Fraud does exist in the TRNC

wanderer


Joined: 05/02/2009
Posts: 1653

Message Posted:
12/03/2011 17:08

Page 9 of Today Cyprus Today states that 30policemen are to be trained up to form a new unit specialising in the detection of fraud

The hand-picked officers will now undergo a 3 month training course at the YPA Yenicekoy Police Academy

They will investigate money laundering and irregularities with in state and private firms

The proposal was put forward by two officers says Major Gen Mehmet Daysal of the Cyprus Turkish Security forces

I wonder if they need any examples to practice on could any 44 members point them in the direction of suspected frauds or money laundering in private or public areas

We can but wish them every success once they are qualified in catching the fraudsters

TRNCvictim


Joined: 17/08/2010
Posts: 1417

Message Posted:
12/03/2011 17:15

wanderer,



I can't stop laughing!!!!!!

pollymarples


Joined: 08/08/2010
Posts: 1778

Message Posted:
12/03/2011 17:20

Well there you go then. They could practise on the many builders/landowners who after selling Freehold properties to innocent people, fraudulently took out mortgages from overly helpful banks. Some even signed contracts saying there were no mortgages on Freehold land. No lesser a learned legal gentleman than the Founder President Mr. Rauf Denktas says it is fraud. Just some nice easy cases where the evidence is staring them in the faces to 'cut' their teeth on. There you go boys and hopefully girls, knock yourselves out.

No1Doyen


Joined: 04/07/2008
Posts: 16617

Message Posted:
12/03/2011 17:24

Fraud in the TRNC! It's non-existent.

wanderer


Joined: 05/02/2009
Posts: 1653

Message Posted:
12/03/2011 17:30

No1 Try this bit of logic

You may have to report the officers for obtaining training under false pretences if there is no fraud in the TRNC But if they were charged with obtaining training under false pretences it would be a charge of Fraud thus justifying that they were being lawfully trained ) ) ) ) and therefore no case to answer )

deputydawg


Joined: 30/03/2010
Posts: 1727

Message Posted:
12/03/2011 18:50

Why ? Do they believe that the money making laundering process has been infiltrated and syphoned off by fraudsters from within ?

paddywack


Joined: 04/05/2009
Posts: 959

Message Posted:
12/03/2011 18:53

Msg 1

You surprise me.