Categories General HIGHLIGHTS Turkish social media influencers use beauty centers to cover money laundering Atilla YeşiladaPosted on18 November, 2023 Turkish trade and labor ministries have launched investigations on at least 600 social media influencers … Continue ReadingTurkish social media influencers use beauty centers to cover money laundering
Categories Business Finance HYPED Defense from Halkbank: Guilty verdict will directly harm Turkish sovereign Atilla YeşiladaPosted on2 August, 2023 Accused of violating sanctions on Iran in the United States, Halkbank defense attorneys claimed in … Continue ReadingDefense from Halkbank: Guilty verdict will directly harm Turkish sovereign
Categories General HYPED Turkey has a new Reza Zarrab problem: SBK Atilla YeşiladaPosted on15 July, 2022 A Turkish businessman wanted on money laundering, wire fraud and obstruction charges was extradited from … Continue ReadingTurkey has a new Reza Zarrab problem: SBK
Categories General HIGHLIGHTS ‘The Turkish Gatsby,’ enjoys lavish life in Miami Cem CetingucPosted on8 December, 2021 Facing 130 years in prison, infamous Turkish-Iranian money launderer Reza Zarrab took a plea deal … Continue Reading‘The Turkish Gatsby,’ enjoys lavish life in Miami
