7 Released on Bail in EFKA Fraud Case – Interrogations Continue

The first 7 defendants in the EFKA fraud case have been released on bail with restrictive conditions. Among them is a well-known Tik Toker businessman.

Specifically, they were given the restrictive conditions of a travel ban, appearing at their local police station twice a month, and a financial guarantee of 10,000 to 50,000 euros. The highest guarantee was imposed on the Tik Toker businessman.

According to reports, all seven defendants denied the charges. One accused businessman reportedly stated: "Accountants approached me and told me that they could take over the tax and insurance of my business and I would only take care of the payroll, I had no idea about the extent of their actions."

The interrogations are expected to continue tomorrow, Saturday, with the remaining 15 defendants, including three accountants who are allegedly playing a leading role in the criminal organization.