Tag: Money laundering

Illegal Betting Gang Involved in Money Laundering BustedIn a coordinated effort led by the Fethiye Cumhuriyet Prosecution Office and the Organized Crime Branch Directorate, a project investigation has been launched into the establishment of...

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. The investigation began when a customer of a local bank...