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It is claimed that E.K., who is alleged to have multiple convictions for qualified fraud in his criminal record, has defrauded hundreds of people, including well-known individuals, by establishing a company and organizing a fraud network by copying the names and activities of prestigious companies abroad for some time.
LIVING IN LUXURY ON DUBAI HOLIDAYS
It is alleged that E.K., who is said to live in luxury during Dubai holidays thanks to the billions of lira he collected from people without any official permission, defrauded hundreds of people by showing fake documents of gold mines and warehouses that do not belong to him as if they were his own, promising high profits.
MONEY HAS VANISHED
Hundreds of people who believed E.K. and his network's promises and sold their properties or exchanged their currencies learned that the golds said to be in their names never existed and that their money had vanished.
FORCED TO SIGN A PAPER STATING "I HAVE NO CLAIM"
Not stopping at that, it is alleged that E.K. threatened victims who wanted to get their money back or said they would go to the judicial authorities with beatings and intimidation, forcing them to sign documents stating "I have no claim." An elderly victim, who wished to remain anonymous and stated that he was beaten by E.K.'s men when he requested his money back, also claimed that E.K. has criminal complaints against him in some countries in Europe and Africa for similar fraud activities and that he is preparing to flee abroad with all the members of his network.
THEY ARE EXPECTING HELP FROM AUTHORITIES
The victims are waiting for the authorities to take action as soon as possible so that they can recover the billions of lira that have disappeared and the vanished golds.
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