Hakan repaid none of the money defrauded from the victim. Civil enforcement and other actions continue against Hakan’s daughter Jeyda Kutup, Eren Kutup (Hakan’s nephew) and others to come. Civil proceedings
Hakan Kutup, a former Century 21 real estate agent appeared yesterday in the Wollongong Local Court. Hakan, of 24 Stradbroke St, Shell Cove, has been the subject of other posts here on this website. Hakan appeared in court charged in relation to 27 counts involving fraud, forgeries or conversion of money but we understand this number may increase?
How was Hakan Kutup able to carry out alleged crimes?
Mark is the person who reported the matters to NSW Police and NSW Fairtrading.
Mark believe’s that NSW Fairtrading may have been negligent and is co-ordinating a class-action for potential victims of Hakan Kutup. Class-action participants could include victims of Hakan’s company formerly Century 21 Ultimate Real Estate in Wollongong.
Mark alleges NSW Fairtrading knew or ought to have known about complaints about Hakan Kutup stretching back perhaps more than a decade and failed to investigate.
Mark is organising for those who are interested in joining a class action against the NSW Fairtrading and invites anyone who has lost money – no matter how small to complete the form below.
DC Partners is keen to talk to or help any persons that have had negative dealings with the Kutup family now matter how old or recently – please complete our contact form below (joining the class action is optional):
Eren and Allan are directors of EK Property Group Pty Ltd, a seemingly unlicensed real estate agent (??? more to come on this front shortly – watch this space) and mortgage broker also operating in the Wollongong area.
Receivers have recently been appointed to EK Property Group over the sum of $600k said to be owed to the above Sydney based money lender (presently before the Sydney District Court, Civil division). Eren & Jeyda are also personally being sued by the money lender.
If readers have other information on the Kutup’s please feel free to complete the below form or email any tips to: firstname.lastname@example.org or call 1300-327123 (7 days till late).
6 November 2019
Hakan Kutup, source: Adam McLean, Illawarra Mercury