HALISTER1: Turkey Police Detain 33 People in Anti-Gulenist Raids: AA

Turkey Police Detain 33 People in Anti-Gulenist Raids: AA

(Bloomberg) -- Raids conducted in Istanbul, Konya and Kirklareli provinces, state-run Anadolu Agency says.
  • Total number of suspects 65; charges include money laundering and violating laws on banking-terror finance
  • Raided addresses include 7 companies, 1 association
  • Anadolu says some suspects transferred money to other countries and laundered money in Bank Asya accounts
  • Suspects include Bank Asya’s former CEO
Alert: HALISTER1
Source: BFW (Bloomberg First Word)

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ASYAB TI (Asya Katilim Bankasi AS)

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