A Turkish man who defrauded the Qatari bank was arrested

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He appeared for five whole years on her red lists interpol, against him, an international arrest warrant was pending and finally, the 32-year-old Turk Mustafa-Onur, wanted for bank fraud in Qatar, was arrested in Mykonos in a pleasure boat.

The foreigner, who was “marked” on international wanted lists for financial fraud against a bank of Catafter his arrest, by security men of the Mykonos Port Authority, he was taken to the Aegean Appeals Prosecutor’s Office, where he was finally released, as he states in protothema.gr the lawyer of Mr. Kostas Tsokakis: “From on Sunday afternoon when we were informed of the arrest of our principal we succeeded and collected all the necessary material for his defense.

We appeared early Monday morning before the chief appeals prosecutor of Aegean, we reported all incidents against interpol warrant and finally we managed to get our principal released. We already have initiate the actions required for the judicial authorities in Doha, Qatar to revoke the warrant.”

The lawyer of the Turkish wanted man, Konstantinos Tsmakakis

Block in Mykonos

The 32-year-old Turk with the first name Mustafa-Onur, was arrested on Sunday. While an international warrant was pending against him and he was wanted according to an Interpol Qatar Red Notice for financial fraud, he for five whole years he was walking free.

The accused

A few days ago, information came to the Wind Island Coast Guard saying that the man who, according to the case file available to protothema.gr, is wanted because, as is typical, he is referred to in the conviction number 1191/2017 issued on March 5 2017 by the Court of Doha, Qatar “the person in question issued a bad faith check to the payee in the total amount of 155,000 Qatari Riyals(equivalent to US$42,465) based personal transaction.

Upon presentation of the check to the National Bank of Qatar, the check was dishonored due to insufficient funds in the account”, located in Mykonos. The Marshall Islands-flagged pleasure yacht also immediately signaled for mobilization, “locked up”. The experienced men of the Coast Guard of Mykonos carried out a check and just spotted the Turkish wanted manhe was handcuffed and they led him to Aegean Appeals Prosecutor.

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23.08.2022, 09:34


The article is in Greek

Greece

Tags: Turkish man defrauded Qatari bank arrested

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