April 29, 2021 BY Steffy Bogdanova
Six former GKFX executives arrested in a $29 million fraud case
The suspects were identified by the initials MKY, BK, C.Ö., VS, SE and RE. It was reported that two of them, VS and C.Ö., worked with the others in providing information and technical support to the complainant companies. Because of the intervention in the accounting and information systems the two suspects conducted, it took a…
Read more