As a result of the studies, it was determined that the suspect was Iranian Moosen R. M. (54). The teams caught Moosen R.M. with the operation carried out on February 5 and took them to the Public Security Branch Directorate.
It was learned that the suspect Moosen R.M. bought the latest model cars with the money evaluated from fraud, lived in luxury places and shared them on social media. It was determined that the suspect also defrauded other people and made an unfair gain of 5 million dollars in total.
Moosen R.M., who was taken into custody, was transferred to the courthouse after their safe operation. The suspect was released on the condition of judicial control by the court where he was issued.
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