US EditionTürkiye Orders Arrests for 23 Suspects in Istanbul Gold Refinery Probe
7 Articles
7 Articles
Turkey detains 21 in probe into İstanbul Gold Refinery over export subsidy fraud - Turkish Minute
Turkish police have detained 21 people in an investigation targeting the İstanbul Gold Refinery (IAR) and affiliated companies, accusing them of defrauding the state through export subsidies, the Anka news agency reported. The İstanbul Chief Public Prosecutor’s Office said in a statement on Monday that detention warrants were issued for 23 suspects on charges of forming a criminal organization, fraud and violations of multiple financial laws,. T…
21 detained in Istanbul Gold Refinery investigation: "It has been determined that they caused the state $12,537,560 in losses."
As part of an investigation coordinated by the Istanbul Chief Public Prosecutor's Office, an operation was conducted against Istanbul Gold Refinery Inc. and its affiliated companies, which were found to have improperly used export subsidies granted by the Central Bank of the Republic of Turkey. Arrest warrants were issued for 23 individuals on charges of "aggravated fraud" and "establishing a terrorist organization," and 21 suspects were taken i…
An operation was conducted against Istanbul Gold Refinery Inc. and its affiliated companies. Twenty-one people were detained during the operation.
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