Example case:
You have the urgent suspicion that an accused person may have committed a criminal offence in your country, which is related to property and/or assets in Turkey. We are thinking here, for example, of fraud in social benefits or insolvency protraction.
However, they cannot prove to them the existence of property or assets in Turkey.
In this case, the public prosecutor in charge contacts us and sends us their Turkish identity card number and gives us a search order for this person. We can then start our research. We enquire from the Turkish land registry if the opponent has immovable property there.
In this way, we obtain detailed information about the person under investigation and their property in Turkey, including, for example, a map, full address, and pictures of the property.
Once our investigative work has been completed, we will contact the case officer again, present the results of our investigation to him or her and make the investigation files available. The clerk can now confront the accused with the available results/evidence or base the indictment on the evidence obtained.
Should our research work come to a dead-end, and we are unable to obtain any information about the person under investigation, we will, of course, also inform you of this. In this case, all the data you have passed to us will be destroyed, and the process will be closed at our end. The entire process remains anonymous throughout.