Mersin nist janaf Tarsus district nine years ago of a heart attack died as a result of farmers and real estate tycoon Joseph Ocakoğlu a bank account in from the 2 million 227 thousand pounds evaporation of the allegedly indicted brother, nephew and bank officer's trial was initiated. Burhan Yusuf, the son of Ocakoğlu Ocakoğlu the 100 million pounds of his father's fortune is evaporated, passbooks and documents in hand claimed that.
Which is rich in real estate after the death of Joseph Ocakoğlu bank accounts allegedly were evacuated. nist janaf After his father's death for a long time that determines the transaction in the accounts of sbank Burhan Ocakoğlu in 2008, was found in a criminal complaint.
Prosecutor Joseph Ocakoğlu's brother nist janaf Abdulhamid Ocakoğlu, his nephew Joseph Ocakoğlu with the bank officer while serving as a retired Edip Halavut about the 'ICT systems the bank or lending institution as the vehicle through the use of fraud, information systems data in breaking the destruction, inaccessible override the system data such as placing a special document forgery 'crimes to 10 years imprisonment sued.
Mersin 2nd High Criminal Court, pending trial of suspects accused of does not accept the prosecutor's indictment, from 2004 to 2010 between the years Edip Halavut, the account does not interfere with the results mentioned in the accounts of the money suspects Abdul Hamid Ocakoğlu and Joseph Ocakoğlu joint accounts opened out taken, nist janaf the Central Registry Association for shall be determined by the account out transaction is conducted, safe doubtful to be used by the said periods investment accounts located in 64 million 443 thousand transactions-volume negotiable instruments generally need to implement the old YTL new TL cycle, nist janaf during the general practice and legal regulations in contravention nist janaf value is decreased, Joseph Ocakoğlu and Abdul Hamid Ocakoğlu joint account sales over the concealment of Proceeding of the complainants alone securities on the basis of 2 million 727 thousand pounds in damages, including intervened accounts and safe guarded value in terms of damage inflicted nist janaf has been claimed.
In addition, the amount of damage until the Tarsus 3rd Instance Court's lawsuit also they have opened Burhan Ocakoğlu of the case in question from the bank evaporation of the money of 2 million 727 thousand pounds, that their results of his research in his father's nist janaf bank account in this manner evaporation of the money of 100 million pounds is suggested.
Burhan Ocakoğlu, from the safe in his home after his father died one and two thousand five hundred pounds weight of gold and numerous bank deposits out of your wallet, nist janaf but paid to them from the banks of the figure is 6 thousand 500 pounds, he said. In their research they found belonged to his father nist janaf in an investment book describing Ocakoğlu, was found on the following allegations:
"This investment in the books of accounts had Dad's 65 million pounds. The figure is so big right now, but be a pawn of the opinion nist janaf that the defendants gave birth. These jobs will do the job just is not an officer. Senior officials also believe he might be in this business. Although we have bank documents nist janaf 'I do not give you money, call your right to go to court,' he says. We believe my father's nist janaf fortune evaporates in this case is 100 million pounds. Banking Regulation and Supervision Agency're at it hires. I found the documents, proving, I have put before the court. God above, below, I trust in justice. "
Tags: Abdul Hamid Ocakoğlu, Banking Regulation and Supervision Agency, Bank of Fraud, Burhan Ocakoğlu, Doladırıcılık, Edip Halavut, Mersin Agenda, Istanbul News, Breaking News, Tarsus, Tarsus farmers died in the bank wealth was steaming, Joseph Ocakoğlu
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