Haberler   
  English   
  Kurdî   
  En.Haberler.Com - Latest News
SEARCH IN NEWS:
  HOME PAGE 14/07/2024 03:43 
News  > 

Customs bribery operation! Thousands of liras worth of foreign currency and gold were seized.

Customs bribery operation! Thousands of liras worth of foreign currency and gold were seized.

09.07.2024 18:01

77 suspects were detained in the bribery investigation targeting customs officers and consultants in the district of Aliağa in İzmir. During the searches at the suspects' addresses, $56,344, €16,945, 52 full gold coins, 56 quarter gold coins, 6 half gold coins, 135 grams of gold, 12 bracelets, £95, and ₺479,400 were seized.

Izmir Provincial Police Department's Financial Crimes Unit conducted a bribery operation at the Aliağa Customs Directorate. Arrest warrants were issued for 78 out of 139 suspects. 77 suspects, including 16 public officials, were apprehended during the operation. It was learned that one of the suspects with an arrest warrant is abroad.

THOUSANDS OF CURRENCY AND GOLD WERE SEIZED DURING THE SEARCHES

During the searches at the suspects' addresses, $56,344, €16,945, 52 full gold coins, 56 quarter gold coins, 6 half gold coins, 135 grams of gold, 12 bracelets, £95, and ₺479,400 were seized.

Customs bribery operation! Thousands of currency and gold were seized

25 MILLION LIRA ACCOUNT ACTIVITY

As part of the investigation, it was stated that MASAK data and phone records were examined to determine the suspects' account activities and contacts with each other. It was found that there were approximately 25 million TL worth of account activities related to crime in the last 5 years among the suspects.

Customs bribery operation! Thousands of currency and gold were seized

THEY SENT MONEY UNDER THE NAME OF EXPENSES

It was stated that suspicious customs consultancy firms and their employees made money transfers to suspicious customs personnel under the name of "Expenses". It was also reported that the bribery crime was determined to be made in cash payments in addition to bank transfers, in the form of gold and foreign currency, during the ongoing monitoring. The amount of money involved in the bribery crime is estimated to be around 50 million TL.

Customs bribery operation! Thousands of currency and gold were seized



 
Latest News
  • The moment of the attack on Donald Trump was captured on camera.
  • The assassination attempt on former US President Donald Trump during a rally was captured on camera in real time. It was observed that he instinctively covered his ear as the gun was fired, and his security guards immediately surrounded him.
  • 16 minutes ago...

  • Assassination attempt on former US President Donald Trump during a rally.
  • During a rally in Pennsylvania, a gunshot was fired at Republican Presidential candidate Donald Trump. Secret service agents and police quickly removed Trump from the podium, while the former US President was injured in his right ear. The moment of the attack was captured on camera. According to news reports in the US media, one spectator lost their life in the incident, and the armed assailant was neutralized.
  • 46 minutes ago...

  • They pointed out the electricity company! Statement from the Metropolitan Municipality regarding the incident in Izmir.
  • Izmir Metropolitan Municipality Mayor Cemil Tugay made a statement regarding the incident where two people lost their lives after being electrocuted by stepping into a puddle of water on the street in Konak district of Izmir. Tugay stated that there was no infrastructure work carried out by the municipality in the area and pointed out GDZ Electricity, saying, "It is documented with photos that the electricity lines belonging to GDZ Electricity Inc. were laid 23 cm below the ground in violation of the construction technique."
  • 26 minutes ago...


  • Threat from Russia: Potential victims will be European capitals.
  • After the announcement of the United States deploying long-range weapons to Germany starting from 2026, Russia issued an open threat. Kremlin Spokesperson Dmitry Peskov, in a statement to a journalist, threatened European countries by saying, "Europe is the target of our missiles, and our country is also the target of US missiles in Europe. We have the potential to stop these missiles, but in such a situation, potential victims will be the capitals of Europe."
  • 5 minutes ago...

 
 
Top News