Turkey detains over 200 for ‘illicit money transfers’ to US

Turkish police detained Tuesday over 200 people in a major nationwide crackdown on illicit money transfers to individuals of Iranian-origin living in the United States. An Istanbul court issued arrest warrants for a total of 417 suspects and have so far rounded up 216 in a nationwide operation carried out in 40 cities, the official […]
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Added October 02, 2018
from The Punch News