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Tag: Turkey wealth amnesty and money laundering

‘The Turkish Gatsby,’ enjoys lavish life in Miami
Categories General HIGHLIGHTS

‘The Turkish Gatsby,’ enjoys lavish life in Miami

Cem CetingucPosted on8 December, 2021

Facing 130 years in prison, infamous Turkish-Iranian money launderer Reza Zarrab took a plea deal … Continue Reading‘The Turkish Gatsby,’ enjoys lavish life in Miami

Mobster videos renew scrutiny on Turkey’s wealth amnesty law
Categories Economy Finance HIGHLIGHTS Politics

Mobster videos renew scrutiny on Turkey’s wealth amnesty law

Güldem AtabayPosted on24 June, 2021

YouTube videos of convicted Turkish mob boss Sedat Peker accusing government officials of corruption and … Continue ReadingMobster videos renew scrutiny on Turkey’s wealth amnesty law

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