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.
12punto
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.