Turkey: 200+ nabbed for alleged terrorist financing

In Istanbul-based operation, police in 40 provinces seek 417 people over money transfers, most to Iranian nationals in US

By Halil Demir

ISTANBUL (AA) - Over 200 people were arrested early Tuesday on suspicion of financial crimes, including financing terrorism, according to Istanbul prosecutors.

In an Istanbul-based operation, police in 40 provinces across Turkey arrested 216 out of 417 people sought by warrant.

They face possible charges of attempting to establish a criminal organization, money laundering, and financing terrorism.

Since Jan. 1, 2017, the suspects allegedly sent nearly 2.5 billion Turkish liras (nearly $420 million) to over 28,000 bank accounts abroad from various bank branches and ATMs.

Most of the transfers’ recipients were identified as Iranian nationals living in the U.S.

Kaynak:

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