Turkey Arrests 417 In Money Laundering Probe Mostly Involving Iranians
ISTANBUL, Oct 2 (Reuters) - 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. The vast majority of the recipients of the funds were Iranian citizens resident in the United States, it added, citing a statement from Istanbul's chief prosecutor. Istanbul police teams were launching raids across a series of provinces... Читать дальше...