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Turkish Drug Trafficker Laundered Iranian Funds Through Breakaway Turkish Cyprus

A Turkish drug trafficker indicted in the US collaborated with an Iranian fraudster to launder money for Iran, using the breakaway state of Turkish Cyprus as a base while paying tens of millions of US dollars in hush money to Turkey s interior minister

The Spending in Erdogan s Secret Slush Fund Nearly Doubled in 2023

The expenditure in a secret fund that is allocated for the personal use of the Turkish president to pay for covert intelligence operations nearly doubled last year, according to data provided by the Ministry of Finance. The discretionary fund, a line

Some 420 gangs busted in 2023, says minister

Some 420 gangs busted in 2023, says minister
hurriyetdailynews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hurriyetdailynews.com Daily Mail and Mail on Sunday newspapers.

UN: Turkey is Europe s Cocaine Hub

In a damning report, the United Nations concluded that Turkey has increasingly become a hub for cocaine trafficking for Europe and the Middle East under the rule of President Recep Tayyip Erdogan, whose government was accused by the Turkish opposition

Murdered Cypriot Casino Boss Ran Money Laundering Network Via Malta

Murdered Cypriot Casino Boss Ran Money Laundering Network Via Malta
casino.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from casino.org Daily Mail and Mail on Sunday newspapers.

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