Konya: 29 arrests in Paravan-2 investment fraud operation
An investigation into bogus investment platforms led to raids in sixteen provinces. Investigators examined almost 285 million lira in account transactions.
All 29 wanted suspects were arrested during Operation Paravan-2. Investigators say they attracted investors through websites, apps and misleading profit charts. Money was allegedly received through shell-company bank accounts.
Four reported fraud cases caused combined losses of 4,835,110 lira. The accounts processed 284,905,765 lira in one month; this is transaction volume, not established losses. Eighty-seven personnel took part in the raids.









































