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
Arrested At Delhi Airport For Smuggling Gold Worth 52 Lakh By Hiding It In Rectum: Customs
New Delhi: Two people have been arrested by the customs officials for smuggling...
Gulf countries in plans to curb fuel smuggling
Bahrain and other Gulf countries are planning new legislation to curb fuel...
4 arrested for selling wheat flour using Jio trademark in Gujarat’s Surat.
Four people have been arrested in Surat of Gujarat for selling whole wheat flour...
Sheriff’s deputy accused of gang activity, smuggling drugs into Lerdo sentenced to 3 years probation
A Lerdo detention deputy who allegedly smuggled tobacco into the detention center...