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
Gold smuggling case: Police rope in Interpol
Police have widened investigations into the smuggling of 23 gold pieces worth...
Illegal ciggies seized during raid on sundry shops
Customs officers have seized 2,000 sticks of smuggled Tex cigarettes from a...
Viewpoint: A shot in the arm for generics producers
Domino inksThere is nowhere to hide from the Falsified Medicines Directive. It...
Iran’s lawmakers criticize custom services over smuggling goods, arms
An Iranian lawmaker has said that some people smuggle arms and alcoholic...