Halik Bank Attempts to Seize K. Afciauri’s 3-Story House through Deceptive Loan Agreement
Case Involves Fraudulent Loan Terms and Potential Criminal Offenses

In a concerning case, Halik Bank is attempting to seize the 3-story house of K. Afciauri under a deceptive loan agreement. K. Afciauri was misled into signing a contract for a €500,000 loan, but only €152,600 was actually disbursed.

The bank is now threatening to auction the property, despite the fact that the full loan terms were never met. Since my involvement, I have uncovered significant evidence suggesting possible fraud and criminal activity and have reported the issue to the National Bank for further investigation.

Key facts about this case:

• Fraudulent Loan Agreement: K. Afciauri was tricked into signing a loan for €500,000, but only €152,600 was received.
• Property Seizure Threat: Halik Bank has threatened to auction the property, despite the deceptive terms.
• Criminal Activity: Potential criminal offenses have been identified, and the case has been referred to the National Bank.
• Compensation Claim: We aim to reclaim $500,000 in compensation from Halik Bank, along with the return of the property.