One Person Detained in a Money Laundering Operation in Ordu Was Released Under Judicial Supervision.
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In a massive operation carried out by gendarmerie teams in Ordu, assets worth approximately 916 million Turkish Lira belonging to a suspect who was found to be laundering assets derived from crime were seized.
In an operation targeting "money laundering" in Ordu, a total of 916 million TL worth of money, real estate, and company receivables were seized. The investigation into 70-year-old I.Y. revealed financial transactions totaling 209 million TL across 60 accounts in 13 banks.
In an operation targeting money laundering crimes in Ordu, cash, real estate, and company receivables with a total value of 916 million TL were seized.
One Person Detained in a Money Laundering Operation in Ordu Was Released Under Judicial Supervision.
In Ordu, one person was detained in an operation targeting money laundering of assets derived from crime. During the operation, accounts worth 916 million Turkish lira, real estate worth 681 million Turkish lira, and receivables amounting to 450,000 euros were seized. The detained individual was released under judicial supervision.
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