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View Full Version : Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $


FraudNews
06-22-2021, 04:35 PM
Turkish Businessman Arrested in Austria on Charges that He Allegedly Laundered Over $133 Million in Fraud Proceeds (https://www.justice.gov/opa/pr/turkish-businessman-arrested-austria-charges-he-allegedly-laundered-over-133-million-fraud) Department of Justice

More... (https://www.justice.gov/opa/pr/turkish-businessman-arrested-austria-charges-he-allegedly-laundered-over-133-million-fraud)