Tuesday, 2 October 2018

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 over the transfer of some 2.5 billion lira ($419 million) to bank accounts abroad, broadcaster CNN Turk said on Tuesday.


from Reuters: World News https://ift.tt/2y6yTKV

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