Breaking News
June 6, 2025 - Gian Piero Gasperini Named AS Roma's New Manager, Signs Three-Year Contract June 6, 2025 - NWSL MVP Tracker 2.0: Debinha Leads, Thompson Close Behind June 6, 2025 - USMNT Depth Chart: Ranking Top 15 at Each Position Ahead of Gold Cup June 6, 2025 - Manchester United Increases Offer for Brentford's Bryan Mbeumo June 6, 2025 - Manchester City in Talks for Lyon Star Cherki Amid Transfer Rumors June 5, 2025 - Spain vs. France UEFA Nations League Match Coverage on ESPN June 5, 2025 - Manchester City Close to Deal for Wolves' Rayan Aït-Nouri June 5, 2025 - Exploring the Best, Worst, and Wildest U.S. Soccer Kits Beyond MLS and NWSL June 5, 2025 - Barcelona Future Strategy: Keep or Dump Key Players to Sustain Success June 5, 2025 - Liverpool Reject Barcelona's Luis Díaz Approach Amid Transfer Rumors
  • HotRecentNews.com
  • World
  • Politics
  • Sports
  • Entertainment
  • Science
  • Technology
  • Health
HotRecentNews.com
Menu
  • World

  • Politics

  • Sports

  • Entertainment

  • Science

  • Technology

  • Health

Home / World / Illegal Transfer Scheme Involving 20 Billion TL Uncovered in Antalya

Illegal Transfer Scheme Involving 20 Billion TL Uncovered in Antalya

Illegal Transfer Scheme Involving 20 Billion TL Uncovered in Antalya
No Comments 19
Facebook X
World February 6, 2025 19:28

antalya, turkey - Authorities in Antalya have arrested 17 suspects involved in an illegal money transfer scheme, where a kuyumcu and currency exchange office owner and employees were found to be taking a 5% commission on transfers.

Illegal Money Transfer Scheme Uncovered in Antalya

In a recent operation in Antalya, authorities have arrested 17 suspects involved in an illegal money transfer scheme, where a kuyumcu and currency exchange office owner and employees were found to be taking a 5% commission on transfers. The suspects were identified to have used a system called 'Hawala' for the illegal transfers.

The investigation revealed that individuals, both domestic and foreign, would visit the kuyumcu and currency exchange offices operated by K.A., A.K., and D.C. to specify the amount they wanted to transfer. The transfers were carried out using the 'Hawala' method, where individuals would provide photo evidence of money with encrypted documents or serial numbers, along with photographs of the sender and receiver.

Following extensive surveillance and analysis of bank records, it was discovered that the suspects had transferred approximately 20 billion TL through illegal means, earning a 5% commission on each transaction. The suspects were found to have acquired numerous assets, including real estate and securities, through these illicit activities.

NEW TikTok Removes #SkinnyTok Worldwide After Pressure from Brussels and Paris

Leave a comment Cancel

reload

Trending Now

  • Today
  • Yesterday
  • Month
  • Comments
  • 1

    Liverpool Nearing Deal for Florian Wirtz as Transfer Rumors Heat Up

    June 7, 2025
  • 1

    Transfer Window Weekly: Chelsea Eyeing Ekitike; Man United Out of Osimhen Race

    June 6, 2025
  • 2

    USWNT Forward Mia Fishel in Talks with NWSL Clubs for Summer Transfer

    June 6, 2025
  • 3

    Tottenham Sacks Ange Postecoglou Despite Europa League Victory

    June 6, 2025
  • 4

    Jorginho Signs with Flamengo After Arsenal Departure

    June 6, 2025
  • 5

    Ange Postecoglou Ends Spurs' Trophy Drought, Sacked After 17th-Place Finish

    June 6, 2025
  • 1

    Ukrainian War Survivors Featured in Playboy: Embracing Beauty and Resilience

    May 9, 2025
  • 2

    Former Putin Advisor Accidentally Reveals Russian Military Losses in Ukraine War

    May 22, 2025
  • 3

    Gigantic 'Bird-Like Object' Spotted Near the Sun by Russian Astronomers

    May 26, 2025
  • 4

    Melbourne Victory vs. City: A-League Grand Final Revives Competition Hopes

    May 30, 2025
  • 5

    German Municipality Offers Two Weeks Free House Stay to Attract New Residents

    May 30, 2025
Hot Recent News
The HOTRECENTNEWS.com is not responsible for the content of external sites.

SEARCH

  • World News

Back to Top