime”, “Fraud of merchants or company managers and cooperative managers” and “Fraud by using information systems as a tool of banks or credit institutions”.
Here are those 17 people, including Mehmet Aydın.
- Mehmet Aydin
- Fatih Aydin
- Ahmet Furkan Ferman
- Cafer Colak
- Cengiz Samur
- Cudi Cumhur Yurdakul
- Smooth Teen
- Fehmi Suat Emur
- Hakan Soysal
- Hakki Cangul
- Kalender Kemal
- Koray Hasgül
- Niyazi Karakoç
- Osman Naim Kaya
- War Is Indestructible
- Serdal Dostdogru
- Umeyr Karakoç
The acceptance of the indictment prepared by the Anatolian Chief Public Prosecutor’s Office means that a new era has begun regarding the formation. A date will now be given on the matter and the first hearing of the case will be held on that date. Time will tell how the case will turn out. . .
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