Cigarettes smuggled from Georgia, Northern Iraq, Bulgaria
Smuggled cigarettes arrive in Turkey from Georgia, northern Iraq and Bulgaria, while there are large sums of money being transferred from the eastern parts of Turkey to Istanbul in line with smuggling activities, according to recent data from Turkey’s financial crime investigation board (MASAK), daily Milliyet has reported.
Additionally, close ties were detected between some of the smugglers and extensions of the outlawed Kurdistan Workers’ Party (PKK) in Europe, according to the report.
Related Posts
Civil Defence Arrests 7 Fake Petroleum Product Dealers In Akwa Ibom
The Nigerian Security and Civil Defence Corps (NSCDC) has arrested seven persons...
OSRAM in fight against lamp fakes
The increasingly high incidence of fake OSRAM Xenon (HID) light sources has led...
Crackdown on Fake Medicine Suppliers in Odisha
TNI Bureau: The Cuttack District Chemist & Druggist Association has cancelled...
Terror Financing And The Black Market Cigarette Trade
In Pennsylvania last month, state representatives Russ Diamond and Rick Saccone...

