Witnesses Who Said 'We Were Asked for a Bribe' in the IMM Investigation Turned Out to Be 'Fraudsters' - Sözcü Newspaper
4 Articles
4 Articles
It was revealed that the people who testified in the IMM investigation were being investigated for fraud. It was stated in the petition that these people had defrauded many people of millions of liras through construction projects.
It has been revealed that Müge Deliler and Ulaş Yılmaz, who were called as witnesses in the IMM investigation in which KİPTAŞ General Manager Ali Kurt was arrested, are suspects in the multi-million lira fraud investigation. It was stated in the complaint petition that a money network based on the Ponzi system was established. A new development regarding the two names who were heard as witnesses in the interrogation of KİPTAŞ General Manager Ali…
It was revealed that the people who testified in the IMM investigation were being investigated for fraud. The criminal complaint petition alleged that these people had defrauded many people of millions of liras through construction projects.
It was revealed that the people who testified in the IMM investigation were being investigated for fraud. It was stated in the petition that these people defrauded many people out of millions of liras through construction projects. SÖZCÜ obtained that petition.
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