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
Cyber Monday Sting Operation: International Strikeforce Seizes 706 Counterfeit Websites In Undercover Crackdown
An international strike force formed by 11 law enforcement agencies seized and...
Assam sees rise in economic offences
GUWAHATI: White collar crimes and economic offences are on the rise in the state....
Counterfeit Products Trafficking.
Counterfeiting of identification documents, CDs, DVDs, software, medicines,...
LEBQ? Don’t get caught by these dangerous fake toys this Christmas
WHILE The Force Awakens for Star Wars fans across the globe this Christmas, some...

