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Turkey. A former bank director stole $4.5 million – he was caught after 19 years

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A warrant was issued for him. The suspect, however, disappeared without a trace and went into hiding, constantly changing his appearance and whereabouts, the Turkish daily Hurriyet reported on Tuesday that Istanbul police have detained the director of a bank wanted for 19 years on charges of embezzlement of USD 4.5 million and £ 500,000 by persuading customers to sign blank bills.

In 2001, investigators launched an investigation after a British customer reported that 500,000 had disappeared from his account. pounds. After examining the accounts, the embezzlement was revealed. The suspect Elbeyi A. emptied the accounts of 39 bank customers in the same way – by persuading them to sign blank bills.

Pension application and fake documents

A warrant was issued for him. The suspect, however, disappeared without a trace and hid, constantly changing his appearance and whereabouts. As the statute of limitations for the crimes approached, the Turkish Fraud Office returned to the case. It was established that Elbeyi A. applied for retirement and collected it from various bank branches. He lived with women he met through social media and used fake documents. The police captured the suspect as he tried to withdraw money from an ATM at one of the bank branches in Istanbul under surveillance by the officers.

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Read also: The attractive price is a magnet. The first scammers come forward

Main photo source: StockPhotosLV / Shutterstock.com



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