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500 million lira fraud with “Cub” system: jeweler caught
Ahmet Ö., the 3rd generation manager of a company that has been operating in the goldsmith industry in Orhangazi district for 80 years, started the system he called “Cub “ means that he leaves it to his inner circle. After a month, the gold winnings were paid to the people included in the system at the promised rate. After a while, the number of people leaving gold in trust for profit increased. As the system grew, it moved to giving participants commissions for gold. The participants in the system were now granted commissions of between 4 and 30 percent. In the system called “Cub”, gold was sold at a cheaper price than the market price to people who brought their money, and after a month the gold was paid out as profit at the promised price.
The victims filed a complaint with the prosecutor’s office
The jeweler Ahmet Ö. had difficulty delivering the gold or gold equivalent that he had promised some time ago to its owners on time. Participants who were concerned about this wanted to remove their money from the system without knowing about each other. However, problems arose regarding the return of gold or money. The fact that the jeweler was closed all day today (Wednesday) added to the concern. When people with gold in the system called to get information, they couldn’t reach Ahmet Ö. As the day progressed, information spread that the jeweler had escaped due to the evacuation of his workplace the evening before. The victims, who learned that the jeweler had fled, filed a complaint with the public prosecutor.
Search order from the public prosecutor’s office to the jewelry store
Jeweler Ahmet Ö. Due to numerous complaints filed against him, the Orhangazi General Prosecutor’s Office opened an investigation. In the evening, the area where the jeweler was located on Mustafa Kemalpaşa Street was closed with a security patrol. Although the fire brigade and a locksmith attempted to open the jeweler’s door with the permission of the public prosecutor, the closed shutters could not be opened.
The money collected is more than 500 million
It was claimed that the amount of money collected from participants by Ahmet Ö., a jeweler from a deep-rooted family and grandfather, was more than 500 million lira thanks to the profit distribution system he set up. It has been alleged that the number of people who have filed applications with the prosecutor’s office is a very small fraction of those in the system, and that well-known people from the district’s business and non-governmental community are also represented in the system.
SPECIAL TEAM HAS BEEN ESTABLISHED
As part of the investigation initiated by the Orhangazi General Prosecutor’s Office, a special team consisting of the Bursa Provincial Police Anti-Fraud Directorate and employees of the Orhangazi Police Department was formed. During the coordinated investigation, carried out under the coordination of the Attorney General’s Office, the teams examined all the details down to the smallest detail. The special team completed the investigation in Turkey, where the main suspect was caught as quickly as possible. Ahmet Ö caught. and three jewelry store employees were arrested in Bursa Police Department. The investigation is ongoing.
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