Second wave of operations against Payco: Many individuals detained
A second operation has been conducted against Payco Elektronik Para ve Ödeme Hizmetleri A.Ş. on allegations of money laundering. In this scope, 28 people have been detained by the gendarmerie.
12punto
In the investigation launched last week, a new operation was carried out against Payco Elektronik Para ve Ödeme Hizmetleri A.Ş. on allegations of money laundering.
Following the arrest of 9 people in the first operation, 28 more suspects have been detained this time.