The prosecution in Türkiye prosecuted a money laundering criminal gang, involving about 850 million US dollars

According to H ü rriyet Daily News, Türkiye's prosecutors have prosecuted the money laundering network involving "Grand Bazaar", involving about 850 million dollars. The indictment lists 504 suspects, accusing them of using shell companies, bank accounts, foreign exchange offices, POS terminals, and cryptocurrencies to conceal illegal gains, and exchanging stolen funds for cryptocurrencies to transfer abroad, while enticing victims to participate in fraudulent investments with high returns. Prosecutors are seeking a maximum sentence of 34.5 years in prison for mastermind T ü rker Ak and a maximum sentence of 31 years in prison for network manager Murat D ö nmezo ğ lu.