Tag: Money laundering
Illegal Betting Gang Involved in Money Laundering Busted
Illegal Betting Gang Involved in Money Laundering BustedIn a coordinated effort led by the Fethiye Cumhuriyet Prosecution Office and the Organized Crime Branch Directorate,...
Banker’s Embezzlement of ‘Sleeper Account’ – Sözcü Newspaper
Banker Arrested for Alleged Embezzlement of 'Sleeper Account'A bank employee in Eskişehir was taken into custody on suspicion of embezzling approximately 1.5 million lira....
BREAKING NEWS
DEAŞ Operasyonunda 210 Kişi Gözaltında
DEAŞ Operasyonunda 210 Kişi GözaltındaBakan Yerlikaya sosyal medya hesabından yaptığı açıklamada, 49 ilde DEAŞ terör örgütüne yönelik Emniyetimiz tarafından son 2 hafta içerisinde düzenlediğimiz...
