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916 million lira in assets seized in Fatsa laundering operation

Photo: Türkiye Gazetesi

In the money laundering operation in Fatsa, detained suspect İ.Y. was released under judicial control after 916 million lira (TL) in assets were seized.

Gendarmerie teams found 209 million lira (TL) in activity across 60 accounts at 13 banks, 681 million lira (TL) in value across 69 properties, and 450,000 euros as company receivables tied to the 70-year-old suspect.

916 million lira in assets seized in Fatsa laundering operation

Sources 3 sources

Source spectrum State State Conservative Conservative Independent Indep. Opposition Opp. Foreign Foreign
Türkiye Gazetesi2nd to publish the story28 Sept, 13:46 Büyük operasyon: Yaklaşık 1 milyar TL'lik mal varlığına el konuldu Dünya3rd to publish the story28 Sept, 13:49 916 milyon TL’lik mal varlığına el konuldu, adli kontrolle serbest bırakıldı Mersin HaberFirst to publish the story28 Sept, 13:09 Ordu Fatsa'da Düzenlenen Operasyonda 916 Milyon TL'lik Malvarlığına El Konuldu

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