US EditionTurkish Fintech Linked to SadaPay Probed for Laundering
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Turkish Fintech Linked to SadaPay Probed for Laundering
Turkish authorities have detained 13 individuals in connection with an ongoing investigation into the fintech company Papara. The action, based on allegations of money laundering and the formation of a criminal organization, was confirmed by Interior Minister Ali Yerlikaya. According to Yerlikaya, the investigation revealed that Papara, a prominent digital finance platform with 21 million users, was allegedly facilitating the transfer of illegal…
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