[PERSON]
Aylin Kotil
Featured in 2 tracked stories · first seen
Situations
Istanbul capital markets investigation expands
19 clusters · 202 sources · last updated
Latest: Turkey fund investigation leads to multiple high-profile arrests
The Istanbul Chief Public Prosecutor's Office investigation into capital market manipulation, money laundering, and terrorism financing has evolved into a major financial crisis. The probe, involving entities such as Pus
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Istanbul authorities launch money laundering probe involving Sarıgül family
[CRIME] · 29 sources ·