Şişecam was Defrauded in Bosnia!
Şişecam was defrauded in Bosnia! Şişecam Soda Lukavac company operating in Bosnia and Herzegovina was ripped off for 1.5 million.
Şişecam Soda Lukavac company, in which Turkish Bottle and Glass Factories has 100 percent share, purchased 1.5 tons of coal from Turkey. According to the agreement, the company officials, who invested approximately 1.5 million liras in the bank IBAN information sent to them, soon realized that they were defrauded. It was understood that the e-mail address in question was fraudulently created using the information of the company from which Şişecam purchased coal.
In the report by Dilek Yaman Demir from Sabah, it was informed that the Attorney General’s Office had started an investigation into the incident. Hüseyin Y. (37), who appears to be the owner of Taresshoes Pvt Deri Limited, to which the money was sent, claimed that he was illiterate, that a Syrian person established a company on his behalf and that he had no interest in this company. However, in the indictment prepared against Hüseyin Y., a prison sentence of up to 10 years was sought for fraud.
The events started with Şişecam Soda Lukavac purchasing 1.5 tons of coal from Kayaman Madencilik. In return, the company issued two invoices to the company named Kayaman, worth about 1.5 million. According to the claims, a suspect who was aware of this exchange between the two companies contacted Şişecam Soda Lukavac. The suspects contacted by creating an e-mail address similar to the e-mail account of Kayaman company and gave another IBAN number for depositing the money in question. The company also sent the money to the IBAN account sent to them.
