An indictment against 504 people in a “money laundering” case linked to the covered market in Istanbul
The Istanbul Public Prosecution has prepared an indictment against 504 people, including 36 fugitives and 134 detainees, in a case known as the “Closed Market Investigation” related to money laundering resulting from Forex investment fraud and illegal bets through an organized criminal network.
The Public Prosecution in Istanbul prepared an indictment against 504 people, including 36 fugitives and 134 detainees, within the framework of what is known as the “covered market investigation” related to preventing the laundering of proceeds of crime.
The indictment identified the fugitive Turker Ak as the leader of the criminal organization, and the arrested Murat Donmezoglu as one of the leaders of the organization, and demanded that they be punished with imprisonment for periods ranging from 15 to 34 and a half years, on charges of establishing a criminal organization With the intent to repeatedly commit crimes and launder the proceeds of crime. The prosecution also called for the remaining defendants to be punished with varying penalties on charges of money laundering and belonging to a criminal organization.
The indictment indicated that a previous case had been filed before the 18th Grand Criminal Court in Istanbul, based on investigations by the Financial Crimes Investigation Board (MASAK) regarding the organization’s laundering of the proceeds of investment fraud crimes through Forex.
The indictment made clear that the crime was not an individual act. Isolated, but rather part of a professional system to launder the proceeds of Forex investment fraud crimes, illegal bets, and various fraud operations nationwide, through which these funds were introduced into the financial system.
أُنتج هذا الخبر بمساعدة الترجمة الآلية ثم خضع لمراجعة تحريرية بشرية للتحقّق من الدقّة والمصدر.

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