KM Financial Solutions | UPDATE 3-Turkey orders arrest of 417 suspects in money-laundering probe – CNN Turk
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UPDATE 3-Turkey orders arrest of 417 suspects in money-laundering probe – CNN Turk

UPDATE 3-Turkey orders arrest of 417 suspects in money-laundering probe – 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.

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