70-year-old man reportedly committed a fraud of 4.5 million euros in the TRNC via Indonesia

It was claimed that a 70-year-old foreign national living in Famagusta, northern Cyprus reportedly committed a fraud of 4.5 million Euros (approximately 60 million TL) in the TRNC via Indonesia.

According to information released by the Police Press Officer, the man identified only as JJD, transferred 32.000.000 Euros from a bank operating in Indonesia on behalf of the company he works for in Famagusta between November, 10-12, 2021.

In order to ensure that the amount of 4,480,000 Euros is transferred on behalf of another person, he prepares a commitment document on behalf of the bank to which the transfer will be made, signs and forges the subject document on behalf of the bank officials, gives the said document to the certification officer and ensures that the document is approved. 

The person in question has been arrested and the investigation continues.

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