Turkish prosecutors have accused 504 people of operating an alleged money laundering network that moved nearly 40 billion Turkish liras through shell companies, jewellery stores, payment providers and cryptocurrency transactions.
Summary
- Turkish prosecutors have charged 504 suspects in an alleged 40 billion lira money laundering network.
- Investigators said illegal betting proceeds were moved through shell companies, payment providers and cryptocurrency transactions.
- Prosecutors are seeking prison terms of up to 34.5 years for the alleged leaders of the network.
According to a 1,548-page indictment prepared by the Istanbul Chief Public Prosecutor’s Office, the…
