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
Chinese online retailer selling luxury goods reportedly arrested on smuggling charges
The founder of an online Chinese luxury retailer has been arrested after being...
Eluru Police Destroy Illegal Liquor Worth Rs 1.29 Crore
Eluru district police and Special Enforcement Bureau (SEB) officials destroyed...
Cash, goods worth over ₹5.5 crore seized in poll-bound Chhattisgarh
Raipur: Unaccounted cash, liquor and other goods worth more than Rs 5.5 crore...
Amazon, Dangdang pull plug on fake stores
E-commerce companies Amazon and Dangdang said yesterday they have shut down...


