fraud

3 entries

Pages dealing with the fraud charge: whether the elements of a victim and of gain have any counterpart in the case file.

The claim that a 3-million-lira racket was run with fake receipts

A fake-receipt story was published on 27 February 2018; yet the police had seized the receipts in the search, and the copies left with the donors had been submitted to the court at the first hearing.

Unfounded

The claim that the Furkan Foundation is a criminal organisation

No aim of gain, no system of sanctions, no secrecy, no victim. The file whose hearings began on 22 January 2019 does not meet even one element of the definition of a criminal organisation.

Unfounded

The allegation of fraud

In the 22 January 2019 case file there is not a single person who says they were defrauded; the indictment, meanwhile, refutes its own logic of fraud by writing that the expenses were shown as low.

Unfounded

The claim that a 3-million-lira racket was run with fake receipts

The claim that the Furkan Foundation is a criminal organisation

The allegation of fraud

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