Within the scope of the investigation carried out against the Çiftlik [Farm] Bank by the Istanbul Anatolian Chief Public Prosecutor, it was learned that 1,139,000,000 TL collected from 132,000 participants through the system.
It turned out that the Anatolian Chief Public Prosecutor sent letters to other prosecutors who carried out investigations related to the subject so that the investigations initiated on the Çiftlik Bank system could be conducted from one hand.
In the article, it was emphasized that the participants had virtual animals by paying money to the system and promised to earn a high income by buying and selling them in the virtual environment.
It is stated that since the date of 31st of July 2016, 1 billion 139 million 972 thousand 622 TL has been collected through the system operated in this way from the 132 thousand 222 participants.
The suspects were aware of the fact that they acted with the intent to commit a quality fraud crime since the first day of established this system said in the article.
ILKHA