They made a big haul of 9 million and lived in luxury, they will be on trial with 357 years in prison
It has been determined that M.İ and his wife B.İ, who work in an insurance company in Kocaeli-İzmit, saying that they will invest in the company they work for and live in luxury with the money they collect. In the prepared accusation, it was stated that the couple, who made a big haul of over 9 million TL, was sentenced separately for 21 complainants and demanded to be on trial with a total of 105 to 357 years in prison.
It has been determined that M.İ. and his wife B.İ., who work in a private pension company in Izmit, collected money by telling their customers that they use the money as an investment by taking funds from the company they work for and meanwhile, the couple, who shared their luxurious lives on their social media accounts, disappeared after a while by turning off their phones.
While the customers thought they were investing, they noticed that they had been defrauded and went to the police. Police teams followed the couple and arrested them in Bolu on 13 August 2021. M.İ. and B.İ., brought to Kocaeli on the same day, were transferred to the courthouse after the proceedings. M.İ. was arrested and B.İ. was released on conditions of trial without arrest.
The accusation prepared against M.İ and B.İ., who lived in luxury with the money they took from the customers, was completed and accepted by the Kocaeli 7th Aggravated Felony Court. It has been determined that the couple has formed a trust relationship with some of the victims due to their long-term relationships, while some complainants have gained their trust by sending various amounts of money under the name of the return of their investment, in the accusation, where there are 21 victims complaining about the couple.
In the accusation, it has been determined that the expert, who examined the money transfers made by the couple, collected 15 million 813 thousand 635 TL in total in foreign currency from 21 complainants, 7 million 241 thousand 179 TL of this money was sent back to the complainants, a total of 9 million 131 thousand 997 TL, including 5 million 930 thousand 811 TL, 68 thousand dollars (988 thousand 764 TL) and 138 thousand euros (2 million 202 thousand 422 TL), was transferred to their own accounts by the suspects.