The operation, which involved roughly 1 billion Turkish Lira , led to the arrest of dozens of suspects and exposed the scale of "black money" operations occurring under the guise of legitimate trading.
Details of the police raids and the paravan (front) companies are detailed in reports from outlets like Instagram's @tgrthaber . 3. Smuggling and Counterfeit Operations kapalicarsida buyuk vurgun
One of the most dramatic stories involves a currency exchange operator from the Grand Bazaar who was robbed of . The operation, which involved roughly 1 billion Turkish