Chronological Record
Case Timeline
A structured timeline of key events, supported by contracts, emails, payment records, legal documents and WhatsApp correspondence.
Initial business proposal
A commercial proposal was sent regarding natural rubber business in Turkey, including discount terms, future investment and a requested guarantee payment.
Source: Email archive / Annex 1.1
Draft agreements and guarantee discussions
Multiple emails and draft agreements referred to RDJ Technology Consulting, BPA ASIA, proposed cooperation, and guarantee repayment commitments.
Source: Email archive / Annex 1.3–1.8
USD 12,000 deposit transferred
Following the signed agreement and deposit invoice, USD 12,000 was transferred from BPA Engineering to BPA ASIA.
Source: Signed agreement, invoice, bank transfer records
Material order process begins
BPA Engineering submitted order documents and requested confirmation for the first rubber shipment. WhatsApp records show repeated requests for contract confirmation and supply timing.
Source: Order emails, WhatsApp archive
Contract cancellation and refund requests
BPA Engineering requested cancellation of the cooperation and repayment of the deposit after the expected material supply did not proceed.
Source: Email archive / Annex 4
Repeated postponements in WhatsApp correspondence
WhatsApp messages show repeated discussions about repayment, travel to Vietnam, delayed meetings, delayed flights, and new expected dates for resolving the matter.
Source: WhatsApp archive
Refund invoice issued
A refund invoice for USD 12,000 was prepared and sent for repayment processing.
Source: Refund invoice and email correspondence
Authority and representation disputed
Email correspondence records statements disputing Radjou Dupont's position inside BPA ASIA, despite earlier documents identifying him as president or representative in the commercial context.
Source: Email archive / Annex 5
Criminal complaint filed in Turkey
A criminal complaint was submitted to Bursa Chief Public Prosecutor's Office, supported by contracts, emails, invoices and bank transfer records.
Source: Legal complaint dated 22/11/2018
Continuing communications and unresolved repayment
WhatsApp correspondence continued over multiple years, including repeated discussions about repayment, meetings, travel plans and possible resolution.
Source: WhatsApp archive
Case remains unresolved
As of the latest archive update, no final settlement has been reached and the matter remains documented as unresolved.
Archive status: Active