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Wanted Fraudster Detained in Türkiye

The detainee has been deported to Kazakhstan and is currently in custody.

A 42-year-old woman, who was on the international wanted list for large-scale fraud, has been detained in Antalya, Türkiye, through the cooperation of Kazakhstan’s National Central Bureau of Interpol and Turkish authorities, TuraNews.kz reports, citing Polisia.kz.

In 2009, while serving as the deputy director of a bank in Aktau, the woman applied for a loan of $200,000 from a credit and financial institution to purchase real estate. After receiving the funds, she forged the signature of a co-borrower and fled.

The detainee has been deported to Kazakhstan and is currently in custody.

 

 

TuraNews

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