[PERSON]
Hadi Gulroozi
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Kuyumcukent gold fraud and diamond smuggling investigation
2 clusters · 10 sources · last updated
Latest: International crime ring linked to diamond smuggling and gold fraud in Turkey
Authorities in Turkey have uncovered a large-scale organized crime network operating through the Kuyumcukent jewelry district in Istanbul. The investigation initially focused on a fraud scheme where 35 suspects allegedly