Interpol ararken Türk işadamı buldu

Interpol ararken Türk işadamı buldu
Interpol’ün, kara para aklama ve dolandırıcılık suçlamasıyla tüm dünyada aradığı Pakistanlı Zahoor’u, dolandırdığı işadamı Erhan Kanioğlu buldu. 6 ay Pakistan’da kalıp dedektif gibi beyaz kadın tacirlerini izleyen Kanioğlu, dolandırıcıyı otelde 3 kadınla birlikteyken yakalattı.

ABD, İngiltere ve Almanya’nın da aralarında bulunduğu 8 ülke tarafından Interpol aracılığıyla, kara para aklama ve dolandırıcılık suçlamasıyla aranan Pakistan uyruklu Umar Farooq Zahoor’un izine Türkiye’de de rastlandı. Mali Suçları Araştırma Kurulu Başkanlığı (MASAK), Mayıs ayında hazırladığı raporda, Zahoor’un Türkiye’deki bir bankayı köprü olarak kullanarak yurtdışına kara para havale ettiği bilgisine yer verdi. MASAK’ın, hakkında savcılığa suç duyurusunda bulunduğu Zahoor’u, 5 yıl önce dolandırdığı Türk işadamı Erhan Kanioğlu bulmuş. 6 ay Pakistan’da dedektif gibi çalışan Kanioğlu, Zahoor’u, yakalatmayı başardı.

Resultater (engelsk) 2:

Interpol searching for Turkish businessman found
Interpol, money laundering and fraud charges with the Pakistani Zahoor is looking all over the world, he found the businessman Erhan Kanioğl cheating. 6 months white slaver the following Kanioğl like mold detective in Pakistan, the fraudsters were caught were together with three women at the hotel. US, UK and Germany also found that through Interpol by 8 countries, including money laundering and fraud charges of a wanted Pakistani nationals Umar Farooq Zahoor ' let's also have been found in Turkey. Financial Crimes Investigation Board (MASAK), in its report in May, Zahoor using the bridge as a bank in Turkey gave the information that the land transfer money abroad. Masakun about where Zahoor prosecutor in a criminal complaint, five years ago has been found cheating Turkish businessman Erhan Kanioğl. 6 months working as a detective Kanioğl in Pakistan, Zahoor was caught succeeded.

Resultater (engelsk) 3:

When searching for Interpol found Turkish businessman
Interpol's, money laundering and fraud charges looking for all over the world of the Pakistani Zahoor cheated businessman Erhan Kanioğlu found. 6 months in Pakistan in a mold detective as white woman Kanioğlu following merchants, dolandırıcıyı hotel for 3 woman he proceeded.

the unity of the UNITED STATESThe UK and Germany is also including the country through Interpol by 8, money laundering and Pakistani nationals wanted on charges of fraud Umar Farooq Zahoor's trace has been encountered in Turkey. The Presidency of the Financial Crimes Investigation Board (MASAK), the report, drafted in MayZahoor is a bank in Turkey as a bridge to the land of money transfer abroad using the information in a. MASAK's, about where the jurisdiction where the crime actually took place in the Zahoor 5 years ago cheated Turkish businessman Erhan Kanioğlu found. 6 months as a detective in Pakistan, Zahoor Kanioğlu working in the managed yakalatmayı.