Tag: Money laundering
Illegal Betting Gang Involved in Money Laundering Busted
Illegal Betting Gang Involved in Money Laundering Busted In 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....
