I relied on the art of sleight of hand! An employee of a money transfer company steals a huge amount over a year and lives a luxurious life. Watch how she was exposed
An employee working for an international money transfer company in Istanbul was able to steal millions, relying on the art of sleight of hand over a whole year, according to what was translated by Turkey Urgent.
According to what was reported by the Turkish Ikhlas Agency, the company, which is based in the Kucukcekmece district of Istanbul, opened an investigation after a deficit occurred in the company’s main fund for about a year.
During the investigations conducted by the company, the company contacted the bank and money transfer companies with which the company was contracting, and the company asked them to conduct an investigation and find out where the money was lost.
And during the investigations that were carried out with the detection of the movement of funds that were conducted in the examination, it was not found that there was no problem in the transfer operations or the loss of funds with the contracting companies.
After that, the owner of the company asked the security staff to check the security cameras during the previous six months and check them again and again.
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During the examinations of the security camera recordings, it was found that the employee, Bushra D. She was stealing money every day using the art of sleight of hand.-
Security camera recordings revealed that the woman stole 32,000 Turkish liras and 500 dollars in one day on July 17, 2022, and bought a car and an apartment after stealing the money.--
After exposing the thief, Wadat Khanbaba, one of the owners of the company, said that he has been doing this work for nearly 20 years and has never encountered something like this before.
The owner of the company also noted that he was investing in other sectors such as construction and the health sector, and despite that, there was a deficit for a year in the main fund, and we did not think that it would be a theft.
The owner of the company continued, saying, “We asked the banks and institutions we work with to review the problem, then friends came from there and told us that the problem is not with them, and that the problem is with us, we are in our center.”
“After that, we focused a little more on this issue, and then it was the 19th of this month, when we saw the footage and exposed the thief.”
Investigations revealed that the woman working at the International Money Transfer Center in Kucukcekmece embezzled an amount of $11 million that she stole over a period of about a year using the art of sleight of hand.
The owner of the company also indicated that the records revealed more than 1,000 thefts committed by the female employee in about a year.