Yasemin Gündoğan went missing with more than 8 million euros in Bremen, Germany. Now Interpol is after 44-year-old Orhan Ünal… It was claimed that Ünal, who disappeared with 45 million euros, was seen in Antalya.
Yasemin Gundogan
HE RENTED HIS HOUSES
He disappeared with 45 million euros, and Interpol was after him. It was claimed that 44-year-old Orhan Ünal was seen in Antalya. Ünal had lost track of him for 2 years. It is on the agenda again due to the claim that it was seen in Antalya. Allegedly, Ünal owns houses in Antalya Konyaaltı and rented them out.
Orhan Unal
HE TOOK THE MONEY, DELAYED THE NOTIFICATIONS
Another claim is that Ünal planned a 45 million euro fraud in advance. Unal never wanted to do business as a real business person. From the very beginning, he planned to make millions of money by illegal means and formed a gang by recruiting suitable partners. Fake front companies were established for his plan. He became the general manager and signatory for these, and he controlled all money movements. He also exploited the deficit of the German financial system. First he took the money and then delayed the notifications to the finance department. He issued fake invoices to front companies and companies doing construction or other large businesses, and received large sums of money in return.
THE ISSUE AMOUNT EXCEEDS 300 MILLION EUROS
According to Sözcü TV’s report, it is claimed that the emphasis is only on VAT and tax revenues of 45 million euros. It is estimated that the invoice amount exceeds 300 million euros. It is being considered that Ünal smuggled the money to Turkey via private couriers. It is estimated that courier planes or mafia units helped him.
