Author Topic: Money laundering  (Read 1361 times)

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Offline kevin3

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Money laundering
« on: February 18, 2016, 09:27:30 AM »

  According to an article in the Independent Italian Prosecutors have opened an investigation into Bilal Erdogan regarding

  allegations of money laundering. The sum of  1 billion Euros has been quoted.         :o :o



Offline JohnF

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Re: Money laundering
« Reply #1 on: February 18, 2016, 10:16:11 AM »
Aye, sent packing in case the AKP lost the election in which case (according to many commentators) charges against the Erdogan family would have been laid pretty sharpish.  You can almost imagine it at customs "yes officer, I suffer from Imelda Marcos syndrome - thats why there are all those shoe boxes in my luggage".

Family of thieves...

JF

Offline kevin3

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Re: Money laundering
« Reply #2 on: February 18, 2016, 11:45:28 AM »
  This is now being reported in Today's Zaman.




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