UPDATE 3-Turkey orders arrest of 417 suspects in money-laundering probe – CNN Turk
01 Oct UPDATE 3-Turkey orders arrest of 417 suspects in money-laundering probe – CNN Turk
Posted at 08:22h
in
News
by KMFSLLP
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.
Sorry, the comment form is closed at this time.