İSTANBUL- İstanbul Office of Chief Public Prosecutor issued arrest warrents for 417 people on charges of targeting economical and financial security. 

 

 

Istanbul Office of Chief Public Prosecutor issued arrest warrants for 417 people on charges of targeting economical and financial security. Certain party allegedly transferred approximately 2.5 billion Liras to 28 thousand 88 accounts overseas and they raked off that money.

 

 

 

İstanbul Office of Chief Prosecutor stated that these people are charged with the crimes “creating a criminal organisation fort he purpose of engaging in a criminal activity” ,opposing to law no 5549 laundering of proceeds of a crime, opposing to law no 6415 law of prevention of financing terrorism and that the Police headquarters of Fiscal Offences have started an operation.

 

 

 

The statement indicates that dating from 1st of January 2017, transactions to 28 thousand 88 foreign accounts were made from different banks and branches and chromates in different amounts. And the sum of the money on that dates Exchange rate equals to 2 billion 455million 322 thousand 141 Liras.

 

 

The Office of public prosecutors stated . “ The people who executed those transactions have afforded advantage through commissions and the receivers of that money are İranians localized in USA” and added, “Our office have issued search warrants and arrest warrants for those 417 people on charges of targeting economical and financial security.