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Breaking News: Money laundering operation at the Grand Bazaar! Detention warrants issued for 80 people

A fourth wave of operations has been carried out in a "money laundering" investigation centered at the Grand Bazaar. 80 people were detained in simultaneous raids conducted across 14 provinces, and numerous vehicles and real estate properties were seized.

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Breaking News: Money laundering operation at the Grand Bazaar! Detention warrants issued for 80 people

A fourth wave of operations has been carried out as part of a "money laundering" investigation targeting the Grand Bazaar. 80 suspects were detained in an operation conducted simultaneously by law enforcement in 14 provinces.

Within the scope of the investigation, 28 vehicles belonging to the suspects were seized, while 41 real estate properties, 11 residences, and 8 workplaces were also among the assets confiscated. 


News Source: 12punto

Grand Bazaar Money Laundering Operation