Turkish authorities have arrested a second OmegaPro executive.

Robert Velghe was arrested in Istanbul on Tuesday, September 3rd.

Citing Velghe (right) as a Dutch executive of OmegaPro,
De Telegraaf reported earlier today
;

Our compatriot was arrested on Tuesday in the Turkish city from where OmegaPro mainly operated in practice, but his arrest was not immediately reported.

Turkish media reported Velghe’s arrest on Friday. As per a
September 6th report from Sabah
, Velghe travelled to Turkey following OmegaPro co-founder
Andreas Szakacs’ arrest
back in June.

Velghe arrived in Turkey on August 26 and registered at three separate hotels in Levent and Maslak, Istanbul, to avoid being caught.

Velghe visited Azakacs in Maltepe Prison on August 29th, triggering an alert set by Turkey’s Gendarmerie General Command.

Istanbul Provincial Gendarmerie Command and MİT conducted a joint operation on September 3 against Robert Velghe.

Upon being detained, Velghe is alleged to have attempted to reset his phone to destroy incriminating evidence.

Velghe is reported to have told Turkish authorities he was an OmegaPro manager but left the Ponzi scheme in 2019.

Turkish authorities appear to have evidence of Velghe promoting and running OmegaPro marketing webinars, post 2019.

Velghe was subsequently arrested and is presumed to now also be held at Maltepe Prison.

Prior to signing on as an OmegaPro founding executive, Velghe was a key figure in the
Omnia Tech
Ponzi scheme.

Omnia Tech
collapsed
in December 2018, paving the way for Velghe to immediately transition over to OmegaPro.

Turkish authorities have pegged OmegaPro losses at $4 billion. OmegaPro victims are reported to number around 3 million.

$4 billion would OmegaPro on par with
Ruja Ignatova’s notorious OneCoin Ponzi scheme
. Curiously, De Telegraaf reporting a link between OmegaPro and Onecoin.

Local investigators in Turkey see a link between OmegaPro and Ruja Ignatova.

The only two links between OneCoin and OmegaPro that I’m aware of is

OmegaPro co-founder Andreas Szakacs was a top OneCoin promoter; and

top OneCoin promoter and net-winner Igor Alberts
funneling his OneCoin, DagCoin and Success Factory downline into OmegaPro
in late 2022

Following OmegaPro also collapsing in late 2022, Quini Amores announced he was taking a break from scamming people. Alberts would go on to market
Mavie Global
, another Dubai based MLM crypto Ponzi.

Igor Alberts is a Dutch national. To date Dutch authorities have failed to take any action against top Dutch OneCoin scammers.

Now, potentially as a result, we have
another
Dutch national involved at the top levels of 
another
$4 billion MLM crypto Ponzi.

As with OneCoin, other countries have been left to clean up the Netherland’s inability to regulate and/or prosecute MLM related Ponzi fraud.

As reviewed by Daily Exposed in January 2019,
OmegaPro
was an MLM crypto Ponzi promising a 200% ROI over 16 months.

OmegaPro went on to
collapse
in November 2022. Co-founders Dilawar Singh (India/Germany) and Mike Sims (US) remain at large.

🤖 Quick Answer

Who is Robert Velghe and why was he arrested in Turkey?
Robert Velghe is a Dutch executive associated with OmegaPro, a widely scrutinized investment scheme. Turkish authorities arrested him in Istanbul on Tuesday, September 3rd, 2024. He reportedly traveled to Turkey following the earlier arrest of OmegaPro co-founder Andreas Szakacs in June and attempted to evade detection by registering at multiple hotels.

How did Turkish authorities locate and apprehend Robert Velghe?
Velghe arrived in Istanbul on August 26th and registered at three separate hotels in the Levent and Maslak districts to avoid capture. On August 29th, he visited Andreas Szakacs at Maltepe Prison, which triggered a surveillance alert set by Turkish law enforcement, ultimately leading to his arrest.

**Who is Andreas Szakacs in relation to the Om

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