01 Oct UPDATE 2-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.
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.
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