تحقيق جنائي | INVESTIGATION

30000764  /  30000765  /  30000595  /  30000602  /  30000821

30000689  /  30000532  /  30000156  /  30000183  /  30000396

With huge amount of grief, and after an intensive and broad investigation in co-operation with the Turkish police authorities, the International organization’s board members were obliged to decide the following:

1. Remove Mr. Fahad Kremech with immediate effect (19/10/2022) from his position as Branch Manager in Antakya / Hatay.
   
2. Charge Mr Kremech for abusing of the trust invested in his position.
   
3. Close Hatay branch office until Wednesday 26/10/2022 to facilitate the police inspection of the documents and evidence against Mr. Kremech.
   
4. Appointing Miss Sibel Tosun as the new manager of the Hatay branch.
   
5. Open a dedicated support line for applicants that might been a victim of Fraud.
   
6. Request help from applicants of the Hatay Branch to contact the nearest police station or the support line mentioned above if they have any information that might help the investigation, or have been at any point requested to pay any sum of money for the UNCS services.
   
7. Release a copy of all information in the following Applications to the Turkish authorities for deeper investigation:

30000764  /  30000765  /  30000595  /  30000602  /  30000821

30000689  /  30000532  /  30000156  /  30000183  /  30000396