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) 1:

Interpol found the Turkish businessman searching for
Interpol, on charges of money laundering and fraud all over the world looking for a Pakistani couple, businessman has found Zahoor Ali Kalamuri. 6 months stay in Pakistan as dealers followed the white woman detective Kalamuri, con

USA, 3 women were captured. In the United Kingdom and Germany including 8 countries by Interpol on charges of fraud, money laundering and sought through Pakistan nationals, Umar Farooq Nandakumar's trail in Turkey. Financial Crimes Investigation Board (MASAK), in may, the report, prepared by the Using a bank in Turkey as a bridge of Zahoor abroad gave the money remittance information. The criminal complaint against the Prosecutor's Office about the MASAK, Nandakumar, five years ago to weaken Turkish businessman Ali Kalamuri. 6 months in Pakistan, a detective working as Kalamuri, Nandakumar, succeeded in getting captured.

Resultater (engelsk) 2:

Interpol Turkish businessman found when searching for
of the Interpol, money laundering and fraud charges Pakistani Zahoor is looking for all over the world, Erhan Kanioglu businessman cheated, he found. 6 months in Pakistan, such as mold detective white woman that merchants Kanioglu dolandırıcıyı hotel for 3, When he's with her, he proceeded to arrest Peter too. &

USGreat Britain and Germany's in total, including 8 by country through Interpol, money laundering and fraud charges Pakistani nationals wanted Umar farooq Zahoor's vacation in Turkey has been encountered. as Chairman of the Board Financial Crimes Investigation (MASAK), in May, the report prepared byZahoor's in Turkey as a bridge using a bank of money transfer money abroad as it has pledged to place information. In MASAK, on the jurisdiction where the crime actually Zahoor, cheated 5 years ago Turkish businessman Erhan Kanioglu found. 6 months in Pakistan, working as senior detective Kanioglu, Zahoor, u, yakalatmayı has managed that.