Tuesday, October 2, 2018

Turkey orders arrest of 417 suspects in money laundering investigation: CNN Turk

Turkish prosecutors ordered the detention of 417 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, broadcaster CNN Turk said on Tuesday.


from Reuters: World News https://ift.tt/2OzWePr
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