Turkish police on Tuesday detained 280 suspects in a money-laundering investigation into the transfer of about 2.5 billion lira ($419 million) worth of foreign currency to bank accounts abroad, Reuters reported. The vast majority of recipients of the funds were Iranian citizens resident in the United States, according to a statement from İstanbul’s chief public prosecutor cited by Turkish media.
from merihnews http://www.merihnews.com/2018/10/02/turkey-detains-280-suspects-in-money-laundering-probe-into-transfer-of-419-million/
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