Metaterra MTRC Miracle Cash&More Facts
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- Illegal casino and betting
- Association with other criminals
- Miracle Cash Ponzi Scheme
- Turkey Fraud Schemes
- Other
- https://newskibris.com/hakan-torehan-maharetini-bu-kez-de-ubpnin-resmi-yayin-organi-gunesi-ele-gecirerek-ortaya-koydu/
- Google Links
- Hakan Torehan responds to allegations against him
- Hakan Torehan wanted for 40 days; has 5 separate cases against him
- I wasn’t running. I was kidnapped
- “Impersonation of Someone Else”, “Obtaining records by fraud”
Hakan Arrest Charges
Case 1: Dec 23, 2017: 6 people arrested :
Arrested:
Hakan Torehan
Cemal Kandemir
Mehmet Mustafa Gun
Nodir Pulatov
Berat Tolga Uzaldi
Emrullah Unlu
Case 2: 2/20/2018 4 people arrested (plus 2 others) “last week”
Arrested:
Hakan Törehan
Mehmet Mustafa Gün
Berk Osmanl?
Cemal Do?an Tokgezer
Mustafa Abra?o?lu
Ay?e Reyhan Avc?
From an attorney in Turkey:
Hakan Torehan Arrest Images
Quotes from the articles above
“Talon company’s ATM project, Pink Point, was a scam.“
“Hakan Törehan collected 12 thousand dollars from around 760 small businesses in Istanbul, and disappeared without activating the ATM project he promised.”
“They made a profit in Turkey, married his assistant Ebru Kanl?c?o?lu , who was the biggest supporter in his company, and set sail for new profiteering projects.”
“Hakan Törehan, whose name is questionable and who is affiliated with “fraud” allegations.
“Unfortunately, our country, which has become a crime and “criminal’s paradise” in recent years, has been plagued by illegal betting, indirect extortion, money laundering, criminal organizations and gangs for profit, uncontrolled, and even structures that have taken over the state mechanisms through politics and political parties.”
“In addition to many civil and criminal cases filed against him, Hakan Törehan, who is also known for his claims that he has “defrauded” many people in financial matters and according to rumors that he “persistently continues to defraud””
“Hakan Törehan, a dubious name with a long criminal file”