Counterfeit Money and Gold Operation in Istanbul: 11 Detained.
13 Articles
13 Articles
Cumhuriyet
haberglobal.comIn Istanbul, 11 suspects were detained in the operation, which was organized as part of the work on counterfeit money and gold. Searches at the addresses seized 357,400 liras of counterfeit money, 500 counterfeit dollars and fake gold bracelets, necklaces and solid gold.
In Istanbul, financial police conducted an investigation based on a tip regarding the production of counterfeit money. During searches at the identified addresses, counterfeit banknotes and tax stamps were seized. 11 people were taken into custody.
In Istanbul, 11 people were arrested in an operation involving the production and laundering of counterfeit money and gold. Criminal proceeds and properties worth 125 million Turkish lira were seized.
In an operation targeting counterfeit money and gold in Istanbul, 11 people were taken into custody. Hundreds of thousands of lira in counterfeit money, as well as fake gold bracelets, necklaces, and solid gold coins, were seized at the addresses.
The investigation into counterfeit money and gold in Istanbul entered a new phase this morning with a simultaneous operation. 11 suspects were detained in the operation; 357,400 Turkish Lira was seized from the addresses... Click here for more.
Acting under the coordination of the Istanbul Chief Public Prosecutor's Office, teams from the Istanbul Police Department's Financial Crimes Branch conducted a large-scale operation against a counterfeiting network that was defrauding shopkeepers and citizens by circulating fake money and gold.
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