US EditionGold Smuggling Operation Targets 7 Companies! Numerous Arrests Have Been Made.
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A new operation has been carried out in the comprehensive gold smuggling investigation being conducted by the Istanbul Chief Public Prosecutor's Office. Teams from the Istanbul Provincial Gendarmerie Command conducted simultaneous raids this morning on seven large companies, including ALEKS Metal / Aleks Precious Metals, Aga Holding, and AgaBullion Precious Metals Inc. Seven suspects, the owners of these companies, were taken into custody follow…
As part of an investigation conducted by the Istanbul Chief Public Prosecutor's Office into a criminal organization allegedly led by Erol Kurtulmuş, seven suspects were detained for allegedly engaging in transactions outside of quotas and regulations in the gold and precious metals trade.
The massive gold smuggling investigation being conducted by the Istanbul Chief Public Prosecutor's Office continues unabated. While the repercussions of the operation targeting the Istanbul Gold Refinery are still being felt, gendarmerie teams carried out simultaneous raids on seven more large companies this morning.
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