Within the Turkish Republic of Northern Cyprus (TRNC), the Kyrenia Department Supervisor within the Close to East Financial institution and the financial institution worker who used to be assisted within the Close to East Financial institution, who used to be arrested on fees of embezzling and issuing a faux report, used to be prolonged for six days.
In a financial institution within the Turkish Republic of Northern Cyprus (TRNC), there used to be a “robbery” scandal. Department Supervisor İ.Okay and the financial institution worker İ.D, who had been assisted on the Girne Department of the Close to East Financial institution Kyrenia Department in Kyrenia area, had been stuck on fees of embezzling 1 million 300 thousand kilos and arranging pretend paperwork. Kyrenia Twist of fate Courtroom used to be taken to the eleventh and a couple of -day detention sessions of İ.Okay and İ.D’nin 6 extra days prolonged.
Police Koral Debreli, who served within the Judicial Department of the Normal Directorate of Girne Police, mentioned in a observation within the court docket within the court docket that the suspect İ.Okay used to be operating on the Close to East Financial institution Kyrenia Department between 2021-2025 and Ö.D The futures account of 217 thousand kilos of the cash used to be made up our minds to embezzle the cash, he mentioned. İ.Okay used to be arrested at the similar day after the criticism made on February 3, 2024, Debreli, the suspect’s observation of 8 other financial institution shoppers within the account of a complete of round 1 million 300 thousand kilos of cash embezzled and mentioned he spent in playing. Debreli, İ.Okay’s area and car throughout the 11 -day detention duration used to be additionally sought and a complete of 151 unidentified buyer receipts belonging to 35 other other folks had been taken as proof.
“They created a faux deposit account in combination”
As well as, the suspects additionally said that the measure used to be put within the Debreli, the suspect’s cell phone on February 12, 2024 within the first exam, at the side of İ.D, on behalf of the financial institution shoppers on behalf of the pretend deposit wallets had been known and the suspect used to be stuck at the similar day. said. Reminding that İ.D used to be taken to court docket the day past and brought a 1 -day detention resolution, Debreli, İ.Okay’s voluntary expression at the similar day, playing a counterfeit deposit account for the shoppers who made numerous withdrawals or moving from their accounts, playing over the web with the cash applied Taking part in, a lot of them mentioned that he had spent right here.
“Consumers whose testimony used to be taken declared that they didn’t give an oral or written instruction”
The police, within the first investigation on February 3, 2024, the stolen quantity used to be 217 thousand kilos, this determine reached 714 thousand 534 kilos and 33 thousand euros on February 7, 2024, as of the day past, the overall determine with 978 thousand 198 kilos and 34 thousand 805 euros 3 thousand 170 bucks mentioned it rose. The police additionally said that they have got additionally been testified from other shoppers and that they have got by no means given an oral or written instruction to İ.Okay within the route of lottery or switch from their accounts. Police mentioned that they have got puzzled 20 other folks for the reason that starting of the investigation and that 15 other folks have carried out to their testimony, and that 3 financial institution shoppers in Europe got here to the rustic and complained.
Protection legal professionals demanded that the suspects be checked on the Psychological and Worried Clinic
Protection legal professionals demanded that the suspects be checked in Peace Psychological and Worried Sufferers Clinic. Attorneys, İ.D’s legal professional additionally argued that his consumer had in the past had mental issues and won remedy and due to this fact will have to be checked through a physician. Pass judgement on Murat Soytaç authorized the truth that the suspects had been checked through a physician. – Nicosia
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