Yusuf Kısa, defrauded the KIOS Company
By declaring that he would give credit, Yusuf Kısa, who was involved in fraud under the name of file cost and insurance cost, set his eyes on KİOS Company this time. In fact, not only sewing KIOS’u 200 thousand TL defrauded. KİOS Shipping and Shipping Agency Ltd. company announced that this fraud was done under the name of GIFA Holding.
KIOS made a statement
KİOS Denizcilik ve Gemi Acenteliği Tic. Ltd. Sti. manufacturer and seller of steel, which US Steel (United State Steel) has stated that they execute the Corporation’s agency in Turkey. The company has agreed with the French company SarlBaccad to transport cement between Spain and Algeria. At the end of the meeting, a two and a half year contract was signed with an annual profit of USD 4 million. representing 21 million USD will enter the company’s accounts that the total cost of this contract kiosk, they plan to provide employment for those with money and said they would take an important step for Turkey’s economy.
But things didn’t go as expected
The rejection of many companies came to KİOS in the search for a loan of 5 million Euro which is needed for the company to get this contract. As a last resort, the company came to the point of sinking and applied to the Cypriot-based financial institution GİFA. Yusuf , the owner of the GİFA company, stated that he could arrange a 5 million Euro loan from KIOS from HSBC Bank of England. Although it does not make any short application which receives approximately 1 percent commission, it does not give an explanation to KIOS.
The ship would be taken and 25 people would be employed
As a result of this agreement, KIOS company was defrauded by 200 thousand TL. When interviewed with HSBCBank, they received the reply that there was no such loan application. The KİOS company, which is already in a difficult situation, could not reach the agreement it was about to sign due to this fraud case and could not bring the said 21 million USD to our country. If this agreement had been achieved, the company would have purchased ships and added 25 more people. The lawsuit filed by the Company against GİFA Holding has not been finalized yet.
