Breaking News... Dawn operation on 26 companies!
As part of an investigation conducted by the Istanbul Chief Public Prosecutor's Office, simultaneous operations were carried out in 5 provinces on charges of tax evasion and money laundering.
The Istanbul Provincial Gendarmerie Command carried out simultaneous operations in 5 different provinces within the framework of a tax evasion and money laundering investigation initiated by the Istanbul Chief Public Prosecutor's Office.
In the early hours of the morning, raids were conducted on a total of 26 companies and financial advisors, including Demir Holding, Cavitech Denizcilik, and Ses Yapı.
Within the scope of the operation, 45 people were detained on charges of "establishing a criminal organization, tax evasion, forgery of official documents, and laundering assets obtained from crime." While searches at the companies are ongoing, it was reported that the investigation will be deepened.
News Source: 12punto
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