Devdiscourse News Desk | Turkey
Turkish authorities have ordered the detention of 417 suspects in an investigation by financial police over the sending of some 2.5 billion lire ($419 million) to bank accounts abroad, broadcaster CNN Turk said on Tuesday.
It said the suspects had received a commission for sending the money to 28,088 accounts abroad and that the accounts abroad belonged to Iranians in the United States.
(With inputs from agencies.)
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