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Suspects in a Money Laundering Investigation in Istanbul Have Been Referred to Court.
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Suspect Nusret Altınbaş, owner of Altınbaş Holding, who was detained as part of the investigation of funds carried out on capital markets, was referred to the court.
·Istanbul, Türkiye
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Suspects detained in Istanbul as part of an investigation into the crime of "money laundering" have been referred to the courthouse.
Twelve suspects detained in the Istanbul Chief Public Prosecutor's Office's money laundering investigation have been referred to the courthouse. The investigation alleges that a fund of 1 billion euros was promised to be transferred abroad via credit, and that a boat worth 1.5 million euros was sold.
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