Reporting The Crime Of Issuing A Bad Check
… TO THE PUBLIC PROSECUTOR’S OFFICE
COMPLAINANT :
ATTORNEY/ATTORNEYS :
SUSPECT :
DATE OF CRIME :July 10, 2019
CRIME :ISSUING A BAD CHECK
SUBJECT: Request for the suspect to be punished for the crime of issuing a bad check.
EXPLANATIONS:
We are the complainant’s attorney, as per the attached power of attorney.
The suspect is .. A.Ş. .. Branch, address TR…. .. 0069 .. .. 01 account no., … check serial no., dated 10.07.2019, in the amount of 000.00 TL, (1) check, and gave it to another suspect .., while .. … Tente official ..l endorsed the check in question and gave it to the client company .. .. Tic. Ltd. Şti.
When the client applied to the bank within the presentation period, it was understood that the check was not covered. The bank’s stamp and signed statement regarding this is on the back of the check (APPENDIX-1: Copy of Check).
Only the legal deduction amount of 2,030.00 TL was paid from the check amount. We are owed the remaining 70,970.00 TL. Enforcement proceedings have been initiated against the suspect debtor under file number 2019/… E. of the Enforcement Directorate, and the original promissory note is in the custody of the Enforcement Directorate. We request that the enforcement file be summoned.
The defendant’s action constitutes a crime. The principal has suffered damage as a result of this action. Therefore, it has become necessary to file this complaint.
LEGAL GROUNDS: Article 5 of the Cheque Law No. 5941, as amended by Law No. 6728,
and related legislation.
EVIDENCE:
.. A.Ş. .. Branch, account no. .. 0069 0779 80.. 01, check serial no. .., dated 10.07.2019, for the amount of 73,000.00 TL (ATTACHMENT-1),
.. Directorate’s file no. 2019/.. E. (We request the file to be summoned.),
..
Trade Register Gazette copy belonging to the Trade Limited Company (Appendix 2)
Other legal evidence.
CONCLUSION—REQUEST: For the reasons explained above, we request that an investigation be initiated and a public prosecution be brought against the suspect for the crime of issuing a bad check, and that a protective measure be imposed during the investigation and prosecution in the form of a ban on issuing checks and opening check accounts. Sincerely, 18.07.2019
Plaintiff’s Attorneys