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Zuletzt aktualisiert: March 04, 2025
İstanbul'da yurt içi ve yurt dışında kurulan şirketler aracılığıyla kaynağı belirsiz yüksek miktarda paranın aklandığı iddialarına ilişkin yürütülen soruşturma kapsamında gözaltına alınan 5 şüpheliden 2'si tutuklandı.