The suspects, who rented 9 separate villas and established a cryptocurrency call center in Silivri, Istanbul, were detained. It was determined that 18 Chinese suspects confiscated their passports and forced 101 people to work and banned them from leaving the site.
While it was determined that the suspects were defrauding the citizens living in China by using fake crypto money consultancy, the moments of the operation were reflected on the cameras.
“CRYPTO MONEY CONSULTANCY” ADVERTISEMENTS
18 Chinese suspects in Turkey with the promise of work, including computer engineers and programmers from China brought 101 people. The suspects, who seized the passports of the incoming people and forced them to work, prohibited the people from leaving the site. It has been learned that the suspects who advertise to China as ‘crypto money consultancy’ on the Internet said to the people they defrauded, “Give us your virtual money, we will win twice and give it back to you.
TWO COLLEGE EMPLOYEES WHO HIDDEN LEAVE ARE REPORTED
Two employees who sneaked out of the site at night and went to the nearest police station said that they were forced to work and that dozens of people were held in the site by force. Upon the notice, the Public Security Branch Extortion Bureau Teams carried out an operation with 30 teams and 100 police officers. 101 employees and 18 suspects were detained in the operation. Chinese nationals identified as victims understood that they entered the country with tourist visas to Turkey and Immigration employees were taken to the Provincial Administration for appropriate action.
HUNDREDS OF MOBILE PHONES WERE CONSIDERED WITH 1 MILLION 500 THOUSAND LIRA IN OPERATION
While it was determined that two of the villas were used as dining halls and dormitories in the operation, it was determined that the suspects paid 7 thousand Chinese Yuan per month to the employees. On the other hand, 1 million 500 thousand lira of money, 712 mobile phones, 112 computers, 677 sim cards, money counting machines and many hard drives were seized in the operation. 6 of the 18 suspects who were transferred to the courthouse were arrested by the judicial authorities and sent to prison.
MOMENT OF OPERATION REFLECTED ON ANBEAN CAMERAS
The operation carried out by the police teams in the area was reflected on the cameras. The images show the office-style rooms and the moments of detention of the suspects, where their team broke the door of the site with the help of the coach.
Profit from Istanbul to China with flagstone instead of copper
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