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It has been determined that G.B., who works in the accounting department of Agricultural Credit Marketing and Trade Inc. (Tarım Kredi), transferred money to 3 companies as if purchases were made without actually receiving any goods in return. Seven suspects, including G.B., who caused a loss of 5.5 million TL to the institution, have been detained. Following the criminal complaint made by Tarım Kredi, teams from the Ankara Financial Crimes Investigation Branch initiated an investigation. As part of the investigation, it was determined that G.B., the company's Accounting Manager, caused a loss to Tarım Kredi by showing fake purchases without any goods being received. | -->
